AM

APTEAN MLM SOLUTIONS UK LIMITED

Active

Company number 04230389

Lichfield, United Kingdom · Incorporated 7 June 2001

Lincoln House Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom

Last updated on 25 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TXT E-SOLUTIONS LIMITED · 7 June 2001 – 29 March 2018

APTOS MLM SOLUTIONS UK LIMITED · 29 March 2018 – 13 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aptean Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Legacy
Accounts
30 September 2025 View
Legacy
Other
30 September 2025 View
Legacy
Other
30 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2025 View
Legacy
Accounts
5 January 2025 View
Legacy
Other
5 January 2025 View
Legacy
Other
5 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2024 View
Change Account Reference Date Company Current Extended
Accounts
27 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2023 View
Legacy
Accounts
2 November 2023 View
Legacy
Other
2 November 2023 View
Legacy
Other
2 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
15 August 2023 View
Change Account Reference Date Company Previous Extended
Accounts
3 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2023 View
Certificate Change Of Name Company
Change Of Name
13 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2022 View
Change Corporate Secretary Company With Change Date
Officers
15 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2022 View
Termination Secretary Company
Officers
29 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2022 View
Appoint Person Director Company With Name Date
Officers
28 November 2022 View
Appoint Person Director Company With Name Date
Officers
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
28 November 2022 View
Change Corporate Secretary Company With Change Date
Officers
28 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2022 View
Gazette Filings Brought Up To Date
Gazette
27 October 2022 View
Resolution
Resolution
26 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 October 2022 View
Legacy
Accounts
26 October 2022 View
Legacy
Other
26 October 2022 View
Legacy
Other
26 October 2022 View
Gazette Notice Compulsory
Gazette
18 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 August 2022 View
Legacy
Accounts
8 August 2022 View
Legacy
Other
8 August 2022 View
Legacy
Other
8 August 2022 View
Legacy
Other
19 July 2022 View
Resolution
Resolution
19 July 2022 View
Legacy
Other
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Change Person Director Company With Change Date
Officers
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Memorandum Articles
Incorporation
10 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
4 May 2021 View
Legacy
Miscellaneous
30 April 2021 View
Legacy
Miscellaneous
29 April 2021 View
Legacy
Miscellaneous
29 April 2021 View
Memorandum Articles
Incorporation
25 February 2021 View
Resolution
Resolution
25 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2020 View
Legacy
Accounts
18 November 2020 View
Legacy
Other
18 November 2020 View
Legacy
Other
18 November 2020 View
Change Person Director Company With Change Date
Officers
17 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2020 View
Change Person Director Company With Change Date
Officers
16 November 2020 View
Legacy
Other
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Termination Director Company With Name Termination Date
Officers
3 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2020 View
Legacy
Accounts
11 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2019 View
Legacy
Other
23 October 2019 View
Legacy
Other
23 October 2019 View
Gazette Filings Brought Up To Date
Gazette
7 September 2019 View
Gazette Notice Compulsory
Gazette
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Resolution
Resolution
12 September 2018 View
Memorandum Articles
Incorporation
12 September 2018 View
Accounts With Accounts Type Small
Accounts
12 September 2018 View
Resolution
Resolution
23 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
25 April 2018 View
Resolution
Resolution
29 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2017 View
Accounts With Accounts Type Small
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Miscellaneous
Miscellaneous
15 July 2013 View
Accounts With Accounts Type Small
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Accounts With Accounts Type Small
Accounts
3 May 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Accounts With Accounts Type Full
Accounts
27 July 2009 View
Legacy
Annual Return
13 July 2009 View
Resolution
Resolution
18 June 2009 View
Legacy
Capital
18 June 2009 View
Legacy
Capital
18 June 2009 View
Legacy
Address
20 May 2009 View
Accounts With Accounts Type Full
Accounts
17 November 2008 View
Legacy
Annual Return
23 June 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
25 April 2008 View
Accounts With Accounts Type Full
Accounts
18 December 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Annual Return
6 July 2007 View
Accounts With Accounts Type Full
Accounts
21 December 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
13 July 2005 View
Legacy
Address
23 May 2005 View
Legacy
Address
8 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
5 July 2004 View
Legacy
Accounts
7 October 2003 View
Accounts With Accounts Type Full
Accounts
23 September 2003 View
Legacy
Annual Return
3 September 2003 View
Legacy
Capital
20 August 2003 View
Legacy
Accounts
23 April 2003 View
Resolution
Resolution
11 March 2003 View
Resolution
Resolution
11 March 2003 View
Legacy
Capital
11 March 2003 View
Legacy
Capital
11 March 2003 View
Legacy
Capital
11 March 2003 View
Legacy
Capital
11 March 2003 View
Resolution
Resolution
11 March 2003 View
Legacy
Capital
11 March 2003 View
Legacy
Capital
11 March 2003 View
Resolution
Resolution
22 January 2003 View
Resolution
Resolution
22 January 2003 View
Resolution
Resolution
22 January 2003 View
Legacy
Annual Return
7 November 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Accounts
9 May 2002 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
14 August 2001 View
Incorporation Company
Incorporation
7 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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