APTEAN MLM SOLUTIONS UK LIMITED - LICHFIELD
Company Profile | Company Filings |
Overview
APTEAN MLM SOLUTIONS UK LIMITED is a Private Limited Company from LICHFIELD UNITED KINGDOM and has the status: Active.
APTEAN MLM SOLUTIONS UK LIMITED was incorporated 23 years ago on 07/06/2001 and has the registered number: 04230389. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
APTEAN MLM SOLUTIONS UK LIMITED was incorporated 23 years ago on 07/06/2001 and has the registered number: 04230389. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
APTEAN MLM SOLUTIONS UK LIMITED - LICHFIELD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
LINCOLN HOUSE WELLINGTON CRESCENT
LICHFIELD
WS13 8RZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
APTOS MLM SOLUTIONS UK LIMITED (until 13/01/2023)
APTOS MLM SOLUTIONS UK LIMITED (until 13/01/2023)
TXT E-SOLUTIONS LIMITED (until 29/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. HELLEN MARIA STEIN | Mar 1974 | British | Director | 2022-10-31 | CURRENT |
HELLEN MARIA STEIN | Secretary | 2022-10-31 | CURRENT | ||
MRS NICOLA MARRISON | May 1986 | British | Director | 2022-10-31 | CURRENT |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2021-04-29 UNTIL 2022-10-31 | RESIGNED | ||
MR. STEVEN MARK TOWE | Oct 1971 | British | Director | 2017-10-02 UNTIL 2021-12-31 | RESIGNED |
WIGMORE CORPORATE SERVICES LIMITED | Corporate Secretary | 2001-07-27 UNTIL 2008-04-08 | RESIGNED | ||
NANTIM PICHAMUTIN | British | Secretary | 2001-06-07 UNTIL 2001-07-27 | RESIGNED | |
ALFRED ESCHER | Apr 1952 | Swiss | Director | 2001-06-29 UNTIL 2006-05-16 | RESIGNED |
MR PAOLO MATARAZZO | May 1966 | Italian | Director | 2008-04-08 UNTIL 2017-10-02 | RESIGNED |
ALBERTO MARCIO | May 1966 | Italian | Director | 2006-05-16 UNTIL 2007-08-07 | RESIGNED |
MR IAIN DIXON LINDSAY | Jan 1964 | British | Director | 2020-05-28 UNTIL 2020-09-30 | RESIGNED |
JEFFREY MONROE LABORDE | Aug 1972 | American | Director | 2018-05-01 UNTIL 2020-05-28 | RESIGNED |
JEFFREY MONROE LABORDE | Aug 1972 | American | Director | 2018-05-01 UNTIL 2020-05-28 | RESIGNED |
MR MARCO GUIDA | Sep 1961 | Italian | Director | 2001-06-29 UNTIL 2017-10-02 | RESIGNED |
GEOFFREY COLLINS | Apr 1953 | British | Director | 2001-06-07 UNTIL 2001-06-29 | RESIGNED |
ALBERTO DAPRA | May 1950 | Italian | Director | 2001-06-29 UNTIL 2007-08-07 | RESIGNED |
MR ANDREA CENCINI | Jun 1963 | Italian | Director | 2008-04-08 UNTIL 2017-10-02 | RESIGNED |
DAVID JOSEPH BERTOLINO | Dec 1971 | American | Director | 2021-12-31 UNTIL 2022-10-31 | RESIGNED |
MR MARK J. BENTLER | Jan 1966 | Canadian | Director | 2017-10-02 UNTIL 2018-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aptean Limited | 2022-10-31 | Fradley Park Lichfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aptos Solutions Uk Limited | 2017-10-02 - 2022-10-31 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paolo Matarazzo | 2016-06-07 - 2017-10-02 | 5/1966 | Marlow | Significant influence or control |