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 - LICHFIELD

This company is listed in the following categories:
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)
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

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