ADVANCED PORTFOLIO TECHNOLOGIES LTD.

Key Data

Status

Dissolved

Company No.

06312142

Incorporation date

13/07/2007

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2007)

13/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/08/2022

Application to strike the company off the register

View PDF (1 pages)

22/08/2022

Registered office address changed from 25 Canada Square London E14 5LQ United Kingdom to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 2022-08-22

View PDF (1 pages)

11/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (4 pages)

30/04/2021

Termination of appointment of Marc Mayo as a director on 2021-04-30

View PDF (1 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

22/09/2020

Notification of Fis Uk Holdings Limited as a person with significant control on 2020-09-18

View PDF (2 pages)

22/09/2020

Cessation of Metavante Technologies Limited as a person with significant control on 2020-09-18

View PDF (1 pages)

02/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

02/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

02/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

02/07/2018

Director's details changed for Ann Maria Vasileff on 2018-06-29

View PDF (2 pages)

02/07/2018

Director's details changed for Mr Marc Mayo on 2018-06-29

View PDF (2 pages)

02/07/2018

Director's details changed for Mr Martin Robert Boyd on 2018-06-29

View PDF (2 pages)

02/07/2018

Secretary's details changed for Howard Wallis on 2018-06-29

View PDF (1 pages)

29/06/2018

Registered office address changed from Level 39, 25 Canada Square London E14 5LQ United Kingdom to 25 Canada Square London E14 5LQ on 2018-06-29

View PDF (1 pages)

21/02/2018

Appointment of Ann Maria Vasileff as a director on 2018-02-16

View PDF (2 pages)

20/02/2018

Termination of appointment of Michael Peter Oates as a director on 2018-02-15

View PDF (1 pages)

15/11/2017

Statement by Directors

View PDF (2 pages)

15/11/2017

Statement of capital on 2017-11-15

View PDF (5 pages)

15/11/2017

Solvency Statement dated 14/11/17

View PDF (2 pages)

15/11/2017

Resolutions

View PDF (2 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

06/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (4 pages)

05/07/2017

Notification of Metavante Technologies Limited as a person with significant control on 2016-09-01

View PDF (2 pages)

05/07/2017

Cessation of Fidelity National Information Services, Inc. as a person with significant control on 2017-02-13

View PDF (1 pages)

05/07/2017

Withdrawal of a person with significant control statement on 2017-07-05

View PDF (2 pages)

05/07/2017

Notification of Fidelity National Information Services, Inc. as a person with significant control on 2016-04-07

View PDF (2 pages)

16/12/2016

Appointment of Marc Mayo as a director on 2016-12-02

View PDF (3 pages)

04/10/2016

Termination of appointment of Jason Lydell Couturier as a director on 2016-10-03

View PDF (1 pages)

16/09/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

04/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

04/07/2016

Secretary's details changed for Howard Wallis on 2016-07-01

View PDF (1 pages)

04/07/2016

Director's details changed for Mr Michael Peter Oates on 2016-07-01

View PDF (2 pages)

04/07/2016

Director's details changed for Jason Lydell Couturier on 2016-07-01

View PDF (2 pages)

04/07/2016

Director's details changed for Martin Robert Boyd on 2016-07-01

View PDF (2 pages)

04/07/2016

Director's details changed for Jason Lydell Couturier on 2016-07-01

View PDF (2 pages)

04/07/2016

Director's details changed for Mr Michael Peter Oates on 2016-07-01

View PDF (2 pages)

04/07/2016

Director's details changed for Martin Robert Boyd on 2016-07-01

View PDF (2 pages)

04/07/2016

Secretary's details changed for Howard Wallis on 2016-07-01

View PDF (1 pages)

17/05/2016

Director's details changed for Mr Michael Peter Oates on 2016-04-25

View PDF (2 pages)

04/04/2016

Registered office address changed from 25 Canada Square London E14 5LQ to Level 39, 25 Canada Square London E14 5LQ on 2016-04-04

View PDF (1 pages)

12/12/2015

Appointment of Michael Peter Oates as a director on 2015-11-30

View PDF (3 pages)

12/12/2015

Appointment of Jason Lydell Couturier as a director on 2015-11-30

View PDF (3 pages)

03/12/2015

Termination of appointment of Victoria Elizabeth Silbey as a director on 2015-11-30

View PDF (1 pages)

03/12/2015

Termination of appointment of Henry Morton Miller Jr as a director on 2015-11-30

View PDF (1 pages)

16/09/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

23/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (15 pages)

10/10/2014

Director's details changed for Martin Robert Boyd on 2014-10-01

View PDF (2 pages)

10/10/2014

Director's details changed for Martin Robert Boyd on 2014-10-01

View PDF (2 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

01/08/2014

Annual return made up to 2014-07-01

View PDF (15 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

17/07/2013

Annual return made up to 2013-07-01

View PDF (15 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

09/08/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (15 pages)

02/07/2012

Termination of appointment of Anselm Fonseca as a director

View PDF (1 pages)

12/04/2012

Appointment of Henry Morton Miller Jr as a director

View PDF (3 pages)

05/04/2012

Termination of appointment of Richard Obetz as a director

View PDF (1 pages)

14/12/2011

Appointment of Martin Robert Boyd as a director

View PDF (3 pages)

14/12/2011

Appointment of Anselm Joseph Paul Fonseca as a director

View PDF (3 pages)

07/12/2011

Termination of appointment of Timothy Green as a director

View PDF (1 pages)

07/12/2011

Termination of appointment of Harold Finders as a director

View PDF (1 pages)

16/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

26/07/2011

Annual return made up to 2011-07-01

View PDF (16 pages)

11/07/2011

Director's details changed for Ms Victoria Elizabeth Silbey on 2011-07-01

View PDF (2 pages)

11/07/2011

Director's details changed for Timothy Laurence Green on 2011-07-01

View PDF (2 pages)

11/07/2011

Secretary's details changed for Howard Wallis on 2011-07-01

View PDF (2 pages)

11/07/2011

Director's details changed for Mr Harold Charles Finders on 2011-07-01

View PDF (2 pages)

23/03/2011

Appointment of Richard James Obetz as a director

View PDF (3 pages)

31/01/2011

Termination of appointment of Eric Erickson as a director

View PDF (1 pages)

29/09/2010

Resolutions

View PDF (22 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

12/08/2010

Annual return made up to 2010-07-07

View PDF (16 pages)

10/03/2010

Appointment of Eric George Erickson as a director

View PDF (3 pages)

28/01/2010

Termination of appointment of Michael Ruane as a director

View PDF (1 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

02/09/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

28/03/2009

Full accounts made up to 2008-02-29

View PDF (17 pages)

17/10/2008

Accounting reference date shortened from 28/02/2009 to 31/12/2008

View PDF (1 pages)

02/10/2008

Accounting reference date extended from 31/12/2007 to 29/02/2008

View PDF (1 pages)

18/09/2008

Return made up to 13/07/08; full list of members

View PDF (8 pages)

01/08/2008

Director appointed timothy laurance green

View PDF (2 pages)

30/07/2008

Director appointed harold charles finders

View PDF (2 pages)

07/07/2008

Director appointed victoria elizabeth silbey

View PDF (2 pages)

15/05/2008

Appointment terminated secretary steve bender

View PDF (1 pages)

15/05/2008

Appointment terminated director john blin

View PDF (1 pages)

15/05/2008

Director appointed michael joseph ruane

View PDF (2 pages)

15/05/2008

Secretary appointed howard wallis

View PDF (2 pages)

01/05/2008

Registered office changed on 01/05/2008 from 16 ely place london EC1N 6SN

View PDF (1 pages)

14/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2007

Resolutions

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19/12/2007

Resolutions

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19/12/2007

Resolutions

View PDF (2 pages)

19/12/2007

Ad 08/11/07--------- £ si 1@1=1 £ ic 2/3

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28/08/2007

Accounting reference date shortened from 31/07/08 to 31/12/07

View PDF (1 pages)

16/08/2007

New director appointed

View PDF (2 pages)

16/08/2007

New secretary appointed

View PDF (2 pages)

23/07/2007

Resolutions

View PDF (15 pages)

23/07/2007

Secretary resigned

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVANCED PORTFOLIO TECHNOLOGIES LTD.

ADVANCED PORTFOLIO TECHNOLOGIES LTD. is an(a) Dissolved company incorporated on 13/07/2007 with the registered office located at C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED PORTFOLIO TECHNOLOGIES LTD.?

ADVANCED PORTFOLIO TECHNOLOGIES LTD. is currently Dissolved. It was registered on 13/07/2007 and dissolved on 13/12/2022.

Where is ADVANCED PORTFOLIO TECHNOLOGIES LTD. located?

ADVANCED PORTFOLIO TECHNOLOGIES LTD. is registered at C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF.

What does ADVANCED PORTFOLIO TECHNOLOGIES LTD. do?

ADVANCED PORTFOLIO TECHNOLOGIES LTD. operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ADVANCED PORTFOLIO TECHNOLOGIES LTD.?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.