Company information:
Aol Advertising International Holdings Limited (No: 04103379)
Address: 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Status: Liquidation
Incorporated: 11-Feb-2000
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 16-Nov-2018
Industry Class: 74990 - Non-trading company
Current Director: STUART ALAN FLINT ( DOB: Apr-1975 From: Feb-2016 )
Resigned Director: LYNDA MARIE CLARIZIO ( From: May-2006 To: Feb-2009 )
Resigned Director: JAMES ARTHUR COLQUHOUN ( DOB: Jun-1975 From: Apr-2012 To: Apr-2014 )
Resigned Director: BRENDAN CHRISTOPHER CONDON ( From: Apr-2005 To: Jul-2009 )
Resigned Director: SCOTT FERBER ( From: Jun-2001 To: May-2006 )
Resigned Director: JOHN FERBER ( From: Jun-2001 To: May-2006 )
Resigned Director: JEFFREY LEVICK ( From: May-2009 To: Feb-2010 )
Resigned Director: MAWLAW CORPORATE SERVICES LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Director: GEORGE BRUCE MCLAREN ( DOB: Jul-1943 From: Nov-2000 To: Apr-2005 )
Resigned Director: HAMISH CHARLES NICKLIN ( DOB: Apr-1975 From: Jul-2015 To: Jan-2016 )
Resigned Director: NIMESHH BHARAT KUMAR PATEL ( DOB: Jun-1973 From: Feb-2010 To: Mar-2012 )
Resigned Director: DARREN STUART QUIGG ( From: May-2009 To: Dec-2009 )
Resigned Director: AMANDA LOUISE REID ( DOB: May-1978 From: Apr-2014 To: Dec-2016 )
Resigned Director: W GAR RICHLIN ( From: Mar-2002 To: Apr-2006 )
Resigned Director: KATHERINE MARIA TABB ( DOB: May-1973 From: Jul-2009 To: Sep-2011 )
Resigned Director: LARS THORESEN ( From: Mar-2002 To: Sep-2003 )
Resigned Secretary: MATTHEW WAYNE GARBER ( From: Jul-2008 To: May-2009 )
Resigned Secretary: STEPHEN ALEXANDER HUNT ( From: Feb-2001 To: Jul-2006 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Nov-2000 To: Feb-2001 )
Resigned Secretary: BREEGE O'DONNELL ( From: Jul-2006 To: May-2007 )
Resigned Secretary: NITYAJIT SAIDEV RAJ ( From: May-2009 To: Jun-2010 )
Resigned Secretary: HO SIK SHIN ( From: May-2007 To: May-2008 )
Resigned Secretary: ADRIENNE WERNER ( From: Jul-2010 To: Feb-2015 )
Persons of Significant Control:
Oath (Americas) Inc., 7 St. Paul Street, Suite 1660, Md 21202, Baltimore, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)