ATLAS ADVANCED INTERNET SOLUTIONS LIMITED

Company Documents

Date	Description
06/05/256 May 2025	Confirmation statement made on 2025-04-22 with no updates View Document
11/04/2511 April 2025	Appointment of Mr Stewart George Holness as a director on 2025-04-09 View Document
11/04/2511 April 2025	Termination of appointment of Neil Keith Muller as a director on 2025-04-09 View Document
19/02/2519 February 2025	Termination of appointment of Daryl Marc Paton as a director on 2025-02-12 View Document
03/02/253 February 2025	Appointment of Mr Timothy James Emly as a director on 2025-01-20 View Document
02/10/242 October 2024	Accounts for a dormant company made up to 2023-12-31 View Document
23/04/2423 April 2024	Confirmation statement made on 2024-04-22 with no updates View Document
06/10/236 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
24/04/2324 April 2023	Confirmation statement made on 2023-04-22 with no updates View Document
27/09/2227 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
22/04/2222 April 2022	Confirmation statement made on 2022-04-22 with updates View Document
22/04/2222 April 2022	Change of details for Timico Limited as a person with significant control on 2021-06-29 View Document
18/10/2118 October 2021	Confirmation statement made on 2021-10-15 with no updates View Document
09/10/199 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
29/04/1929 April 2019	DIRECTOR APPOINTED MR DUNCAN HOWARD BAIN View Document
21/02/1921 February 2019	APPOINTMENT TERMINATED, DIRECTOR MATTHEW FARROW View Document
14/11/1814 November 2018	DIRECTOR APPOINTED MR NEIL MULLER View Document
12/11/1812 November 2018	DIRECTOR APPOINTED MR GEOFFREY LESLIE NEVILLE View Document
08/11/188 November 2018	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARNHAM View Document
08/11/188 November 2018	REGISTERED OFFICE CHANGED ON 08/11/2018 FROM BEACON HILL PARK NEWARK NOTTINGHAMSHIRE NG24 2TN View Document
15/10/1815 October 2018	CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES View Document
05/10/185 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
04/04/184 April 2018	DIRECTOR APPOINTED MR MATTHEW JAMES FARROW View Document
04/04/184 April 2018	APPOINTMENT TERMINATED, DIRECTOR HARRY PEPPER View Document
04/04/184 April 2018	APPOINTMENT TERMINATED, SECRETARY HARRY PEPPER View Document
18/10/1718 October 2017	CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES View Document
28/09/1728 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
20/02/1720 February 2017	SECRETARY APPOINTED MR HARRY WILLIAM TERRY PEPPER View Document
20/02/1720 February 2017	DIRECTOR APPOINTED MR BENJAMIN LUKE MARNHAM View Document
20/02/1720 February 2017	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RADFORD View Document
20/02/1720 February 2017	APPOINTMENT TERMINATED, DIRECTOR JONATHAN RADFORD View Document
20/02/1720 February 2017	APPOINTMENT TERMINATED, SECRETARY JONATHAN RADFORD View Document
18/10/1618 October 2016	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View Document
08/10/168 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
16/10/1516 October 2015	Annual return made up to 15 October 2015 with full list of shareholders View Document
02/10/152 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
16/10/1416 October 2014	Annual return made up to 15 October 2014 with full list of shareholders View Document
01/10/141 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document

18/06/1418 June 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
24/04/1424 April 2014	DIRECTOR APPOINTED MR HARRY WILLIAM TERRY PEPPER View Document
16/10/1316 October 2013	Annual return made up to 15 October 2013 with full list of shareholders View Document
16/09/1316 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
16/10/1216 October 2012	Annual return made up to 15 October 2012 with full list of shareholders View Document
28/09/1228 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
25/10/1125 October 2011	Annual return made up to 15 October 2011 with full list of shareholders View Document
04/07/114 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
26/10/1026 October 2010	Annual return made up to 15 October 2010 with full list of shareholders View Document
08/10/108 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
26/01/1026 January 2010	Annual return made up to 15 October 2009 with full list of shareholders View Document
01/11/091 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
17/12/0817 December 2008	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View Document
02/11/082 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
21/11/0721 November 2007	RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS View Document
04/05/074 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
04/05/074 May 2007	REGISTERED OFFICE CHANGED ON 04/05/07 FROM: LANGFORD HALL NEWARK NOTTINGHAM NG23 7RS View Document
11/11/0611 November 2006	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS View Document
31/10/0631 October 2006	DIRECTOR RESIGNED View Document
18/10/0618 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
18/11/0518 November 2005	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View Document
13/09/0513 September 2005	DIRECTOR RESIGNED View Document
21/07/0521 July 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
26/05/0526 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
23/12/0423 December 2004	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS View Document
04/11/044 November 2004	NEW DIRECTOR APPOINTED View Document
27/10/0427 October 2004	NEW DIRECTOR APPOINTED View Document
27/10/0427 October 2004	DIRECTOR RESIGNED View Document
27/10/0427 October 2004	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View Document
27/10/0427 October 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/10/0427 October 2004	SECRETARY RESIGNED View Document
27/10/0427 October 2004	REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 5 QUEEN ANNE MEWS LONDON W1M 9DF View Document
26/11/0326 November 2003	COMPANY NAME CHANGED ATLAS WIRELESS AND INTERNET SOLU TIONS LIMITED CERTIFICATE ISSUED ON 26/11/03 View Document
16/10/0316 October 2003	NEW SECRETARY APPOINTED View Document
16/10/0316 October 2003	NEW DIRECTOR APPOINTED View Document
15/10/0315 October 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/10/0315 October 2003	DIRECTOR RESIGNED View Document
15/10/0315 October 2003	SECRETARY RESIGNED View Document

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