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Ao World Plc

05525751

active
Public 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 02/08/2005

Compliance

Last accounts

31/03/2025

interim

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

70100
Activities of head offices
74990
Non-trading company

Officers

Mr John Charles Roberts

director · Since 02/08/2005

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 19 other boards

Mr Christopher John Hopkinson

director · Since 12/12/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 19 other boards

Julie Angela Louise Finnemore

secretary · Since 18/07/2014

Mr Jonathan Mark Stephen Higgins

director · Since 01/08/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 28 other boards

Mr Geoffrey Ian Cooper

director · Since 01/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 72

Mr Shaun Mccabe

director · Since 24/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Peter Paul Pritchard

director · Since 01/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mrs Sarah Louise Venning

director · Since 01/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Ms Sophie Alice Tomkins

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

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

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

Created 27/05/2016Registered 27/05/2016Satisfied 30/03/2023
charge
satisfied

BARCLAYS BANK PLC

Created 12/11/2010Registered 19/11/2010Satisfied 13/06/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

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