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AO WORLD PLC (05525751)

AO WORLD PLC (05525751) is an active UK company. incorporated on 2 August 2005. with registered office in Bolton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 1 other business activities. AO WORLD PLC has been registered for 20 years.

Company Number
05525751
Status
active
Type
plc
Incorporated
2 August 2005
Age
20 years
Address
Unit 5a The Parklands, Bolton, BL6 4SD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100, 74990

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AO WORLD PLC

AO WORLD PLC is an active company incorporated on 2 August 2005 with the registered office located in Bolton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. AO WORLD PLC was registered 20 years ago.(SIC: 70100, 74990)

Status

active

Active since 20 years ago

Company No

05525751

PLC Company

Age

20 Years

Incorporated 2 August 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Interim

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)

Next Due

Due by 14 August 2026
For period ending 31 July 2026

Previous Company Names

AO WORLD LIMITED
From: 17 February 2014To: 17 February 2014
DRL HOLDINGS LIMITED
From: 2 August 2005To: 17 February 2014
Contact
Address

Unit 5a The Parklands Lostock Bolton, BL6 4SD,

Previous Addresses

Aspinall House, Aspinall Close Middlebrook Bolton BL6 6QQ
From: 2 August 2005To: 21 January 2014
Timeline

106 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Aug 05
Share Issue
Jul 10
Share Issue
Jul 10
Share Issue
Jun 11
Capital Reduction
Jul 11
Share Buyback
Jul 11
Share Buyback
Jul 11
Funding Round
Aug 12
Share Issue
Mar 13
Share Issue
Jun 13
Share Issue
Jun 13
Director Joined
Feb 14
Director Joined
Feb 14
Director Left
Feb 14
Director Left
Feb 14
Funding Round
Mar 14
Share Issue
Mar 14
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
Mar 14
Director Joined
Mar 14
Director Joined
Aug 15
Director Left
Aug 15
Loan Secured
May 16
Loan Cleared
Jun 16
Director Joined
Jul 16
Director Left
Jul 16
Director Left
Feb 17
Funding Round
Apr 17
Director Joined
Dec 17
Director Joined
Aug 18
Director Joined
Aug 18
Funding Round
Dec 18
Director Joined
Jan 19
Director Left
Jan 19
Funding Round
Aug 19
Director Left
Aug 19
Director Left
Sept 19
Loan Secured
Apr 20
Loan Secured
Apr 20
Funding Round
Jul 20
Funding Round
Feb 21
Funding Round
Jul 21
Funding Round
Sept 21
Director Left
Mar 22
Funding Round
Jul 22
Funding Round
Jul 22
Funding Round
Sept 22
Funding Round
Sept 22
Director Joined
Oct 22
Director Joined
Nov 22
Loan Cleared
Mar 23
Loan Secured
Apr 23
Loan Cleared
May 23
Loan Cleared
May 23
Funding Round
Jul 23
Funding Round
Jul 23
Director Left
Oct 23
Funding Round
Jul 24
Loan Cleared
Nov 24
Director Joined
Sept 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Nov 25
Share Buyback
Nov 25
Capital Reduction
Nov 25
Share Buyback
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Share Buyback
Dec 25
Capital Reduction
Jan 26
Capital Reduction
Jan 26
Capital Reduction
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Capital Reduction
Feb 26
Capital Reduction
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Share Buyback
Mar 26
74
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

240

Capital Cancellation Shares
23 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
23 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
23 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
23 March 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 March 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
28 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
28 February 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 February 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
26 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
26 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
26 January 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
26 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 January 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
31 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
31 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
31 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
31 December 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
31 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 December 2025
SH03Return of Purchase of Own Shares
Legacy
26 November 2025
ANNOTATIONANNOTATION
Legacy
26 November 2025
ANNOTATIONANNOTATION
Capital Cancellation Shares
26 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
26 November 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
26 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 November 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
18 November 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 November 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
7 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
23 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
23 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
13 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
13 October 2025
SH06Cancellation of Shares
Accounts With Accounts Type Group
2 October 2025
AAAnnual Accounts
Resolution
30 September 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
16 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
31 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Interim
1 July 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 November 2024
MR04Satisfaction of Charge
Resolution
28 September 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Interim
30 July 2024
AAAnnual Accounts
Capital Allotment Shares
23 July 2024
SH01Allotment of Shares
Resolution
12 October 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 October 2023
TM01Termination of Director
Confirmation Statement With Updates
3 August 2023
CS01Confirmation Statement
Capital Allotment Shares
27 July 2023
SH01Allotment of Shares
Capital Allotment Shares
27 July 2023
SH01Allotment of Shares
Mortgage Satisfy Charge Full
10 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 May 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
30 March 2023
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
8 November 2022
AP01Appointment of Director
Resolution
13 October 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 October 2022
AP01Appointment of Director
Second Filing Capital Allotment Shares
20 September 2022
RP04SH01RP04SH01
Capital Allotment Shares
7 September 2022
SH01Allotment of Shares
Capital Allotment Shares
7 September 2022
SH01Allotment of Shares
Confirmation Statement With Updates
4 August 2022
CS01Confirmation Statement
Capital Allotment Shares
27 July 2022
SH01Allotment of Shares
Capital Allotment Shares
27 July 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 March 2022
TM01Termination of Director
Accounts With Accounts Type Group
7 October 2021
AAAnnual Accounts
Resolution
7 October 2021
RESOLUTIONSResolutions
Capital Allotment Shares
6 September 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
10 August 2021
CS01Confirmation Statement
Capital Allotment Shares
19 July 2021
SH01Allotment of Shares
Move Registers To Sail Company With New Address
5 July 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
5 July 2021
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
1 March 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
1 October 2020
AAAnnual Accounts
Resolution
2 September 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
5 August 2020
CS01Confirmation Statement
Capital Allotment Shares
23 July 2020
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
15 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 April 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
25 September 2019
TM01Termination of Director
Accounts With Accounts Type Group
9 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2019
CS01Confirmation Statement
Capital Allotment Shares
2 August 2019
SH01Allotment of Shares
Resolution
2 August 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
2 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
10 January 2019
AP01Appointment of Director
Change Person Director Company With Change Date
19 December 2018
CH01Change of Director Details
Capital Allotment Shares
18 December 2018
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
18 December 2018
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name
21 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2018
AP01Appointment of Director
Accounts With Accounts Type Group
15 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2018
CS01Confirmation Statement
Resolution
30 July 2018
RESOLUTIONSResolutions
Change Person Director Company With Change Date
29 January 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 December 2017
AP01Appointment of Director
Confirmation Statement With No Updates
14 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
8 August 2017
AAAnnual Accounts
Resolution
4 August 2017
RESOLUTIONSResolutions
Capital Allotment Shares
10 April 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
27 February 2017
TM01Termination of Director
Change Person Director Company With Change Date
12 October 2016
CH01Change of Director Details
Resolution
9 August 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 August 2016
AAAnnual Accounts
Confirmation Statement With Updates
2 August 2016
CS01Confirmation Statement
Resolution
28 July 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
25 July 2016
TM01Termination of Director
Auditors Resignation Company
14 July 2016
AUDAUD
Appoint Person Director Company With Name Date
12 July 2016
AP01Appointment of Director
Mortgage Satisfy Charge Full
13 June 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
12 August 2015
AAAnnual Accounts
Resolution
12 August 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
7 August 2015
AR01AR01
Appoint Person Director Company With Name Date
3 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
15 August 2014
AR01AR01
Resolution
1 August 2014
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
23 July 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 July 2014
TM02Termination of Secretary
Accounts With Accounts Type Group
8 July 2014
AAAnnual Accounts
Change Person Director Company With Change Date
30 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2014
CH01Change of Director Details
Capital Allotment Shares
19 March 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 March 2014
AP01Appointment of Director
Change Person Director Company With Change Date
14 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2014
CH01Change of Director Details
Capital Allotment Shares
12 March 2014
SH01Allotment of Shares
Capital Alter Shares Subdivision
12 March 2014
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
12 March 2014
SH01Allotment of Shares
Capital Name Of Class Of Shares
12 March 2014
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
12 March 2014
SH01Allotment of Shares
Resolution
5 March 2014
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
28 February 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
28 February 2014
TM01Termination of Director
Accounts Balance Sheet
17 February 2014
BSBS
Auditors Statement
17 February 2014
AUDSAUDS
Auditors Report
17 February 2014
AUDRAUDR
Certificate Change Of Name Re Registration Private To Public Limited Company
17 February 2014
CERT7CERT7
Re Registration Memorandum Articles
17 February 2014
MARMAR
Resolution
17 February 2014
RESOLUTIONSResolutions
Reregistration Private To Public Company
17 February 2014
RR01RR01
Certificate Change Of Name Company
17 February 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
17 February 2014
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
12 February 2014
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
12 February 2014
TM02Termination of Secretary
Appoint Person Director Company With Name Date
12 February 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
28 January 2014
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
21 January 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
2 October 2013
AR01AR01
Capital Alter Shares Redemption Statement Of Capital
13 June 2013
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
12 June 2013
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
10 June 2013
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
5 March 2013
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
28 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2012
AR01AR01
Memorandum Articles
22 August 2012
MEM/ARTSMEM/ARTS
Capital Variation Of Rights Attached To Shares
22 August 2012
SH10Notice of Particulars of Variation
Capital Allotment Shares
22 August 2012
SH01Allotment of Shares
Resolution
22 August 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2011
AR01AR01
Capital Cancellation Shares
5 July 2011
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 July 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 July 2011
SH03Return of Purchase of Own Shares
Resolution
27 June 2011
RESOLUTIONSResolutions
Capital Alter Shares Redemption Statement Of Capital
21 June 2011
SH02Allotment of Shares (prescribed particulars)
Legacy
13 May 2011
MG02MG02
Accounts With Accounts Type Group
9 December 2010
AAAnnual Accounts
Legacy
19 November 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
28 September 2010
AR01AR01
Capital Alter Shares Redemption Statement Of Capital
14 July 2010
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
13 July 2010
SH02Allotment of Shares (prescribed particulars)
Resolution
26 May 2010
RESOLUTIONSResolutions
Resolution
24 May 2010
RESOLUTIONSResolutions
Resolution
24 May 2010
RESOLUTIONSResolutions
Resolution
9 April 2010
RESOLUTIONSResolutions
Resolution
9 April 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 January 2010
AAAnnual Accounts
Legacy
9 September 2009
363aAnnual Return
Accounts With Accounts Type Group
10 February 2009
AAAnnual Accounts
Legacy
10 February 2009
225Change of Accounting Reference Date
Legacy
1 November 2008
88(2)Return of Allotment of Shares
Legacy
1 November 2008
88(2)Return of Allotment of Shares
Legacy
1 November 2008
123Notice of Increase in Nominal Capital
Resolution
1 November 2008
RESOLUTIONSResolutions
Legacy
19 September 2008
363sAnnual Return (shuttle)
Legacy
12 September 2008
288aAppointment of Director or Secretary
Legacy
22 August 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
12 March 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 January 2008
AAAnnual Accounts
Legacy
3 January 2008
225Change of Accounting Reference Date
Legacy
13 December 2007
395Particulars of Mortgage or Charge
Legacy
22 November 2007
288bResignation of Director or Secretary
Legacy
12 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 May 2007
AAAnnual Accounts
Legacy
10 April 2007
88(2)R88(2)R
Legacy
10 April 2007
88(2)R88(2)R
Legacy
10 April 2007
88(2)R88(2)R
Legacy
10 April 2007
88(2)R88(2)R
Legacy
10 April 2007
88(2)R88(2)R
Legacy
10 April 2007
122122
Legacy
10 April 2007
88(2)R88(2)R
Legacy
10 April 2007
123Notice of Increase in Nominal Capital
Resolution
10 April 2007
RESOLUTIONSResolutions
Resolution
10 April 2007
RESOLUTIONSResolutions
Resolution
10 April 2007
RESOLUTIONSResolutions
Resolution
10 April 2007
RESOLUTIONSResolutions
Resolution
10 April 2007
RESOLUTIONSResolutions
Legacy
31 August 2006
363aAnnual Return
Legacy
25 January 2006
288aAppointment of Director or Secretary
Legacy
24 January 2006
288aAppointment of Director or Secretary
Legacy
13 January 2006
288aAppointment of Director or Secretary
Legacy
13 January 2006
288aAppointment of Director or Secretary
Legacy
13 January 2006
288aAppointment of Director or Secretary
Legacy
13 January 2006
288aAppointment of Director or Secretary
Legacy
12 January 2006
288bResignation of Director or Secretary
Legacy
12 January 2006
288bResignation of Director or Secretary
Legacy
12 January 2006
288aAppointment of Director or Secretary
Legacy
12 January 2006
288aAppointment of Director or Secretary
Incorporation Company
2 August 2005
NEWINCIncorporation