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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
charge
satisfied

BARCLAYS BANK PLC

Created 12/11/2010Registered 19/11/2010Satisfied 27/06/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/11/2007Registered 13/12/2007Satisfied 11/05/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/11/2007Registered 13/12/2007Satisfied 11/05/2011
charge
satisfied

BARCLAYS BANK PLC

Created 19/07/2007Registered 26/07/2007Satisfied 11/05/2011
charge
satisfied

BARCLAYS BANK PLC

Created 22/12/2004Registered 11/01/2005Satisfied 11/05/2011
charge
satisfied

WILLIAM HOLROYD AND PAILEX SECURITIES INTERNATIONAL INCORPORATED

Created 26/07/2004Registered 31/07/2004Satisfied 24/09/2004
charge
satisfied

ORBIT INVESTMENTS (PROPERTIES) LIMITED

Created 06/11/2002Registered 11/11/2002Satisfied 17/05/2016
charge
satisfied

HARRY BROOME

Created 01/05/2001Registered 03/05/2001Satisfied 11/05/2011