APTEAN MLM SOLUTIONS UK LIMITED

APTEAN MLM SOLUTIONS UK LIMITED is an active private limited company, incorporated on 7 June 2001. The nature of the business is Information technology consultancy activities. The company's registered office is on Wellington Crescent, Lichfield. The company's accounts were last made up to 30 September 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. APTEAN MLM SOLUTIONS UK LIMITED has two previous names, the most recent of which was APTOS MLM SOLUTIONS UK LIMITED. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	LINCOLN HOUSE WELLINGTON CRESCENT
Address Line 2	FRADLEY PARK
Post Town	LICHFIELD
Country	UNITED KINGDOM
Postcode	WS13 8RZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	07/06/2023

Return

Next Due Date	05/07/2017
Last Made Up Date	07/06/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 13/01/2023 onwards:

APTEAN MLM SOLUTIONS UK LIMITED

From 29/03/2018 to 13/01/2023:

APTOS MLM SOLUTIONS UK LIMITED

Prior to 29/03/2018:

TXT E-SOLUTIONS LIMITED

Directors

(The company's officers)

MS NICOLA MARRISON

(~38 year old British national)

LINCOLN HOUSE WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/10/2022

MRS HELLEN MARIA STEIN

(~50 year old British national)

LINCOLN HOUSE WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2022

HELLEN MARIA STEIN

LINCOLN HOUSE WELLINGTON CRESCENT, FRADLEY PARK, L WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ, ENGLAND

Current Secretary

Appointed on 31/10/2022

Connections

(Shared officers)

3T LOGISTICS HOLDINGS LIMITED

MRS HELLEN MARIA STEIN

3T LOGISTICS LTD

MRS HELLEN MARIA STEIN

3T SOLO LIMITED

MRS HELLEN MARIA STEIN

3T SYMPHONY LIMITED

MRS HELLEN MARIA STEIN

AFFINITUS GROUP LIMITED

MRS NICOLA MARRISON
MRS HELLEN MARIA STEIN

ANISA CONSOLIDATED HOLDINGS LIMITED

MRS NICOLA MARRISON
MRS HELLEN MARIA STEIN

ANISA GROUP HOLDINGS LIMITED

MRS NICOLA MARRISON
MRS HELLEN MARIA STEIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)