APTEAN MLM SOLUTIONS UK LIMITED
LINCOLN HOUSE WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD WS13 8RZ- Active
- Private Limited Company
- Company No. 04230389
- Last Updated: 01 Mar 2024
Company Profile
APTEAN MLM SOLUTIONS UK LIMITED was incorporated on Thursday, June 7, 2001 as a Private Limited Company with registered address in LICHFIELD. APTEAN MLM SOLUTIONS UK LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 23 years 5 months and 3 days.
| Name | APTEAN MLM SOLUTIONS UK LIMITED |
|---|---|
| Company number | 04230389 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINCOLN HOUSE WELLINGTON CRESCENT FRADLEY PARK LICHFIELD WS13 8RZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aptean Limited Wellington Crescent, WS13 8RZ |
Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aptos Solutions Uk Limited Templeback, 10 Temple Back, BS1 6FL |
Dates: Monday, October 2, 2017 - Monday, October 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paolo Matarazzo Nationality: Italian |
Dates: Tuesday, June 7, 2016 - Monday, October 2, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| APTEAN MLM SOLUTIONS UK LIMITED | 07 Jun 2001 |
| TXT E-SOLUTIONS LIMITED | 29 Mar 2018 |
| APTOS MLM SOLUTIONS UK LIMITED | 13 Jan 2023 |