What Aptean Mlm Solutions UK say about themselves
“Branchenspezifische Unternehmenssoftware mit KI ✓ Abläufe automatisieren ✓ Mehr Effizienz ✓ Keine Datensilos ✓ ► Jetzt entdecken!”
Aptean MLM Solutions UK Limited
- Incorporated
- 7 June 2001 (25 years)
- Previously known as
- Aptos MLM Solutions UK Limited (until 13 January 2023)TXT E-Solutions Limited (until 29 March 2018)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Lincoln House Wellington CrescentFradley ParkLichfieldWS13 8RZ
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Stein, Hellen Maria
Secretary · Appointed 31 October 2022
Director · Appointed 31 October 2022
British
Born May 1986 (40)
Director · Appointed 31 October 2022
British
Born March 1974 (52)
Officer history (16 former)
31 October 2022
Appointed Stein, Hellen Maria as Secretary
31 October 2022
31 October 2022
31 October 2022
31 October 2022
31 December 2021
31 December 2021
29 April 2021
30 September 2020
28 May 2020
28 May 2020
28 May 2020
10 May 2018
1 May 2018
1 May 2018
2 October 2017
2 October 2017
2 October 2017
Resigned Cencini, Andrea as Director
2 October 2017
2 October 2017
Resigned Guida, Marco as Director
8 April 2008
Appointed Cencini, Andrea as Director
8 April 2008
8 April 2008
7 August 2007
Resigned Dapra, Alberto as Director
7 August 2007
Resigned Marcio, Alberto as Director
16 May 2006
Appointed Marcio, Alberto as Director
16 May 2006
Resigned Escher, Alfred as Director
27 July 2001
27 July 2001
Resigned Pichamutin, Nantim as Secretary
29 June 2001
Appointed Dapra, Alberto as Director
29 June 2001
Appointed Escher, Alfred as Director
29 June 2001
Appointed Guida, Marco as Director
29 June 2001
7 June 2001
7 June 2001
Appointed Pichamutin, Nantim as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03399429
Former controllers (2)
31 October 2022
Ceased Aptos Solutions UK Limited — Owns 75–100% of shares
2 October 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 30 September 2025 | Other filing | |||
| 30 September 2025 | Other filing | |||
| 30 September 2025 | Accounts filing | |||
| 30 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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