AO WORLD PLC

Active - Accounts Filed

General Information

NAME
AO WORLD PLC

COMPANY NUMBER
05525751

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
02/08/2005 (19 years and 4 months old)

WEBSITE
www.ao.com

CONFIRMATION STATEMENT MADE UP TO
02/08/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
02/08/2005 17/02/2014
DRL HOLDINGS LIMITED

REGISTERED ADDRESS

UNIT 5A THE PARKLANDS, LOSTOCK
BOLTON
BL6 4SD

Telephone: 01204672400
TPS: No

TRADING ADDRESSES

Unit 5A The Parklands
Lostock
Bolton
BL6 4SD
BL6 4SD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£40.1M

109.95%

NET WORTH

£43.8M

35.49%

TOTAL LIABILITIES

£243.9M

12.42%

NET ASSETS

£137.8M

30.37%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AO WORLD PLC	Active - Accounts Filed	View Report
AO B2B LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AO WORLD PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£40.1M

109.95%

NET WORTH

£43.8M

35.49%

TOTAL LIABILITIES

£243.9M

12.42%

NET ASSETS

£137.8M

30.37%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 100.00 %	Shares: 578,570,448	Price per share: £0.00	Total Value: £1,446,426.12

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Charles Roberts 02/08/2005 - Present (19 years and 4 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 19 Past: 2	View Report
Christopher John Hopkinson 12/12/2005 - Present (18 years and 11 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 25	View Report
Julie Angela Louise Finnemore 18/07/2014 - Present (10 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jonathan Mark Stephen Higgins 01/08/2015 - Present (9 years and 4 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 24 Past: 0	View Report
Geoffrey Ian Cooper 01/07/2016 - Present (8 years and 5 months) Born in Mar 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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 B2B LIMITED	Non-Trading	View Report
AO BUSINESS LIMITED	Non-Trading	View Report
AO CARE LIMITED	Non-Trading	View Report
AO CLUB LIMITED	Non-Trading	View Report
AO DEUTSCHLAND LIMITED	Active - Accounts Filed	View Report
AO DISTRIBUTION LIMITED	Non-Trading	View Report
AO LOGISTICS LIMITED	Non-Trading	View Report
AO LTD	Active - Accounts Filed	View Report
AO MOBILE LIMITED	Non-Trading	View Report
AO RETAIL LIMITED	Active - Accounts Filed	View Report
EXPERT LOGISTICS LTD.	Active - Accounts Filed	View Report
AO PREMIUM CLUB LIMITED	Non-Trading	View Report
AO RECYCLING LIMITED	Active - Accounts Filed	View Report
WEEE COLLECT IT LIMITED	Non-Trading	View Report
WEEE RE-USE IT LIMITED	Non-Trading	View Report
AO RENTAL LIMITED	Non-Trading	View Report
AO TRADE LIMITED	Non-Trading	View Report
APPLIANCES ONLINE LTD	Active - Accounts Filed	View Report
ELECTRICAL APPLIANCE OUTLET LIMITED	Active - Accounts Filed	View Report
ELEKDIRECT LIMITED	Active - Accounts Filed	View Report
MOBILE PHONES DIRECT LIMITED	Non-Trading	View Report
WORRY FREE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: Maria Luisa Cassoni (907458334) has left the board
Date: 08/08/2023	Event: New Accounts filed
Date: 08/08/2023	Event: New Confirmation Statement filed
Date: 10/11/2022	Event: New Board Member Sarah Louise Venning (912930967) Appointed
Date: 14/10/2022	Event: New Accounts filed
Date: 06/10/2022	Event: New Board Member Peter Paul Pritchard (920993753) Appointed
Date: 09/08/2022	Event: New Confirmation Statement filed
Date: 04/03/2022	Event: Luisa Deplazes De Andrade Delgado (925410891) has left the board
Date: 17/10/2021	Event: New Confirmation Statement filed
Date: 17/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 04/09/2020	Event: New Accounts filed
Date: 09/08/2020	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: Jacqueline De Rojas Cbe (917690435) has left the board
Date: 16/08/2019	Event: New Accounts filed
Date: 07/08/2019	Event: New Confirmation Statement filed
Date: 06/08/2019	Event: Brian James McBride (918605950) has left the board
Date: 04/02/2019	Event: Stephen James Caunce (909737518) has left the board
Date: 14/01/2019	Event: New Board Member Luisa Deplazes De Andrade Delgado (925410891) Appointed
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 17/08/2018	Event: New Board Member Shaun McCabe (924946911) Appointed
Date: 01/08/2018	Event: New Accounts filed
Date: 06/12/2017	Event: New Board Member Jacqueline De Rojas (917690435) Appointed
Date: 17/08/2017	Event: New Annual Return filed
Date: 15/08/2017	Event: New Accounts filed
Date: 01/03/2017	Event: Rudolf Josef Lamprecht (918505125) has left the board
Date: 06/08/2016	Event: New Annual Return filed
Date: 27/07/2016	Event: Richard Sidney Rose (902011367) has left the board
Date: 14/07/2016	Event: New Board Member Geoffrey Ian Cooper (921004100) Appointed
Date: 27/06/2016	Event: New Accounts filed
Date: 13/08/2015	Event: New Annual Return filed
Date: 05/08/2015	Event: New Accounts filed
Date: 05/08/2015	Event: William Holroyd (909883089) has left the board
Date: 05/08/2015	Event: New Board Member Jonathan Mark Stephen Higgins (918642371) Appointed
Date: 20/08/2014	Event: New Annual Return filed
Date: 25/07/2014	Event: David Myers (918461834) has left the board
Date: 25/07/2014	Event: New Company Secretary Julie Angela Louise Finnemore (918958643) Appointed
Date: 14/07/2014	Event: New Accounts filed
Date: 15/05/2014	Event: Christopher John Hopkinson (911028797) has left the board
Date: 15/05/2014	Event: New Board Member Christopher John Hopkinson (902313978) Appointed
Date: 21/03/2014	Event: New Board Member Brian James McBride (918605950) Appointed
Date: 04/03/2014	Event: Kevin Philbin (909573572) has left the board
Date: 04/03/2014	Event: Norman Kelvin Stoller (901719138) has left the board
Date: 21/02/2014	Event: Maria-Luisa Cassoni (918505087) has left the board
Date: 21/02/2014	Event: New Board Member Maria Luisa Cassoni (907458334) Appointed

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AO WORLD PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£40.1M

£43.8M

£243.9M

£137.8M

People Overview

7

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£40.1M

£43.8M

£243.9M

£137.8M

Accounts

People Overview

7

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™