Ao Retail Limited

03914998

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 5A THE PARKLANDS, BOLTON, BL6 4SD

Incorporated 28/01/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Mr Jonathan Mark Stephen Higgins

director · Since 31/03/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 28 other boards

Julie Angela Louise Finnemore

secretary · Since 15/04/2014

Mr John Charles Roberts

director · Since 17/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 19 other boards

Mr Stuart Mark Haynes

director · Since 24/05/2022

SALES AND COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Ao Limited

75–100% shares

5a, The Parklands, Lostock, BL6 4SD

Reg: 06861978 · Registrar Of Companies · Limited Company

Notified 02/06/2016

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/04/2023Registered 06/04/2023Satisfied 19/11/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURI

Created 06/04/2020Registered 15/04/2020Satisfied 10/05/2023

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 09/11/2018Registered 18/11/2018Satisfied 10/05/2023

Charge

satisfied

LLOYDS BANK PLC

Created 03/06/2016Registered 06/06/2016Satisfied 10/05/2023