Aol Advertising International Holdings Limited

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dissolved
Unknown

Aol Advertising International Holdings Limited

04103379•Private Limited With Share Capital

30 Finsbury Square, London, EC2P2YU

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Incorporated

02/11/2000

Company Age

25 years

Directors

1

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Aol Advertising International Holdings Limited (04103379) is a private limited with share capital incorporated on 02/11/2000 (25 years old) and registered in london, EC2P2YU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 02/11/2000
EC2P2YU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
stuart alan flint
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-07-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-10-2018
Resolution
Category:Resolution
Date:11-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-10-2018
Legacy
Category:Capital
Date:17-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-09-2018
Legacy
Category:Insolvency
Date:17-09-2018
Resolution
Category:Resolution
Date:17-09-2018
Capital Allotment Shares
Category:Capital
Date:30-05-2018
Auditors Resignation Company
Category:Auditors
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2012
Termination Director Company With Name
Category:Officers
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:28-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Memorandum Articles
Category:Incorporation
Date:23-09-2010
Resolution
Category:Resolution
Date:23-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-07-2010
Resolution
Category:Resolution
Date:21-07-2010
Legacy
Category:Capital
Date:21-07-2010
Legacy
Category:Insolvency
Date:21-07-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-07-2010
Termination Secretary Company With Name
Category:Officers
Date:12-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-07-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2010
Resolution
Category:Resolution
Date:03-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Termination Director Company With Name
Category:Officers
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Termination Director Company With Name
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2009
Capital Allotment Shares
Category:Capital
Date:09-12-2009
Resolution
Category:Resolution
Date:17-11-2009
Memorandum Articles
Category:Incorporation
Date:23-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-2009
Legacy
Category:Address
Date:16-09-2009
Legacy
Category:Capital
Date:13-08-2009
Resolution
Category:Resolution
Date:13-08-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Capital
Date:04-08-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Capital
Date:09-12-2008
Legacy
Category:Capital
Date:04-12-2008
Legacy
Category:Capital
Date:04-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Capital
Date:17-03-2008
Legacy
Category:Capital
Date:28-02-2008
Legacy
Category:Annual Return
Date:30-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Resolution
Category:Resolution
Date:26-09-2007
Legacy
Category:Capital
Date:11-07-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Officers
Date:29-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2007
Legacy
Category:Annual Return
Date:14-02-2007
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Officers
Date:17-08-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Officers
Date:05-06-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date09/10/2017
Latest Accounts31/12/2016

Trading Addresses

Po Box 52795, London, EC2P2YURegistered
11-20 Capper Street, London, WC1E6JA

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Contact

30 Finsbury Square, London, EC2P2YU