Aveva Software Gb Limited in Milton Road CAMBRIDGE - CB4 0FY

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Aveva Software Gb Limited CAMBRIDGE

Aveva Software Gb started in year 1998 as Private Limited Company with registration number 03555875. The Aveva Software Gb company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Cambridge at 101 Science Park. Postal code: CB4 0FY. Since December 15, 2021 Aveva Software Gb Limited is no longer carrying the name Schneider Electric Software Gb.

The company has 3 directors, namely Martha C., Peter C. and Augustin L.. Of them, Augustin L. has been with the company the longest, being appointed on 31 March 2023 and Martha C. and Peter C. have been with the company for the least time - from 7 July 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aveva Software Gb Limited Address / Contact

Office Address	101 Science Park
Office Address2	Milton Road
Town	Cambridge
Post code	CB4 0FY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03555875
Date of Incorporation	Mon, 27th Apr 1998
Industry	Business and domestic software development
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Martha C.

Position: Director

Appointed: 07 July 2023

Peter C.

Position: Director

Appointed: 07 July 2023

Augustin L.

Position: Director

Appointed: 31 March 2023

Thibaut C.

Position: Director

Appointed: 10 September 2019

Resigned: 07 July 2023

David W.

Position: Director

Appointed: 31 August 2018

Resigned: 09 April 2021

Michael H.

Position: Director

Appointed: 12 September 2017

Resigned: 28 February 2018

Andrew S.

Position: Director

Appointed: 27 January 2017

Resigned: 10 September 2019

Florent M.

Position: Director

Appointed: 27 January 2017

Resigned: 31 August 2018

Harpreet G.

Position: Director

Appointed: 27 January 2017

Resigned: 07 July 2023

Tanuja R.

Position: Director

Appointed: 01 March 2015

Resigned: 13 September 2017

Trevor L.

Position: Director

Appointed: 31 March 2014

Resigned: 28 February 2018

Stuart T.

Position: Director

Appointed: 31 March 2014

Resigned: 01 March 2015

Invensys Secretaries Limited

Position: Corporate Secretary

Appointed: 13 October 2012

Resigned: 26 October 2018

Rachel S.

Position: Director

Appointed: 12 October 2012

Resigned: 31 December 2014

David T.

Position: Director

Appointed: 12 October 2012

Resigned: 31 March 2014

Victoria H.

Position: Director

Appointed: 12 October 2012

Resigned: 31 March 2014

Nils B.

Position: Director

Appointed: 12 October 2012

Resigned: 31 May 2013

Kevin S.

Position: Director

Appointed: 12 October 2012

Resigned: 31 July 2015

Mukund U.

Position: Secretary

Appointed: 22 March 2004

Resigned: 12 October 2012

Catherine R.

Position: Secretary

Appointed: 26 November 2001

Resigned: 21 March 2004

Mukund U.

Position: Director

Appointed: 01 May 1998

Resigned: 12 October 2012

Ali W.

Position: Director

Appointed: 27 April 1998

Resigned: 12 October 2012

Ali W.

Position: Secretary

Appointed: 27 April 1998

Resigned: 26 November 2001

Jeremy R.

Position: Director

Appointed: 27 April 1998

Resigned: 26 September 2001

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Aveva Group Limited from Cambridge, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Samos Acquisition Company Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Aveva Group Limited

High Cross Madingley Road, Cambridge, Cambridgeshire, CB3 0HB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02937296
Notified on	1 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Samos Acquisition Company Limited

2nd Floor, 80 Victoria Street, London, SW1E 5JL, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08626813
Notified on	1 January 2017
Ceased on	1 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Schneider Electric Software Gb	December 15, 2021
Spiral Software	October 26, 2016

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting reference period shortened from March 31, 2024 to December 31, 2023 filed on: 29th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting reference period shortened from March 31, 2024 to December 31, 2023 filed on: 29th, November 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 28th, December 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 30th, December 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 16th, February 2021	accounts	Free Download (28 pages)
AA01	Extension of current accouting period to March 31, 2020 filed on: 6th, November 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, October 2019	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 27th, July 2018	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (29 pages)
AR01	Annual return made up to April 27, 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 25th, November 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to April 27, 2015 with full list of members filed on: 18th, May 2015	annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from March 31, 2015 to December 31, 2014 filed on: 11th, July 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2014 filed on: 7th, July 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to April 27, 2014 with full list of members filed on: 23rd, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 23, 2014: 10050.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 5th, July 2013	accounts	Free Download (26 pages)
AR01	Annual return made up to April 27, 2013 with full list of members filed on: 23rd, May 2013	annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from April 30, 2013 to March 31, 2013 filed on: 9th, November 2012	accounts	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 8th, October 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to April 27, 2012 with full list of members filed on: 17th, May 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2011 filed on: 15th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to April 27, 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2010 filed on: 1st, February 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to April 27, 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2009 filed on: 4th, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to May 20, 2009 filed on: 20th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2008 filed on: 7th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to May 28, 2008 filed on: 28th, May 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2007 filed on: 14th, January 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2007 filed on: 14th, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to May 1, 2007 filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 1, 2007 filed on: 1st, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to April 30, 2006 filed on: 1st, August 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2006 filed on: 1st, August 2006	accounts	Free Download (6 pages)
363a	Annual return made up to April 27, 2006 filed on: 27th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 27, 2006 filed on: 27th, April 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to April 30, 2005 filed on: 12th, September 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2005 filed on: 12th, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to April 29, 2005 filed on: 29th, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to April 29, 2005 filed on: 29th, April 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to April 30, 2004 filed on: 24th, November 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2004 filed on: 24th, November 2004	accounts	Free Download (6 pages)
363s	Annual return made up to June 3, 2004 filed on: 3rd, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to June 3, 2004 filed on: 3rd, June 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 12th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 12th, February 2004	accounts	Free Download (13 pages)
363s	Annual return made up to May 16, 2003 filed on: 16th, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to May 16, 2003 filed on: 16th, May 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 2nd, March 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 2nd, March 2003	accounts	Free Download (15 pages)
363s	Annual return made up to May 8, 2002 filed on: 8th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 8, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to May 8, 2002 filed on: 8th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 8, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to November 12, 2001 filed on: 12th, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to November 12, 2001 filed on: 12th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 13th, September 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 13th, September 2001	accounts	Free Download (13 pages)
363s	Annual return made up to May 2, 2001 filed on: 2nd, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to May 2, 2001 filed on: 2nd, May 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 10th, November 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 10th, November 2000	accounts	Free Download (13 pages)
363s	Annual return made up to May 16, 2000 filed on: 16th, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to May 16, 2000 filed on: 16th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 16, 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to April 30, 1999 filed on: 30th, September 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 30th, September 1999	accounts	Free Download (13 pages)
363s	Annual return made up to May 6, 1999 filed on: 6th, May 1999	annual return	Free Download
363s	Annual return made up to May 6, 1999 filed on: 6th, May 1999	annual return
363(288)	Annual return made up to May 6, 1999 (Secretary's particulars changed;director's particulars changed)	annual return

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