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AO DEUTSCHLAND LIMITED - Unit 5a, The Parklands, Lostock, Bolton, United Kingdom
Company Information
- Company registration number
- 07857409
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5a
- The Parklands
- Lostock
- Bolton
- BL6 4SD Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD UK
Management
- Managing Directors
- EMMETT, Daniel Anthony
- HIGGINS, Jonathan Mark Stephen
- ROBERTS, John Charles
- Company secretaries
- FINNEMORE, Julie Angela Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-23
- Age Of Company 2011-11-23 12 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Worry Free Limited
- Appliances Online Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DRL WARRANTY SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800IH5JP2SQV1YF19
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-11-23
- Annual Return
- Due Date: 2021-01-16
- Last Date: 2019-12-05
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AO DEUTSCHLAND LIMITED Company Description
- AO DEUTSCHLAND LIMITED is a ltd registered in United Kingdom with the Company reg no 07857409. Its current trading status is "live". It was registered 2011-11-23. It was previously called DRL WARRANTY SERVICES LIMITED. It has declared SIC or NACE codes as "47910". It has 3 directors and 1 secretary. The latest annual return was filed up to 2012-11-23.It can be contacted at Unit 5A .
Get AO DEUTSCHLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ao Deutschland Limited - Unit 5a, The Parklands, Lostock, Bolton, United Kingdom
- 2011-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-17) - AA
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accounts-with-accounts-type-full (2020-02-06) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-10-11) - PSC02
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cessation-of-a-person-with-significant-control (2019-10-11) - PSC07
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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confirmation-statement-with-updates (2019-12-05) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-29) - CH01
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termination-director-company-with-name-termination-date (2018-02-27) - TM01
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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accounts-with-accounts-type-full (2018-08-13) - AA
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change-person-director-company-with-change-date (2018-11-08) - CH01
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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change-person-director-company-with-change-date (2018-12-19) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
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accounts-with-accounts-type-full (2017-08-07) - AA
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-no-updates (2016-12-05) - CS01
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confirmation-statement-with-updates (2016-11-23) - CS01
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accounts-with-accounts-type-full (2016-07-07) - AA
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auditors-resignation-company (2016-07-14) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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change-person-director-company-with-change-date (2015-02-20) - CH01
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appoint-person-director-company-with-name-date (2015-01-26) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-08) - AP01
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appoint-person-director-company-with-name (2014-04-09) - AP01
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certificate-change-of-name-company (2014-04-14) - CERTNM
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appoint-person-director-company-with-name (2014-04-16) - AP01
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termination-secretary-company-with-name (2014-04-16) - TM02
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appoint-person-secretary-company-with-name (2014-04-16) - AP03
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resolution (2014-07-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2014-05-06) - AA
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memorandum-articles (2014-07-16) - MA
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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termination-director-company-with-name-termination-date (2014-09-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-15) - MR01
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capital-allotment-shares (2014-12-30) - SH01
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resolution (2014-07-16) - RESOLUTIONS
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-31) - AD01
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accounts-with-accounts-type-dormant (2013-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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change-account-reference-date-company-current-shortened (2012-02-17) - AA01
keyboard_arrow_right 2011
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incorporation-company (2011-11-23) - NEWINC