AOL (UK) LIMITED
LONDON AOL HOLDINGS (UK) LIMITED AOL HOLDINGS LIMITED ARCHERBROOK LIMITED

Hellopages » Greater London » Camden » WC1E 6JA

Company number 03462696
Status Active
Incorporation Date 7 November 1997
Company Type Private Limited Company
Address SHROPSHIRE HOUSE, 11 - 20 CAPPER STREET, LONDON, WC1E 6JA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 63120 - Web portals, 70100 - Activities of head offices, 73120 - Media representation services
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Termination of appointment of Amanda Louise Reid as a secretary on 31 December 2016; Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of AOL (UK) LIMITED are www.aoluk.co.uk, and www.aol-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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 Uk Limited is a Private Limited Company. The company registration number is 03462696. Aol Uk Limited has been working since 07 November 1997. The present status of the company is Active. The registered address of Aol Uk Limited is Shropshire House 11 20 Capper Street London Wc1e 6ja. . FLINT, Stuart Alan is a Director of the company. MOYSEY, Graham Edwin is a Director of the company. Secretary RAJ, Nityajit Saidev has been resigned. Secretary REID, Amanda Louise has been resigned. Secretary WALES, Anthony Edward has been resigned. Secretary WERNER, Adrienne has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BOOTH, Stephen Graham has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CONSTANDA, Dan has been resigned. Director DAVIES, John Llewellyn has been resigned. Director DAY, Roderick has been resigned. Director DUNNE, Dana Philip has been resigned. Director FRIEDMAN, Lori Aline has been resigned. Director HILL, Christopher has been resigned. Director KELLY, John Michael has been resigned. Director MAYMANN, Jimmy has been resigned. Director NICKLIN, Hamish Charles has been resigned. Director PATEL, Nimeshh Bharat Kumar has been resigned. Director PECK, Christian Maurice has been resigned. Director PENZER, Noel Justin has been resigned. Director RAJ, Nityajit Saidev has been resigned. Director RECHTMAN, Rene Efraim has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director RIPP, Joseph A has been resigned. Director ROARK, Michael James has been resigned. Director ROWLEY, Philip Edward has been resigned. Director SOKOL JR, Gerald has been resigned. Director SPACKMAN, Giles Richard Lovell has been resigned. Director STECKLER, Michael David has been resigned. Director TABB, Katherine Maria has been resigned. Director THOMSON, Karen Ann has been resigned. Director WOLFFE, David has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
FLINT, Stuart Alan
Appointed Date: 29 February 2016
50 years old
Director
MOYSEY, Graham Edwin
Appointed Date: 31 October 2013
56 years old

Resigned Directors

Secretary
RAJ, Nityajit Saidev
Resigned: 30 June 2010
Appointed Date: 06 July 2007
Secretary
REID, Amanda Louise
Resigned: 31 December 2016
Appointed Date: 02 March 2015
Secretary
WALES, Anthony Edward
Resigned: 06 July 2007
Appointed Date: 20 December 2002
Secretary
WERNER, Adrienne
Resigned: 27 February 2015
Appointed Date: 01 July 2010
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 20 December 2002
Appointed Date: 07 November 1997
Director
BOOTH, Stephen Graham
Resigned: 04 November 2010
Appointed Date: 13 July 2009
61 years old
Nominee Director
CHARLTON, Peter John
Resigned: 23 December 1997
Appointed Date: 07 November 1997
69 years old
Director
CONSTANDA, Dan
Resigned: 31 March 2007
Appointed Date: 25 July 2006
55 years old
Director
DAVIES, John Llewellyn
Resigned: 02 November 1999
Appointed Date: 23 December 1997
75 years old
Director
DAY, Roderick
Resigned: 16 May 2008
Appointed Date: 20 March 2007
61 years old
Director
DUNNE, Dana Philip
Resigned: 19 June 2009
Appointed Date: 20 March 2007
62 years old
Director
FRIEDMAN, Lori Aline
Resigned: 21 November 2006
Appointed Date: 01 August 2003
70 years old
Director
HILL, Christopher
Resigned: 23 June 1999
Appointed Date: 23 December 1997
63 years old
Director
KELLY, John Michael
Resigned: 28 March 2001
Appointed Date: 02 November 1999
69 years old
Director
MAYMANN, Jimmy
Resigned: 31 December 2012
Appointed Date: 14 November 2011
54 years old
Director
NICKLIN, Hamish Charles
Resigned: 25 January 2016
Appointed Date: 01 June 2015
50 years old
Director
PATEL, Nimeshh Bharat Kumar
Resigned: 31 March 2012
Appointed Date: 23 July 2010
52 years old
Director
PECK, Christian Maurice
Resigned: 15 July 2010
Appointed Date: 01 February 2010
52 years old
Director
PENZER, Noel Justin
Resigned: 02 April 2015
Appointed Date: 18 January 2013
54 years old
Director
RAJ, Nityajit Saidev
Resigned: 31 January 2010
Appointed Date: 29 June 2009
52 years old
Director
RECHTMAN, Rene Efraim
Resigned: 31 October 2013
Appointed Date: 14 November 2011
55 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 23 December 1997
Appointed Date: 07 November 1997
82 years old
Director
RIPP, Joseph A
Resigned: 01 August 2003
Appointed Date: 28 March 2001
74 years old
Director
ROARK, Michael James
Resigned: 30 June 2009
Appointed Date: 16 May 2008
57 years old
Director
ROWLEY, Philip Edward
Resigned: 06 April 2007
Appointed Date: 01 August 2003
73 years old
Director
SOKOL JR, Gerald
Resigned: 01 August 2003
Appointed Date: 23 June 1999
63 years old
Director
SPACKMAN, Giles Richard Lovell
Resigned: 31 March 2007
Appointed Date: 01 August 2003
60 years old
Director
STECKLER, Michael David
Resigned: 31 January 2010
Appointed Date: 21 September 2007
52 years old
Director
TABB, Katherine Maria
Resigned: 21 September 2011
Appointed Date: 01 February 2010
52 years old
Director
THOMSON, Karen Ann
Resigned: 01 November 2006
Appointed Date: 01 August 2003
64 years old
Director
WOLFFE, David
Resigned: 13 July 2007
Appointed Date: 01 August 2003
62 years old

Persons With Significant Control

European Holdings Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AOL (UK) LIMITED Events

09 Jan 2017
Termination of appointment of Amanda Louise Reid as a secretary on 31 December 2016
17 Nov 2016
Confirmation statement made on 7 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 143 more events
25 Feb 1998
New director appointed
25 Feb 1998
New director appointed
06 Feb 1998
Company name changed aol holdings LIMITED\certificate issued on 06/02/98
24 Dec 1997
Company name changed archerbrook LIMITED\certificate issued on 24/12/97
07 Nov 1997
Incorporation

AOL (UK) LIMITED Charges

8 April 2010
Guarantee & debenture
Delivered: 13 April 2010
Status: Satisfied on 23 November 2010
Persons entitled: Bank of America (Collateral Agent)
Description: Fixed and floating charge over the undertaking and all…
12 April 2001
Security agreement
Delivered: 24 April 2001
Status: Satisfied on 11 February 2002
Persons entitled: Chase Manhattan International Limited
Description: Such company's right title and interest in and to and under…

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