Introduction
Watch Company
A
AVEVA FINANCING LIMITED
AVEVA FINANCING LIMITED is an active company incorporated on 13 February 2019 with the registered office located in Cambridge. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. AVEVA FINANCING LIMITED was registered 7 years ago.(SIC: 62012)
Status
active
Active since 7 years ago
Company No
11825818
LTD Company
Age
7 Years
Incorporated 13 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
High Cross Madingley Road Cambridge, CB3 0HB,
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Left
Apr 21
Termination Director Company With Name T...
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CANNON, Martha Louise
ActiveMadingley Road, CambridgeCB3 0HB
Born March 1979
Director
Appointed 21 May 2021
CANNON, Martha Louise
Madingley Road, CambridgeCB3 0HB
Born March 1979
Director
21 May 2021
Active
COVENEY, Peter James Hilbre
ActiveMadingley Road, CambridgeCB3 0HB
Born August 1970
Director
Appointed 28 Mar 2023
COVENEY, Peter James Hilbre
Madingley Road, CambridgeCB3 0HB
Born August 1970
Director
28 Mar 2023
Active
DIBENEDETTO, Brian Elton Matthew
ActiveMadingley Road, CambridgeCB3 0HB
Born October 1974
Director
Appointed 28 Mar 2023
DIBENEDETTO, Brian Elton Matthew
Madingley Road, CambridgeCB3 0HB
Born October 1974
Director
28 Mar 2023
Active
KIDD, James Singer
ResignedMadingley Road, CambridgeCB3 0HB
Born June 1970
Director
Appointed 13 Feb 2019
Resigned 31 Mar 2023
KIDD, James Singer
Madingley Road, CambridgeCB3 0HB
Born June 1970
Director
13 Feb 2019
Resigned 31 Mar 2023
Resigned
WARD, David Mathew
ResignedMadingley Road, CambridgeCB3 0HB
Born February 1976
Director
Appointed 13 Feb 2019
Resigned 09 Apr 2021
WARD, David Mathew
Madingley Road, CambridgeCB3 0HB
Born February 1976
Director
13 Feb 2019
Resigned 09 Apr 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aveva Group Limited
ActiveMadingley Road, CambridgeCB3 0HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2019
Aveva Group Limited
Madingley Road, CambridgeCB3 0HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2019
Active
Filing History
23
Description
Type
Date Filed
Document
29 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 November 2023
20 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2021
25 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 February 2019