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Ao Recycling Limited

05486613

active
Private Limited Company
Companies House
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 waste

Officers

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