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Ao Recycling Limited
05486613
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
AO PARK, 5A THE PARKLANDS, BOLTON, BL6 4SD
Incorporated 21/06/2005
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
38220
Treatment and disposal of hazardous wasteOfficers
Mr Robert Michael Sant
director · Since 26/06/2009
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
Ms Julie Angela Louise Finnemore
secretary · Since 06/11/2015
Mr Jonathan Mark Stephen Higgins
director · Since 06/11/2015
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 28 other boards
Mr John Charles Roberts
director · Since 16/09/2022
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 19 other boards
Persons with Significant Control
Ao World Plc
75–100% shares
75–100% votes
Appoint directors
Ao Park 5a, The Parklands, Bolton, BL6 4SD
Reg: 05525751 · Registrar Of Companies England & Wales · Public Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 14/07/2023Registered 18/07/2023
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
AO WORLD PLC
Created 06/11/2015Registered 12/11/2015Satisfied 30/03/2023
charge
satisfied
HSBC BANK PLC
Created 18/03/2010Registered 20/03/2010Satisfied 17/05/2016