APTEAN MLM SOLUTIONS UK LIMITED

Key Data

Status

Active

Company No.

04230389

Incorporation date

07/06/2001

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2001)

12/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (64 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

05/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (62 pages)

05/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with updates

View PDF (4 pages)

28/05/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

02/02/2024

Registration of charge 042303890005, created on 2024-01-30

View PDF (74 pages)

27/11/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

02/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

02/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (2 pages)

02/11/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (69 pages)

02/11/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (14 pages)

15/08/2023

Previous accounting period shortened from 2022-12-31 to 2022-09-30

View PDF (1 pages)

03/08/2023

Previous accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

13/07/2023

Confirmation statement made on 2023-06-07 with updates

View PDF (5 pages)

01/05/2023

Cessation of Aptos Solutions Uk Limited as a person with significant control on 2022-10-31

View PDF (1 pages)

28/04/2023

Notification of Aptean Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

12/01/2023

Certificate of change of name

View PDF (3 pages)

15/12/2022

Termination of appointment of Hellen Stein as a secretary on 2022-10-31

View PDF (1 pages)

15/12/2022

Secretary's details changed for Hellen Stein on 2022-10-31

View PDF (1 pages)

15/12/2022

Appointment of Hellen Maria Stein as a secretary on 2022-10-31

View PDF (2 pages)

29/11/2022

Termination of appointment of a secretary

View PDF (1 pages)

28/11/2022

Secretary's details changed for Vistra Company Secretaries Limited on 2022-10-31

View PDF (1 pages)

28/11/2022

Termination of appointment of David Joseph Bertolino as a director on 2022-10-31

View PDF (1 pages)

28/11/2022

Appointment of Hellen Maria Stein as a director on 2022-10-31

View PDF (2 pages)

28/11/2022

Appointment of Ms Nicola Marrison as a director on 2022-10-31

View PDF (2 pages)

28/11/2022

Registered office address changed from First Floor Templeback 10 Templeback Bristol Somerset BS1 6FL United Kingdom to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 2022-11-28

View PDF (1 pages)

01/11/2022

Satisfaction of charge 042303890003 in full

View PDF (1 pages)

01/11/2022

Satisfaction of charge 042303890004 in full

View PDF (1 pages)

27/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/10/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

26/10/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

26/10/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (68 pages)

26/10/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (14 pages)

26/10/2022

Resolutions

View PDF (1 pages)

18/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/2022

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (12 pages)

08/08/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (58 pages)

08/08/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

08/08/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (4 pages)

19/07/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

19/07/2022

Resolutions

View PDF (1 pages)

19/07/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

12/07/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

07/01/2022

Termination of appointment of Steven Mark Towe as a director on 2021-12-31

View PDF (1 pages)

07/01/2022

Appointment of David Joseph Bertolino as a director on 2021-12-31

View PDF (2 pages)

09/09/2021

Director's details changed for Mr Steven Mark Towe on 2021-09-08

View PDF (2 pages)

09/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

10/05/2021

Memorandum and Articles of Association

View PDF (7 pages)

10/05/2021

Change of details for Aptos Solutions Uk Limited as a person with significant control on 2020-11-18

View PDF (2 pages)

04/05/2021

Appointment of Vistra Company Secretaries Limited as a secretary on 2021-04-29

View PDF (2 pages)

30/04/2021

View PDF (0 pages)

30/04/2021

Rectified The AP04 was removed from the public register on 29/09/2021 as the information was factually inaccurate or was derived from something factually inaccurate.

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29/04/2021

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29/04/2021

View PDF (0 pages)

29/04/2021

Rectified The AP04 was removed from the public register on 29/09/2021 as the information was factually inaccurate or was derived from something factually inaccurate.

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29/04/2021

Rectified The TM02 was removed from the public register on 29/09/2021 as the information was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

25/02/2021

Memorandum and Articles of Association

View PDF (16 pages)

25/02/2021

Resolutions

View PDF (11 pages)

11/02/2021

Registration of charge 042303890004, created on 2021-02-11

View PDF (49 pages)

19/11/2020

Registered office address changed from First Floor Templeback 20 Temple Back Bristol BS1 6FL England to First Floor Templeback 10 Templeback Bristol Somerset BS1 6FL on 2020-11-19

View PDF (1 pages)

18/11/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (14 pages)

18/11/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (53 pages)

18/11/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

18/11/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

17/11/2020

Director's details changed for Mr Steven Mark Towe on 2020-10-19

View PDF (2 pages)

17/11/2020

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to First Floor Templeback 20 Temple Back Bristol BS1 6FL on 2020-11-17

View PDF (1 pages)

17/11/2020

Registered office address changed from Marlow International Parkway Marlow SL7 1YL England to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 2020-11-17

View PDF (1 pages)

16/11/2020

Director's details changed for Mr Steven Mark Towe on 2020-11-16

View PDF (2 pages)

02/11/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

12/10/2020

Termination of appointment of Iain Dixon Lindsay as a director on 2020-09-30

View PDF (1 pages)

03/09/2020

Termination of appointment of Jeffrey Monroe Laborde as a director on 2020-05-28

View PDF (1 pages)

17/08/2020

Appointment of Mr Iain Dixon Lindsay as a director on 2020-05-28

View PDF (2 pages)

10/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

03/06/2020

Termination of appointment of Jeffrey Monroe Laborde as a director on 2020-05-28

View PDF (1 pages)

22/04/2020

Registration of charge 042303890003, created on 2020-04-17

View PDF (33 pages)

24/03/2020

Satisfaction of charge 042303890002 in full

View PDF (1 pages)

11/11/2019

Audit exemption subsidiary accounts made up to 2018-09-30

View PDF (14 pages)

11/11/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (55 pages)

23/10/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

23/10/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

07/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

12/09/2018

Accounts for a small company made up to 2017-09-30

View PDF (9 pages)

12/09/2018

Memorandum and Articles of Association

View PDF (6 pages)

12/09/2018

Resolutions

View PDF (2 pages)

23/08/2018

Resolutions

View PDF (2 pages)

31/07/2018

Registration of charge 042303890002, created on 2018-07-23

View PDF (49 pages)

31/07/2018

Satisfaction of charge 042303890001 in full

View PDF (4 pages)

07/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (4 pages)

14/05/2018

Appointment of Jeffrey Monroe Laborde as a director on 2018-05-01

View PDF (2 pages)

14/05/2018

Appointment of Jeffrey Monroe Laborde as a director on 2018-05-01

View PDF (2 pages)

14/05/2018

Termination of appointment of Mark Bentler as a director on 2018-05-10

View PDF (1 pages)

25/04/2018

Previous accounting period shortened from 2017-12-31 to 2017-09-30

View PDF (1 pages)

29/03/2018

Resolutions

View PDF (3 pages)

22/11/2017

Registration of charge 042303890001, created on 2017-11-16

View PDF (13 pages)

06/10/2017

Cessation of Paolo Matarazzo as a person with significant control on 2017-10-02

View PDF (1 pages)

06/10/2017

Notification of Aptos Solutions Uk Limited as a person with significant control on 2017-10-02

View PDF (2 pages)

06/10/2017

Termination of appointment of Paolo Matarazzo as a director on 2017-10-02

View PDF (1 pages)

06/10/2017

Termination of appointment of Marco Guida as a director on 2017-10-02

View PDF (1 pages)

06/10/2017

Termination of appointment of Andrea Cencini as a director on 2017-10-02

View PDF (1 pages)

06/10/2017

Appointment of Mr. Steven Mark Towe as a director on 2017-10-02

View PDF (2 pages)

06/10/2017

Registered office address changed from 5 Chapell Lane, Wynyard Park Business Village Wynyard Billingham Cleveland TS22 5FG to Marlow International Parkway Marlow SL7 1YL on 2017-10-06

View PDF (1 pages)

06/10/2017

Appointment of Mr. Mark Bentler as a director on 2017-10-02

View PDF (2 pages)

09/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

19/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

13/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (6 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

29/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (6 pages)

29/06/2015

Registered office address changed from 5 Chapell Lane, Wynyard Park Business Village Wynyard Billingham Cleveland TS22 5FG England to 5 Chapell Lane, Wynyard Park Business Village Wynyard Billingham Cleveland TS22 5FG on 2015-06-29

View PDF (1 pages)

29/06/2015

Registered office address changed from Wellington House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB to 5 Chapell Lane, Wynyard Park Business Village Wynyard Billingham Cleveland TS22 5FG on 2015-06-29

View PDF (1 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

08/07/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (6 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

16/08/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (6 pages)

15/07/2013

Miscellaneous

View PDF (1 pages)

02/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

19/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (6 pages)

14/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (6 pages)

03/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

21/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

21/06/2010

Director's details changed for Paolo Matarazzo on 2010-06-07

View PDF (2 pages)

21/06/2010

Director's details changed for Andrea Cencini on 2010-06-07

View PDF (2 pages)

21/06/2010

Director's details changed for Marco Guida on 2010-06-07

View PDF (2 pages)

27/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

13/07/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

18/06/2009

Ad 08/06/09\gbp si 1999999@1=1999999\gbp ic 1/2000000\

View PDF (2 pages)

18/06/2009

Nc inc already adjusted 08/06/09

View PDF (1 pages)

18/06/2009

Resolutions

View PDF (1 pages)

20/05/2009

Registered office changed on 20/05/2009 from c/o haines watts 3RD floor 7-10 chandos street cavendish square london W1G 9DQ

View PDF (1 pages)

17/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

23/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

25/04/2008

Director appointed paolo matarazzo

View PDF (3 pages)

25/04/2008

Director appointed andrea cencini

View PDF (2 pages)

25/04/2008

Appointment terminated secretary wigmore corporate services LIMITED

View PDF (1 pages)

18/12/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

16/08/2007

Director resigned

View PDF (1 pages)

16/08/2007

Director resigned

View PDF (1 pages)

06/07/2007

Return made up to 07/06/07; full list of members

View PDF (3 pages)

21/12/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

18/07/2006

Return made up to 07/06/06; full list of members

View PDF (3 pages)

02/06/2006

New director appointed

View PDF (1 pages)

02/06/2006

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

13/07/2005

Return made up to 07/06/05; full list of members

View PDF (3 pages)

23/05/2005

Registered office changed on 23/05/05 from: 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

08/12/2004

Registered office changed on 08/12/04 from: lilly house 13 hanover square london W1S 1JS

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

05/07/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

07/10/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

23/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

03/09/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

20/08/2003

Ad 27/03/03--------- eur si 701000@1=701000 eur ic 0/701000

View PDF (2 pages)

23/04/2003

Accounting reference date shortened from 31/12/03 to 30/06/03

View PDF (1 pages)

11/03/2003

Particulars of contract relating to shares

View PDF (4 pages)

11/03/2003

Ad 31/12/01--------- eur si 332188@1

View PDF (2 pages)

11/03/2003

Resolutions

View PDF (1 pages)

11/03/2003

Eur nc 500000/2000000 31/12/01

View PDF (1 pages)

11/03/2003

Particulars of contract relating to shares

View PDF (4 pages)

11/03/2003

Ad 28/09/01--------- eur si 300000@1

View PDF (2 pages)

11/03/2003

Nc inc already adjusted 28/09/01

View PDF (1 pages)

11/03/2003

Resolutions

View PDF (1 pages)

11/03/2003

Resolutions

View PDF (1 pages)

22/01/2003

Resolutions

View PDF (0 pages)

22/01/2003

Resolutions

View PDF (0 pages)

22/01/2003

Resolutions

View PDF (1 pages)

07/11/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

09/05/2002

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

14/08/2001

Director resigned

View PDF (1 pages)

14/08/2001

New director appointed

View PDF (2 pages)

14/08/2001

New director appointed

View PDF (2 pages)

14/08/2001

Secretary resigned

View PDF (1 pages)

14/08/2001

New director appointed

View PDF (2 pages)

14/08/2001

New secretary appointed

View PDF (2 pages)

07/06/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	29/04/2021 - 31/10/2022	752
Bertolino, David Joseph	Director	31/12/2021 - 31/10/2022	7
Stein, Hellen Maria	Secretary	31/10/2022 - Present	-
Stein, Hellen Maria	Director	31/10/2022 - Present	58
Marrison, Nicola	Director	31/10/2022 - Present	68

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About APTEAN MLM SOLUTIONS UK LIMITED

APTEAN MLM SOLUTIONS UK LIMITED is an(a) Active company incorporated on 07/06/2001 with the registered office located at Lincoln House Wellington Crescent, Fradley Park, Lichfield WS13 8RZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APTEAN MLM SOLUTIONS UK LIMITED?

APTEAN MLM SOLUTIONS UK LIMITED is currently Active. It was registered on 07/06/2001 .

Where is APTEAN MLM SOLUTIONS UK LIMITED located?

APTEAN MLM SOLUTIONS UK LIMITED is registered at Lincoln House Wellington Crescent, Fradley Park, Lichfield WS13 8RZ.

What does APTEAN MLM SOLUTIONS UK LIMITED do?

APTEAN MLM SOLUTIONS UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for APTEAN MLM SOLUTIONS UK LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-12-11 with no updates.