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Electrical Appliance Outlet Limited

10296213

active
ltd
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, Lostock, Bolton, BL6 4SD
Incorporated 26/07/2016

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

47540
Retail sale of electrical household appliances in specialised stores

Officers

Ms Julie Angela Louise Finnemore

secretary · Since 26/07/2016

Mr Jonathan Mark Stephen Higgins

director · Since 26/07/2016

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

Julie Angela Louise Finnemore

secretary · Since 26/07/2016

Jonathan Mark Stephen Higgins

director · Since 26/07/2016

British · England · Age 48

John Charles Roberts

director · Since 16/09/2022

British · England · Age 52

Former

Stephen James Caunce

director · Resigned 05/07/2017

Daniel Anthony Emmett

director · Resigned 16/09/2022

Persons with Significant Control

Ao World Plc

75–100% shares
75–100% votes
Appoint directors
Significant control

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

Reg: 05525751 · Companies House · Companies Act 2006

Notified 26/07/2016

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

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Ao Park 5a The Parklands
2026-08-27

AO PARK 5A THE PARKLANDS

post townBolton
2026-08-27

BOLTON

officer appointedFINNEMORE, Julie Angela Louise
2026-08-27
officer appointedHIGGINS, Jonathan Mark Stephen
2026-08-27
officer appointedROBERTS, John Charles
2026-08-27

Filing History32 filings

Accounts filed

accounts with accounts type full

18/08/202619 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20263 pages · PDF
Accounts filed

accounts with accounts type full

01/10/202521 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20253 pages · PDF
Accounts filed

accounts with accounts type full

25/11/202423 pages · PDF
MR04

mortgage satisfy charge full

19/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

11/10/202323 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20233 pages · PDF
MA

memorandum articles

22/04/202322 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/04/202354 pages · PDF
Accounts filed

accounts with accounts type full

21/12/202227 pages · PDF
Director appointed

appoint person director company with name date

22/09/20222 pages · PDF
Director resigned

termination director company with name termination date

22/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

25/07/20223 pages · PDF
Accounts filed

accounts with accounts type full

31/01/202226 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20213 pages · PDF
Director details changed

change person director company with change date

01/02/20212 pages · PDF
Accounts filed

accounts with accounts type full

16/09/202028 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20203 pages · PDF
Accounts filed

accounts with accounts type full

21/08/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20193 pages · PDF
Director details changed

change person director company with change date

20/12/20182 pages · PDF
Director details changed

change person director company with change date

19/12/20182 pages · PDF
Accounts filed

accounts with accounts type full

13/08/201822 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20183 pages · PDF
Director details changed

change person director company with change date

29/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20173 pages · PDF
Accounts filed

accounts with accounts type full

08/08/201724 pages · PDF
Director resigned

termination director company with name termination date

18/07/20171 page · PDF
Accounts date changed

change account reference date company previous shortened

07/06/20171 page · PDF
Incorporated

incorporation company

26/07/201612 pages · PDF