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Nom	AO Deutschland Limited
Adresse	Unit 5A The Parklands Lostock Bolton BL6 4SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07857409 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	47910 - Vente à distance
Statut de Société	active
Noms Précédents	DRL Warranty Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Appliances Online Limited Status: Active Notified: 09/10/2019 Companies House Number: 08307337 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Worry Free Limited Status: Active Notified: 09/10/2019 Companies House Number: 06874177 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

GB Ao World Plc Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Ashwell, David Michael Lostock, Bolton Status: Active Notified: 05/10/2021 Date of Birth: 03/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Finnemore, Julie Angela Louise Lostock, Bolton, England Status: Active Notified: 15/04/2014 Role: Secretary

Higgins, Jonathan Mark Stephen Lostock, Bolton Status: Active Notified: 15/04/2014 Date of Birth: 03/1978 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Roberts, John Charles Lostock, Bolton Status: Active Notified: 15/04/2019 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Emmett, Daniel Anthony Lostock, Bolton Status: Ceased Notified: 15/04/2019 Ceased: 16/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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AO Deutschland Limited

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Persons with Significant Control (3)

Officers (5)