AVEVA CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04136777

Incorporation date

08/01/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2001)

09/01/2024

Final Gazette dissolved via voluntary strike-off

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24/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/10/2023

Application to strike the company off the register

View PDF (1 pages)

19/04/2023

Notification of Aveva Group Limited as a person with significant control on 2023-04-18

View PDF (2 pages)

19/04/2023

Cessation of Aveva Group Plc as a person with significant control on 2023-04-18

View PDF (1 pages)

19/04/2023

Confirmation statement made on 2023-04-19 with updates

View PDF (4 pages)

03/04/2023

Termination of appointment of James Singer Kidd as a director on 2023-03-31

View PDF (1 pages)

29/03/2023

Appointment of Mrs Martha Louise Cannon as a director on 2023-03-27

View PDF (2 pages)

23/01/2023

Appointment of Mr Peter James Hilbre Coveney as a director on 2023-01-18

View PDF (2 pages)

13/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

11/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (1 pages)

13/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

13/01/2022

Change of details for Aveva Group Plc as a person with significant control on 2022-01-13

View PDF (2 pages)

01/11/2021

Termination of appointment of Claire Denton as a secretary on 2021-11-01

View PDF (1 pages)

12/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (1 pages)

09/04/2021

Termination of appointment of David Mathew Ward as a director on 2021-04-09

View PDF (1 pages)

13/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

06/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (1 pages)

30/12/2020

Director's details changed for Mr James Singer Kidd on 2020-12-30

View PDF (2 pages)

13/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

11/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (1 pages)

22/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

28/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

26/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (3 pages)

11/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

26/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

03/01/2017

Termination of appointment of Richard Longdon as a director on 2016-12-31

View PDF (1 pages)

03/01/2017

Appointment of Mr David Mathew Ward as a director on 2016-07-08

View PDF (2 pages)

06/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

29/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (4 pages)

12/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

28/07/2015

Appointment of Mrs Claire Denton as a secretary on 2015-07-16

View PDF (2 pages)

28/07/2015

Termination of appointment of David Mathew Ward as a secretary on 2015-07-16

View PDF (1 pages)

15/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

13/01/2015

Appointment of Mr David Mathew Ward as a secretary on 2014-12-11

View PDF (2 pages)

12/01/2015

Termination of appointment of Helen Patricia Barrett-Hague as a secretary on 2014-12-11

View PDF (1 pages)

16/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

11/12/2014

Termination of appointment of Helen Patricia Barrett-Hague as a secretary on 2014-12-11

View PDF (1 pages)

26/03/2014

Director's details changed for Mr Richard Longdon on 2014-01-01

View PDF (2 pages)

03/02/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (5 pages)

24/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

14/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

05/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

08/03/2012

Director's details changed for Mr James Singer Kidd on 2012-03-08

View PDF (2 pages)

08/03/2012

Director's details changed for Mr James Singer Kidd on 2012-03-08

View PDF (2 pages)

12/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (5 pages)

19/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

13/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (5 pages)

07/01/2011

Appointment of Mr James Singer Kidd as a director

View PDF (2 pages)

07/01/2011

Appointment of Mrs Helen Patricia Barrett-Hague as a secretary

View PDF (2 pages)

07/01/2011

Termination of appointment of Paul Taylor as a director

View PDF (1 pages)

07/01/2011

Termination of appointment of Paul Taylor as a secretary

View PDF (1 pages)

03/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

18/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (5 pages)

18/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

30/01/2009

Return made up to 08/01/09; full list of members

View PDF (3 pages)

21/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

05/02/2008

Return made up to 08/01/08; full list of members

View PDF (2 pages)

29/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

01/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

10/01/2007

Return made up to 08/01/07; full list of members

View PDF (2 pages)

06/04/2006

Full accounts made up to 2005-03-31

View PDF (8 pages)

03/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

23/01/2006

Return made up to 08/01/06; full list of members

View PDF (0 pages)

05/05/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

02/02/2005

Return made up to 08/01/05; full list of members

View PDF (7 pages)

24/12/2004

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

16/09/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

03/02/2004

Return made up to 08/01/04; full list of members

View PDF (7 pages)

31/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

19/08/2003

Full accounts made up to 2002-03-31

View PDF (22 pages)

10/07/2003

Director resigned

View PDF (1 pages)

29/01/2003

Return made up to 08/01/03; full list of members

View PDF (7 pages)

17/08/2002

Registered office changed on 17/08/02 from: 112 hills road cambridge CB2 1PH

View PDF (1 pages)

10/01/2002

Return made up to 08/01/02; full list of members

View PDF (7 pages)

30/10/2001

Accounting reference date extended from 31/01/02 to 31/03/02

View PDF (1 pages)

21/05/2001

Director resigned

View PDF (1 pages)

21/05/2001

Secretary resigned

View PDF (1 pages)

27/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

16/02/2001

Certificate of change of name

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08/01/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Longdon, Richard	Director	01/03/2001 - 31/12/2016	26
Christian, Antony David	Director	01/03/2001 - 03/07/2003	8
Taylor, Paul Ronald	Director	01/03/2001 - 31/12/2010	13
Kidd, James Singer	Director	31/12/2010 - 31/03/2023	18
Ward, David Mathew	Director	08/07/2016 - 09/04/2021	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVEVA CONSULTING LIMITED

AVEVA CONSULTING LIMITED is an(a) Dissolved company incorporated on 08/01/2001 with the registered office located at High Cross, Madingley Road, Cambridge, Cambridgeshire CB3 0HB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVEVA CONSULTING LIMITED?

AVEVA CONSULTING LIMITED is currently Dissolved. It was registered on 08/01/2001 and dissolved on 09/01/2024.

Where is AVEVA CONSULTING LIMITED located?

AVEVA CONSULTING LIMITED is registered at High Cross, Madingley Road, Cambridge, Cambridgeshire CB3 0HB.

What does AVEVA CONSULTING LIMITED do?

AVEVA CONSULTING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AVEVA CONSULTING LIMITED?

The latest filing was on 09/01/2024: Final Gazette dissolved via voluntary strike-off.