Website & contact details
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- The site of this company’s group or brand.
AO Deutschland Limited
- Incorporated
- 23 November 2011 (14 years)
- Previously known as
- DRL Warranty Services Limited (until 14 April 2014)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- 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
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1967 (59)
Director · Appointed 15 April 2019
British
Born October 1973 (53)
Finnemore, Julie Angela Louise
Secretary · Appointed 15 April 2014
Director · Appointed 15 April 2014
British
Born March 1978 (48)
Officer history (12 former)
16 September 2022
22 March 2022
Resigned Thieme, Christian as Director
10 December 2021
5 October 2021
Appointed Thieme, Christian as Director
5 October 2021
5 October 2021
30 April 2019
Resigned Guener, Alpay as Director
15 April 2019
15 April 2019
11 January 2019
Resigned Schlachter, Wulf Cornelius as Director
11 January 2019
Resigned Steinle, Michael Franz as Director
19 July 2018
Appointed Steinle, Michael Franz as Director
16 March 2018
14 February 2018
9 February 2018
Appointed Schlachter, Wulf Cornelius as Director
29 August 2017
Appointed Guener, Alpay as Director
13 June 2017
Resigned Caunce, Stephen as Director
26 January 2015
18 September 2014
Resigned Roberts, John as Director
12 September 2014
15 April 2014
Resigned Caunce, Stephen as Secretary
15 April 2014
Appointed Finnemore, Julie Angela Louise as Secretary
15 April 2014
31 March 2014
31 March 2014
23 November 2011
Appointed Caunce, Stephen as Secretary
23 November 2011
Appointed Roberts, John as Director
23 November 2011
Appointed Caunce, Stephen as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 06874177
Corporate entity · Notified 9 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08307337
Former controllers (1)
9 October 2019
Ceased AO World PLC — Owns 75–100% of shares
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 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 This company Owns 25–50% of shares
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 March 2026 | ||
| 15 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 1 October 2025 | Full accounts | 31 March 2025 | ||
| 9 December 2024 | Full accounts | 31 March 2024 | ||
| 9 December 2024 | Confirmation statement with updates | 1 December 2024 |
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