ATLAS ADVANCED INTERNET SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 11/04/2511 April 2025 | Appointment of Mr Stewart George Holness as a director on 2025-04-09 |
| 11/04/2511 April 2025 | Termination of appointment of Neil Keith Muller as a director on 2025-04-09 |
| 19/02/2519 February 2025 | Termination of appointment of Daryl Marc Paton as a director on 2025-02-12 |
| 03/02/253 February 2025 | Appointment of Mr Timothy James Emly as a director on 2025-01-20 |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with updates |
| 22/04/2222 April 2022 | Change of details for Timico Limited as a person with significant control on 2021-06-29 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 09/10/199 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR DUNCAN HOWARD BAIN |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FARROW |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR NEIL MULLER |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR GEOFFREY LESLIE NEVILLE |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARNHAM |
| 08/11/188 November 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM BEACON HILL PARK NEWARK NOTTINGHAMSHIRE NG24 2TN |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES FARROW |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY PEPPER |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, SECRETARY HARRY PEPPER |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | SECRETARY APPOINTED MR HARRY WILLIAM TERRY PEPPER |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR BENJAMIN LUKE MARNHAM |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RADFORD |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RADFORD |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN RADFORD |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/10/1516 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/10/1416 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR HARRY WILLIAM TERRY PEPPER |
| 16/10/1316 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/10/1216 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/10/1125 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/10/1026 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | Annual return made up to 15 October 2009 with full list of shareholders |
| 01/11/091 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: LANGFORD HALL NEWARK NOTTINGHAM NG23 7RS |
| 11/11/0611 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 27/10/0427 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | SECRETARY RESIGNED |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 5 QUEEN ANNE MEWS LONDON W1M 9DF |
| 26/11/0326 November 2003 | COMPANY NAME CHANGED ATLAS WIRELESS AND INTERNET SOLU TIONS LIMITED CERTIFICATE ISSUED ON 26/11/03 |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | SECRETARY RESIGNED |
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