BizStats
You are here: bizstats.co.uk > a-z index > A list > AV list > AVE list

Aveva Limited CAMBRIDGE

Founded in 2004, Aveva, classified under reg no. 05249855 is an active company. Currently registered at High Cross CB3 0HB, Cambridge the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 6th December 2004 Aveva Limited is no longer carrying the name M&R 966.

The firm has 2 directors, namely Martha C., Peter C.. Of them, Peter C. has been with the company the longest, being appointed on 18 January 2023 and Martha C. has been with the company for the least time - from 27 March 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aveva Limited Address / Contact

Office Address High Cross
Office Address2 Madingley Road
Town Cambridge
Post code CB3 0HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05249855
Date of Incorporation Tue, 5th Oct 2004
Industry Other software publishing
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Martha C.

Position: Director

Appointed: 27 March 2023

Peter C.

Position: Director

Appointed: 18 January 2023

David W.

Position: Director

Appointed: 08 July 2016

Resigned: 09 April 2021

Claire D.

Position: Secretary

Appointed: 16 July 2015

Resigned: 01 November 2021

David W.

Position: Secretary

Appointed: 11 December 2014

Resigned: 16 July 2015

Helen B.

Position: Secretary

Appointed: 31 December 2010

Resigned: 11 December 2014

James K.

Position: Director

Appointed: 31 December 2010

Resigned: 31 March 2023

Paul T.

Position: Secretary

Appointed: 03 July 2006

Resigned: 31 December 2010

Paul T.

Position: Director

Appointed: 03 July 2006

Resigned: 31 December 2010

Richard L.

Position: Director

Appointed: 03 July 2006

Resigned: 31 December 2016

Zickie L.

Position: Nominee Secretary

Appointed: 05 October 2004

Resigned: 03 July 2006

Tom P.

Position: Nominee Director

Appointed: 05 October 2004

Resigned: 03 July 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Aveva Solutions Limited from Cambridge, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aveva Solutions Limited

High Cross Madingley Road, Cambridge, CB3 0HB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 0803680
Notified on 3 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

M&R 966 December 6, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 11th, January 2024 		Free Download (14 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.