AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED was incorporated 23 years ago on 02/11/2000 and has the registered number: 04103379. The accounts status is FULL.
AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED was incorporated 23 years ago on 02/11/2000 and has the registered number: 04103379. The accounts status is FULL.
AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART ALAN FLINT | Apr 1975 | British | Director | 2016-02-29 | CURRENT |
MR GEORGE BRUCE MCLAREN | Jul 1943 | Irish | Director | 2000-11-02 UNTIL 2005-04-18 | RESIGNED |
MR NITYAJIT SAIDEV RAJ | Mar 1973 | Secretary | 2009-05-22 UNTIL 2010-06-30 | RESIGNED | |
HO SIK SHIN | Secretary | 2007-05-08 UNTIL 2008-05-30 | RESIGNED | ||
BREEGE O'DONNELL | Secretary | 2006-07-27 UNTIL 2007-05-08 | RESIGNED | ||
ADRIENNE WERNER | Secretary | 2010-07-01 UNTIL 2015-02-27 | RESIGNED | ||
MATTHEW WAYNE GARBER | Jan 1970 | Secretary | 2008-07-14 UNTIL 2009-05-15 | RESIGNED | |
STEPHEN ALEXANDER HUNT | Secretary | 2001-02-13 UNTIL 2006-07-27 | RESIGNED | ||
MR DARREN STUART QUIGG | Dec 1968 | British | Director | 2009-05-22 UNTIL 2009-12-18 | RESIGNED |
MR HAMISH CHARLES NICKLIN | Apr 1975 | British,American | Director | 2015-07-24 UNTIL 2016-01-25 | RESIGNED |
MRS AMANDA LOUISE REID | May 1978 | British | Director | 2014-04-11 UNTIL 2016-12-31 | RESIGNED |
MR NIMESHH BHARAT KUMAR PATEL | Jun 1973 | British | Director | 2010-02-03 UNTIL 2012-03-31 | RESIGNED |
MRS KATHERINE MARIA TABB | May 1973 | British | Director | 2009-07-24 UNTIL 2011-09-21 | RESIGNED |
MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2000-11-02 UNTIL 2000-11-02 | RESIGNED | ||
LARS THORESEN | Mar 1970 | Norwegian | Director | 2002-03-13 UNTIL 2003-09-04 | RESIGNED |
W GAR RICHLIN | Jul 1945 | British | Director | 2002-03-13 UNTIL 2006-04-17 | RESIGNED |
JOHN FERBER | Jan 1974 | Us | Director | 2001-06-05 UNTIL 2006-05-23 | RESIGNED |
MR JAMES ARTHUR COLQUHOUN | Jun 1975 | British | Director | 2012-04-06 UNTIL 2014-04-11 | RESIGNED |
LYNDA MARIE CLARIZIO | Aug 1960 | American | Director | 2006-05-23 UNTIL 2009-02-06 | RESIGNED |
JEFFREY LEVICK | Jan 1971 | American | Director | 2009-05-22 UNTIL 2010-02-03 | RESIGNED |
MR. BRENDAN CHRISTOPHER CONDON | Sep 1963 | United States | Director | 2005-04-18 UNTIL 2009-07-17 | RESIGNED |
SCOTT FERBER | May 1969 | Us | Director | 2001-06-05 UNTIL 2006-05-23 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2000-11-02 UNTIL 2001-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oath (Americas) Inc. | 2016-04-06 | Md 21202 Baltimore | Ownership of shares 75 to 100 percent |