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 - LONDON

This company is listed in the following categories:
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

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