AO DEUTSCHLAND LIMITED
Active - Accounts Filed
General Information
NAME
AO DEUTSCHLAND LIMITED
COMPANY NUMBER
07857409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
23/11/2011
(12 years and 11 months old)
WEBSITE
ao.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/11/2011
14/04/2014
DRL WARRANTY SERVICES LIMITED
BOLTON
BL6 4SD
Telephone: 01204672400
TPS: No
Unit 5A The Parklands
Lostock
Bolton
BL6 4SD
BL6 4SD
Telephone: 672400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AO WORLD PLC | Active - Accounts Filed | View Report |
| AO DEUTSCHLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2023 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
| 18/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AO DEUTSCHLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AO DEUTSCHLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AO DEUTSCHLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2014 - Present (10 years and 7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
15/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/04/2019 - Present (5 years and 7 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
05/10/2021 - Present (3 years and 1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2021 - Present (3 years and 1 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2023 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
| 18/02/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 26/09/2022 | Daniel Anthony Emmett (919857354) has left the board |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 17/12/2021 | David William Lawson (922206206) has left the board |
| 08/10/2021 | New Board Member David Michael Ashwell (919441833) Appointed |
| 08/10/2021 | New Board Member Christian Thieme (928806410) Appointed |
| 08/10/2021 | New Board Member David William Lawson (922206206) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 13/02/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 02/05/2019 | Alpay Guener (923756680) has left the board |
| 17/04/2019 | New Board Member Daniel Anthony Emmett (919857354) Appointed |
| 17/04/2019 | New Board Member John Charles Roberts (907064960) Appointed |
| 16/01/2019 | Michael Franz Steinle (924892307) has left the board |
| 16/01/2019 | Wulf Cornelius Schlachter (924361466) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 01/08/2018 | New Board Member Michael Franz Steinle (924892307) Appointed |
| 29/03/2018 | David Michael Ashwell (919441833) has left the board |
| 01/03/2018 | Kevin Charles Monk (918671114) has left the board |
| 01/03/2018 | New Board Member Wulf Cornelius Schlachter (924361466) Appointed |
| 09/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Board Member Alpay Guener (923756680) Appointed |
| 11/08/2017 | New Accounts filed |
| 28/06/2017 | Stephen Caunce (916478075) has left the board |
| 08/12/2016 | New Annual Return filed |
| 28/11/2016 | New Annual Return filed |
| 10/07/2016 | New Accounts filed |
| 05/01/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 28/01/2015 | New Board Member David Michael Ashwell (919441833) Appointed |
| 18/12/2014 | New Annual Return filed |
| 23/09/2014 | John Roberts (916478076) has left the board |
| 17/09/2014 | John Crowther (912506197) has left the board |
| 10/05/2014 | New Accounts filed |
| 18/04/2014 | Stephen Caunce (916478077) has left the board |
| 18/04/2014 | New Board Member Jonathan Mark Stephen Higgins (918642371) Appointed |
| 18/04/2014 | New Company Secretary Julie Angela Louise Finnemore (918694559) Appointed |
| 11/04/2014 | New Board Member John Crowther (912506197) Appointed |
| 10/04/2014 | New Board Member Kevin Charles Monk (918671114) Appointed |
| 03/01/2014 | Change in Reg. Office |
| 29/11/2013 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
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