AVEVA ENGINEERING IT LIMITED
Overview
| Company Name | AVEVA ENGINEERING IT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00974517 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVEVA ENGINEERING IT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AVEVA ENGINEERING IT LIMITED located?
| Registered Office Address | High Cross Madingley Road CB3 0HB Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVEVA ENGINEERING IT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CADCENTRE INTERNATIONAL LIMITED | Mar 20, 1998 | Mar 20, 1998 |
| ISOPIPE LIMITED | Mar 12, 1970 | Mar 12, 1970 |
What are the latest accounts for AVEVA ENGINEERING IT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for AVEVA ENGINEERING IT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Mar 20, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Peter James Hilbre Coveney as a director on Jan 18, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Claire Denton as a secretary on Nov 01, 2021 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 1 pages | AA | ||||||||||||||
Termination of appointment of David Mathew Ward as a director on Apr 09, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||||||||||||||
Director's details changed for Mr James Singer Kidd on Dec 30, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 20, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr David Mathew Ward as a director on Jul 08, 2016 | 2 pages | AP01 | ||||||||||||||
Who are the officers of AVEVA ENGINEERING IT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COVENEY, Peter James Hilbre | Director | High Cross Madingley Road CB3 0HB Cambridge | England | British | Director | 304603260001 | ||||
| KIDD, James Singer | Director | High Cross Madingley Road CB3 0HB Cambridge | England | British | Accountant | 156747600002 | ||||
| BARRETT-HAGUE, Helen Patricia | Secretary | Winwick PE28 5PP Huntingdon Westward Farm Cambridgeshire England | 156747510001 | |||||||
| DENTON, Claire | Secretary | High Cross Madingley Road CB3 0HB Cambridge | 199724490001 | |||||||
| DERSLEY, John Richard | Secretary | Barnaby House Swan Grove Exning CB8 7HX Newmarket Suffolk | British | 3592970002 | ||||||
| TAYLOR, Paul Ronald | Secretary | 4 Glebe Close Toft CB3 7RR Cambridge Cambridgeshire | British | Accountant | 90939300001 | |||||
| WARD, David Mathew | Secretary | SG2 7BL Stevenage 1 Hunters Close Herts United Kingdom | 194039670001 | |||||||
| BEZZANT, Michael John | Director | The Cottage 1 The Lane Stow Longa PE28 0TP Huntingdon Cambridgeshire | British | Vice President | 71897790002 | |||||
| BISHOP, Robert John, Dr | Director | Eden House 48 Eden Street CB1 1EL Cambridge Cambridgeshire | British | Director | 3592980001 | |||||
| CHRISTIAN, Antony David | Director | Windyridge 8 Wallings Lane LA5 0RZ Silverdale Lancashire | British | Managing Director | 74508780001 | |||||
| DERSLEY, John Richard | Director | Barnaby House Swan Grove Exning CB8 7HX Newmarket Suffolk | British | Accountant | 3592970002 | |||||
| DUNLOP, Nicholas John | Director | Grove House Church Street Exning CB8 7EH Newmarket Suffolk | British | Sales Director | 60789210002 | |||||
| GRAY, John Crispin | Director | 32 Millington Road CB3 9HP Cambridge Cambridgeshire | British | Company Director | 1811640001 | |||||
| LONGDON, Richard | Director | GU27 2JY Haslemere Town House 49 High Street Surrey United Kingdom | England | British | Ceo | 82150260005 | ||||
| TAYLOR, Paul Ronald | Director | 4 Glebe Close Toft CB3 7RR Cambridge Cambridgeshire | England | British | Accountant | 90939300001 | ||||
| TAYLOR, Paul Ronald | Director | Glebe Close Toft CB3 7RR Cambridge 4 Cambridgeshire United Kingdom | England | British | Accountant | 90939300001 | ||||
| WARD, David Mathew | Director | High Cross Madingley Road CB3 0HB Cambridge | United Kingdom | British | Chief Financial Officer | 210091900001 |
Who are the persons with significant control of AVEVA ENGINEERING IT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aveva Solutions Limited | Apr 06, 2016 | Madingley Road CB3 0HB Cambridge High Cross England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AVEVA ENGINEERING IT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jun 07, 1984 Delivered On Jun 22, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plant & machinery one prime 450 computer- 3/4 M.B. memory, 96 M.B. disc & associated air conditioning equipment. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Mar 07, 1983 Delivered On Mar 23, 1983 | Satisfied | Amount secured All monies due or to become due from the company isopipe g b limited to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 04, 1982 Delivered On Nov 10, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts & uncalled capital. Together with all buildings fixtures (including trade fixturies) and fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0