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AVEVA SOLUTIONS LIMITED - High Cross, Madingley Road, Cambridge, CB3 0HB, United Kingdom
Company Information
- Company registration number
- 00803680
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- High Cross
- Madingley Road
- Cambridge
- CB3 0HB High Cross, Madingley Road, Cambridge, CB3 0HB UK
Management
- Managing Directors
- COVENEY, Peter James Hilbre
- DISTON, Amanda Felipa
- HERZBERG, Caspar
- LAMPRELL, Helen Louise
- COVENEY, Peter James Hilbre
- DISTON, Amanda Felipa
- HERZBERG, Caspar
- LAMPRELL, Helen Louise
- COVENEY, Peter James Hilbre
- DISTON, Amanda Felipa
- HERZBERG, Caspar
- LAMPRELL, Helen Louise
- COVENEY, Peter James Hilbre
- DISTON, Amanda Felipa
- HERZBERG, Caspar
- LAMPRELL, Helen Louise
- Company secretaries
- TODD, Francesca Anne
- TODD, Francesca Anne
- TODD, Francesca Anne
- TODD, Francesca Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-05-04
- Age Of Company 1964-05-04 59 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Aveva Group Plc
- Aveva Group Limited
- Aveva Group Limited
- Aveva Group Limited
- Aveva Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CADCENTRE LIMITED
- Legal Entity Identifier (LEI)
- 213800B9EV3SYDO3W459
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-01-22
- Annual Return
- Due Date: 2024-08-31
- Last Date: 2023-08-17
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AVEVA SOLUTIONS LIMITED Company Description
- AVEVA SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00803680. Its current trading status is "live". It was registered 1964-05-04. It was previously called CADCENTRE LIMITED. It has declared SIC or NACE codes as "58290". It has 16 directors and 4 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-01-22.It can be contacted at High Cross .
Get AVEVA SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aveva Solutions Limited - High Cross, Madingley Road, Cambridge, CB3 0HB, United Kingdom
- 1964-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-08-16) - SH01
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change-to-a-person-with-significant-control (2023-04-18) - PSC05
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confirmation-statement-with-updates (2023-04-19) - CS01
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appoint-person-director-company-with-name-date (2023-06-19) - AP01
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appoint-person-director-company-with-name-date (2023-06-20) - AP01
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confirmation-statement-with-updates (2023-08-17) - CS01
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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appoint-person-director-company-with-name-date (2023-01-30) - AP01
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appoint-person-secretary-company-with-name-date (2023-01-30) - AP03
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termination-secretary-company-with-name-termination-date (2023-01-30) - TM02
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termination-director-company-with-name-termination-date (2023-03-14) - TM01
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appoint-person-director-company-with-name-date (2023-03-14) - AP01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-24) - CS01
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accounts-with-accounts-type-full (2022-12-22) - AA
keyboard_arrow_right 2021
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second-filing-capital-allotment-shares (2021-03-03) - RP04SH01
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second-filing-capital-allotment-shares (2021-03-02) - RP04SH01
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resolution (2021-05-10) - RESOLUTIONS
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resolution (2021-03-15) - RESOLUTIONS
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legacy (2021-03-15) - CAP-SS
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resolution (2021-04-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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accounts-with-accounts-type-full (2021-03-29) - AA
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legacy (2021-03-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-03-15) - SH19
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capital-allotment-shares (2021-04-15) - SH01
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confirmation-statement-with-updates (2021-01-22) - CS01
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appoint-person-director-company-with-name-date (2021-06-04) - AP01
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change-person-director-company-with-change-date (2021-05-04) - CH01
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capital-allotment-shares (2021-01-19) - SH01
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appoint-person-secretary-company-with-name-date (2021-11-01) - AP03
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termination-secretary-company-with-name-termination-date (2021-11-01) - TM02
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accounts-with-accounts-type-full (2021-12-30) - AA
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-29) - SH01
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resolution (2020-10-20) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-02-25) - MR04
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confirmation-statement-with-updates (2020-01-22) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-18) - TM01
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confirmation-statement-with-updates (2019-02-05) - CS01
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
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termination-secretary-company-with-name-termination-date (2019-10-18) - TM02
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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appoint-person-secretary-company-with-name-date (2019-10-21) - AP03
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accounts-with-accounts-type-full (2019-12-19) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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confirmation-statement-with-no-updates (2018-02-05) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
-
appoint-person-secretary-company-with-name-date (2018-02-21) - AP03
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change-person-director-company-with-change-date (2018-02-21) - CH01
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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resolution (2018-04-12) - RESOLUTIONS
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capital-allotment-shares (2018-04-17) - SH01
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second-filing-of-director-appointment-with-name (2018-05-14) - RP04AP01
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accounts-with-accounts-type-full (2018-12-28) - AA
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-06) - CS01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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change-person-director-company-with-change-date (2017-10-31) - CH01
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accounts-with-accounts-type-full (2017-12-20) - AA
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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change-person-secretary-company-with-change-date (2016-07-18) - CH03
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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accounts-with-accounts-type-full (2016-12-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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appoint-person-secretary-company-with-name-date (2015-01-23) - AP03
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appoint-person-secretary-company-with-name-date (2015-07-16) - AP03
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accounts-with-accounts-type-full (2015-01-26) - AA
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termination-secretary-company-with-name-termination-date (2015-09-07) - TM02
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accounts-with-accounts-type-full (2015-10-04) - AA
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termination-secretary-company-with-name-termination-date (2015-07-16) - TM02
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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change-person-director-company-with-change-date (2014-03-28) - CH01
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appoint-person-secretary-company-with-name-date (2014-12-11) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-11) - TM02
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-23) - AA
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appoint-person-director-company-with-name (2013-07-12) - AP01
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legacy (2013-03-23) - MG01
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legacy (2013-03-15) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-17) - TM01
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termination-director-company-with-name (2012-03-08) - TM01
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change-person-director-company-with-change-date (2012-03-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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accounts-with-accounts-type-full (2012-01-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-05) - AA
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termination-director-company-with-name (2011-01-07) - TM01
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appoint-person-director-company-with-name (2011-01-07) - AP01
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appoint-person-secretary-company-with-name (2011-01-07) - AP03
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termination-secretary-company-with-name (2011-01-07) - TM02
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legacy (2011-01-18) - MG04
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appoint-person-secretary-company-with-name (2011-01-10) - AP03
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change-person-director-company-with-change-date (2011-08-09) - CH01
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termination-secretary-company-with-name (2011-07-01) - TM02
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resolution (2011-05-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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legacy (2011-02-08) - MG02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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change-person-director-company-with-change-date (2010-02-08) - CH01
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accounts-with-accounts-type-full (2010-01-30) - AA
keyboard_arrow_right 2009
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legacy (2009-02-23) - 288a
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legacy (2009-02-04) - 363a
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legacy (2009-03-25) - 288b
keyboard_arrow_right 2008
-
legacy (2008-04-08) - 288b
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legacy (2008-02-19) - 363a
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accounts-with-accounts-type-full (2008-10-13) - AA
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legacy (2008-03-27) - 288a
keyboard_arrow_right 2007
-
legacy (2007-07-23) - 288a
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legacy (2007-01-25) - 363a
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accounts-with-accounts-type-full (2007-11-30) - AA
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accounts-with-accounts-type-full (2007-02-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-02) - AA
-
legacy (2006-04-13) - 288b
-
legacy (2006-02-13) - 363s
-
legacy (2006-02-03) - 244
-
legacy (2006-01-26) - 288a
-
legacy (2006-01-23) - 363a
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accounts-with-accounts-type-full (2006-10-30) - AA
-
legacy (2006-02-02) - 288a
keyboard_arrow_right 2005
-
legacy (2005-08-10) - 288a
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legacy (2005-02-02) - 363s
keyboard_arrow_right 2004
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statement-of-affairs (2004-07-22) - SA
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legacy (2004-12-24) - 244
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accounts-with-accounts-type-full (2004-09-16) - AA
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legacy (2004-07-22) - 88(2)R
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resolution (2004-07-22) - RESOLUTIONS
-
legacy (2004-07-07) - 288b
-
legacy (2004-02-03) - 363s
-
legacy (2004-01-31) - 244
-
legacy (2004-07-22) - 123
keyboard_arrow_right 2003
-
legacy (2003-01-31) - 363s
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accounts-with-accounts-type-full (2003-08-19) - AA
-
legacy (2003-11-19) - 288b
-
legacy (2003-07-10) - 288b
-
legacy (2003-11-19) - 288a
-
legacy (2003-11-27) - 288a
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-08-08) - CERTNM
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legacy (2002-02-06) - 363s
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accounts-with-accounts-type-full (2002-02-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-10) - 288b
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legacy (2001-08-28) - 288a
-
legacy (2001-02-21) - 288a
-
legacy (2001-02-21) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-15) - 363s
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accounts-with-accounts-type-full (2000-11-15) - AA
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accounts-with-accounts-type-full (2000-02-02) - AA
keyboard_arrow_right 1999
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legacy (1999-09-29) - 288b
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accounts-with-accounts-type-full (1999-02-02) - AA
-
legacy (1999-02-01) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-16) - 288a
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legacy (1998-03-31) - 288b
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accounts-with-accounts-type-full (1998-01-29) - AA
-
legacy (1998-01-29) - 363s
keyboard_arrow_right 1997
-
legacy (1997-11-03) - 288a
-
legacy (1997-05-20) - 403a
-
legacy (1997-02-13) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-30) - AA
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legacy (1996-02-02) - 363s
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accounts-with-accounts-type-full-group (1996-02-08) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-14) - 363s
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legacy (1995-02-05) - 155(6)a
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legacy (1995-02-05) - 155(6)b
-
legacy (1995-02-14) - 395
keyboard_arrow_right 1994
-
legacy (1994-08-23) - 288
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resolution (1994-08-19) - RESOLUTIONS
-
legacy (1994-08-18) - 403a
-
legacy (1994-08-16) - 288
-
legacy (1994-07-29) - 288
-
legacy (1994-08-31) - 288
-
legacy (1994-03-15) - 363s
-
legacy (1994-03-09) - 288
-
accounts-with-accounts-type-full-group (1994-02-04) - AA
-
legacy (1994-08-31) - 88(2)R
-
legacy (1994-12-05) - 155(6)a
-
resolution (1994-12-05) - RESOLUTIONS
-
legacy (1994-12-06) - 395
-
accounts-with-accounts-type-full-group (1994-12-11) - AA
-
legacy (1994-11-09) - 88(2)R
-
resolution (1994-11-09) - RESOLUTIONS
-
legacy (1994-12-05) - 155(6)b
-
legacy (1994-10-31) - 88(2)R
-
memorandum-articles (1994-10-28) - MEM/ARTS
-
legacy (1994-10-21) - 288
-
legacy (1994-09-06) - 88(2)R
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-01-29) - AA
-
legacy (1993-03-25) - 288
-
legacy (1993-02-23) - 288
-
legacy (1993-02-12) - 363s
keyboard_arrow_right 1992
-
legacy (1992-02-15) - 363b
-
accounts-with-accounts-type-full-group (1992-02-15) - AA
-
legacy (1992-07-22) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-09) - 288
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accounts-with-accounts-type-full-group (1991-02-14) - AA
-
legacy (1991-01-22) - 288
-
legacy (1991-02-14) - 363a
keyboard_arrow_right 1990
-
legacy (1990-02-12) - 363
-
legacy (1990-12-04) - 288
-
legacy (1990-09-07) - 288
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accounts-with-accounts-type-full-group (1990-02-12) - AA
-
legacy (1990-05-24) - 288
keyboard_arrow_right 1989
-
legacy (1989-06-19) - 288
-
legacy (1989-04-14) - 288
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accounts-with-accounts-type-full-group (1989-01-26) - AA
-
legacy (1989-01-26) - 363
-
legacy (1989-01-17) - 288
-
legacy (1989-10-03) - 288
keyboard_arrow_right 1988
-
legacy (1988-02-16) - 395
-
legacy (1988-01-04) - 363
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accounts-with-accounts-type-full-group (1988-01-04) - AA
-
legacy (1988-03-21) - 288
-
legacy (1988-06-22) - 288
keyboard_arrow_right 1987
-
legacy (1987-03-19) - 363
-
legacy (1987-03-19) - 288
-
legacy (1987-11-11) - 288
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accounts-with-accounts-type-group (1987-02-04) - AA
keyboard_arrow_right 1986
-
legacy (1986-11-12) - 395
-
legacy (1986-08-18) - 288
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accounts-with-accounts-type-full (1986-01-31) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-01-28) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-18) - AA
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-05-31) - CERTNM
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-07-10) - AA
keyboard_arrow_right 1964
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incorporation-company (1964-05-04) - NEWINC