AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04103379
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2000
Date of Cessation	Jul 13, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PLATFORM-A INTERNATIONAL HOLDINGS LIMITED	Sep 24, 2008	Sep 24, 2008

What are the latest accounts for AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 13, 2019

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Oct 19, 2018

Registered office address changed from Shropshire House 11-20 Capper Street London WC1E 6JA to 30 Finsbury Square London EC2P 2YU on Oct 19, 2018

2 pages

AD01

Oct 11, 2018

Appointment of a voluntary liquidator

2 pages

600

Oct 11, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2018	LRESSP

Oct 11, 2018

Declaration of solvency

5 pages

LIQ01

Sep 17, 2018

legacy

1 pages

SH20

Sep 17, 2018

Statement of capital on Sep 17, 2018

Capital: GBP 1

3 pages

SH19

Sep 17, 2018

legacy

1 pages

CAP-SS

Sep 17, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account. 14/09/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

May 30, 2018

Statement of capital following an allotment of shares on May 29, 2018

Capital: GBP 3,000,225.63

3 pages

SH01

Mar 27, 2018

Auditor's resignation

1 pages

AUD

Nov 13, 2017

Confirmation statement made on Nov 02, 2017 with updates

4 pages

CS01

Nov 08, 2017

Change of details for Aol Advertising Inc. as a person with significant control on Jun 13, 2017

2 pages

PSC05

Oct 11, 2017

Full accounts made up to Dec 31, 2016

15 pages

Jan 12, 2017

Termination of appointment of Amanda Louise Reid as a director on Dec 31, 2016

1 pages

TM01

Nov 21, 2016

Confirmation statement made on Nov 02, 2016 with updates

5 pages

CS01

Oct 11, 2016

Full accounts made up to Dec 31, 2015

14 pages

Mar 04, 2016

Appointment of Mr Stuart Alan Flint as a director on Feb 29, 2016

2 pages

AP01

Feb 26, 2016

Termination of appointment of Hamish Charles Nicklin as a director on Jan 25, 2016

1 pages

TM01

Nov 11, 2015

Annual return made up to Nov 02, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2015	Statement of capital on Nov 11, 2015 Capital: GBP 225.63	SH01

Oct 02, 2015

Full accounts made up to Dec 31, 2014

12 pages

Aug 11, 2015

Appointment of Mr Hamish Charles Nicklin as a director on Jul 24, 2015

2 pages

AP01

Mar 05, 2015

Termination of appointment of Adrienne Werner as a secretary on Feb 27, 2015

1 pages

TM02

Nov 07, 2014

Annual return made up to Nov 02, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2014	Statement of capital on Nov 07, 2014 Capital: GBP 225.63	SH01

View All Filings

Who are the officers of AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLINT, Stuart Alan Finsbury Square EC2P 2YU London 30	Feb 29, 2016		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	British	1975-4	205763280001
GARBER, Matthew Wayne Ridgeway Drive Broadlands, 42793 Va 20148 United States	Jul 14, 2008	May 15, 2009	Secretary	Ridgeway Drive Broadlands, 42793 Va 20148 United States		United States		131526540001
HUNT, Stephen Alexander 3rd Floor 9 Hatton Street NW8 8PL London	Feb 13, 2001	Jul 27, 2006	Secretary	3rd Floor 9 Hatton Street NW8 8PL London		British		75765500001
O'DONNELL, Breege 16 Foxlands Close WD25 7LY Leavesden Hertfordshire	Jul 27, 2006	May 08, 2007	Secretary	16 Foxlands Close WD25 7LY Leavesden Hertfordshire		British		115045120001
RAJ, Nityajit Saidev Hammersmith Road W14 8YW London 68 United Kingdom	May 22, 2009	Jun 30, 2010	Secretary	Hammersmith Road W14 8YW London 68 United Kingdom		British		138486340001
SHIN, Ho Sik 2902 Porter Street, Apartment 51 Washington, D.C. 20008 Usa	May 08, 2007	May 30, 2008	Secretary	2902 Porter Street, Apartment 51 Washington, D.C. 20008 Usa		British		121814500001
WERNER, Adrienne 11-20 Capper Street WC1E 6JA London Shropshire House	Jul 01, 2010	Feb 27, 2015	Secretary	11-20 Capper Street WC1E 6JA London Shropshire House				152596160001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Nov 02, 2000	Feb 13, 2001	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
CLARIZIO, Lynda Marie 11600 Luvic Ct Potomac Maryland 20854 Usa	May 23, 2006	Feb 06, 2009	Director	11600 Luvic Ct Potomac Maryland 20854 Usa		American	1960-8	113308730001
COLQUHOUN, James Arthur 11-20 Capper Street WC1E 6JA London Shropshire House	Apr 06, 2012	Apr 11, 2014	Director	11-20 Capper Street WC1E 6JA London Shropshire House	United Kingdom	British	1975-6	168196570001
CONDON, Brendan Christopher, Mr. St Johns Wood High Street NW8 7DX London 17 Hanover House	Apr 18, 2005	Jul 17, 2009	Director	St Johns Wood High Street NW8 7DX London 17 Hanover House		United States	1963-9	127892750002
FERBER, John 2409 Boston St MD Baltimore 21224 Usa	Jun 05, 2001	May 23, 2006	Director	2409 Boston St MD Baltimore 21224 Usa		Us	1974-1	79647810001
FERBER, Scott 100 Harbor View Dr Apt 1009 IRISH Baltimore 21230 Md Usa	Jun 05, 2001	May 23, 2006	Director	100 Harbor View Dr Apt 1009 IRISH Baltimore 21230 Md Usa		Us	1969-5	79647770001
LEVICK, Jeffrey Hammersmith Road W14 8YW London 68 Uk	May 22, 2009	Feb 03, 2010	Director	Hammersmith Road W14 8YW London 68 Uk	Usa	American	1971-1	139240360001
MCLAREN, George Bruce 4 Gloucester Gate Regents Park NW1 4HG London	Nov 02, 2000	Apr 18, 2005	Director	4 Gloucester Gate Regents Park NW1 4HG London		Irish	1943-7	17479920001
NICKLIN, Hamish Charles 11-20 Capper Street WC1E 6JA London Shropshire House	Jul 24, 2015	Jan 25, 2016	Director	11-20 Capper Street WC1E 6JA London Shropshire House	England	British,American	1975-4	198477130001
PATEL, Nimeshh Bharat Kumar 11-20 Capper Street WC1E 6JA London Shropshire House	Feb 03, 2010	Mar 31, 2012	Director	11-20 Capper Street WC1E 6JA London Shropshire House	England	British	1973-6	148643600002
QUIGG, Darren Stuart Hammersmith Road W14 8YW London 68 Uk	May 22, 2009	Dec 18, 2009	Director	Hammersmith Road W14 8YW London 68 Uk	United Kingdom	British	1968-12	139890610001
REID, Amanda Louise 11-20 Capper Street WC1E 6JA London Shropshire House	Apr 11, 2014	Dec 31, 2016	Director	11-20 Capper Street WC1E 6JA London Shropshire House	United Kingdom	British	1978-5	186885340001
RICHLIN, W Gar 11425 High Hay Drive Columbia Maryland 21044 Usa	Mar 13, 2002	Apr 17, 2006	Director	11425 High Hay Drive Columbia Maryland 21044 Usa		British	1945-7	81072590001
TABB, Katherine Maria 11-20 Capper Street WC1E 6JA London Shropshire House	Jul 24, 2009	Sep 21, 2011	Director	11-20 Capper Street WC1E 6JA London Shropshire House	England	British	1973-5	140157510001
THORESEN, Lars Thomas Heftyesgt 43a FOREIGN Oslo 0267 Norway	Mar 13, 2002	Sep 04, 2003	Director	Thomas Heftyesgt 43a FOREIGN Oslo 0267 Norway		Norwegian	1970-3	81072740001
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	Nov 02, 2000	Nov 02, 2000	Director	Black Friars Lane EC4V 6HD London 20				51680800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oath (Americas) Inc.

Apr 06, 2016

St. Paul Street

Suite 1660

Md 21202

Baltimore

United States

Legal Form	Corporation
Country Registered	Usa
Legal Authority	State Of Maryland
Place Registered	Maryland
Registration Number	D05066170

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2018	Commencement of winding up
Jul 13, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Sep 28, 2018

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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