AVEVA SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

00803680

Incorporation date

04/05/1964

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1964)

24/02/2026

Appointment of Mrs Carla Anne Dance as a secretary on 2026-02-23

View PDF (2 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (61 pages)

19/08/2025

Confirmation statement made on 2025-08-17 with updates

View PDF (5 pages)

25/11/2024

Termination of appointment of Francesca Anne Todd as a secretary on 2024-11-22

View PDF (1 pages)

23/11/2024

Resolutions

View PDF (2 pages)

23/11/2024

Memorandum and Articles of Association

View PDF (19 pages)

11/10/2024

Statement of capital following an allotment of shares on 2024-10-07

View PDF (3 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (65 pages)

17/09/2024

Appointment of Mrs Martha Louise Cannon as a director on 2024-09-12

View PDF (2 pages)

05/09/2024

Termination of appointment of Helen Louise Lamprell as a director on 2024-08-31

View PDF (1 pages)

21/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

17/01/2024

Director's details changed for Mr Caspar Herzberg on 2024-01-17

View PDF (2 pages)

11/01/2024

Full accounts made up to 2023-03-31

View PDF (60 pages)

29/11/2023

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

View PDF (1 pages)

17/08/2023

Confirmation statement made on 2023-08-17 with updates

View PDF (4 pages)

16/08/2023

Statement of capital following an allotment of shares on 2023-08-01

View PDF (3 pages)

20/06/2023

Appointment of Mrs Amanda Felipa Diston as a director on 2023-06-13

View PDF (2 pages)

19/06/2023

Appointment of Mr Peter James Hilbre Coveney as a director on 2023-06-13

View PDF (2 pages)

19/04/2023

Confirmation statement made on 2023-04-19 with updates

View PDF (4 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)

03/04/2023

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

View PDF (1 pages)

14/03/2023

Termination of appointment of Peter Walter Herweck as a director on 2023-03-10

View PDF (1 pages)

14/03/2023

Appointment of Mr Caspar Herzberg as a director on 2023-03-10

View PDF (2 pages)

30/01/2023

Appointment of Ms Helen Louise Lamprell as a director on 2023-01-18

View PDF (2 pages)

30/01/2023

Appointment of Mrs Francesca Anne Todd as a secretary on 2023-01-18

View PDF (2 pages)

30/01/2023

Termination of appointment of Helen Louise Lamprell as a secretary on 2023-01-18

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

22/12/2022

Full accounts made up to 2022-03-31

View PDF (32 pages)

24/01/2022

Confirmation statement made on 2022-01-22 with updates

View PDF (4 pages)

30/12/2021

Full accounts made up to 2021-03-31

View PDF (32 pages)

01/11/2021

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

View PDF (1 pages)

01/11/2021

Appointment of Mrs Helen Louise Lamprell as a secretary on 2021-11-01

View PDF (2 pages)

08/07/2021

Termination of appointment of Craig Barry Hayman as a director on 2021-07-07

View PDF (1 pages)

04/06/2021

Appointment of Mr Peter Walter Herweck as a director on 2021-05-28

View PDF (2 pages)

10/05/2021

Resolutions

View PDF (2 pages)

04/05/2021

Director's details changed for Mr Craig Barry Hayman on 2021-05-01

View PDF (2 pages)

15/04/2021

Statement of capital following an allotment of shares on 2021-03-19

View PDF (4 pages)

15/04/2021

Resolutions

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)

29/03/2021

Full accounts made up to 2020-03-31

View PDF (33 pages)

15/03/2021

Statement by Directors

View PDF (1 pages)

15/03/2021

Statement of capital on 2021-03-15

View PDF (3 pages)

15/03/2021

Solvency Statement dated 05/03/21

View PDF (2 pages)

15/03/2021

Resolutions

View PDF (2 pages)

03/03/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-11

View PDF (7 pages)

03/03/2021

Second filing of a statement of capital following an allotment of shares on 2020-10-30

View PDF (7 pages)

03/03/2021

Second filing of a statement of capital following an allotment of shares on 2020-10-23

View PDF (7 pages)

02/03/2021

Second filing of a statement of capital following an allotment of shares on 2020-10-03

View PDF (7 pages)

22/01/2021

Confirmation statement made on 2021-01-22 with updates

View PDF (4 pages)

19/01/2021

Statement of capital following an allotment of shares on 2020-10-03

View PDF (5 pages)

29/12/2020

Statement of capital following an allotment of shares on 2020-12-11

View PDF (4 pages)

29/12/2020

Statement of capital following an allotment of shares on 2020-10-23

View PDF (4 pages)

29/12/2020

Statement of capital following an allotment of shares on 2020-10-30

View PDF (4 pages)

20/10/2020

Resolutions

View PDF (2 pages)

25/02/2020

Satisfaction of charge 7 in full

View PDF (1 pages)

22/01/2020

Confirmation statement made on 2020-01-22 with updates

View PDF (5 pages)

19/12/2019

Full accounts made up to 2019-03-31

View PDF (28 pages)

21/10/2019

Appointment of Mrs Claire Denton as a secretary on 2019-10-09

View PDF (2 pages)

21/10/2019

Termination of appointment of Rohinton Mobed as a director on 2019-10-09

View PDF (1 pages)

18/10/2019

Termination of appointment of David Mathew Ward as a secretary on 2019-10-09

View PDF (1 pages)

18/10/2019

Termination of appointment of Peter Walter Herweck as a director on 2019-10-09

View PDF (1 pages)

18/10/2019

Termination of appointment of Jennifer Margaret Allerton as a director on 2019-10-09

View PDF (1 pages)

18/10/2019

Termination of appointment of Christopher John Humphrey as a director on 2019-10-09

View PDF (1 pages)

18/10/2019

Termination of appointment of Philip Stanley Aiken as a director on 2019-10-09

View PDF (1 pages)

18/10/2019

Termination of appointment of Emmanuel Andre Marie Babeau as a director on 2019-10-09

View PDF (1 pages)

18/10/2019

Appointment of Mr David Mathew Ward as a director on 2019-10-09

View PDF (2 pages)

05/02/2019

Confirmation statement made on 2019-01-22 with updates

View PDF (4 pages)

28/12/2018

Full accounts made up to 2018-03-31

View PDF (27 pages)

14/05/2018

Second filing for the appointment of Peter Walter Herweck as a director

View PDF (6 pages)

17/04/2018

Statement of capital following an allotment of shares on 2018-03-31

View PDF (4 pages)

12/04/2018

Resolutions

View PDF (2 pages)

09/03/2018

Appointment of Mr Emmanuel Andre Marie Babeau as a director on 2018-03-01

View PDF (2 pages)

05/03/2018

Appointment of Mr Peter Walter Herweck as a director on 2018-02-28

View PDF (3 pages)

21/02/2018

Appointment of Mr Craig Barry Hayman as a director on 2018-02-19

View PDF (2 pages)

21/02/2018

Director's details changed for Mr James Singer Kidd on 2018-02-19

View PDF (2 pages)

21/02/2018

Appointment of Mr David Mathew Ward as a secretary on 2018-02-19

View PDF (2 pages)

20/02/2018

Termination of appointment of David Mathew Ward as a director on 2018-02-19

View PDF (1 pages)

20/02/2018

Termination of appointment of Claire Denton as a secretary on 2018-02-19

View PDF (1 pages)

05/02/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

12/01/2018

Termination of appointment of David Harold Vale Wheeldon as a director on 2017-12-31

View PDF (1 pages)

20/12/2017

Full accounts made up to 2017-03-31

View PDF (26 pages)

31/10/2017

Director's details changed for Mr Christopher John Humphrey on 2017-10-27

View PDF (2 pages)

10/07/2017

Termination of appointment of Philip Dayer as a director on 2017-07-07

View PDF (1 pages)

09/03/2017

Appointment of Mr Rohinton Mobed as a director on 2017-03-01

View PDF (2 pages)

06/02/2017

Confirmation statement made on 2017-01-22 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)

23/12/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

01/12/2016

Termination of appointment of Derek Middlemas as a director on 2016-11-30

View PDF (1 pages)

21/11/2016

Termination of appointment of Jonathan Brooks as a director on 2016-11-08

View PDF (1 pages)

18/07/2016

Appointment of Mr Christopher John Humphrey as a director on 2016-07-08

View PDF (2 pages)

18/07/2016

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

View PDF (2 pages)

18/07/2016

Director's details changed for David Harold Vale Wheeldon on 2016-07-18

View PDF (2 pages)

18/07/2016

Director's details changed for Derek Middlemas on 2016-07-18

View PDF (2 pages)

18/07/2016

Director's details changed for Mr Richard Longdon on 2016-07-18

View PDF (2 pages)

18/07/2016

Director's details changed for Mr James Singer Kidd on 2016-07-18

View PDF (2 pages)

18/07/2016

Director's details changed for Philip Dayer on 2016-07-18

View PDF (2 pages)

18/07/2016

Director's details changed for Mr Jonathan Brooks on 2016-07-18

View PDF (2 pages)

18/07/2016

Director's details changed for Mr Philip Stanley Aiken on 2016-07-18

View PDF (2 pages)

18/07/2016

Secretary's details changed for Mrs Claire Denton on 2016-07-18

View PDF (1 pages)

19/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (11 pages)

04/10/2015

Full accounts made up to 2015-03-31

View PDF (35 pages)

07/09/2015

Termination of appointment of David Mathew Ward as a secretary on 2015-06-16

View PDF (1 pages)

16/07/2015

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

View PDF (1 pages)

16/07/2015

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

View PDF (2 pages)

13/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (11 pages)

26/01/2015

Full accounts made up to 2014-03-31

View PDF (34 pages)

23/01/2015

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

View PDF (3 pages)

11/12/2014

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

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)

24/11/2014

Appointment of Ms Jennifer Margaret Allerton as a director on 2013-07-06

View PDF (2 pages)

28/03/2014

Director's details changed for Derek Middlemas on 2014-03-28

View PDF (2 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 2014-01-22 with full list of shareholders

View PDF (11 pages)

23/10/2013

Full accounts made up to 2013-03-31

View PDF (38 pages)

12/07/2013

Appointment of Mr Philip Stanley Aiken as a director

View PDF (2 pages)

23/03/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

15/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

25/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (10 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (36 pages)

17/08/2012

Termination of appointment of Nicholas Prest as a director

View PDF (1 pages)

08/03/2012

Termination of appointment of David Mann as a director

View PDF (1 pages)

08/03/2012

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

View PDF (2 pages)

08/03/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (11 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (35 pages)

09/08/2011

Director's details changed for Nicholas Martin Prest on 2011-08-09

View PDF (2 pages)

01/07/2011

Termination of appointment of Paul Taylor as a secretary

View PDF (1 pages)

20/05/2011

Resolutions

View PDF (1 pages)

15/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (11 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/01/2011

Declaration that part of the property/undertaking: released/ceased /whole /charge no 3

View PDF (3 pages)

10/01/2011

Appointment of Paul Ronald Taylor as a secretary

View PDF (1 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 secretary

View PDF (1 pages)

07/01/2011

Termination of appointment of Paul Taylor as a director

View PDF (1 pages)

05/01/2011

Full accounts made up to 2010-03-31

View PDF (38 pages)

09/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (8 pages)

09/02/2010

Director's details changed for Jonathan Brooks on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for David Harold Vale Wheeldon on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Derek Middlemas on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Philip Dayer on 2010-02-09

View PDF (2 pages)

08/02/2010

Director's details changed for Nicholas Martin Prest on 2009-08-07

View PDF (1 pages)

30/01/2010

Full accounts made up to 2009-03-31

View PDF (36 pages)

25/03/2009

Appointment terminated director lennart olsson

View PDF (1 pages)

23/02/2009

Director appointed derek middlemas

View PDF (2 pages)

04/02/2009

Return made up to 22/01/09; full list of members

View PDF (5 pages)

13/10/2008

Full accounts made up to 2008-03-31

View PDF (36 pages)

08/04/2008

Appointment terminated director colin garrett

View PDF (1 pages)

27/03/2008

Director appointed philip dayer

View PDF (3 pages)

19/02/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

30/11/2007

Full accounts made up to 2007-03-31

View PDF (37 pages)

23/07/2007

New director appointed

View PDF (2 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (33 pages)

25/01/2007

Return made up to 22/01/07; full list of members

View PDF (3 pages)

30/10/2006

Full accounts made up to 2005-03-31

View PDF (28 pages)

02/05/2006

Full accounts made up to 2004-03-31

View PDF (26 pages)

13/04/2006

Director resigned

View PDF (1 pages)

13/02/2006

Return made up to 22/01/06; full list of members; amend

View PDF (9 pages)

03/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

02/02/2006

New director appointed

View PDF (2 pages)

26/01/2006

New director appointed

View PDF (2 pages)

23/01/2006

Return made up to 22/01/06; full list of members

View PDF (3 pages)

10/08/2005

New director appointed

View PDF (2 pages)

02/02/2005

Return made up to 22/01/05; full list of members

View PDF (9 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 (27 pages)

22/07/2004

Statement of affairs

View PDF (2 pages)

22/07/2004

Ad 02/06/04--------- £ si 377981@1=377981 £ ic 1309660/1687641

View PDF (2 pages)

22/07/2004

Nc inc already adjusted 02/06/04

View PDF (1 pages)

22/07/2004

Resolutions

View PDF (0 pages)

22/07/2004

Resolutions

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

03/02/2004

Return made up to 22/01/04; full list of members

View PDF (9 pages)

31/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

27/11/2003

New director appointed

View PDF (2 pages)

27/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

Director resigned

View PDF (1 pages)

19/08/2003

Full accounts made up to 2002-03-31

View PDF (46 pages)

10/07/2003

Director resigned

View PDF (1 pages)

31/01/2003

Return made up to 22/01/03; full list of members

View PDF (8 pages)

08/08/2002

Certificate of change of name

View PDF (2 pages)

06/02/2002

Return made up to 22/01/02; full list of members

View PDF (7 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (19 pages)

10/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/08/2001

New secretary appointed

View PDF (2 pages)

21/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

Return made up to 22/01/01; full list of members

View PDF (7 pages)

15/11/2000

Full accounts made up to 2000-03-31

View PDF (20 pages)

15/02/2000

Return made up to 22/01/00; full list of members

View PDF (7 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (20 pages)

29/09/1999

Director resigned

View PDF (1 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (18 pages)

01/02/1999

Return made up to 22/01/99; full list of members

View PDF (9 pages)

16/04/1998

New director appointed

View PDF (2 pages)

31/03/1998

Director resigned

View PDF (1 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (18 pages)

29/01/1998

Return made up to 22/01/98; no change of members

View PDF (7 pages)

03/11/1997

New director appointed

View PDF (2 pages)

20/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/1997

Return made up to 22/01/97; no change of members

View PDF (7 pages)

30/10/1996

Full group accounts made up to 1996-03-31

View PDF (31 pages)

08/02/1996

Full group accounts made up to 1995-03-31

View PDF (29 pages)

02/02/1996

Return made up to 22/01/96; full list of members

View PDF (7 pages)

14/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

14/02/1995

Return made up to 22/01/95; full list of members

View PDF (8 pages)

05/02/1995

Declaration of assistance for shares acquisition

View PDF (25 pages)

05/02/1995

Declaration of assistance for shares acquisition

View PDF (25 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (115 pages)

11/12/1994

Full group accounts made up to 1994-03-31

View PDF (29 pages)

06/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1994

Resolutions

View PDF (2 pages)

05/12/1994

Declaration of assistance for shares acquisition

View PDF (26 pages)

05/12/1994

Declaration of assistance for shares acquisition

View PDF (24 pages)

09/11/1994

Ad 05/09/94-20/09/94 £ si 3600@1=3600 £ ic 1244460/1248060

View PDF (4 pages)

09/11/1994

Ad 05/09/94-09/09/94 £ si 2000@1=2000 £ ic 1242460/1244460

View PDF (0 pages)

09/11/1994

Ad 15/09/94--------- £ si 400@1=400 £ ic 1242060/1242460

View PDF (0 pages)

09/11/1994

Resolutions

View PDF (0 pages)

09/11/1994

Resolutions

View PDF (0 pages)

09/11/1994

Resolutions

View PDF (0 pages)

09/11/1994

Resolutions

View PDF (1 pages)

31/10/1994

Ad 05/09/94--------- £ si 11600@1=11600 £ ic 1230460/1242060

View PDF (4 pages)

28/10/1994

Memorandum and Articles of Association

View PDF (9 pages)

21/10/1994

New director appointed

View PDF (7 pages)

06/09/1994

Ad 17/08/94-23/08/94 premium £ si 2000@1=2000 £ ic 1228460/1230460

View PDF (2 pages)

31/08/1994

Ad 17/08/94--------- £ si 10000@1=10000 £ ic 1218460/1228460

View PDF (14 pages)

31/08/1994

Ad 18/08/94-23/08/94 £ si 3200@1=3200 £ ic 1215260/1218460

View PDF (0 pages)

31/08/1994

Ad 17/08/94-18/08/94 £ si 20800@1=20800 £ ic 1194460/1215260

View PDF (0 pages)

31/08/1994

Ad 02/08/94-15/08/94 £ si 3600@1=3600 £ ic 1190860/1194460

View PDF (0 pages)

31/08/1994

Ad 29/07/94-12/08/94 £ si 36000@1=36000 £ ic 1154860/1190860

View PDF (0 pages)

31/08/1994

Director resigned

View PDF (4 pages)

23/08/1994

Director resigned

View PDF (6 pages)

23/08/1994

Director resigned;new director appointed

View PDF (0 pages)

23/08/1994

Director resigned;new director appointed

View PDF (0 pages)

19/08/1994

Resolutions

View PDF (2 pages)

18/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/1994

Director resigned

View PDF (2 pages)

16/08/1994

Director resigned

View PDF (0 pages)

16/08/1994

Director resigned

View PDF (0 pages)

16/08/1994

Director resigned

View PDF (0 pages)

29/07/1994

Director resigned;new director appointed

View PDF (3 pages)

15/03/1994

Return made up to 22/01/94; full list of members

View PDF (8 pages)

09/03/1994

Director resigned;new director appointed

View PDF (2 pages)

04/02/1994

Full group accounts made up to 1993-03-31

View PDF (28 pages)

25/03/1993

Director resigned;new director appointed

View PDF (2 pages)

23/02/1993

Director resigned

View PDF (2 pages)

12/02/1993

Return made up to 22/01/93; change of members

View PDF (8 pages)

29/01/1993

Full group accounts made up to 1992-03-31

View PDF (26 pages)

22/07/1992

Director's particulars changed

View PDF (3 pages)

15/02/1992

Full group accounts made up to 1991-03-31

View PDF (28 pages)

15/02/1992

Return made up to 22/01/92; no change of members

View PDF (8 pages)

09/12/1991

Director resigned;new director appointed

View PDF (3 pages)

14/02/1991

Full group accounts made up to 1990-03-31

View PDF (24 pages)

14/02/1991

Return made up to 22/01/91; full list of members

View PDF (9 pages)

22/01/1991

New director appointed

View PDF (2 pages)

04/12/1990

Director resigned

View PDF (2 pages)

07/09/1990

Director resigned;new director appointed

View PDF (2 pages)

24/05/1990

Director resigned

View PDF (2 pages)

12/02/1990

Full group accounts made up to 1989-03-31

View PDF (24 pages)

12/02/1990

Return made up to 01/02/90; full list of members

View PDF (6 pages)

03/10/1989

Director resigned;new director appointed

View PDF (2 pages)

19/06/1989

New director appointed

View PDF (2 pages)

14/04/1989

New director appointed

View PDF (0 pages)

26/01/1989

Full group accounts made up to 1988-03-31

View PDF (24 pages)

26/01/1989

Return made up to 07/12/88; full list of members

View PDF (5 pages)

17/01/1989

New director appointed

View PDF (2 pages)

22/06/1988

Director resigned

View PDF (2 pages)

21/03/1988

Director resigned;new director appointed

View PDF (2 pages)

16/02/1988

Particulars of mortgage/charge

View PDF (3 pages)

04/01/1988

Full group accounts made up to 1987-03-31

View PDF (19 pages)

04/01/1988

Return made up to 10/12/87; full list of members

View PDF (5 pages)

11/11/1987

Director resigned;new director appointed

View PDF (2 pages)

19/03/1987

Return made up to 09/10/86; full list of members

View PDF (6 pages)

19/03/1987

New director appointed

View PDF (2 pages)

04/02/1987

Group of companies' accounts made up to 1986-03-31

View PDF (19 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (297 pages)

12/11/1986

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1986

Director resigned;new director appointed

View PDF (8 pages)

31/01/1986

Full accounts made up to 1985-03-31

View PDF (14 pages)

28/01/1985

Accounts made up to 1984-03-31

View PDF (18 pages)

18/10/1984

Accounts made up to 1983-03-31

View PDF (5 pages)

31/05/1983

Certificate of change of name

View PDF (2 pages)

10/07/1981

Accounts made up to 1980-09-30

View PDF (4 pages)

04/05/1964

Incorporation

View PDF (11 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

31/12/2024

Next confirmation date

17/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Humphrey, Christopher John	Director	08/07/2016 - 09/10/2019	36
Mobed, Rohinton	Director	01/03/2017 - 09/10/2019	12
Longdon, Richard	Director	16/08/1994 - 31/12/2016	26
Middlemas, Derek	Director	22/01/2009 - 30/11/2016	6
Mann, David William	Director	04/11/2003 - 07/07/2010	12

Persons with Significant Control

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Description

About AVEVA SOLUTIONS LIMITED

AVEVA SOLUTIONS LIMITED is an(a) Active company incorporated on 04/05/1964 with the registered office located at High Cross, Madingley Road, Cambridge CB3 0HB. There are currently 5 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 SOLUTIONS LIMITED?

AVEVA SOLUTIONS LIMITED is currently Active. It was registered on 04/05/1964 .

Where is AVEVA SOLUTIONS LIMITED located?

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

What does AVEVA SOLUTIONS LIMITED do?

AVEVA SOLUTIONS LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for AVEVA SOLUTIONS LIMITED?

The latest filing was on 24/02/2026: Appointment of Mrs Carla Anne Dance as a secretary on 2026-02-23.