This company is commonly known as Aveva Limited. The company was founded 19 years ago and was given the registration number 05249855. 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 58290 - Other software publishing.
| Name | : | AVEVA LIMITED |
|---|---|---|
| Company Number | : | 05249855 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | High Cross, Madingley Road, Cambridge, Cambridgeshire, CB3 0HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| High Cross, Madingley Road, Cambridge, CB3 0HB | Director | 27 March 2023 | Active |
| High Cross, Madingley Road, Cambridge, CB3 0HB | Director | 18 January 2023 | Active |
| Westward Farm, Winwick, Huntingdon, England, PE28 5PP | Secretary | 31 December 2010 | Active |
| High Cross, Madingley Road, Cambridge, CB3 0HB | Secretary | 16 July 2015 | Active |
| 20 Corner Park, Saffron Walden, CB10 2EF | Nominee Secretary | 05 October 2004 | Active |
| 4 Glebe Close, Toft, Cambridge, CB3 7RR | Secretary | 03 July 2006 | Active |
| 1 Hunters Close, Stevenage, United Kingdom, SG2 7BL | Secretary | 11 December 2014 | Active |
| High Cross, Madingley Road, Cambridge, CB3 0HB | Director | 31 December 2010 | Active |
| Town House 49, High Street, Haslemere, United Kingdom, GU27 2JY | Director | 03 July 2006 | Active |
| 2 The Cenacle, Cambridge, CB3 9JS | Nominee Director | 05 October 2004 | Active |
| 4 Glebe Close, Toft, Cambridge, CB3 7RR | Director | 03 July 2006 | Active |
| High Cross, Madingley Road, Cambridge, CB3 0HB | Director | 08 July 2016 | Active |
| Aveva Solutions Limited | ||
| Notified on | : | 03 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | High Cross, Madingley Road, Cambridge, England, CB3 0HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-29 | Accounts | Change account reference date company current shortened. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-29 | Officers | Appoint person director company with name date. | Download |
| 2023-01-23 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-12 | Capital | Capital allotment shares. | Download |
| 2022-04-12 | Resolution | Resolution. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-07 | Capital | Capital name of class of shares. | Download |
| 2021-08-02 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-05-24 | Change of name | Legacy. | Download |
| 2021-05-24 | Change of name | Legacy. | Download |
| 2021-05-24 | Change of name | Legacy. | Download |
| 2021-05-24 | Change of name | Legacy. | Download |
| 2021-05-10 | Resolution | Resolution. | Download |
| 2021-04-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-15 | Capital | Legacy. | Download |
| 2021-03-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-03-15 | Insolvency | Legacy. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.