AVEVA LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
AVEVA LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
AVEVA LIMITED was incorporated 19 years ago on 05/10/2004 and has the registered number: 05249855. The accounts status is FULL and accounts are next due on 30/09/2024.
AVEVA LIMITED was incorporated 19 years ago on 05/10/2004 and has the registered number: 05249855. The accounts status is FULL and accounts are next due on 30/09/2024.
AVEVA LIMITED - CAMBRIDGE
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
HIGH CROSS
CAMBRIDGE
CAMBRIDGESHIRE
CB3 0HB
This Company Originates in : United Kingdom
Previous trading names include:
M&R 966 LIMITED (until 06/12/2004)
M&R 966 LIMITED (until 06/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JAMES HILBRE COVENEY | Aug 1970 | British | Director | 2023-01-18 | CURRENT |
| MRS MARTHA LOUISE CANNON | Mar 1979 | British | Director | 2023-03-27 | CURRENT |
| MR RICHARD LONGDON | Dec 1955 | British | Director | 2006-07-03 UNTIL 2016-12-31 | RESIGNED |
| MR PAUL RONALD TAYLOR | Jul 1964 | British | Director | 2006-07-03 UNTIL 2010-12-31 | RESIGNED |
| MR DAVID MATHEW WARD | Feb 1976 | British | Director | 2016-07-08 UNTIL 2021-04-09 | RESIGNED |
| MR JAMES SINGER KIDD | Jun 1970 | British | Director | 2010-12-31 UNTIL 2023-03-31 | RESIGNED |
| MR DAVID MATHEW WARD | Secretary | 2014-12-11 UNTIL 2015-07-16 | RESIGNED | ||
| ZICKIE LIM | Nominee Secretary | 2004-10-05 UNTIL 2006-07-03 | RESIGNED | ||
| TOM PICKTHORN | Jul 1967 | British | Nominee Director | 2004-10-05 UNTIL 2006-07-03 | RESIGNED |
| MR PAUL RONALD TAYLOR | Jul 1964 | British | Secretary | 2006-07-03 UNTIL 2010-12-31 | RESIGNED |
| MRS CLAIRE DENTON | Secretary | 2015-07-16 UNTIL 2021-11-01 | RESIGNED | ||
| MRS HELEN PATRICIA BARRETT-HAGUE | Secretary | 2010-12-31 UNTIL 2014-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aveva Solutions Limited | 2016-10-03 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |