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APTEAN MLM SOLUTIONS UK LIMITED

Company number 04230389

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2015 AA Full accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • EUR 1,479,085
  • GBP 2,000,000
29 Jun 2015 AD01 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 29 June 2015
29 Jun 2015 AD01 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 29 June 2015
22 Sep 2014 AA Full accounts made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • EUR 1,479,085
  • GBP 2,000,000
19 Sep 2013 AA Full accounts made up to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
15 Jul 2013 MISC Section 519
02 Aug 2012 AA Accounts for a small company made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
14 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
03 May 2011 AA Accounts for a small company made up to 31 December 2010
01 Oct 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Paolo Matarazzo on 7 June 2010
21 Jun 2010 CH01 Director's details changed for Andrea Cencini on 7 June 2010
21 Jun 2010 CH01 Director's details changed for Marco Guida on 7 June 2010
27 Jul 2009 AA Full accounts made up to 31 December 2008
13 Jul 2009 363a Return made up to 07/06/09; full list of members
18 Jun 2009 88(2) Ad 08/06/09\gbp si 1999999@1=1999999\gbp ic 1/2000000\
18 Jun 2009 123 Nc inc already adjusted 08/06/09
18 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2009 287 Registered office changed on 20/05/2009 from c/o haines watts 3RD floor 7-10 chandos street cavendish square london W1G 9DQ
17 Nov 2008 AA Full accounts made up to 31 December 2007