AC

AVEVA CONSULTING LIMITED

Dissolved

Company number 04136777

Cambridge · Incorporated 8 January 2001

High Cross, Madingley Road, Cambridge, Cambridgeshire, CB3 0HB

Dormant Company · SIC 99999

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M&R 805 LIMITED · 8 January 2001 – 16 February 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
CANNON, Martha Louise
Director
27 March 2023
CP
COVENEY, Peter James Hilbre
Director
18 January 2023
WD
WARD, David Mathew
Director · Resigned
8 July 2016
DC
DENTON, Claire
Secretary · Resigned
16 July 2015
WD
WARD, David Mathew
Secretary · Resigned
11 December 2014
BH
BARRETT-HAGUE, Helen Patricia
Secretary · Resigned
31 December 2010
KJ
KIDD, James Singer
Director · Resigned
31 December 2010
TP
TAYLOR, Paul Ronald
Secretary · Resigned
1 March 2001
CA
CHRISTIAN, Antony David
Director · Resigned
1 March 2001
LR
LONGDON, Richard
Director · Resigned
1 March 2001
TP
TAYLOR, Paul Ronald
Director · Resigned
1 March 2001
MJ
MOBED, Julie
Secretary · Resigned
8 January 2001
PT
PICKTHORN, Thomas David Alexander
Director · Resigned
8 January 2001

Persons with significant control

PS
Aveva Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 January 2024 View
Gazette Notice Voluntary
Gazette
24 October 2023 View
Dissolution Application Strike Off Company
Dissolution
11 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
29 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Dormant
Accounts
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2021 View
Accounts With Accounts Type Dormant
Accounts
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Change Person Director Company With Change Date
Officers
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Dormant
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Dormant
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2018 View
Accounts With Accounts Type Dormant
Accounts
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Accounts With Accounts Type Dormant
Accounts
6 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Dormant
Accounts
12 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2015 View
Accounts With Accounts Type Dormant
Accounts
16 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Dormant
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Dormant
Accounts
5 January 2013 View
Change Person Director Company With Change Date
Officers
8 March 2012 View
Change Person Director Company With Change Date
Officers
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Dormant
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Appoint Person Secretary Company With Name
Officers
7 January 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Termination Secretary Company With Name
Officers
7 January 2011 View
Accounts With Accounts Type Dormant
Accounts
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Accounts With Accounts Type Dormant
Accounts
18 January 2010 View
Legacy
Annual Return
30 January 2009 View
Accounts With Accounts Type Dormant
Accounts
21 October 2008 View
Legacy
Annual Return
5 February 2008 View
Accounts With Accounts Type Dormant
Accounts
29 January 2008 View
Accounts With Accounts Type Dormant
Accounts
1 February 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Full
Accounts
6 April 2006 View
Legacy
Accounts
3 February 2006 View
Legacy
Annual Return
23 January 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Annual Return
2 February 2005 View
Legacy
Accounts
24 December 2004 View
Accounts With Accounts Type Full
Accounts
16 September 2004 View
Legacy
Annual Return
3 February 2004 View
Legacy
Accounts
31 January 2004 View
Accounts With Accounts Type Full
Accounts
19 August 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Annual Return
29 January 2003 View
Legacy
Address
17 August 2002 View
Legacy
Annual Return
10 January 2002 View
Legacy
Accounts
30 October 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Certificate Change Of Name Company
Change Of Name
16 February 2001 View
Incorporation Company
Incorporation
8 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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