APTEAN MLM SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
APTEAN MLM SOLUTIONS UK LIMITED
COMPANY NUMBER
04230389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
07/06/2001
(23 years and 6 months old)
WEBSITE
https://www.aptos.com/solutions
CONFIRMATION STATEMENT MADE UP TO
11/12/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
29/03/2018
13/01/2023
APTOS MLM SOLUTIONS UK LIMITED
View all previous names
LICHFIELD
WS13 8RZ
First Floor
Templeback
10 Temple Back
Bristol, Avon
BS1 6FL
Lincoln House
Wellington Crescent
Fradley Park
LICHFIELD
WS13 8RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APTOS SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| APTOS MLM SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 03/06/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APTEAN MLM SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APTEAN MLM SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APTEAN MLM SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2021 - Present (2 years and 11 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 42 Past: 33 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 34 Past: 26 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APTOS CAYMAN LP | N/A | N/A |
| APTOS UK HOLDING LIMITED | Non-Trading | View Report |
| APTOS UK HOLDING NO. 2 LIMITED | Active - Accounts Filed | View Report |
| APTOS SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| APTOS MLM SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| FRESCA COMMERCE LIMITED | Company is dissolved | View Report |
| NSB RETAIL SYSTEMS LIMITED | Company is dissolved | View Report |
| NSB ASSOCIATES LIMITED | Company is dissolved | View Report |
| NSB ENTERPRISES LIMITED | Company is dissolved | View Report |
| NSB RETAIL | Company is dissolved | View Report |
| NSB RETAIL NO.2 LIMITED | Company is dissolved | View Report |
| NSB RETAIL NO.3 LIMITED | Company is dissolved | View Report |
| NSB RETAIL SOLUTIONS LIMITED | Company is dissolved | View Report |
| NSB RETAIL SYSTEMS INC | N/A | N/A |
| APTOS UK HOLDING NO. 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 03/06/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 19/12/2022 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 19/12/2022 | New Company Secretary Hellen Maria Stein (930336647) Appointed |
| 12/12/2022 | New Board Member Hellen Maria Stein (926715276) Appointed |
| 30/11/2022 | David Joseph Bertolino (929116724) has left the board |
| 30/11/2022 | New Board Member Hellen Maria Stein (930273011) Appointed |
| 30/11/2022 | New Board Member Nicola Marrison (926348342) Appointed |
| 01/11/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 18/01/2022 | New Board Member David Joseph Bertolino (929116724) Appointed |
| 11/01/2022 | Steven Mark Towe (923822487) has left the board |
| 11/01/2022 | New Board Member David Joseph Bertolino (929116915) Appointed |
| 14/06/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 06/05/2021 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (928275454) Appointed |
| 05/05/2021 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (928268539) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 23/11/2020 | Change in Reg. Office |
| 19/11/2020 | Change in Reg. Office |
| 14/10/2020 | Iain Dixon Lindsay (910919753) has left the board |
| 19/08/2020 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 15/06/2020 | New Confirmation Statement filed |
| 05/06/2020 | Jeffrey Monroe Laborde (923293410) has left the board |
| 16/11/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Board Member Jeffrey Monroe Laborde (923293410) Appointed |
| 23/05/2018 | Jeffrey Monroe Laborde (924634056) has left the board |
| 23/05/2018 | Jeffrey Monroe Laborde (924634124) has left the board |
| 16/05/2018 | New Board Member Jeffrey Monroe Laborde (924634124) Appointed |
| 16/05/2018 | New Board Member Jeffrey Monroe Laborde (924634056) Appointed |
| 16/05/2018 | Mark Bentler (923873947) has left the board |
| 17/10/2017 | Steven Mark Towe (923874156) has left the board |
| 17/10/2017 | New Board Member Steven Mark Towe (923822487) Appointed |
| 10/10/2017 | Change in Reg. Office |
| 10/10/2017 | New Board Member Mark Bentler (923873947) Appointed |
| 10/10/2017 | New Board Member Steven Mark Towe (923874156) Appointed |
| 10/10/2017 | Marco Guida (907744944) has left the board |
| 10/10/2017 | Paolo Matarazzo (912996028) has left the board |
| 10/10/2017 | Andrea Cencini (912996018) has left the board |
| 14/08/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
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