Ao Ltd

06861978

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 28/03/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr John Charles Roberts

director · Since 18/07/2013

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 19 other boards

Julie Angela Louise Finnemore

secretary · Since 15/04/2014

Mr Jonathan Mark Stephen Higgins

director · Since 04/04/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 28 other boards

Persons with Significant Control

Ao World Plc

75–100% shares

75–100% votes

5a The Parklands, The Parklands, Bolton, BL6 4SD

Reg: 5525751 · England & Wales · Public 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