Learn how to leverage transparent company data at scale. Subscribe to our emails
The Open Database Of The Corporate World

A & O DISCOUNTS LIMITED

Company Number
04789242
Status
Active
Incorporation Date
5 June 2003 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Ward
  • Mr Paul Graham Owen
  • Mr Andrew Ward
Registered Address
  • 3a High Street
    Neston
  • CH64 9TY
  • United Kingdom
Industry Codes
  • 47.19: Other retail sale in non-specialised stores (UK SIC Classification 2007)
  • 47.19: Other retail sale in non-specialised stores (European Community NACE Rev 2)
  • 4719: Other retail sale in non-specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2020-06-30
Annual Return Last Made Up Date
2016-06-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-09-21 Mr Andrew Ward controls United Kingdom flag A & O DISCOUNTS LIMITED (United Kingdom, 5 Jun 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Paul Graham Owen controls United Kingdom flag A & O DISCOUNTS LIMITED (United Kingdom, 5 Jun 2003- ) Share Ownership, Voting Rights historic details
2016-04-06 Mr Andrew Ward controls United Kingdom flag A & O DISCOUNTS LIMITED (United Kingdom, 5 Jun 2003- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-07-30 Confirmation Statement Confirmation statement made on 2021-06-05 with no updates details
2021-06-22 Annual Accounts Total exemption full accounts made up to 2020-06-30 details
2020-07-23 Confirmation Statement Confirmation statement made on 2020-06-05 with no updates details
2020-03-31 Annual Accounts Total exemption full accounts made up to 2019-06-30 details
2019-07-02 Confirmation Statement Confirmation statement made on 2019-06-05 with updates details
2019-06-27 Give notice of individual person with significant control Notification of Andrew Ward as a person with significant control on 2018-09-21 details
2019-06-26 Give notice ceasing to be an individual person with significant control Cessation of Andrew Ward as a person with significant control on 2018-09-21 details
2019-06-26 Give notice ceasing to be an individual person with significant control Cessation of Paul Graham Owen as a person with significant control on 2018-09-21 details
2019-03-29 Annual Accounts Total exemption full accounts made up to 2018-06-30 details
2018-11-14 Termination of appointment of secretary Termination of appointment of Paul Graham Owen as a secretary on 2018-09-21 details
2018-11-14 Termination of appointment of director Termination of appointment of Paul Graham Owen as a director on 2018-09-21 details
2018-06-26 Confirmation Statement Confirmation statement made on 2018-06-05 with no updates details
2018-03-29 Annual Accounts Total exemption full accounts made up to 2017-06-30 details
2017-06-24 Change of secretary's details Secretary's details changed for Paul Graham Owen on 2017-06-24 details
2017-06-24 Change of director's details Director's details changed for Paul Graham Owen on 2017-06-24 details
2017-06-24 Change of director's details Director's details changed for Andrew Ward on 2017-06-24 details
2017-06-24 Change of secretary's details Secretary's details changed for Mr Paul Graham Owen on 2017-06-24 details
2017-06-24 Change of director's details Director's details changed for Mr Andrew Ward on 2017-06-24 details
2017-06-24 Confirmation Statement Confirmation statement made on 2017-06-05 with updates details
2016-10-18 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details

Industry codes

Code Description Code scheme
47.19 Other retail sale in non-specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 9 2021

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf