AO DEUTSCHLAND LIMITED

Key Data

Status

Active

Company No.

07857409

Incorporation date

23/11/2011

Size

Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2011)

15/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

01/10/2025

Full accounts made up to 2025-03-31

View PDF (23 pages)

09/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (4 pages)

09/12/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

07/05/2024

Statement of capital following an allotment of shares on 2024-04-23

View PDF (3 pages)

04/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

13/02/2023

Full accounts made up to 2022-03-31

View PDF (33 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

22/09/2022

Termination of appointment of Daniel Anthony Emmett as a director on 2022-09-16

View PDF (1 pages)

12/04/2022

Satisfaction of charge 078574090001 in full

View PDF (1 pages)

31/03/2022

Termination of appointment of Christian Thieme as a director on 2022-03-22

View PDF (1 pages)

31/01/2022

Full accounts made up to 2021-03-31

View PDF (33 pages)

16/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

15/12/2021

Termination of appointment of David William Lawson as a director on 2021-12-10

View PDF (1 pages)

06/10/2021

Appointment of Mr Christian Thieme as a director on 2021-10-05

View PDF (2 pages)

06/10/2021

Appointment of Mr David William Lawson as a director on 2021-10-05

View PDF (2 pages)

06/10/2021

Appointment of Mr David Michael Ashwell as a director on 2021-10-05

View PDF (2 pages)

01/02/2021

Director's details changed for Mr Daniel Anthony Emmett on 2021-02-01

View PDF (2 pages)

14/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

17/09/2020

Full accounts made up to 2020-03-31

View PDF (36 pages)

06/02/2020

Full accounts made up to 2019-03-31

View PDF (32 pages)

05/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (4 pages)

11/10/2019

Notification of Appliances Online Limited as a person with significant control on 2019-10-09

View PDF (2 pages)

11/10/2019

Notification of Worry Free Limited as a person with significant control on 2019-10-09

View PDF (2 pages)

11/10/2019

Cessation of Ao World Plc as a person with significant control on 2019-10-09

View PDF (1 pages)

30/04/2019

Termination of appointment of Alpay Guener as a director on 2019-04-30

View PDF (1 pages)

15/04/2019

Appointment of Mr John Charles Roberts as a director on 2019-04-15

View PDF (2 pages)

15/04/2019

Appointment of Mr Daniel Anthony Emmett as a director on 2019-04-15

View PDF (2 pages)

14/01/2019

Termination of appointment of Michael Franz Steinle as a director on 2019-01-11

View PDF (1 pages)

14/01/2019

Termination of appointment of Wulf Cornelius Schlachter as a director on 2019-01-11

View PDF (1 pages)

19/12/2018

Director's details changed for Mr Jonathan Mark Stephen Higgins on 2018-12-07

View PDF (2 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

08/11/2018

Director's details changed for Mr Wulf Cornelius Schlachter on 2018-11-08

View PDF (2 pages)

08/11/2018

Director's details changed for Mr Michael Franz Steinle on 2018-11-08

View PDF (2 pages)

08/11/2018

Director's details changed for Mr Jonathan Mark Stephen Higgins on 2018-11-08

View PDF (2 pages)

08/11/2018

Director's details changed for Mr Alpay Guener on 2018-11-08

View PDF (2 pages)

13/08/2018

Full accounts made up to 2018-03-31

View PDF (32 pages)

30/07/2018

Appointment of Mr Michael Franz Steinle as a director on 2018-07-19

View PDF (2 pages)

27/03/2018

Termination of appointment of David Michael Ashwell as a director on 2018-03-16

View PDF (1 pages)

27/02/2018

Appointment of Mr Wulf Cornelius Schlachter as a director on 2018-02-09

View PDF (2 pages)

27/02/2018

Termination of appointment of Kevin Charles Monk as a director on 2018-02-14

View PDF (1 pages)

29/01/2018

Director's details changed for Mr Jonathan Mark Stephen Higgins on 2018-01-26

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

05/09/2017

Appointment of Mr Alpay Guener as a director on 2017-08-29

View PDF (2 pages)

07/08/2017

Full accounts made up to 2017-03-31

View PDF (38 pages)

26/06/2017

Termination of appointment of Stephen Caunce as a director on 2017-06-13

View PDF (1 pages)

05/12/2016

Confirmation statement made on 2016-12-05 with no updates

View PDF (3 pages)

23/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

14/07/2016

Auditor's resignation

View PDF (1 pages)

07/07/2016

Full accounts made up to 2016-03-31

View PDF (30 pages)

29/12/2015

Full accounts made up to 2015-03-31

View PDF (28 pages)

09/12/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (5 pages)

20/02/2015

Director's details changed for Mr Stephen Caunce on 2014-01-01

View PDF (2 pages)

26/01/2015

Appointment of Mr David Michael Ashwell as a director on 2015-01-26

View PDF (2 pages)

30/12/2014

Statement of capital following an allotment of shares on 2014-12-29

View PDF (3 pages)

15/12/2014

Registration of charge 078574090001, created on 2014-12-02

View PDF (8 pages)

26/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (4 pages)

19/09/2014

Termination of appointment of John Roberts as a director on 2014-09-18

View PDF (1 pages)

15/09/2014

Termination of appointment of John Crowther as a director on 2014-09-12

View PDF (1 pages)

16/07/2014

Memorandum and Articles of Association

View PDF (17 pages)

16/07/2014

Resolutions

View PDF (1 pages)

10/07/2014

Resolutions

View PDF (1 pages)

06/05/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

16/04/2014

Appointment of Julie Angela Louise Finnemore as a secretary

View PDF (2 pages)

16/04/2014

Termination of appointment of Stephen Caunce as a secretary

View PDF (1 pages)

16/04/2014

Appointment of Mr Jonathan Mark Stephen Higgins as a director

View PDF (2 pages)

14/04/2014

Certificate of change of name

View PDF (3 pages)

09/04/2014

Appointment of Mr John Crowther as a director

View PDF (2 pages)

08/04/2014

Appointment of Mr Kevin Charles Monk as a director

View PDF (2 pages)

31/12/2013

Registered office address changed from Aspinall House Aspinall Close, Horwich Bolton BL6 6QQ on 2013-12-31

View PDF (1 pages)

25/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

25/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (5 pages)

31/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

21/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (5 pages)

17/02/2012

Current accounting period shortened from 2012-11-30 to 2012-03-31

View PDF (3 pages)

23/11/2011

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Emmett, Daniel Anthony	Director	15/04/2019 - 16/09/2022	14
Roberts, John Charles	Director	15/04/2019 - Present	28
Crowther, John	Director	31/03/2014 - 12/09/2014	11
Higgins, Jonathan Mark Stephen	Director	15/04/2014 - Present	29
Ashwell, David Michael	Director	05/10/2021 - Present	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About AO DEUTSCHLAND LIMITED

AO DEUTSCHLAND LIMITED is an(a) Active company incorporated on 23/11/2011 with the registered office located at Unit 5a The Parklands, Lostock, Bolton BL6 4SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AO DEUTSCHLAND LIMITED?

AO DEUTSCHLAND LIMITED is currently Active. It was registered on 23/11/2011 .

Where is AO DEUTSCHLAND LIMITED located?

AO DEUTSCHLAND LIMITED is registered at Unit 5a The Parklands, Lostock, Bolton BL6 4SD.

What does AO DEUTSCHLAND LIMITED do?

AO DEUTSCHLAND LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for AO DEUTSCHLAND LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-01 with no updates.