ATLAS ADVANCED INTERNET SOLUTIONS LIMITED

Company summary

Company number: 04933099
Status: ACTIVE
Incorporated / age: 15 October 200322 years
Registered office: Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England
Accounts due: 30 September 2027
Confirmation statement due: 6 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 03:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England
Nature of business
Dormant Company
Previous company names
ATLAS WIRELESS AND INTERNET SOLUTIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EMLY, Timothy James ACTIVE	Director	20 Jan 2025		United Kingdom	October 1978	Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England
HOLNESS, Stewart George ACTIVE	Director	09 Apr 2025		England	June 1966	Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England
BAIN, Duncan Howard RESIGNED	Secretary	13 Jan 2021	01 Apr 2021			Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England
PEPPER, Harry William Terry RESIGNED	Secretary	08 Feb 2017	31 Mar 2018			Beacon Hill Park, Newark, Nottinghamshire, NG24 2TN
RADFORD, Jonathan Vaughan RESIGNED	Secretary	05 Oct 2004	08 Feb 2017			Oasby House, Oasby, Lincolnshire, NG32 3NA
@UKPLC CLIENT SECRETARY LTD RESIGNED	Nominee Secretary	15 Oct 2003	15 Oct 2003			5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
CHAPTON ONE LIMITED RESIGNED	Secretary	15 Oct 2003	05 Oct 2004			5 Queen Anne Mews, London, W1M 9DF
BAIN, Duncan Howard RESIGNED	Director	23 Apr 2019	13 Jan 2021	England	September 1961	Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England
FARROW, Matthew James RESIGNED	Director	01 Apr 2018	12 Feb 2019	United Kingdom	March 1976	Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England
MARNHAM, Benjamin Luke RESIGNED	Director	08 Feb 2017	19 Oct 2018	England	June 1972	Beacon Hill Park, Newark, Nottinghamshire, NG24 2TN
MULLER, Neil Keith RESIGNED	Director	12 Nov 2018	09 Apr 2025	England	October 1971	Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England
NEVILLE, Geoffrey Leslie RESIGNED	Director	19 Oct 2018	30 Nov 2020	United Kingdom	April 1959	Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England
PATON, Daryl Marc RESIGNED	Director	13 Jan 2021	12 Feb 2025	England	May 1964	Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England
PEPPER, Harry William Terry RESIGNED	Director	01 Apr 2014	31 Mar 2018	England	November 1967	Beacon Hill Park, Newark, Nottinghamshire, NG24 2TN
RADFORD, Jonathan Vaughan RESIGNED	Director	05 Oct 2004	08 Feb 2017	England	June 1959	Oasby House, Oasby, Lincolnshire, NG32 3NA
RADFORD, Timothy Piers RESIGNED	Director	05 Oct 2004	08 Feb 2017	England	December 1960	Heydour House Heydour, Grantham, Lincolnshire, NG32 3NG
WEBB, Michael Charles RESIGNED	Director	05 Oct 2004	19 Apr 2006	United Kingdom	July 1952	The Malthouse, Westbrook Boxford, Newbury, Berkshire, RG20 8PN
@UKPLC CLIENT DIRECTOR LTD RESIGNED	Nominee Director	15 Oct 2003	15 Oct 2003			5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
BERGLINK LIMITED RESIGNED	Director	15 Oct 2003	05 Oct 2004			5 Queen Anne Mews, London, W1M 9DF

EMLY, Timothy James ACTIVE
Role: Director
Appointed on: 20 Jan 2025
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England

HOLNESS, Stewart George ACTIVE
Role: Director
Appointed on: 09 Apr 2025
Country of Residence: England
Date of birth: June 1966
Address: Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England

BAIN, Duncan Howard RESIGNED
Role: Secretary
Appointed on: 13 Jan 2021
Resigned on: 01 Apr 2021
Address: Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England

PEPPER, Harry William Terry RESIGNED
Role: Secretary
Appointed on: 08 Feb 2017
Resigned on: 31 Mar 2018
Address: Beacon Hill Park, Newark, Nottinghamshire, NG24 2TN

RADFORD, Jonathan Vaughan RESIGNED
Role: Secretary
Appointed on: 05 Oct 2004
Resigned on: 08 Feb 2017
Address: Oasby House, Oasby, Lincolnshire, NG32 3NA

@UKPLC CLIENT SECRETARY LTD RESIGNED
Role: Nominee Secretary
Appointed on: 15 Oct 2003
Resigned on: 15 Oct 2003
Address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

CHAPTON ONE LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Oct 2003
Resigned on: 05 Oct 2004
Address: 5 Queen Anne Mews, London, W1M 9DF

BAIN, Duncan Howard RESIGNED
Role: Director
Appointed on: 23 Apr 2019
Resigned on: 13 Jan 2021
Country of Residence: England
Date of birth: September 1961
Address: Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England

FARROW, Matthew James RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 12 Feb 2019
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England

MARNHAM, Benjamin Luke RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 19 Oct 2018
Country of Residence: England
Date of birth: June 1972
Address: Beacon Hill Park, Newark, Nottinghamshire, NG24 2TN

MULLER, Neil Keith RESIGNED
Role: Director
Appointed on: 12 Nov 2018
Resigned on: 09 Apr 2025
Country of Residence: England
Date of birth: October 1971
Address: Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England

NEVILLE, Geoffrey Leslie RESIGNED
Role: Director
Appointed on: 19 Oct 2018
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England

PATON, Daryl Marc RESIGNED
Role: Director
Appointed on: 13 Jan 2021
Resigned on: 12 Feb 2025
Country of Residence: England
Date of birth: May 1964
Address: Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England

PEPPER, Harry William Terry RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: November 1967
Address: Beacon Hill Park, Newark, Nottinghamshire, NG24 2TN

RADFORD, Jonathan Vaughan RESIGNED
Role: Director
Appointed on: 05 Oct 2004
Resigned on: 08 Feb 2017
Country of Residence: England
Date of birth: June 1959
Address: Oasby House, Oasby, Lincolnshire, NG32 3NA

RADFORD, Timothy Piers RESIGNED
Role: Director
Appointed on: 05 Oct 2004
Resigned on: 08 Feb 2017
Country of Residence: England
Date of birth: December 1960
Address: Heydour House Heydour, Grantham, Lincolnshire, NG32 3NG

WEBB, Michael Charles RESIGNED
Role: Director
Appointed on: 05 Oct 2004
Resigned on: 19 Apr 2006
Country of Residence: United Kingdom
Date of birth: July 1952
Address: The Malthouse, Westbrook Boxford, Newbury, Berkshire, RG20 8PN

@UKPLC CLIENT DIRECTOR LTD RESIGNED
Role: Nominee Director
Appointed on: 15 Oct 2003
Resigned on: 15 Oct 2003
Address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

BERGLINK LIMITED RESIGNED
Role: Director
Appointed on: 15 Oct 2003
Resigned on: 05 Oct 2004
Address: 5 Queen Anne Mews, London, W1M 9DF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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