Ao Mobile Limited

07570386

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

AO PARK 5A THE PARKLANDS, BOLTON, BL6 4SD

Incorporated 18/03/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

74990

Non-trading company

Officers

Ms Julie Angela Louise Finnemore

secretary · Since 17/12/2018

Mr Jonathan Mark Stephen Higgins

director · Since 17/12/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 28 other boards

Mr John Charles Roberts

director · Since 07/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 19 other boards

Persons with Significant Control

Ao Limited

75–100% shares

75–100% votes

Ao Park, The Parklands, Bolton, BL6 4SD

Reg: 06861978 · Companies House · Limited Company

Notified 17/12/2018

Former PSCs

Ms Susan Jane Borges

Ceased 17/12/2018

Mr Karl Eslie Borges

Ceased 17/12/2018

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 21/12/2018Registered 21/12/2018Satisfied 10/05/2023

Charge

satisfied

LLOYDS BANK PLC

Created 06/10/2014Registered 07/10/2014Satisfied 21/09/2018

charge

satisfied

BARCLAYS BANK PLC

Created 22/03/2013Registered 28/03/2013Satisfied 09/01/2015