• UK
  • 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

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 .
More information

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 59 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • 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

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  • 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

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  • accounts-with-accounts-type-full (2006-05-02) - AA

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  • legacy (2006-04-13) - 288b

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  • legacy (2006-02-13) - 363s

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  • legacy (2006-02-03) - 244

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  • legacy (2006-01-26) - 288a

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  • legacy (2006-01-23) - 363a

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  • accounts-with-accounts-type-full (2006-10-30) - AA

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  • legacy (2006-02-02) - 288a

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  • legacy (2005-08-10) - 288a

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  • legacy (2005-02-02) - 363s

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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

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  • legacy (2004-07-07) - 288b

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  • legacy (2004-02-03) - 363s

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  • legacy (2004-01-31) - 244

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  • legacy (2004-07-22) - 123

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  • legacy (2003-01-31) - 363s

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  • accounts-with-accounts-type-full (2003-08-19) - AA

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  • legacy (2003-11-19) - 288b

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  • legacy (2003-07-10) - 288b

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  • legacy (2003-11-19) - 288a

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  • legacy (2003-11-27) - 288a

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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

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  • legacy (2001-09-10) - 288b

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  • legacy (2001-08-28) - 288a

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  • legacy (2001-02-21) - 288a

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  • legacy (2001-02-21) - 363s

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  • 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

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  • legacy (1999-09-29) - 288b

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  • accounts-with-accounts-type-full (1999-02-02) - AA

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  • legacy (1999-02-01) - 363s

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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

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  • legacy (1998-01-29) - 363s

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  • legacy (1997-11-03) - 288a

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  • legacy (1997-05-20) - 403a

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  • legacy (1997-02-13) - 363s

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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

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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

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  • legacy (1995-02-14) - 395

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  • legacy (1994-08-23) - 288

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  • resolution (1994-08-19) - RESOLUTIONS

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  • legacy (1994-08-18) - 403a

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  • legacy (1994-08-16) - 288

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  • legacy (1994-07-29) - 288

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  • legacy (1994-08-31) - 288

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  • legacy (1994-03-15) - 363s

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  • legacy (1994-03-09) - 288

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  • accounts-with-accounts-type-full-group (1994-02-04) - AA

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  • legacy (1994-08-31) - 88(2)R

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  • legacy (1994-12-05) - 155(6)a

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  • resolution (1994-12-05) - RESOLUTIONS

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  • legacy (1994-12-06) - 395

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  • accounts-with-accounts-type-full-group (1994-12-11) - AA

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  • legacy (1994-11-09) - 88(2)R

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  • resolution (1994-11-09) - RESOLUTIONS

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  • legacy (1994-12-05) - 155(6)b

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  • legacy (1994-10-31) - 88(2)R

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  • memorandum-articles (1994-10-28) - MEM/ARTS

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  • legacy (1994-10-21) - 288

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  • legacy (1994-09-06) - 88(2)R

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  • accounts-with-accounts-type-full-group (1993-01-29) - AA

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  • legacy (1993-03-25) - 288

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  • legacy (1993-02-23) - 288

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  • legacy (1993-02-12) - 363s

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  • legacy (1992-02-15) - 363b

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  • accounts-with-accounts-type-full-group (1992-02-15) - AA

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  • legacy (1992-07-22) - 288

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  • legacy (1991-12-09) - 288

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  • accounts-with-accounts-type-full-group (1991-02-14) - AA

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  • legacy (1991-01-22) - 288

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  • legacy (1991-02-14) - 363a

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  • legacy (1990-02-12) - 363

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  • legacy (1990-12-04) - 288

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  • legacy (1990-09-07) - 288

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  • accounts-with-accounts-type-full-group (1990-02-12) - AA

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  • legacy (1990-05-24) - 288

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  • legacy (1989-06-19) - 288

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  • legacy (1989-04-14) - 288

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  • accounts-with-accounts-type-full-group (1989-01-26) - AA

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  • legacy (1989-01-26) - 363

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  • legacy (1989-01-17) - 288

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  • legacy (1989-10-03) - 288

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  • legacy (1988-02-16) - 395

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  • legacy (1988-01-04) - 363

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  • accounts-with-accounts-type-full-group (1988-01-04) - AA

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  • legacy (1988-03-21) - 288

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  • legacy (1988-06-22) - 288

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  • legacy (1987-03-19) - 363

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  • legacy (1987-03-19) - 288

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  • legacy (1987-11-11) - 288

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  • accounts-with-accounts-type-group (1987-02-04) - AA

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  • legacy (1986-11-12) - 395

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  • legacy (1986-08-18) - 288

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  • accounts-with-accounts-type-full (1986-01-31) - AA

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  • accounts-with-made-up-date (1985-01-28) - AA

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  • accounts-with-made-up-date (1984-10-18) - AA

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  • certificate-change-of-name-company (1983-05-31) - CERTNM

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  • accounts-with-made-up-date (1981-07-10) - AA

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  • incorporation-company (1964-05-04) - NEWINC

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