AVEVAPI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAVEVAPI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12988730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVEVAPI LIMITED?

    • Other software publishing (58290) / Information and communication

    Where is AVEVAPI LIMITED located?

    Registered Office Address
    High Cross
    Madingley Road
    CB3 0HB Cambridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVEVAPI LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for AVEVAPI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of James Singer Kidd as a director on Mar 31, 2023

    1 pagesTM01

    Appointment of Mrs Martha Louise Cannon as a director on Mar 27, 2023

    2 pagesAP01

    Appointment of Mr Peter James Hilbre Coveney as a director on Jan 18, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2022

    1 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    1 pagesAA

    Current accounting period shortened from Nov 30, 2021 to Mar 31, 2021

    1 pagesAA01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2020

    Statement of capital on Nov 02, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of AVEVAPI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANNON, Martha Louise
    Madingley Road
    CB3 0HB Cambridge
    High Cross
    United Kingdom
    Director
    Madingley Road
    CB3 0HB Cambridge
    High Cross
    United Kingdom
    EnglandBritishDirector283455180001
    COVENEY, Peter James Hilbre
    Madingley Road
    CB3 0HB Cambridge
    High Cross
    United Kingdom
    Director
    Madingley Road
    CB3 0HB Cambridge
    High Cross
    United Kingdom
    EnglandBritishDirector304603260001
    KIDD, James Singer
    Madingley Road
    CB3 0HB Cambridge
    High Cross
    United Kingdom
    Director
    Madingley Road
    CB3 0HB Cambridge
    High Cross
    United Kingdom
    EnglandBritishChief Financial Officer156747600002

    Who are the persons with significant control of AVEVAPI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Madingley Road
    CB3 0HB Cambridge
    High Cross
    Nov 02, 2020
    Madingley Road
    CB3 0HB Cambridge
    High Cross
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number00803680
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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