AVEVA SOFTWARE GB LIMITED

Q: What is the latest filing for AVEVA SOFTWARE GB LIMITED?

The latest filing was on 11/09/2026: Previous accounting period extended from 2025-12-31 to 2026-06-30.

Key Data

Status

Active

Company No.

Incorporation date

27/04/1998

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1998)

11/09/2026

Previous accounting period extended from 2025-12-31 to 2026-06-30

View PDF (1 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (43 pages)

02/05/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

13/10/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

01/05/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

18/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (39 pages)

29/11/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

11/07/2023

Termination of appointment of Thibaut Germain Cousin as a director on 2023-07-07

View PDF (1 pages)

11/07/2023

Appointment of Mrs Martha Louise Cannon as a director on 2023-07-07

View PDF (2 pages)

11/07/2023

Termination of appointment of Harpreet Singh Gulati as a director on 2023-07-07

View PDF (1 pages)

11/07/2023

Appointment of Mr Peter James Hilbre Coveney as a director on 2023-07-07

View PDF (2 pages)

28/04/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

18/04/2023

Change of details for Aveva Group Plc as a person with significant control on 2023-04-18

View PDF (2 pages)

04/04/2023

Appointment of Mr Augustin Louis Marie Bernard Laurent-Bellue as a director on 2023-03-31

View PDF (2 pages)

28/12/2022

Full accounts made up to 2022-03-31

View PDF (26 pages)

05/05/2022

Confirmation statement made on 2022-04-27 with updates

View PDF (4 pages)

30/12/2021

Full accounts made up to 2021-03-31

View PDF (27 pages)

15/12/2021

Certificate of change of name

View PDF (3 pages)

29/04/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

29/04/2021

Director's details changed for Harpreet Singh Gulati on 2021-04-27

View PDF (2 pages)

09/04/2021

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

View PDF (1 pages)

16/02/2021

Full accounts made up to 2020-03-31

View PDF (28 pages)

10/02/2021

Director's details changed for Thibaut Germain Cousin on 2021-01-04

View PDF (2 pages)

03/06/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

06/11/2019

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

04/11/2019

Cessation of Samos Acquisition Company Limited as a person with significant control on 2018-03-01

View PDF (1 pages)

01/11/2019

Notification of Aveva Group Plc as a person with significant control on 2018-03-01

View PDF (2 pages)

30/10/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

13/09/2019

Appointment of Thibaut Germain Cousin as a director on 2019-09-10

View PDF (2 pages)

13/09/2019

Termination of appointment of Andrew James Shipley as a director on 2019-09-10

View PDF (1 pages)

10/05/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

13/11/2018

Termination of appointment of Invensys Secretaries Limited as a secretary on 2018-10-26

View PDF (1 pages)

03/09/2018

Appointment of Mr David Mathew Ward as a director on 2018-08-31

View PDF (2 pages)

03/09/2018

Termination of appointment of Florent John Milleliri as a director on 2018-08-31

View PDF (1 pages)

27/07/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

10/05/2018

Confirmation statement made on 2018-04-27 with updates

View PDF (4 pages)

08/03/2018

Termination of appointment of Trevor Lambeth as a director on 2018-02-28

View PDF (1 pages)

08/03/2018

Termination of appointment of Michael Patrick Hughes as a director on 2018-02-28

View PDF (1 pages)

10/10/2017

Registered office address changed from Schneider Electric Stafford Park 5 Telford TF3 3BL England to 101 Science Park Milton Road Cambridge CB4 0FY on 2017-10-10

View PDF (1 pages)

04/10/2017

Appointment of Mr Michael Patrick Hughes as a director on 2017-09-12

View PDF (2 pages)

04/10/2017

Termination of appointment of Tanuja Randery as a director on 2017-09-13

View PDF (1 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

19/07/2017

Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 2017-07-19

View PDF (1 pages)

04/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (6 pages)

07/02/2017

Appointment of Harpreet Singh Gulati as a director on 2017-01-27

View PDF (2 pages)

06/02/2017

Appointment of Florent John Milleliri as a director on 2017-01-27

View PDF (2 pages)

06/02/2017

Appointment of Andrew James Shipley as a director on 2017-01-27

View PDF (2 pages)

26/10/2016

Resolutions

View PDF (3 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

10/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (5 pages)

25/11/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

13/08/2015

Termination of appointment of Kevin Charles Smith as a director on 2015-07-31

View PDF (1 pages)

18/05/2015

Secretary's details changed for Invensys Secretaries Limited on 2015-02-27

View PDF (1 pages)

18/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (4 pages)

20/03/2015

Appointment of Tanuja Randery as a director on 2015-03-01

View PDF (2 pages)

19/03/2015

Registered office address changed from 3Rd Floor 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 2015-03-19

View PDF (1 pages)

19/03/2015

Termination of appointment of Stuart Thorogood as a director on 2015-03-01

View PDF (1 pages)

08/01/2015

Termination of appointment of Rachel Louise Spencer as a director on 2014-12-31

View PDF (1 pages)

25/10/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

13/10/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

11/07/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

07/07/2014

Full accounts made up to 2014-03-31

View PDF (25 pages)

23/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (5 pages)

01/04/2014

Appointment of Mr Stuart Thorogood as a director

View PDF (2 pages)

31/03/2014

Appointment of Mr Trevor Lambeth as a director

View PDF (2 pages)

31/03/2014

Termination of appointment of Victoria Hull as a director

View PDF (1 pages)

31/03/2014

Termination of appointment of David Thomas as a director

View PDF (1 pages)

05/07/2013

Full accounts made up to 2013-03-31

View PDF (26 pages)

31/05/2013

Termination of appointment of Nils Breidenstien as a director

View PDF (1 pages)

23/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (5 pages)

20/12/2012

Resolutions

View PDF (11 pages)

20/12/2012

Resolutions

View PDF (2 pages)

09/11/2012

Appointment of Victoria Hull as a director

View PDF (3 pages)

09/11/2012

Appointment of Rachel Louise Spencer as a director

View PDF (3 pages)

09/11/2012

Appointment of Nils Breidenstien as a director

View PDF (3 pages)

09/11/2012

Appointment of Invensys Secretaries Limited as a secretary

View PDF (3 pages)

09/11/2012

Termination of appointment of Mukund Unavane as a director

View PDF (2 pages)

09/11/2012

Termination of appointment of Ali Webster as a director

View PDF (2 pages)

09/11/2012

Appointment of Kevin Charles Smith as a director

View PDF (3 pages)

09/11/2012

Appointment of David Jeremy Thomas as a director

View PDF (3 pages)

09/11/2012

Termination of appointment of Mukund Unavane as a secretary

View PDF (2 pages)

09/11/2012

Registered office address changed from 101 Science Park Milton Road Cambridge Cambridgeshire CB4 0FY on 2012-11-09

View PDF (2 pages)

09/11/2012

Current accounting period shortened from 2013-04-30 to 2013-03-31

View PDF (3 pages)

16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/10/2012

Full accounts made up to 2012-04-30

View PDF (18 pages)

15/06/2012

Registered office address changed from St Andrew's House St Andrew's Road Cambridge Cambridgeshire CB4 1DL on 2012-06-15

View PDF (2 pages)

17/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (5 pages)

07/01/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

15/08/2011

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

19/05/2011

Secretary's details changed for Dr Mukund Unavane on 2011-01-01

View PDF (2 pages)

19/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (5 pages)

19/05/2011

Director's details changed for Dr Mukund Unavane on 2011-01-01

View PDF (2 pages)

01/02/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

20/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

20/05/2010

Director's details changed for Dr Mukund Unavane on 2009-10-01

View PDF (2 pages)

20/05/2010

Secretary's details changed for Dr Mukund Unavane on 2009-10-01

View PDF (1 pages)

04/08/2009

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

20/05/2009

Return made up to 27/04/09; full list of members

View PDF (3 pages)

07/10/2008

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

28/05/2008

Return made up to 27/04/08; full list of members

View PDF (3 pages)

14/01/2008

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

01/05/2007

Return made up to 27/04/07; full list of members

View PDF (2 pages)

21/11/2006

Resolutions

View PDF (1 pages)

21/11/2006

Resolutions

View PDF (1 pages)

01/08/2006

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

27/04/2006

Return made up to 27/04/06; full list of members

View PDF (2 pages)

12/09/2005

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

29/04/2005

Return made up to 27/04/05; full list of members

View PDF (2 pages)

24/03/2005

Particulars of mortgage/charge

View PDF (9 pages)

01/12/2004

Registered office changed on 01/12/04 from: francis house 112 hills road cambridge cambridgeshire CB2 1PH

View PDF (1 pages)

24/11/2004

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

08/09/2004

Director's particulars changed

View PDF (1 pages)

08/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/06/2004

Return made up to 27/04/04; full list of members

View PDF (8 pages)

23/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2004

New secretary appointed

View PDF (2 pages)

01/04/2004

Secretary resigned

View PDF (1 pages)

28/02/2004

Director's particulars changed

View PDF (1 pages)

12/02/2004

Full accounts made up to 2003-04-30

View PDF (13 pages)

01/07/2003

Registered office changed on 01/07/03 from: 182-184 histon road cambridge cambridgeshire CB4 3JP

View PDF (1 pages)

03/06/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

23/05/2003

Resolutions

View PDF (0 pages)

23/05/2003

Resolutions

View PDF (12 pages)

23/05/2003

Resolutions

View PDF (0 pages)

23/05/2003

Resolutions

View PDF (12 pages)

16/05/2003

Return made up to 27/04/03; full list of members

View PDF (8 pages)

10/03/2003

Auditor's resignation

View PDF (1 pages)

02/03/2003

Full accounts made up to 2002-04-30

View PDF (15 pages)

08/05/2002

Return made up to 27/04/02; full list of members

View PDF (7 pages)

25/02/2002

Director's particulars changed

View PDF (1 pages)

04/12/2001

New secretary appointed

View PDF (2 pages)

04/12/2001

Secretary resigned

View PDF (1 pages)

21/11/2001

Particulars of contract relating to shares

View PDF (3 pages)

21/11/2001

Ad 28/02/01--------- £ si [email protected]

View PDF (2 pages)

12/11/2001

Resolutions

View PDF (1 pages)

12/11/2001

Resolutions

View PDF (1 pages)

12/11/2001

S-div 28/02/01

View PDF (1 pages)

12/11/2001

Return made up to 27/04/01; full list of members; amend

View PDF (7 pages)

07/11/2001

Director resigned

View PDF (1 pages)

24/10/2001

Director resigned

View PDF (1 pages)

24/10/2001

Resolutions

View PDF (0 pages)

24/10/2001

Resolutions

View PDF (0 pages)

24/10/2001

Resolutions

View PDF (0 pages)

24/10/2001

Resolutions

View PDF (3 pages)

13/09/2001

Full accounts made up to 2001-04-30

View PDF (13 pages)

02/05/2001

Return made up to 27/04/01; full list of members

View PDF (7 pages)

29/11/2000

Registered office changed on 29/11/00 from: sheraton house castle park cambridge cambridgeshire CB3 0AX

View PDF (1 pages)

10/11/2000

Full accounts made up to 2000-04-30

View PDF (13 pages)

18/10/2000

Resolutions

View PDF (0 pages)

18/10/2000

Resolutions

View PDF (0 pages)

18/10/2000

Resolutions

View PDF (1 pages)

18/10/2000

Resolutions

View PDF (0 pages)

18/10/2000

Resolutions

View PDF (0 pages)

16/05/2000

Return made up to 27/04/00; full list of members

View PDF (7 pages)

30/09/1999

Full accounts made up to 1999-04-30

View PDF (13 pages)

25/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/05/1999

Return made up to 27/04/99; full list of members

View PDF (0 pages)

04/01/1999

Ad 20/12/98--------- £ si 101@1=101 £ ic 100/201

View PDF (2 pages)

17/06/1998

Registered office changed on 17/06/98 from: 54 gilpin avenue east sheen london SW14 8QY

View PDF (1 pages)

10/06/1998

Director's particulars changed

View PDF (1 pages)

08/05/1998

New director appointed

View PDF (2 pages)

08/05/1998

Ad 01/05/98--------- £ si 25@1=25 £ ic 75/100

View PDF (2 pages)

27/04/1998

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

27/04/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

AVEVA SOFTWARE GB LIMITED has not submitted financial statements

AVEVA SOFTWARE GB LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AVEVA SOFTWARE GB LIMITED

AVEVA SOFTWARE GB LIMITED is an Active company incorporated on 27/04/1998 with the registered office located at 101 Science Park Milton Road, Cambridge CB4 0FY. There are currently 3 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 SOFTWARE GB LIMITED?

AVEVA SOFTWARE GB LIMITED is currently Active. It was registered on 27/04/1998 .

Where is AVEVA SOFTWARE GB LIMITED located?

AVEVA SOFTWARE GB LIMITED is registered at 101 Science Park Milton Road, Cambridge CB4 0FY.

What does AVEVA SOFTWARE GB LIMITED do?

AVEVA SOFTWARE GB LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AVEVA SOFTWARE GB LIMITED?

The latest filing was on 11/09/2026: Previous accounting period extended from 2025-12-31 to 2026-06-30.