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Advanced Portfolio Technologies Ltd

Advanced Portfolio Technologies Ltd is a dissolved company incorporated on 13 July 2007 with the registered office located in London, City of London. Advanced Portfolio Technologies Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (2 years 8 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
06312142
Private limited company
Age
18 years
Incorporated 13 July 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Advanced Portfolio Technologies Ltd
Contact
Address
C/O F I S Corporate Governance, The Walbrook Building
25 Walbrook
London
EC4N 8AF
England
Address changed on 22 Aug 2022 (3 years ago)
Previous address was 25 Canada Square London E14 5LQ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
ANN Maria Vasileff
Director • Corporate Officer • American • Lives in United States • Born in Mar 1968
Mr Martin Robert Boyd
Director • Business Executive • British • Lives in England • Born in Dec 1962
Howard Wallis
Secretary • British
Fis UK Holdings Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£13.34M
Decreased by £480K (-3%)
Employees
26
Decreased by 1 (-4%)
Total Assets
£13.8M
Decreased by £361K (-3%)
Total Liabilities
-£6.83M
Decreased by £1.46M (-18%)
Net Assets
£6.97M
Increased by £1.1M (+19%)
Debt Ratio (%)
50%
Decreased by 9.08% (-15%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 6 Sep 2022
Application To Strike Off
3 Years Ago on 25 Aug 2022
Registered Address Changed
3 Years Ago on 22 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Jul 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2021
Confirmation Submitted
4 Years Ago on 1 Jul 2021
Marc Mayo Resigned
4 Years Ago on 30 Apr 2021
Full Accounts Submitted
4 Years Ago on 4 Jan 2021
Fis Uk Holdings Limited (PSC) Appointed
4 Years Ago on 18 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 6 Sep 2022
Application to strike the company off the register
Submitted on 25 Aug 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 22 August 2022
Submitted on 22 Aug 2022
Confirmation statement made on 1 July 2022 with no updates
Submitted on 11 Jul 2022
Full accounts made up to 31 December 2020
Submitted on 5 Oct 2021
Confirmation statement made on 1 July 2021 with updates
Submitted on 1 Jul 2021
Termination of appointment of Marc Mayo as a director on 30 April 2021
Submitted on 30 Apr 2021
Full accounts made up to 31 December 2019
Submitted on 4 Jan 2021
Cessation of Metavante Technologies Limited as a person with significant control on 18 September 2020
Submitted on 22 Sep 2020
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Repayment History
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