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AVEVA SOLUTIONS LIMITED

Learn more about AVEVA SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB

AVEVA SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00803680
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.04
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58290 - Other software publishing

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

BERKELEY SQUARE HOLDINGS LIMITED (THE LANDLORD)
RENT DEPOSIT DEED - Outstanding on 2013.03.23

List of company documents:

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22/01/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 1687641
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.04
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APPOINTMENT TERMINATED, SECRETARY DAVID WARD
Form type: TM02
Date: 2015.09.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID WARD
Form type: TM02
Date: 2015.07.16
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SECRETARY APPOINTED MRS CLAIRE DENTON
Form type: AP03
Date: 2015.07.16
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.26
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SECRETARY APPOINTED MR DAVID MATHEW WARD
Form type: AP03
Date: 2015.01.23
Child documents:
Document type: ANNOTATION
Date: 2015.02.11
Form type: ANNOTATION
Document description: Clarification
Description: THE DOCUMENT IS A DUPLICATE OF AP03 REGISTERED ON 11/12/2014
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SECRETARY APPOINTED MR DAVID MATHEW WARD
Form type: AP03
Date: 2014.12.11
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APPOINTMENT TERMINATED, SECRETARY HELEN PATRICIA BARRETT-HAGUE
Form type: TM02
Date: 2014.12.11
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DIRECTOR APPOINTED MS JENNIFER MARGARET ALLERTON
Form type: AP01
Date: 2014.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK MIDDLEMAS / 28/03/2014
Form type: CH01
Date: 2014.03.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LONGDON / 01/01/2014
Form type: CH01
Date: 2014.03.26
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.23
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DIRECTOR APPOINTED MR PHILIP STANLEY AIKEN
Form type: AP01
Date: 2013.07.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.03.15
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PREST
Form type: TM01
Date: 2012.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MANN
Form type: TM01
Date: 2012.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SINGER KIDD / 08/03/2012
Form type: CH01
Date: 2012.03.08
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN PREST / 09/08/2011
Form type: CH01
Date: 2011.08.09
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APPOINTMENT TERMINATED, SECRETARY PAUL TAYLOR
Form type: TM02
Date: 2011.07.01
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DECLARE DIVIDEND 18/03/2010
Form type: RES13
Date: 2011.05.20
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.08
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2011.01.18
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SECRETARY APPOINTED PAUL RONALD TAYLOR
Form type: AP03
Date: 2011.01.10
£2.95
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DIRECTOR APPOINTED MR JAMES SINGER KIDD
Form type: AP01
Date: 2011.01.07
£2.95
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SECRETARY APPOINTED MRS HELEN PATRICIA BARRETT-HAGUE
Form type: AP03
Date: 2011.01.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL TAYLOR
Form type: TM02
Date: 2011.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
Form type: TM01
Date: 2011.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
£2.95
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD VALE WHEELDON / 09/02/2010
Form type: CH01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BROOKS / 09/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK MIDDLEMAS / 09/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAYER / 09/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN PREST / 07/08/2009
Form type: CH01
Date: 2010.02.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR LENNART OLSSON
Form type: 288b
Date: 2009.03.25
£2.95
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DIRECTOR APPOINTED DEREK MIDDLEMAS
Form type: 288a
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN GARRETT
Form type: 288b
Date: 2008.04.08
£2.95
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DIRECTOR APPOINTED PHILIP DAYER
Form type: 288a
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2006.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.02.13
Child documents:
Document type: ANNOTATION
Date: 2006.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.02.03

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Company directors and board members:

CLAIRE DENTON (current)
Secretary, 2015.07.16
5 HARES RUN MAWSLEY , KETTERING
NN14 1TG, NORTHAMPTONSHIRE
PHILIP STANLEY AIKEN (current)
Director, 2012.05.01
12/36 SLOANE COURT WEST , LONDON
SW3 4TB
JENNIFER MARGARET ALLERTON (current)
Director, COMPANY DIRECTOR, 2013.07.06
HIGH CROSS MADINGLEY ROAD , CAMBRIDGE
CB3 0HB
JONATHAN BROOKS (current)
Director, 2007.07.12
18 NORFOLK ROAD , LONDON
NW8 6HG
PHILIP DAYER (current)
Director, 2008.01.07
25 ARCHERY CLOSE , LONDON
W2 2BE
JAMES SINGER KIDD (current)
Director, ACCOUNTANT, 2010.12.31
ROBIN COTTAGE LONG LANE FOWLMERE , ROYSTON
SG8 7TA, HERTFORDSHIRE
ENGLAND
RICHARD LONGDON (current)
Director, GENERAL MANAGER, 1994.08.16
TOWN HOUSE 49 HIGH STREET , HASLEMERE
GU27 2JY, SURREY
DEREK MIDDLEMAS (current)
Director, GROUP OPERATIONS DIRECTOR, 2009.01.22
MARINA RESIDENCE 2, APT 306 THE PALM JUMEIRAH , DUBAI
UAE
UAE
DAVID HAROLD VALE WHEELDON (current)
Director, 2003.11.04
17A HINTON ROAD , FULBOURN
CB1 5DZ, CAMBRIDGESHIRE
HELEN PATRICIA BARRETT-HAGUE (resigned)
Secretary, 2010.12.31 - 2014.12.11
WESTWARD FARM WINWICK , HUNTINGDON
PE28 5PP, CAMBRIDGESHIRE
ENGLAND
JOHN RICHARD DERSLEY (resigned)
Secretary, 1992.01.22 - 2001.07.12
BARNABY HOUSE SWAN GROVE EXNING , NEWMARKET
CB8 7HX, SUFFOLK
PAUL RONALD TAYLOR (resigned)
Secretary, ACCOUNTANT, 2001.07.12 - 2010.12.25
4 GLEBE CLOSE TOFT , CAMBRIDGE
CB3 7RR, CAMBRIDGESHIRE
PAUL RONALD TAYLOR (resigned)
Secretary, 2001.07.12 - 2010.12.31
4 GLEBE CLOSE TOFT , CAMBRIDGE
CB3 7RR, CAMBRIDGESHIRE
DAVID MATHEW WARD (resigned)
Secretary, 2014.12.11 - 2015.06.16
1 HUNTERS CLOSE , STEVENAGE
SG2 7BL, HERTFORDSHIRE
ENGLAND
DAVID MATHEW WARD (resigned)
Secretary, 2014.12.11 - 2015.07.16
1 HUNTERS CLOSE , STEVENAGE
SG2 7BL, HERTS
MICHAEL JOHN BEZZANT (resigned)
Director, 2003.11.04 - 2004.06.30
THE COTTAGE 1 THE LANE STOW LONGA , HUNTINGDON
PE28 0TP, CAMBRIDGESHIRE
ROBERT JOHN BISHOP (resigned)
Director, 1992.01.22 - 1994.08.16
EDEN HOUSE 48 EDEN STREET , CAMBRIDGE
CB1 1EL, CAMBRIDGESHIRE
DENNIS BUTLER CHANDLER (resigned)
Director, ENGINEER, 1992.01.22 - 1994.08.17
ROWCROFT 21 BADDINGHAM DRIVE , FETCHAM
KT22 9EU, SURREY
ANTONY DAVID CHRISTIAN (resigned)
Director, 2000.04.01 - 2003.07.03
19 STOW ROAD STOW CUM QUY , CAMBRIDGE
CB5 9AD, CAMBRIDGESHIRE
DAVID JOHN DACE (resigned)
Director, 1992.01.22 - 1994.08.16
YEW TREE COTTAGE TROUTBECK , WINDERMERE
LA23 1PL, CUMBRIA
JOHN RICHARD DERSLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.22 - 2001.07.12
BARNABY HOUSE SWAN GROVE EXNING , NEWMARKET
CB8 7HX, SUFFOLK
JEREMY RICHARD FREDERICK FAIRBROTHER (resigned)
Director, SENIOR BURSAR, 1994.05.09 - 1994.08.12
REDUICK 7 GRANGE ROAD , CAMBRIDGE
CB3 9AS
COLIN ALEXANDER GARRETT (resigned)
Director, 2003.11.04 - 2008.03.31
812 WARWICK ROAD , SOLIHULL
B91 3EU, WEST MIDLANDS
JOHN CRISPIN GRAY (resigned)
Director, 1992.01.22 - 1999.09.25
32 MILLINGTON ROAD , CAMBRIDGE
CB3 9HP, CAMBRIDGESHIRE
ALAN GRIG (resigned)
Director, 1992.01.22 - 1994.08.12
THE DOCTORS HOUSE GRIMMS HILL , GREAT MISSENDEN
HP16 9BA, BUCKINGHAMSHIRE
MICHAEL PETER HALSTEAD (resigned)
Director, UNIVERSITY TREASURER, 1992.01.22 - 1994.08.12
26 NEWTON ROAD , CAMBRIDGE
CB2 2AL
DAVID FIELDING HARTLEY (resigned)
Director, 1992.01.22 - 1994.03.31
26 GIRTON ROAD , CAMBRIDGE
CB3 0LL, CAMBRIDGESHIRE
NIGEL RAYMOND HARTNELL (resigned)
Director, MANAGER, 1994.01.24 - 1994.08.12
7 NORTH AVENUE EALING , LONDON
W13 8AP
PETER CHARLES KIDNEY (resigned)
Director, ENGINEER, 1997.06.01 - 2003.11.04
54 CANNON STREET LITTLE DOWNHAM , ELY
CB6 2SR, CAMBRIDGESHIRE
RICHARD ASHTON KING (resigned)
Director, COMPANY DIRECTOR, 1994.10.05 - 2006.04.01
8 BARROW ROAD , CAMBRIDGE
CB2 2AS, CAMBRIDGESHIRE
ROBIN JAMES LEE (resigned)
Director, COMPANY DIRECTOR, 1994.08.16 - 1998.03.31
MILL FARM HOUSE , PAMPISFORD
CB2 4EO, CAMBRIDGESHIRE
DAVID WILLIAM MANN (resigned)
Director, MANAGEMENT CONSULTANT, 2003.11.04 - 2010.07.07
THEYDON COPT FOREST SIDE , EPPING
CM16 4ED, ESSEX
LENNART ERIC RAGNAR OLSSON (resigned)
Director, NONE, 2005.07.01 - 2009.01.31
BERBERISVAGEN , VEBEROD
24014
SWEDEN
RODERICK HUGH EVELYN POWELL (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1993.03.19 - 1994.01.24
68 CARRARA WHARF FULHAM , LONDON
SW6 3UE
NICHOLAS MARTIN PREST (resigned)
Director, 2006.01.11 - 2012.07.12
7 PEEL STREET , LONDON
W8 7PA

Companies near to AVEVA SOLUTIONS ltd.

Information about the Private Limited Company AVEVA SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data