Having been setup in 2001, Aptos Mlm Solutions Uk Ltd have registered office in Marlow, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. Pichamutin, Nantim, Cencini, Andrea, Collins, Geoffrey, Dapra, Alberto, Escher, Alfred, Guida, Marco, Marcio, Alberto are listed as the directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CENCINI, Andrea | 08 April 2008 | 02 October 2017 | 1 |
| COLLINS, Geoffrey | 07 June 2001 | 29 June 2001 | 1 |
| DAPRA, Alberto | 29 June 2001 | 07 August 2007 | 1 |
| ESCHER, Alfred | 29 June 2001 | 16 May 2006 | 1 |
| GUIDA, Marco | 29 June 2001 | 02 October 2017 | 1 |
| MARCIO, Alberto | 16 May 2006 | 07 August 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PICHAMUTIN, Nantim | 07 June 2001 | 27 July 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 17 August 2020 | |
| CS01 - N/A | 10 June 2020 | |
| TM01 - Termination of appointment of director | 03 June 2020 | |
| MR01 - N/A | 22 April 2020 | |
| MR04 - N/A | 24 March 2020 | |
| AA - Annual Accounts | 11 November 2019 | |
| PARENT_ACC - N/A | 11 November 2019 | |
| GUARANTEE2 - N/A | 23 October 2019 | |
| AGREEMENT2 - N/A | 23 October 2019 | |
| DISS40 - Notice of striking-off action discontinued | 07 September 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 September 2019 | |
| CS01 - N/A | 11 June 2019 | |
| RESOLUTIONS - N/A | 12 September 2018 | |
| AA - Annual Accounts | 12 September 2018 | |
| MA - Memorandum and Articles | 12 September 2018 | |
| RESOLUTIONS - N/A | 23 August 2018 | |
| MR01 - N/A | 31 July 2018 | |
| MR04 - N/A | 31 July 2018 | |
| CS01 - N/A | 07 June 2018 | |
| AP01 - Appointment of director | 14 May 2018 | |
| AP01 - Appointment of director | 14 May 2018 | |
| TM01 - Termination of appointment of director | 14 May 2018 | |
| AA01 - Change of accounting reference date | 25 April 2018 | |
| RESOLUTIONS - N/A | 29 March 2018 | |
| MR01 - N/A | 22 November 2017 | |
| PSC07 - N/A | 06 October 2017 | |
| PSC02 - N/A | 06 October 2017 | |
| TM01 - Termination of appointment of director | 06 October 2017 | |
| TM01 - Termination of appointment of director | 06 October 2017 | |
| TM01 - Termination of appointment of director | 06 October 2017 | |
| AP01 - Appointment of director | 06 October 2017 | |
| AD01 - Change of registered office address | 06 October 2017 | |
| AP01 - Appointment of director | 06 October 2017 | |
| AA - Annual Accounts | 09 August 2017 | |
| CS01 - N/A | 19 June 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 29 June 2015 | |
| AD01 - Change of registered office address | 29 June 2015 | |
| AD01 - Change of registered office address | 29 June 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 16 August 2013 | |
| MISC - Miscellaneous document | 15 July 2013 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| AR01 - Annual Return | 14 July 2011 | |
| AA - Annual Accounts | 03 May 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| AA - Annual Accounts | 27 July 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| RESOLUTIONS - N/A | 18 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 June 2009 | |
| 123 - Notice of increase in nominal capital | 18 June 2009 | |
| 287 - Change in situation or address of Registered Office | 20 May 2009 | |
| AA - Annual Accounts | 17 November 2008 | |
| 363a - Annual Return | 23 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2007 | |
| 363a - Annual Return | 06 July 2007 | |
| AA - Annual Accounts | 21 December 2006 | |
| 363a - Annual Return | 18 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 13 July 2005 | |
| 287 - Change in situation or address of Registered Office | 23 May 2005 | |
| 287 - Change in situation or address of Registered Office | 08 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 05 July 2004 | |
| 225 - Change of Accounting Reference Date | 07 October 2003 | |
| AA - Annual Accounts | 23 September 2003 | |
| 363s - Annual Return | 03 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2003 | |
| 225 - Change of Accounting Reference Date | 23 April 2003 | |
| RESOLUTIONS - N/A | 11 March 2003 | |
| RESOLUTIONS - N/A | 11 March 2003 | |
| RESOLUTIONS - N/A | 11 March 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2003 | |
| 123 - Notice of increase in nominal capital | 11 March 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2003 | |
| 123 - Notice of increase in nominal capital | 11 March 2003 | |
| RESOLUTIONS - N/A | 22 January 2003 | |
| RESOLUTIONS - N/A | 22 January 2003 | |
| RESOLUTIONS - N/A | 22 January 2003 | |
| 363s - Annual Return | 07 November 2002 | |
| AA - Annual Accounts | 05 November 2002 | |
| 225 - Change of Accounting Reference Date | 09 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| NEWINC - New incorporation documents | 07 June 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 April 2020 | Outstanding |
N/A |
| A registered charge | 23 July 2018 | Fully Satisfied |
N/A |
| A registered charge | 16 November 2017 | Fully Satisfied |
N/A |
