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Companies/07857409

Ao Deutschland Limited

Private Limited Company · Bolton

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-09 · No cessation recorded

Source record 115966308
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-09 · No cessation recorded

Source record 116028079
Show 1 ceased record
Ao World PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-10-09

Source record 112195923

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
DA
David AshwellCurrent director
Appointed 2021-10-05 · 5 yrs · Managing Director
+2 others
JR
John RobertsCurrent director
Appointed 2019-04-15 · 7 yrs · Director
+28 others
JH
Jonathan HigginsCurrent director
Appointed 2014-04-15 · 12 yrs · Executive Director
+28 others
JF
Julie FinnemoreCurrent secretary
Appointed 2014-04-15 · 12 yrs
+27 others
Show 12 historical appointments
CT
Christian ThiemeResigned director
Resigned 2021-10-05 · General Manager
DL
David LawsonResigned director
Resigned 2021-10-05 · Managing Director
DE
Daniel EmmettResigned director
Resigned 2019-04-15 · 3 yrs · Director
MS
Michael SteinleResigned director
Resigned 2018-07-19 · Non-Executive Director And Chairman
WS
Wulf SchlachterResigned director
Resigned 2018-02-09 · Non-Executive Director
AG
Alpay GuenerResigned director
Resigned 2017-08-29 · 1 yr · Managing Director
DA
David AshwellResigned director
Resigned 2015-01-26 · 3 yrs · Company Director
KM
Kevin MonkResigned director
Resigned 2014-03-31 · 3 yrs · Director
JC
John CrowtherResigned director
Resigned 2014-03-31 · IT Director
SC
Stephen CaunceResigned secretaryResigned director
Resigned 2011-11-23 · 2 yrs
JR
John RobertsResigned director
Resigned 2011-11-23 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active