Company details

Name Advanced Portfolio Technologies Ltd.
Number 06312142
Date of Incorporation: 2007-07-13
End of financial year: 31 December
Address: C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
SIC code: 74990 - Non-trading company

Advanced Portfolio Technologies Ltd. was dissolved on 2022-12-13. Advanced Portfolio Technologies was a private limited company that was situated at C/O F i S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, ENGLAND. The company (formally formed on 2007-07-13) was run by 2 directors and 1 secretary.
Director Ann V. who was appointed on 16 February 2018.
Director Martin B. who was appointed on 07 November 2011.
Among the secretaries, we can name: Howard W. appointed on 01 March 2008.

The company was categorised as "non-trading company" (74990). The most recent confirmation statement was sent on 2022-07-01 and last time the statutory accounts were sent was on 31 December 2020. 2015-07-01 is the date of the most recent annual return.

Directors

People with significant control

Fis Uk Holdings Limited
18 September 2020
Address 25 Canada Square, London, E14 5LQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Registry
Registration number 05483711
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Metavante Technologies Limited
1 September 2016 - 18 September 2020
Address 51-53 Tricorn House, Hagley Road, First Floor, Birmingham, B16 8TU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 2659326
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fidelity National Information Services, Inc.
7 April 2016 - 13 February 2017
Address 601 Riverside Avenue, Jacksonville, Florida, 32204, Usa
Legal authority Georgia Corporation Law
Legal form Corporation
Country registered Georgia, Usa
Place registered N/A
Registration number N/A
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AD01) 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 August 22, 2022
filed on: 22nd, August 2022 | address
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