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AO Retail Limited
- Incorporated
- 28 January 2000 (26 years)
- Previously known as
- DRL Limited (until 30 April 2014)Appliances Online Limited (until 2 May 2000)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Unit 5A The ParklandsLostockBoltonBL6 4SD
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1983 (43)
Director · Appointed 17 June 2019
British
Born October 1973 (53)
Finnemore, Julie Angela Louise
Secretary · Appointed 15 April 2014
Director · Appointed 31 March 2014
British
Born March 1978 (48)
Officer history (24 former)
16 September 2022
24 May 2022
31 March 2022
17 June 2019
19 April 2018
19 April 2018
29 March 2018
Resigned Coulter, John Howard as Director
28 February 2018
15 September 2017
Resigned Kirkcaldy, Andrew Niall as Director
5 July 2017
26 June 2017
27 November 2016
12 June 2015
12 June 2015
5 February 2015
Appointed Coulter, John Howard as Director
5 February 2015
24 October 2014
15 April 2014
15 April 2014
Appointed Finnemore, Julie Angela Louise as Secretary
31 March 2014
31 March 2014
31 March 2014
31 March 2014
31 March 2014
31 March 2014
Appointed Kirkcaldy, Andrew Niall as Director
31 March 2014
25 February 2014
6 August 2008
1 August 2008
23 October 2007
12 December 2005
13 October 2005
13 October 2005
13 October 2005
13 October 2005
13 October 2005
3 November 2003
30 September 2003
30 September 2003
30 September 2003
22 February 2002
1 February 2002
1 February 2002
Resigned Dutton, Marion as Secretary
1 February 2002
19 April 2000
19 April 2000
19 April 2000
Appointed Dutton, Marion as Secretary
19 April 2000
19 April 2000
19 April 2000
28 January 2000
28 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06861978
Group structure 28 shown
Ownership group derived from the Companies House PSC register
AO B2B Limited Owns 75–100% of shares
AO Business Limited Owns 75–100% of shares
AO Care Limited Owns 75–100% of shares
AO Club Limited Owns 75–100% of shares
AO Distribution Limited Owns 75–100% of shares
AO Logistics Limited Owns 75–100% of shares
AO Ltd Owns 75–100% of shares
Affordable Mobiles Limited Owns 75–100% of shares
AO Retail Limited This company Owns 75–100% of shares
Expert Logistics Ltd. Owns 75–100% of shares
Jessops (Group) Limited Owns 75–100% of shares
Camera Jungle Limited Owns 75–100% of shares
Jessops Europe Limited Owns 75–100% of shares
Jessops Photo Limited Owns 75–100% of shares
Musicmagpie Limited Owns 75–100% of shares
Entertainment Magpie Group Limited Owns 75–100% of shares
AO Premium Club Limited Owns 75–100% of shares
AO Recycling Limited Owns 75–100% of shares
Weee Collect It Limited Owns 75–100% of shares
Weee Re-Use It Limited Owns 75–100% of shares
AO Rental Limited Owns 75–100% of shares
AO Trade Limited Owns 75–100% of shares
Electrical Appliance Outlet Limited Owns 75–100% of shares
Elekdirect Limited Owns 75–100% of shares
Mobile Phones Direct Limited Owns 75–100% of shares
Worry Free Limited Owns 75–100% of shares
AO Deutschland Limited Owns 25–50% of shares
Filings 186
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 March 2026 | ||
| 28 January 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 1 October 2025 | Full accounts | 31 March 2025 | ||
| 7 February 2025 | Confirmation statement with updates | 28 January 2025 | ||
| 25 November 2024 | Full accounts | 31 March 2024 |
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