AO RETAIL LIMITED
AO RETAIL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03914998, and its current status with Companies House is active. The company was incorporated on 28 January 2000 and lists its registered address as BOLTON, United Kingdom. No shareholders are recorded for AO RETAIL LIMITED; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, and no such filing has been obtained for this record. No beneficial owner (UBO) data is recorded for AO RETAIL LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Officers
5
Four of the 5 officer records shown for AO RETAIL LIMITED are current appointments, filed with Companies House. Jonathan Higgins (appointed 2014-03-31), John Roberts (appointed 2019-06-17) and Stuart Haynes (appointed 2022-05-24) all serve as Director; Julie Finnemore (appointed 2014-04-15) serves as Company Secretary. The remaining 1 record shown (Daniel Emmett) is a former appointment that has since been resigned.
The register reports 39 officers in total, including past appointments, though only the 5 most relevant records are shown here.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AO RETAIL LIMITED sits 2 levels below its ultimate parent, AO WORLD PLC, registered in United Kingdom. The full chain up to AO WORLD PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AO RETAIL LIMITED's own shareholder record.
AO WORLD PLC
United Kingdom
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Frequently Asked Questions
Who is AO RETAIL LIMITED's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for AO RETAIL LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is AO RETAIL LIMITED's company registration number?
AO RETAIL LIMITED's registration number is 03914998, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AO RETAIL LIMITED still an active company?
AO RETAIL LIMITED's status on Companies House is listed as active.
When was AO RETAIL LIMITED incorporated?
AO RETAIL LIMITED was incorporated on 28 January 2000, according to Companies House.
What is AO RETAIL LIMITED's registered address?
The registered address on file for AO RETAIL LIMITED is BOLTON, United Kingdom.
What legal structure is AO RETAIL LIMITED registered as?
AO RETAIL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AO RETAIL LIMITED?
Four of the 5 officer records shown for AO RETAIL LIMITED are current appointments, filed with Companies House. Jonathan Higgins (appointed 2014-03-31), John Roberts (appointed 2019-06-17) and Stuart Haynes (appointed 2022-05-24) all serve as Director; Julie Finnemore (appointed 2014-04-15) serves as Company Secretary. The remaining 1 record shown (Daniel Emmett) is a former appointment that has since been resigned.
Does AO RETAIL LIMITED have a parent company or subsidiaries?
AO RETAIL LIMITED sits 2 levels below its ultimate parent, AO WORLD PLC, registered in United Kingdom.
Can Zavia monitor changes to AO RETAIL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AO RETAIL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AO RETAIL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AO RETAIL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.