AO Mobile Limited

Active07570386 Private limited company
Incorporated
18 March 2011 (15 years)
Previously known as
Mobile Phones Direct Limited (until 3 April 2019)
Mobile Phones Direct (Online) Limited (until 24 March 2017)
Mobile Phones Direct Online Limited (until 29 March 2011)
Industry
Non-trading company (74990)
Owned by
AO Limited
Accounts type
Full
Region
North West
Address
Ao Park 5A The Parklands
Lostock
Bolton
BL6 4SD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2019
British
Born October 1973 (53)
Finnemore, Julie Angela Louise
Secretary · Appointed 17 December 2018
Director · Appointed 17 December 2018
British
Born March 1978 (48)
Officer history (7 former)
16 September 2022
Resigned Emmett, Daniel Anthony as Director
31 March 2020
Resigned Baxendale, Richard as Director
7 October 2019
Appointed Roberts, John Charles as Director
17 December 2018
Resigned Borges, Susan Jane as Secretary
17 December 2018
Resigned Borges, Karl Eslie as Director
17 December 2018
Appointed Emmett, Daniel Anthony as Director
17 December 2018
Appointed Higgins, Jonathan Mark Stephen as Director
17 December 2018
Appointed Baxendale, Richard as Director
17 December 2018
Appointed Finnemore, Julie Angela Louise as Secretary
1 April 2011
Appointed Borges, Susan Jane as Secretary
1 April 2011
Appointed Borges, Karl Eslie as Director
1 April 2011
Resigned Ssh Secretaries Limited as Corporate Secretary
1 April 2011
Resigned Crossley, Peter Mortimer as Director
1 April 2011
Resigned Ssh Directors Limited as Corporate Director
18 March 2011
Appointed Ssh Secretaries Limited as Corporate Secretary
18 March 2011
Appointed Crossley, Peter Mortimer as Director
18 March 2011
Appointed Ssh Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

AO Limited
Corporate entity · Notified 17 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06861978
Former controllers (2)
17 December 2018
Ceased Karl Eslie Borges — Owns 50–75% of shares
17 December 2018
Ceased Susan Jane Borges — Owns 25–50% of shares

Filings 73

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates18 March 2026
1 October 2025Full accounts31 March 2025
28 March 2025Confirmation statement with no updates18 March 2025
28 November 2024Full accounts31 March 2024
19 November 2024Satisfaction of a charge in full
Show all 73 filings

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