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Aveva Limited

Aveva Limited is an active company incorporated on 5 October 2004 with the registered office located in Cambridge, Cambridgeshire. Aveva Limited was registered 20 years ago.
Status
Active
Active since 4 years ago
Company No
05249855
Private limited company
Age
20 years
Incorporated 5 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
High Cross
Madingley Road
Cambridge
Cambridgeshire
CB3 0HB
Same address for the past 19 years
Telephone
01223556655
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Aug 1970
Aveva Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aveva Solutions Limited
Peter James Hilbre Coveney and Martha Louise Cannon are mutual people.
Active
Cadcentre Property Limited
Peter James Hilbre Coveney and Martha Louise Cannon are mutual people.
Active
Aveva Software GB Limited
Peter James Hilbre Coveney and Martha Louise Cannon are mutual people.
Active
Cadcentre Limited
Peter James Hilbre Coveney and Martha Louise Cannon are mutual people.
Active
LFM Software Limited
Peter James Hilbre Coveney and Martha Louise Cannon are mutual people.
Active
Aveva Finance Limited
Peter James Hilbre Coveney and Martha Louise Cannon are mutual people.
Active
Aveva Financing Limited
Peter James Hilbre Coveney and Martha Louise Cannon are mutual people.
Active
Aveva UK 1 Limited
Peter James Hilbre Coveney and Martha Louise Cannon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£530K
Increased by £19K (+4%)
Total Liabilities
-£5K
Increased by £5K (%)
Net Assets
£525K
Increased by £14K (+3%)
Debt Ratio (%)
1%
Increased by 0.94% (%)
Latest Activity
Confirmation Submitted
11 Months Ago on 5 Oct 2024
Medium Accounts Submitted
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Accounting Period Shortened
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
James Singer Kidd Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mrs Martha Louise Cannon Appointed
2 Years 5 Months Ago on 27 Mar 2023
Mr Peter James Hilbre Coveney Appointed
2 Years 7 Months Ago on 18 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 5 Oct 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 25 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 29 Nov 2023
Confirmation statement made on 3 October 2023 with updates
Submitted on 11 Oct 2023
Termination of appointment of James Singer Kidd as a director on 31 March 2023
Submitted on 3 Apr 2023
Appointment of Mrs Martha Louise Cannon as a director on 27 March 2023
Submitted on 29 Mar 2023
Appointment of Mr Peter James Hilbre Coveney as a director on 18 January 2023
Submitted on 23 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year