AVEVA LIMITED
Overview
| Company Name | AVEVA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05249855 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVEVA LIMITED?
- Other software publishing (58290) / Information and communication
Where is AVEVA LIMITED located?
| Registered Office Address | High Cross Madingley Road CB3 0HB Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVEVA LIMITED?
| Company Name | From | Until |
|---|---|---|
| M&R 966 LIMITED | Oct 05, 2004 | Oct 05, 2004 |
What are the latest accounts for AVEVA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AVEVA LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for AVEVA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Confirmation statement made on Oct 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a medium company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of James Singer Kidd as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Martha Louise Cannon as a director on Mar 27, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter James Hilbre Coveney as a director on Jan 18, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Oct 03, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2022
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||||||
Termination of appointment of Claire Denton as a secretary on Nov 01, 2021 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Oct 03, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Aveva Solutions Limited as a person with significant control on Oct 03, 2021 | 2 pages | PSC05 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
legacy | 7 pages | RP04SH01 | ||||||||||||||
legacy | 7 pages | RP04SH01 | ||||||||||||||
legacy | 7 pages | RP04SH01 | ||||||||||||||
legacy | 7 pages | RP04SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of AVEVA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANNON, Martha Louise | Director | High Cross Madingley Road CB3 0HB Cambridge Cambridgeshire | England | British | Director | 283455180001 | ||||
| COVENEY, Peter James Hilbre | Director | High Cross Madingley Road CB3 0HB Cambridge Cambridgeshire | England | British | Director | 304603260001 | ||||
| BARRETT-HAGUE, Helen Patricia | Secretary | Winwick PE28 5PP Huntingdon Westward Farm Cambridgeshire England | 156747830001 | |||||||
| DENTON, Claire | Secretary | High Cross Madingley Road CB3 0HB Cambridge Cambridgeshire | 199725640001 | |||||||
| LIM, Zickie | Nominee Secretary | 20 Corner Park CB10 2EF Saffron Walden | British | 900027240001 | ||||||
| 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 | 194039840001 | |||||||
| KIDD, James Singer | Director | High Cross Madingley Road CB3 0HB Cambridge Cambridgeshire | England | British | Accountant | 156747600002 | ||||
| LONGDON, Richard | Director | High Street GU27 2JY Haslemere Town House 49 Surrey United Kingdom | England | British | Director | 82150260005 | ||||
| PICKTHORN, Tom | Nominee Director | 2 The Cenacle CB3 9JS Cambridge Cambridgeshire | British | 900027230001 | ||||||
| TAYLOR, Paul Ronald | Director | 4 Glebe Close Toft CB3 7RR Cambridge Cambridgeshire | England | British | Accountant | 90939300001 | ||||
| WARD, David Mathew | Director | High Cross Madingley Road CB3 0HB Cambridge Cambridgeshire | United Kingdom | British | Chief Financial Officer | 210091900001 |
Who are the persons with significant control of AVEVA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aveva Solutions Limited | Oct 03, 2016 | Madingley Road CB3 0HB Cambridge High Cross England | No | ||||||||||
| |||||||||||||
Natures of Control
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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