• UK
  • AVEVA CONSULTING LIMITED - High Cross, Madingley Road, Cambridge, Cambridgeshire, United Kingdom

Company Information

Company registration number
04136777
Company Status
LIVE
Country
United Kingdom
Registered Address
High Cross
Madingley Road
Cambridge
Cambridgeshire
CB3 0HB
High Cross, Madingley Road, Cambridge, Cambridgeshire, CB3 0HB UK

Management

Managing Directors
CANNON, Martha Louise
COVENEY, Peter James Hilbre
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-01-08
Age Of Company
2001-01-08 23 years
SIC/NACE
99999

Ownership

Beneficial Owners
-
Aveva Group Limited

Jurisdiction Particularities

Additional Status Details
Active — Active proposal to strike off
Previous Names
M&R 805 LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-01-12
Annual Return
Due Date: 2024-05-03
Last Date: 2023-04-19

AVEVA CONSULTING LIMITED Company Description

AVEVA CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 04136777. Its current trading status is "live". It was registered 2001-01-08. It was previously called M&R 805 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-12.It can be contacted at High Cross .
More information

Get AVEVA CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aveva Consulting Limited - High Cross, Madingley Road, Cambridge, Cambridgeshire, United Kingdom

2001-01-08 23 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.

  • confirmation-statement-with-no-updates (2023-01-13) - CS01

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  • dissolution-application-strike-off-company (2023-10-11) - DS01

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  • confirmation-statement-with-updates (2023-04-19) - CS01

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  • cessation-of-a-person-with-significant-control (2023-04-19) - PSC07

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  • notification-of-a-person-with-significant-control (2023-04-19) - PSC02

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  • accounts-with-accounts-type-dormant (2023-01-11) - AA

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  • gazette-notice-voluntary (2023-10-24) - GAZ1(A)

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  • appoint-person-director-company-with-name-date (2023-01-23) - AP01

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  • appoint-person-director-company-with-name-date (2023-03-29) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-03) - TM01

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  • confirmation-statement-with-no-updates (2022-01-13) - CS01

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  • change-to-a-person-with-significant-control (2022-01-13) - PSC06

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  • accounts-with-accounts-type-dormant (2021-01-06) - AA

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  • accounts-with-accounts-type-dormant (2021-10-12) - AA

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  • termination-director-company-with-name-termination-date (2021-04-09) - TM01

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  • confirmation-statement-with-no-updates (2021-01-13) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-11-01) - TM02

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  • confirmation-statement-with-no-updates (2020-01-13) - CS01

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  • change-person-director-company-with-change-date (2020-12-30) - CH01

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  • accounts-with-accounts-type-dormant (2019-10-11) - AA

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  • confirmation-statement-with-no-updates (2019-01-22) - CS01

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  • accounts-with-accounts-type-dormant (2018-12-28) - AA

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  • confirmation-statement-with-updates (2018-01-26) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-03) - AP01

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  • accounts-with-accounts-type-dormant (2017-10-11) - AA

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  • confirmation-statement-with-updates (2017-01-26) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • accounts-with-accounts-type-dormant (2016-11-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01

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  • accounts-with-accounts-type-dormant (2015-12-12) - AA

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  • appoint-person-secretary-company-with-name-date (2015-07-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-07-28) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-01-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-01-12) - TM02

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  • termination-secretary-company-with-name-termination-date (2014-12-11) - TM02

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  • accounts-with-accounts-type-dormant (2014-12-16) - AA

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01

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  • accounts-with-accounts-type-dormant (2013-12-24) - AA

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  • accounts-with-accounts-type-dormant (2013-01-05) - AA

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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 (2012-01-12) - AR01

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  • termination-secretary-company-with-name (2011-01-07) - TM02

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01

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  • accounts-with-accounts-type-dormant (2011-12-19) - AA

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  • appoint-person-secretary-company-with-name (2011-01-07) - AP03

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  • accounts-with-accounts-type-dormant (2010-01-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01

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  • accounts-with-accounts-type-dormant (2010-12-03) - AA

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  • legacy (2009-01-30) - 363a

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  • legacy (2008-02-05) - 363a

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  • accounts-with-accounts-type-dormant (2008-01-29) - AA

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  • accounts-with-accounts-type-dormant (2008-10-21) - AA

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  • accounts-with-accounts-type-dormant (2007-02-01) - AA

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  • legacy (2007-01-10) - 363a

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  • accounts-with-accounts-type-full (2006-04-06) - AA

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  • legacy (2006-02-03) - 244

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  • legacy (2006-01-23) - 363a

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  • accounts-with-accounts-type-full (2005-05-05) - AA

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  • legacy (2005-02-02) - 363s

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  • accounts-with-accounts-type-full (2004-09-16) - AA

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  • legacy (2004-12-24) - 244

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  • legacy (2004-02-03) - 363s

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  • legacy (2004-01-31) - 244

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  • legacy (2003-01-29) - 363s

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  • legacy (2003-07-10) - 288b

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

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  • legacy (2002-08-17) - 287

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  • legacy (2002-01-10) - 363s

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  • legacy (2001-03-27) - 288a

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  • legacy (2001-05-21) - 288b

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  • incorporation-company (2001-01-08) - NEWINC

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  • legacy (2001-10-30) - 225

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  • certificate-change-of-name-company (2001-02-16) - CERTNM

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