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Aol Advertising International Limited

Aol Advertising International Limited is a dissolved company incorporated on 25 April 2000 with the registered office located in Southampton, Hampshire. Aol Advertising International Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 19 February 2014 (11 years ago)
Was 13 years old at the time of dissolution
Company No
03979468
Private limited company
Age
25 years
Incorporated 25 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Business Executive • British • Lives in UK • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
ITRS Group Limited
James Arthur Colquhoun is a mutual person.
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Geneos Limited
James Arthur Colquhoun is a mutual person.
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Opsview Limited
James Arthur Colquhoun is a mutual person.
Active
ITRS Global Bidco Ltd
James Arthur Colquhoun is a mutual person.
Active
ITRS Europe Holdings Limited
James Arthur Colquhoun is a mutual person.
Active
Impala Group Bidco Limited
James Arthur Colquhoun is a mutual person.
Active
Impala Group Midco Limited
James Arthur Colquhoun is a mutual person.
Active
Impala Group Topco (Jersey) Limited
James Arthur Colquhoun is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£26K
Increased by £13K (+100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.49M
Increased by £15K (0%)
Total Liabilities
-£15K
Increased by £5K (+50%)
Net Assets
£4.47M
Increased by £10K (0%)
Debt Ratio (%)
0%
Increased by 0.11% (+49%)
Latest Activity
Registered Address Changed
12 Years Ago on 11 Jan 2013
Inspection Address Changed
12 Years Ago on 11 Jan 2013
Voluntary Liquidator Appointed
12 Years Ago on 9 Jan 2013
Declaration of Solvency
12 Years Ago on 9 Jan 2013
Full Accounts Submitted
13 Years Ago on 24 Sep 2012
Confirmation Submitted
13 Years Ago on 9 May 2012
Nimeshh Patel Resigned
13 Years Ago on 10 Apr 2012
James Arthur Colquhoun Appointed
13 Years Ago on 10 Apr 2012
Katherine Tabb Resigned
14 Years Ago on 28 Sep 2011
Full Accounts Submitted
14 Years Ago on 9 Sep 2011
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Documents
Submitted on 19 Feb 2014
Return of final meeting in a members' voluntary winding up
Submitted on 19 Nov 2013
Register inspection address has been changed
Submitted on 11 Jan 2013
Registered office address changed from Shropshire House 11 - 20 Capper Street London WC1E 6JA United Kingdom on 11 January 2013
Submitted on 11 Jan 2013
Declaration of solvency
Submitted on 9 Jan 2013
Appointment of a voluntary liquidator
Submitted on 9 Jan 2013
Resolutions
Submitted on 9 Jan 2013
Full accounts made up to 31 December 2011
Submitted on 24 Sep 2012
Annual return made up to 25 April 2012 with full list of shareholders
Submitted on 9 May 2012
Appointment of James Arthur Colquhoun as a director
Submitted on 10 Apr 2012
Repayment History
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