Skip to main content

AO DEUTSCHLAND LIMITED

Company summary

Company number: 07857409
Status: ACTIVE
Incorporated / age: 23 November 201114 years
Registered office: Unit 5a The Parklands, Lostock, Bolton, BL6 4SD
Accounts due: 31 December 2027
Confirmation statement due: 15 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 08:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 5a The Parklands, Lostock, Bolton, BL6 4SD
Nature of business
Retail sale via mail order houses or via Internet
Previous company names
DRL WARRANTY SERVICES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINNEMORE, Julie Angela Louise ACTIVE	Secretary	15 Apr 2014				Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England
ASHWELL, David Michael ACTIVE	Director	05 Oct 2021		England	March 1967	Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
HIGGINS, Jonathan Mark Stephen ACTIVE	Director	15 Apr 2014		England	March 1978	Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
ROBERTS, John Charles ACTIVE	Director	15 Apr 2019		England	October 1973	Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
CAUNCE, Stephen RESIGNED	Secretary	23 Nov 2011	15 Apr 2014			Aspinall House, Aspinall Close, Horwich, Bolton, BL66QQ, United Kingdom
ASHWELL, David Michael RESIGNED	Director	26 Jan 2015	16 Mar 2018	England	March 1967	Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
CAUNCE, Stephen RESIGNED	Director	23 Nov 2011	13 Jun 2017	United Kingdom	January 1969	Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
CROWTHER, John RESIGNED	Director	31 Mar 2014	12 Sep 2014	United Kingdom	January 1969	Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England
EMMETT, Daniel Anthony RESIGNED	Director	15 Apr 2019	16 Sep 2022	United Kingdom	February 1984	Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
GUENER, Alpay RESIGNED	Director	29 Aug 2017	30 Apr 2019	Germany	January 1982	Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
LAWSON, David William RESIGNED	Director	05 Oct 2021	10 Dec 2021	England	March 1984	Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
MONK, Kevin Charles RESIGNED	Director	31 Mar 2014	14 Feb 2018	England	March 1982	Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England
ROBERTS, John RESIGNED	Director	23 Nov 2011	18 Sep 2014	United Kingdom	October 1973	Aspinall House, Aspinall Close, Horwich, Bolton, BL66QQ, United Kingdom
SCHLACHTER, Wulf Cornelius RESIGNED	Director	09 Feb 2018	11 Jan 2019	Germany	January 1971	Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
STEINLE, Michael Franz RESIGNED	Director	19 Jul 2018	11 Jan 2019	Germany	January 1958	Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
THIEME, Christian RESIGNED	Director	05 Oct 2021	22 Mar 2022	Germany	April 1974	Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

ASHWELL, David Michael ACTIVE
Role: Director
Appointed on: 05 Oct 2021
Country of Residence: England
Date of birth: March 1967
Address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

HIGGINS, Jonathan Mark Stephen ACTIVE
Role: Director
Appointed on: 15 Apr 2014
Country of Residence: England
Date of birth: March 1978
Address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

ROBERTS, John Charles ACTIVE
Role: Director
Appointed on: 15 Apr 2019
Country of Residence: England
Date of birth: October 1973
Address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

CAUNCE, Stephen RESIGNED
Role: Secretary
Appointed on: 23 Nov 2011
Resigned on: 15 Apr 2014
Address: Aspinall House, Aspinall Close, Horwich, Bolton, BL66QQ, United Kingdom

ASHWELL, David Michael RESIGNED
Role: Director
Appointed on: 26 Jan 2015
Resigned on: 16 Mar 2018
Country of Residence: England
Date of birth: March 1967
Address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

CAUNCE, Stephen RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 13 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

CROWTHER, John RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 12 Sep 2014
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England

EMMETT, Daniel Anthony RESIGNED
Role: Director
Appointed on: 15 Apr 2019
Resigned on: 16 Sep 2022
Country of Residence: United Kingdom
Date of birth: February 1984
Address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

GUENER, Alpay RESIGNED
Role: Director
Appointed on: 29 Aug 2017
Resigned on: 30 Apr 2019
Country of Residence: Germany
Date of birth: January 1982
Address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

LAWSON, David William RESIGNED
Role: Director
Appointed on: 05 Oct 2021
Resigned on: 10 Dec 2021
Country of Residence: England
Date of birth: March 1984
Address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

MONK, Kevin Charles RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 14 Feb 2018
Country of Residence: England
Date of birth: March 1982
Address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England

ROBERTS, John RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 18 Sep 2014
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Aspinall House, Aspinall Close, Horwich, Bolton, BL66QQ, United Kingdom

SCHLACHTER, Wulf Cornelius RESIGNED
Role: Director
Appointed on: 09 Feb 2018
Resigned on: 11 Jan 2019
Country of Residence: Germany
Date of birth: January 1971
Address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

STEINLE, Michael Franz RESIGNED
Role: Director
Appointed on: 19 Jul 2018
Resigned on: 11 Jan 2019
Country of Residence: Germany
Date of birth: January 1958
Address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

THIEME, Christian RESIGNED
Role: Director
Appointed on: 05 Oct 2021
Resigned on: 22 Mar 2022
Country of Residence: Germany
Date of birth: April 1974
Address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD