ATLAS ADVANCED INTERNET SOLUTIONS LIMITED
NOTTINGHAMSHIRE ATLAS WIRELESS AND INTERNET SOLUTIONS LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 2TN

Company number 04933099
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address BEACON HILL PARK, NEWARK, NOTTINGHAMSHIRE, NG24 2TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Harry William Terry Pepper as a secretary on 8 February 2017; Appointment of Mr Benjamin Luke Marnham as a director on 8 February 2017; Termination of appointment of Timothy Piers Radford as a director on 8 February 2017. The most likely internet sites of ATLAS ADVANCED INTERNET SOLUTIONS LIMITED are www.atlasadvancedinternetsolutions.co.uk, and www.atlas-advanced-internet-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Collingham Rail Station is 4.9 miles; to Swinderby Rail Station is 7.4 miles; to Elton & Orston Rail Station is 9.1 miles; to Bottesford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlas Advanced Internet Solutions Limited is a Private Limited Company. The company registration number is 04933099. Atlas Advanced Internet Solutions Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Atlas Advanced Internet Solutions Limited is Beacon Hill Park Newark Nottinghamshire Ng24 2tn. . PEPPER, Harry William Terry is a Secretary of the company. MARNHAM, Benjamin Luke is a Director of the company. PEPPER, Harry William Terry is a Director of the company. Secretary CHAPTON ONE LIMITED has been resigned. Secretary RADFORD, Jonathan Vaughan has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BERGLINK LIMITED has been resigned. Director RADFORD, Jonathan Vaughan has been resigned. Director RADFORD, Timothy Piers has been resigned. Director WEBB, Michael Charles has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEPPER, Harry William Terry
Appointed Date: 08 February 2017
Director
MARNHAM, Benjamin Luke
Appointed Date: 08 February 2017
53 years old
Director
PEPPER, Harry William Terry
Appointed Date: 01 April 2014
57 years old

Resigned Directors

Secretary
CHAPTON ONE LIMITED
Resigned: 05 October 2004
Appointed Date: 15 October 2003
Secretary
RADFORD, Jonathan Vaughan
Resigned: 08 February 2017
Appointed Date: 05 October 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Director
BERGLINK LIMITED
Resigned: 05 October 2004
Appointed Date: 15 October 2003
Director
RADFORD, Jonathan Vaughan
Resigned: 08 February 2017
Appointed Date: 05 October 2004
66 years old
Director
RADFORD, Timothy Piers
Resigned: 08 February 2017
Appointed Date: 05 October 2004
64 years old
Director
WEBB, Michael Charles
Resigned: 19 April 2006
Appointed Date: 05 October 2004
73 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Timico Limited
Notified on: 15 October 2016
Nature of control: Ownership of shares – 75% or more

ATLAS ADVANCED INTERNET SOLUTIONS LIMITED Events

20 Feb 2017
Appointment of Mr Harry William Terry Pepper as a secretary on 8 February 2017
20 Feb 2017
Appointment of Mr Benjamin Luke Marnham as a director on 8 February 2017
20 Feb 2017
Termination of appointment of Timothy Piers Radford as a director on 8 February 2017
20 Feb 2017
Termination of appointment of Jonathan Vaughan Radford as a director on 8 February 2017
20 Feb 2017
Termination of appointment of Jonathan Vaughan Radford as a secretary on 8 February 2017
...
... and 39 more events
16 Oct 2003
New secretary appointed
16 Oct 2003
New director appointed
15 Oct 2003
Secretary resigned
15 Oct 2003
Director resigned
15 Oct 2003
Incorporation

ATLAS ADVANCED INTERNET SOLUTIONS LIMITED Charges

20 July 2005
Debenture
Delivered: 21 July 2005
Status: Satisfied on 18 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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