AVEVA SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
AVEVA SOLUTIONS LIMITED
COMPANY NUMBER
00803680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
04/05/1964
(60 years and 6 months old)
WEBSITE
www.aveva.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/05/1983
08/08/2002
CADCENTRE LIMITED
View all previous names
CAMBRIDGE
CB3 0HB
Telephone: 01223556655
TPS: No
High Cross
Madingley Road
Cambridge
Cambs
CB3 0HB
Telephone: 556655
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVEVA GROUP PLC | Active - Accounts Filed | View Report |
| AVEVA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| 8OVER8 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Martha Louise Cannon (928345518) Appointed |
| 19/09/2024 | New Board Member Martha Louise Cannon (932721708) Appointed |
Credit Risk Overview
Want to learn more about AVEVA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVEVA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVEVA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2023 - Present (1 years and 5 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
12/09/2024 - Present (2 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
18/01/2023 - Present (1 years and 10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/03/2023 - Present (1 years and 8 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Martha Louise Cannon (928345518) Appointed |
| 19/09/2024 | New Board Member Martha Louise Cannon (932721708) Appointed |
| 09/09/2024 | Helen Louise Lamprell (916045922) has left the board |
| 25/08/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Caspar Herzberg (930615129) Appointed |
| 22/01/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 03/07/2023 | New Board Member Peter James Hilbre Coveney (930460326) Appointed |
| 22/06/2023 | New Board Member Amanda Felipa Diston (931033217) Appointed |
| 21/06/2023 | New Board Member Peter James Hilbre Coveney (931028417) Appointed |
| 23/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | James Singer Kidd (915674760) has left the board |
| 16/03/2023 | Peter Walter Herweck (924376519) has left the board |
| 16/03/2023 | New Board Member Caspar Herzberg (930668329) Appointed |
| 13/02/2023 | New Board Member Helen Louise Lamprell (916045922) Appointed |
| 01/02/2023 | New Company Secretary Francesca Anne Todd (930485292) Appointed |
| 01/02/2023 | New Board Member Helen Louise Lamprell (930485252) Appointed |
| 01/02/2023 | Helen Louise Lamprell (928897920) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 04/11/2021 | New Company Secretary Helen Louise Lamprell (928897920) Appointed |
| 04/11/2021 | Claire Denton (926359438) has left the board |
| 04/11/2021 | New Company Secretary Helen Louise Lamprell (928897920) Appointed |
| 04/11/2021 | Claire Denton (926359438) has left the board |
| 15/06/2021 | New Board Member Peter Walter Herweck (924376519) Appointed |
| 08/06/2021 | New Board Member Peter Walter Herweck (928390961) Appointed |
| 04/04/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 26/01/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 23/10/2019 | Rohinton Mobed (922650211) has left the board |
| 23/10/2019 | New Company Secretary Claire Denton (926359438) Appointed |
| 22/10/2019 | Peter Walter Herweck (924376519) has left the board |
| 22/10/2019 | Christopher John Humphrey (903287772) has left the board |
| 22/10/2019 | Emmanuel Andre Marie Babeau (924376460) has left the board |
| 22/10/2019 | David Mathew Ward (924340494) has left the board |
| 22/10/2019 | New Board Member David Mathew Ward (921009190) Appointed |
| 22/10/2019 | Jennifer Margaret Allerton (919291388) has left the board |
| 22/10/2019 | Philip Stanley Aiken (907963227) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 13/03/2018 | New Board Member Emmanuel Andre Marie Babeau (924376460) Appointed |
| 07/03/2018 | New Board Member Peter Walter Herweck (924376519) Appointed |
| 23/02/2018 | New Board Member Craig Barry Hayman (924343131) Appointed |
| 23/02/2018 | New Company Secretary David Mathew Ward (924340494) Appointed |
| 22/02/2018 | Claire Denton (919942787) has left the board |
| 22/02/2018 | David Mathew Ward (921009190) has left the board |
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