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AVEVA CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aveva Consulting Limited. The company was founded 23 years ago and was given the registration number 04136777. The firm's registered office is in CAMBRIDGE. You can find them at High Cross, Madingley Road, Cambridge, Cambridgeshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AVEVA CONSULTING LIMITED
Company Number:04136777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2001
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:High Cross, Madingley Road, Cambridge, Cambridgeshire, CB3 0HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Cross, Madingley Road, Cambridge, CB3 0HB

Director27 March 2023Active
High Cross, Madingley Road, Cambridge, CB3 0HB

Director18 January 2023Active
Westward Farm, Winwick, Huntingdon, England, PE28 5PP

Secretary31 December 2010Active
High Cross, Madingley Road, Cambridge, CB3 0HB

Secretary16 July 2015Active
9 Brooklands Court, Brooklands Avenue, Cambridge, CB2 2BP

Secretary08 January 2001Active
4 Glebe Close, Toft, Cambridge, CB3 7RR

Secretary01 March 2001Active
1 Hunters Close, Stevenage, United Kingdom, SG2 7BL

Secretary11 December 2014Active
Windyridge, 8 Wallings Lane, Silverdale, LA5 0RZ

Director01 March 2001Active
High Cross, Madingley Road, Cambridge, CB3 0HB

Director31 December 2010Active
Town House 49 High Street, Haslemere, United Kingdom, GU27 2JY

Director01 March 2001Active
2 The Cenacle, Cambridge, CB3 9JS

Director08 January 2001Active
4 Glebe Close, Toft, Cambridge, CB3 7RR

Director01 March 2001Active
High Cross, Madingley Road, Cambridge, CB3 0HB

Director08 July 2016Active

People with Significant Control

Aveva Group Limited
Notified on:18 April 2023
Status:Active
Country of residence:England
Address:High Cross, Madingley Road, Cambridge, England, CB3 0HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aveva Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:High Cross, Madingley Road, Cambridge, England, CB3 0HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved voluntary.

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2023-10-24Gazette

Gazette notice voluntary.

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2023-10-11Dissolution

Dissolution application strike off company.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2023-04-19Persons with significant control

Cessation of a person with significant control.

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2023-04-19Persons with significant control

Notification of a person with significant control.

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2023-04-03Officers

Termination director company with name termination date.

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2023-03-29Officers

Appoint person director company with name date.

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2023-01-23Officers

Appoint person director company with name date.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type dormant.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2022-01-13Persons with significant control

Change to a person with significant control.

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2021-11-01Officers

Termination secretary company with name termination date.

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2021-10-12Accounts

Accounts with accounts type dormant.

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2021-04-09Officers

Termination director company with name termination date.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type dormant.

Download
2020-12-30Officers

Change person director company with change date.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type dormant.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type dormant.

Download
2018-01-26Confirmation statement

Confirmation statement with updates.

Download
2017-10-11Accounts

Accounts with accounts type dormant.

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