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AO World Plc

Public Limited Company

AO World Plc
Unit 5a The Parklands
Lostock
Bolton
BL6 4SD

Company Name	AO World Plc
Company Status	Active
Company Number	05525751
Incorporation Date	2 August 2005 (18 years, 9 months ago)
Dissolution Date	—
Category	Public Limited Company
Previous Names	DRL Holdings Limited and AO World Limited
Current Directors	8

Business Industry	Professional, Scientific and Technical Activities
Business Activity	Activities of Head Offices
Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March
Latest Return	2 August 2023 (9 months, 2 weeks ago)
Next Return Due	16 August 2024 (3 months from now)

Contact

Registered Address	Unit 5a The Parklands Lostock Bolton BL6 4SD
Shared Address	This company shares its address with 8 other companies

Constituency	Bolton West
Region	North West
County	Greater Manchester
Built Up Area	Greater Manchester

Accounts & Returns

Accounts Year End	31 March
Category	Group
Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)

Latest Return	2 August 2023 (9 months, 2 weeks ago)
Next Return Due	16 August 2024 (3 months from now)

Director Overview

Current

8

Retired

16

Closed

—

View all 24 directors

Classifications

SIC Industry	Professional, scientific and technical activities
SIC 2003 (7415)	Holding Companies including Head Offices
SIC 2007 (70100)	Activities of head offices

SIC Industry	Professional, scientific and technical activities
SIC 2003 (7499)	Non-trading company non trading
SIC 2007 (74990)	Non-trading company non trading

Event History

12 October 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ In accordance with sections 366 and 367 of the companies act 2006 the company and all companies which are subsidiaries of the company during the period when this resolution 16 has effect be generally and unconditionally authorised/ that a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice. 27/09/2023 RES10 ‐ Resolution of allotment of securities Download RESOLUTIONS PDF	4 pages
9 October 2023	Group of companies' accounts made up to 31 March 2023 Download AA PDF	197 pages
4 October 2023	Termination of appointment of Maria Luisa Cassoni as a director on 27 September 2023 Download TM01 PDF	1 page
3 August 2023	Confirmation statement made on 2 August 2023 with updates Download CS01 PDF	4 pages
27 July 2023	Statement of capital following an allotment of shares on 5 July 2023 GBP 1,445,911.2875 Download SH01 PDF	3 pages

View complete filing history (316 documents)

Charges

Mortgage charges satisfied

5

Mortgage charges part satisfied

—

Mortgage charges outstanding

1

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