AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED
LONDON PLATFORM-A INTERNATIONAL HOLDINGS LIMITED SPLATFORM-A INTERNATIONAL HOLDINGS LIMITED ADVERTISING.COM INTERNATIONAL HOLDINGS LIMITED

Hellopages » Greater London » Camden » WC1E 6JA

Company number 04103379
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address SHROPSHIRE HOUSE, 11-20 CAPPER STREET, LONDON, WC1E 6JA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Termination of appointment of Amanda Louise Reid as a director on 31 December 2016; Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED are www.aoladvertisinginternationalholdings.co.uk, and www.aol-advertising-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aol Advertising International Holdings Limited is a Private Limited Company. The company registration number is 04103379. Aol Advertising International Holdings Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Aol Advertising International Holdings Limited is Shropshire House 11 20 Capper Street London Wc1e 6ja. . FLINT, Stuart Alan is a Director of the company. Secretary GARBER, Matthew Wayne has been resigned. Secretary HUNT, Stephen Alexander has been resigned. Secretary O'DONNELL, Breege has been resigned. Secretary RAJ, Nityajit Saidev has been resigned. Secretary SHIN, Ho Sik has been resigned. Secretary WERNER, Adrienne has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director CLARIZIO, Lynda Marie has been resigned. Director COLQUHOUN, James Arthur has been resigned. Director CONDON, Brendan Christopher has been resigned. Director FERBER, John has been resigned. Director FERBER, Scott has been resigned. Director LEVICK, Jeffrey has been resigned. Director MCLAREN, George Bruce has been resigned. Director NICKLIN, Hamish Charles has been resigned. Director PATEL, Nimeshh Bharat Kumar has been resigned. Director QUIGG, Darren Stuart has been resigned. Director REID, Amanda Louise has been resigned. Director RICHLIN, W Gar has been resigned. Director TABB, Katherine Maria has been resigned. Director THORESEN, Lars has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FLINT, Stuart Alan
Appointed Date: 29 February 2016
50 years old

Resigned Directors

Secretary
GARBER, Matthew Wayne
Resigned: 15 May 2009
Appointed Date: 14 July 2008
Secretary
HUNT, Stephen Alexander
Resigned: 27 July 2006
Appointed Date: 13 February 2001
Secretary
O'DONNELL, Breege
Resigned: 08 May 2007
Appointed Date: 27 July 2006
Secretary
RAJ, Nityajit Saidev
Resigned: 30 June 2010
Appointed Date: 22 May 2009
Secretary
SHIN, Ho Sik
Resigned: 30 May 2008
Appointed Date: 08 May 2007
Secretary
WERNER, Adrienne
Resigned: 27 February 2015
Appointed Date: 01 July 2010
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 13 February 2001
Appointed Date: 02 November 2000
Director
CLARIZIO, Lynda Marie
Resigned: 06 February 2009
Appointed Date: 23 May 2006
65 years old
Director
COLQUHOUN, James Arthur
Resigned: 11 April 2014
Appointed Date: 06 April 2012
50 years old
Director
CONDON, Brendan Christopher
Resigned: 17 July 2009
Appointed Date: 18 April 2005
62 years old
Director
FERBER, John
Resigned: 23 May 2006
Appointed Date: 05 June 2001
51 years old
Director
FERBER, Scott
Resigned: 23 May 2006
Appointed Date: 05 June 2001
56 years old
Director
LEVICK, Jeffrey
Resigned: 03 February 2010
Appointed Date: 22 May 2009
54 years old
Director
MCLAREN, George Bruce
Resigned: 18 April 2005
Appointed Date: 02 November 2000
82 years old
Director
NICKLIN, Hamish Charles
Resigned: 25 January 2016
Appointed Date: 24 July 2015
50 years old
Director
PATEL, Nimeshh Bharat Kumar
Resigned: 31 March 2012
Appointed Date: 03 February 2010
52 years old
Director
QUIGG, Darren Stuart
Resigned: 18 December 2009
Appointed Date: 22 May 2009
56 years old
Director
REID, Amanda Louise
Resigned: 31 December 2016
Appointed Date: 11 April 2014
47 years old
Director
RICHLIN, W Gar
Resigned: 17 April 2006
Appointed Date: 13 March 2002
80 years old
Director
TABB, Katherine Maria
Resigned: 21 September 2011
Appointed Date: 24 July 2009
52 years old
Director
THORESEN, Lars
Resigned: 04 September 2003
Appointed Date: 13 March 2002
55 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000

Persons With Significant Control

Aol Advertising Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED Events

12 Jan 2017
Termination of appointment of Amanda Louise Reid as a director on 31 December 2016
21 Nov 2016
Confirmation statement made on 2 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Appointment of Mr Stuart Alan Flint as a director on 29 February 2016
26 Feb 2016
Termination of appointment of Hamish Charles Nicklin as a director on 25 January 2016
...
... and 117 more events
04 Dec 2000
Accounting reference date extended from 30/11/01 to 31/12/01
04 Dec 2000
Registered office changed on 04/12/00 from: rosebery house 4 farm street london W1X 7RA
04 Dec 2000
New director appointed
04 Dec 2000
Director resigned
02 Nov 2000
Incorporation

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