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Home > England & Wales Companies > ADVANCED PORTFOLIO TECHNOLOGIES LTD.
Company Information for

ADVANCED PORTFOLIO TECHNOLOGIES LTD.

C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF,
Company Registration Number
06312142
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Advanced Portfolio Technologies Ltd.
ADVANCED PORTFOLIO TECHNOLOGIES LTD. was founded on 2007-07-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Advanced Portfolio Technologies Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADVANCED PORTFOLIO TECHNOLOGIES LTD.
 
Legal Registered Office
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING
25 WALBROOK
LONDON
EC4N 8AF
Other companies in E14
 
Filing Information
Company Number 06312142
Company ID Number 06312142
Date formed 2007-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts FULL
Last Datalog update: 2022-12-28 14:00:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED PORTFOLIO TECHNOLOGIES LTD.
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Companies with same name ADVANCED PORTFOLIO TECHNOLOGIES LTD.
The following companies were found which have the same name as ADVANCED PORTFOLIO TECHNOLOGIES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED PORTFOLIO TECHNOLOGIES INC Delaware Unknown
ADVANCED PORTFOLIO TECHNOLOGIES INC Delaware Unknown
ADVANCED PORTFOLIO TECHNOLOGIES LTD. Active Company formed on the 1993-06-22

Company Officers of ADVANCED PORTFOLIO TECHNOLOGIES LTD.

Current Directors
Officer Role Date Appointed
HOWARD WALLIS
 Company Secretary 2008-03-01
MARTIN ROBERT BOYD
 Director 2011-11-07
MARC MAYO
 Director 2016-12-02
ANN MARIA VASILEFF
 Director 2018-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PETER OATES
 Director 2015-11-30 2018-02-15
JASON LYDELL COUTURIER
 Director 2015-11-30 2016-10-03
HENRY MORTON MILLER JR
 Director 2012-04-05 2015-11-30
VICTORIA ELIZABETH SILBEY
 Director 2008-06-09 2015-11-30
ANSELM JOSEPH PAUL FONSECA
 Director 2011-11-07 2012-06-30
RICHARD JAMES OBETZ
 Director 2011-03-08 2012-04-05
HAROLD CHARLES FINDERS
 Director 2008-06-09 2011-11-07
TIMOTHY LAURENCE GREEN
 Director 2008-06-09 2011-11-07
ERIC GEORGE ERICKSON
 Director 2010-03-08 2011-01-28
MICHAEL JOSEPH RUANE
 Director 2008-03-01 2010-01-27
STEVE BENDER
 Company Secretary 2007-07-13 2008-02-29
JOHN BLIN
 Director 2007-07-13 2008-02-29
BRIAN REID LTD.
 Company Secretary 2007-07-13 2007-07-13
STEPHEN MABBOTT LTD.
 Director 2007-07-13 2007-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ROBERT BOYD CLEAR2PAY LIMITED Director 2017-04-26 CURRENT 2006-04-24 Active - Proposal to Strike off
MARTIN ROBERT BOYD CLEAR2PAY SCOTLAND LIMITED Director 2017-04-26 CURRENT 1995-04-26 Active - Proposal to Strike off
MARTIN ROBERT BOYD CLEAR2PAY SCOTLAND HOLDINGS LIMITED Director 2017-04-26 CURRENT 2010-07-13 Active - Proposal to Strike off
MARTIN ROBERT BOYD FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
MARTIN ROBERT BOYD SOLUTIONS PLUS CONSULTING SERVICES LIMITED Director 2012-12-21 CURRENT 1999-09-10 Active - Proposal to Strike off
MARTIN ROBERT BOYD FIS CAPITAL MARKETS UK LIMITED Director 2012-01-27 CURRENT 1970-06-23 Active
MARTIN ROBERT BOYD FIS INVESTMENT SYSTEMS (UK) LIMITED Director 2012-01-27 CURRENT 1978-05-03 Active - Proposal to Strike off
MARTIN ROBERT BOYD FIS CONSULTING SERVICES (UK) LIMITED Director 2011-12-16 CURRENT 1990-03-29 Active - Proposal to Strike off
MARTIN ROBERT BOYD FIS GLOBAL TRADING (UK) LIMITED Director 2011-12-16 CURRENT 1990-07-17 Active - Proposal to Strike off
MARTIN ROBERT BOYD FIS TREASURY SYSTEMS (EUROPE) LIMITED Director 2011-12-08 CURRENT 1991-06-26 Active - Proposal to Strike off
MARTIN ROBERT BOYD FIS TREASURY SYSTEMS (UK) LIMITED Director 2011-12-08 CURRENT 1994-02-01 Active - Proposal to Strike off
MARTIN ROBERT BOYD FIS BUSINESS INTEGRATION (UK) LIMITED Director 2011-12-07 CURRENT 1981-11-20 Active - Proposal to Strike off
MARTIN ROBERT BOYD GL SETTLE LIMITED Director 2011-12-07 CURRENT 1989-06-16 Active - Proposal to Strike off
MARTIN ROBERT BOYD FIS APEX (INTERNATIONAL) LIMITED Director 2011-12-07 CURRENT 1994-12-09 Active - Proposal to Strike off
MARTIN ROBERT BOYD INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED Director 2011-12-07 CURRENT 1996-12-09 Active - Proposal to Strike off
MARTIN ROBERT BOYD FIS APEX (UK) LIMITED Director 2011-12-07 CURRENT 1998-06-01 Active - Proposal to Strike off
MARTIN ROBERT BOYD KRONOS SOFTWARE LIMITED Director 2011-10-10 CURRENT 1997-12-16 Dissolved 2016-04-05
MARTIN ROBERT BOYD FIS ENERGY SOLUTIONS LIMITED Director 2011-10-10 CURRENT 1985-02-22 Active
MARTIN ROBERT BOYD DECALOG (UK) LIMITED Director 2011-10-10 CURRENT 1990-12-11 Active - Proposal to Strike off
MARTIN ROBERT BOYD FIS SYSTEMS LIMITED Director 2011-04-01 CURRENT 1985-08-08 Active - Proposal to Strike off
MARTIN ROBERT BOYD REECH CAPITAL LIMITED Director 2011-04-01 CURRENT 1998-10-14 Active - Proposal to Strike off
MARTIN ROBERT BOYD MONIS SOFTWARE LIMITED Director 2011-04-01 CURRENT 1989-01-10 Active - Proposal to Strike off
MARTIN ROBERT BOYD VALUELINK INFORMATION SERVICES LIMITED Director 2011-03-22 CURRENT 1999-08-18 Active - Proposal to Strike off
MARTIN ROBERT BOYD ASYMMETRIC SOLUTIONS LIMITED Director 2003-01-29 CURRENT 2003-01-29 Active
MARC MAYO FIS CAPITAL MARKETS UK LIMITED Director 2018-02-16 CURRENT 1970-06-23 Active
MARC MAYO FIS INVESTMENT SYSTEMS (UK) LIMITED Director 2018-02-16 CURRENT 1978-05-03 Active - Proposal to Strike off
MARC MAYO FIS BUSINESS INTEGRATION (UK) LIMITED Director 2018-02-16 CURRENT 1981-11-20 Active - Proposal to Strike off
MARC MAYO FIS ENERGY SOLUTIONS LIMITED Director 2018-02-16 CURRENT 1985-02-22 Active
MARC MAYO FIS SYSTEMS LIMITED Director 2018-02-16 CURRENT 1985-08-08 Active - Proposal to Strike off
MARC MAYO FIS CONSULTING SERVICES (UK) LIMITED Director 2018-02-16 CURRENT 1990-03-29 Active - Proposal to Strike off
MARC MAYO DECALOG (UK) LIMITED Director 2018-02-16 CURRENT 1990-12-11 Active - Proposal to Strike off
MARC MAYO FIS TREASURY SYSTEMS (EUROPE) LIMITED Director 2018-02-16 CURRENT 1991-06-26 Active - Proposal to Strike off
MARC MAYO INTEGRITY TREASURY SOLUTIONS LIMITED Director 2018-02-16 CURRENT 1995-08-02 Active - Proposal to Strike off
MARC MAYO REECH CAPITAL LIMITED Director 2018-02-16 CURRENT 1998-10-14 Active - Proposal to Strike off
MARC MAYO VALUELINK INFORMATION SERVICES LIMITED Director 2018-02-16 CURRENT 1999-08-18 Active - Proposal to Strike off
MARC MAYO FIS TREASURY SYSTEMS (UK) LIMITED Director 2018-02-16 CURRENT 1994-02-01 Active - Proposal to Strike off
MARC MAYO FIS APEX (INTERNATIONAL) LIMITED Director 2018-02-16 CURRENT 1994-12-09 Active - Proposal to Strike off
MARC MAYO INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED Director 2018-02-16 CURRENT 1996-12-09 Active - Proposal to Strike off
MARC MAYO FIS APEX (UK) LIMITED Director 2018-02-16 CURRENT 1998-06-01 Active - Proposal to Strike off
MARC MAYO FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED Director 2018-02-16 CURRENT 2015-01-20 Active
MARC MAYO MONIS SOFTWARE LIMITED Director 2018-02-16 CURRENT 1989-01-10 Active - Proposal to Strike off
MARC MAYO SOLUTIONS PLUS CONSULTING SERVICES LIMITED Director 2018-02-16 CURRENT 1999-09-10 Active - Proposal to Strike off
MARC MAYO CLEAR2PAY LIMITED Director 2017-04-26 CURRENT 2006-04-24 Active - Proposal to Strike off
MARC MAYO CLEAR2PAY SCOTLAND LIMITED Director 2017-04-26 CURRENT 1995-04-26 Active - Proposal to Strike off
MARC MAYO CLEAR2PAY SCOTLAND HOLDINGS LIMITED Director 2017-04-26 CURRENT 2010-07-13 Active - Proposal to Strike off
MARC MAYO EFUNDS INTERNATIONAL LIMITED Director 2017-03-22 CURRENT 1985-07-11 Active
MARC MAYO FIDELITY INFORMATION SERVICES LIMITED Director 2017-03-22 CURRENT 1988-02-29 Active
MARC MAYO CERTEGY EZIPAY LTD Director 2017-03-22 CURRENT 1987-06-01 Active - Proposal to Strike off
MARC MAYO AIRCROWN LIMITED Director 2017-03-22 CURRENT 1990-08-07 Active - Proposal to Strike off
MARC MAYO CERTEGY FRANCE LIMITED Director 2017-03-22 CURRENT 1990-11-12 Active - Proposal to Strike off
MARC MAYO METAVANTE TECHNOLOGIES LIMITED Director 2017-03-22 CURRENT 1991-10-31 Active
MARC MAYO EFUNDS HOLDINGS LIMITED Director 2017-03-22 CURRENT 1996-10-09 Active
MARC MAYO TRANSAX LIMITED Director 2017-03-22 CURRENT 1986-07-11 Active - Proposal to Strike off
MARC MAYO FIS GLOBAL TRADING (UK) LIMITED Director 2016-03-01 CURRENT 1990-07-17 Active - Proposal to Strike off
MARC MAYO GL SETTLE LIMITED Director 2016-03-01 CURRENT 1989-06-16 Active - Proposal to Strike off
MARC MAYO GL TRADE OVERSEAS INC Director 2015-11-30 CURRENT 1994-01-01 Converted / Closed
MARC MAYO FIS HOLDINGS LIMITED Director 2015-11-30 CURRENT 1996-06-07 Active - Proposal to Strike off
MARC MAYO SHERWOOD US HOLDINGS LIMITED Director 2015-11-30 CURRENT 1998-06-05 Active - Proposal to Strike off
MARC MAYO MONIS MANAGEMENT LIMITED Director 2015-11-30 CURRENT 1991-06-07 Active - Proposal to Strike off
MARC MAYO FIS INSURANCE SERVICES LIMITED Director 2015-11-30 CURRENT 2003-06-05 Active - Proposal to Strike off
MARC MAYO FIS UK HOLDINGS LIMITED Director 2015-11-30 CURRENT 2005-06-17 Active
ANN MARIA VASILEFF FIS ASIAPACRIM HOLDINGS LTD. Director 2018-03-23 CURRENT 2008-09-25 Active
ANN MARIA VASILEFF FIS CAPITAL MARKETS UK LIMITED Director 2016-12-02 CURRENT 1970-06-23 Active
ANN MARIA VASILEFF FIS INVESTMENT SYSTEMS (UK) LIMITED Director 2016-12-02 CURRENT 1978-05-03 Active - Proposal to Strike off
ANN MARIA VASILEFF FIS BUSINESS INTEGRATION (UK) LIMITED Director 2016-12-02 CURRENT 1981-11-20 Active - Proposal to Strike off
ANN MARIA VASILEFF FIS ENERGY SOLUTIONS LIMITED Director 2016-12-02 CURRENT 1985-02-22 Active
ANN MARIA VASILEFF FIS CONSULTING SERVICES (UK) LIMITED Director 2016-12-02 CURRENT 1990-03-29 Active - Proposal to Strike off
ANN MARIA VASILEFF FIS GLOBAL TRADING (UK) LIMITED Director 2016-12-02 CURRENT 1990-07-17 Active - Proposal to Strike off
ANN MARIA VASILEFF DECALOG (UK) LIMITED Director 2016-12-02 CURRENT 1990-12-11 Active - Proposal to Strike off
ANN MARIA VASILEFF FIS TREASURY SYSTEMS (EUROPE) LIMITED Director 2016-12-02 CURRENT 1991-06-26 Active - Proposal to Strike off
ANN MARIA VASILEFF INTEGRITY TREASURY SOLUTIONS LIMITED Director 2016-12-02 CURRENT 1995-08-02 Active - Proposal to Strike off
ANN MARIA VASILEFF REECH CAPITAL LIMITED Director 2016-12-02 CURRENT 1998-10-14 Active - Proposal to Strike off
ANN MARIA VASILEFF VALUELINK INFORMATION SERVICES LIMITED Director 2016-12-02 CURRENT 1999-08-18 Active - Proposal to Strike off
ANN MARIA VASILEFF GL SETTLE LIMITED Director 2016-12-02 CURRENT 1989-06-16 Active - Proposal to Strike off
ANN MARIA VASILEFF FIS TREASURY SYSTEMS (UK) LIMITED Director 2016-12-02 CURRENT 1994-02-01 Active - Proposal to Strike off
ANN MARIA VASILEFF FIS APEX (INTERNATIONAL) LIMITED Director 2016-12-02 CURRENT 1994-12-09 Active - Proposal to Strike off
ANN MARIA VASILEFF INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED Director 2016-12-02 CURRENT 1996-12-09 Active - Proposal to Strike off
ANN MARIA VASILEFF FIS APEX (UK) LIMITED Director 2016-12-02 CURRENT 1998-06-01 Active - Proposal to Strike off
ANN MARIA VASILEFF FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED Director 2016-12-02 CURRENT 2015-01-20 Active
ANN MARIA VASILEFF MONIS SOFTWARE LIMITED Director 2016-12-02 CURRENT 1989-01-10 Active - Proposal to Strike off
ANN MARIA VASILEFF SOLUTIONS PLUS CONSULTING SERVICES LIMITED Director 2016-12-02 CURRENT 1999-09-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-06FIRST GAZETTE notice for voluntary strike-off
2022-09-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-25Application to strike the company off the register
2022-08-25DS01Application to strike the company off the register
2022-08-22REGISTERED OFFICE CHANGED ON 22/08/22 FROM 25 Canada Square London E14 5LQ United Kingdom
2022-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/22 FROM 25 Canada Square London E14 5LQ United Kingdom
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARC MAYO
2021-01-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-22PSC02Notification of Fis Uk Holdings Limited as a person with significant control on 2020-09-18
2020-09-22PSC07CESSATION OF METAVANTE TECHNOLOGIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIA VASILEFF / 29/06/2018
2018-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC MAYO / 29/06/2018
2018-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT BOYD / 29/06/2018
2018-07-02CH03SECRETARY'S DETAILS CHNAGED FOR HOWARD WALLIS on 2018-06-29
2018-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/18 FROM Level 39, 25 Canada Square London E14 5LQ United Kingdom
2018-02-21AP01DIRECTOR APPOINTED ANN MARIA VASILEFF
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER OATES
2017-11-15SH20Statement by Directors
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-15SH19Statement of capital on 2017-11-15 GBP 2
2017-11-15CAP-SSSolvency Statement dated 14/11/17
2017-11-15RES13Resolutions passed:
  • Reduction of share premium account 14/11/2017
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-07-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METAVANTE TECHNOLOGIES LIMITED
2017-07-05PSC07CESSATION OF FIDELITY NATIONAL INFORMATION SERVICES, INC. AS A PERSON OF SIGNIFICANT CONTROL
2017-07-05PSC09Withdrawal of a person with significant control statement on 2017-07-05
2017-07-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIDELITY NATIONAL INFORMATION SERVICES, INC.
2016-12-16AP01DIRECTOR APPOINTED MARC MAYO
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JASON LYDELL COUTURIER
2016-09-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 01/07/2016
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER OATES / 01/07/2016
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON LYDELL COUTURIER / 01/07/2016
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT BOYD / 01/07/2016
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER OATES / 01/07/2016
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON LYDELL COUTURIER / 01/07/2016
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT BOYD / 01/07/2016
2016-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 01/07/2016
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER OATES / 25/04/2016
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 25 CANADA SQUARE LONDON E14 5LQ
2015-12-12AP01DIRECTOR APPOINTED MICHAEL PETER OATES
2015-12-12AP01DIRECTOR APPOINTED JASON LYDELL COUTURIER
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILBEY
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR HENRY MILLER JR
2015-09-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23AR0101/07/15 FULL LIST
2014-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT BOYD / 01/10/2014
2014-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT BOYD / 01/10/2014
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-01AR0101/07/14 NO CHANGES
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-17AR0101/07/13 NO CHANGES
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-09AR0101/07/12 FULL LIST
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ANSELM FONSECA
2012-04-12AP01DIRECTOR APPOINTED HENRY MORTON MILLER JR
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OBETZ
2011-12-14AP01DIRECTOR APPOINTED MARTIN ROBERT BOYD
2011-12-14AP01DIRECTOR APPOINTED ANSELM JOSEPH PAUL FONSECA
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREEN
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD FINDERS
2011-11-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-26AR0101/07/11 NO CHANGES
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ELIZABETH SILBEY / 01/07/2011
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LAURENCE GREEN / 01/07/2011
2011-07-11CH03SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 01/07/2011
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD CHARLES FINDERS / 01/07/2011
2011-03-23AP01DIRECTOR APPOINTED RICHARD JAMES OBETZ
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON
2010-09-29RES13DELETION OF ALL PROVISIONS OF THE COMPANY'S MEMORANDUM OF ASSOCIATION WHICH ARE TO BE TREATED AS PART OF THE COMPANIES ARTICLS OF ASSOCIATION 14/09/2010
2010-09-29RES01ADOPT ARTICLES 14/09/2010
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-12AR0107/07/10 NO CHANGES
2010-03-10AP01DIRECTOR APPOINTED ERIC GEORGE ERICKSON
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE
2009-10-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-02363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-03-28AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-10-17225CURRSHO FROM 28/02/2009 TO 31/12/2008
2008-10-02225PREVEXT FROM 31/12/2007 TO 29/02/2008
2008-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2008-09-18363sRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-08-01288aDIRECTOR APPOINTED TIMOTHY LAURANCE GREEN
2008-07-30288aDIRECTOR APPOINTED HAROLD CHARLES FINDERS
2008-07-07288aDIRECTOR APPOINTED VICTORIA ELIZABETH SILBEY
2008-05-15288bAPPOINTMENT TERMINATED SECRETARY STEVE BENDER
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR JOHN BLIN
2008-05-15288aDIRECTOR APPOINTED MICHAEL JOSEPH RUANE
2008-05-15288aSECRETARY APPOINTED HOWARD WALLIS
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 16 ELY PLACE LONDON EC1N 6SN
2008-02-14395PARTICULARS OF MORTGAGE/CHARGE
2007-12-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-1988(2)RAD 08/11/07--------- £ SI 1@1=1 £ IC 2/3
2007-12-19RES13RE SECT 320 08/11/07
2007-08-28225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07
2007-08-16288aNEW SECRETARY APPOINTED
2007-08-16288aNEW DIRECTOR APPOINTED
2007-07-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-23288bSECRETARY RESIGNED
2007-07-19288bDIRECTOR RESIGNED
2007-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-13New incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ADVANCED PORTFOLIO TECHNOLOGIES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED PORTFOLIO TECHNOLOGIES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-02-04 Satisfied SILVER REEF PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED PORTFOLIO TECHNOLOGIES LTD.

Intangible Assets
Patents
We have not found any records of ADVANCED PORTFOLIO TECHNOLOGIES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED PORTFOLIO TECHNOLOGIES LTD.
Trademarks
We have not found any records of ADVANCED PORTFOLIO TECHNOLOGIES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED PORTFOLIO TECHNOLOGIES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED PORTFOLIO TECHNOLOGIES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED PORTFOLIO TECHNOLOGIES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED PORTFOLIO TECHNOLOGIES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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