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Nom

AO World PLC

Adresse
Unit 5A The Parklands
Lostock
Bolton
BL6 4SD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05525751 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • AO World Limited
  • DRL Holdings Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (9)

    Source: Companies House
    Cooper, Geoffrey Ian Lostock, Bolton Status: Active Notified: 01/07/2016 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Finnemore, Julie Angela Louise Lostock, Bolton, England Status: Active Notified: 18/07/2014 Role: Secretary
    Higgins, Jonathan Mark Stephen Lostock, Bolton Status: Active Notified: 01/08/2015 Date of Birth: 03/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hopkinson, Christopher John Lostock, Bolton, England Status: Active Notified: 12/12/2005 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mccabe, Shaun Lostock, Bolton Status: Active Notified: 24/07/2018 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pritchard, Peter Paul Lostock, Bolton Status: Active Notified: 01/10/2022 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, John Charles Lostock, Bolton, England Status: Active Notified: 02/08/2005 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Venning, Sarah Louise Lostock, Bolton Status: Active Notified: 01/11/2022 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cassoni, Maria Luisa Lostock, Bolton, England Status: Ceased Notified: 05/02/2014 Ceased: 27/09/2023 Date of Birth: 12/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB AO Care Limited Status: Active Notified: 12/09/2019 Companies House Number: 12202378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AO Club Limited Status: Active Notified: 12/09/2019 Companies House Number: 12202481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AO Distribution Limited Status: Active Notified: 12/09/2019 Companies House Number: 12202474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AO Premium Club Limited Status: Active Notified: 12/09/2019 Companies House Number: 12202433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AO Rental Limited Status: Active Notified: 12/09/2019 Companies House Number: 12202370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AO Trade Limited Status: Active Notified: 11/09/2019 Companies House Number: 12202309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dallas Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08328323 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Electrical Appliance Outlet Limited Status: Active Notified: 26/07/2016 Companies House Number: 10296213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Mobile Phones Direct Limited Status: Active Notified: 08/02/2019 Companies House Number: 11814234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more