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Ao Ltd
06861978
active
Private Limited Company
england wales
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
31/03/2026
full
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 28/03/2026
Due 11/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Julie Angela Louise Finnemore
secretary · Since 15/04/2014
Mr Jonathan Mark Stephen Higgins
director · Since 04/04/2016
ACCOUNTANT
BRITISH · ENGLAND
Also on 28 other boards
Persons with Significant Control
Ao World Plc
75–100% shares
75–100% votes
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