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AVEVA SOLUTIONS LIMITED - High Cross, Madingley Road, Cambridge, CB3 0HB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00803680
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- High Cross
- Madingley Road
- Cambridge
- CB3 0HB High Cross, Madingley Road, Cambridge, CB3 0HB UK
Management
- Geschäftsführung
- COVENEY, Peter James Hilbre
- DISTON, Amanda Felipa
- HERZBERG, Caspar
- LAMPRELL, Helen Louise
- COVENEY, Peter James Hilbre
- DISTON, Amanda Felipa
- HERZBERG, Caspar
- LAMPRELL, Helen Louise
- COVENEY, Peter James Hilbre
- DISTON, Amanda Felipa
- HERZBERG, Caspar
- LAMPRELL, Helen Louise
- COVENEY, Peter James Hilbre
- DISTON, Amanda Felipa
- HERZBERG, Caspar
- LAMPRELL, Helen Louise
- Prokuristen
- TODD, Francesca Anne
- TODD, Francesca Anne
- TODD, Francesca Anne
- TODD, Francesca Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.05.1964
- Alter der Firma 1964-05-04 59 Jahre
- SIC/NACE
- 58290
Eigentumsverhältnisse
- Beneficial Owners
- Aveva Group Plc
- Aveva Group Limited
- Aveva Group Limited
- Aveva Group Limited
- Aveva Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CADCENTRE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800B9EV3SYDO3W459
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
✓
- lezte Bilanzhinterlegung
- 2012-01-22
- Jahresmeldung
- Fälligkeit: 2024-08-31
- Letzte Einreichung: 2023-08-17
✓
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AVEVA SOLUTIONS LIMITED Firmenbeschreibung
- AVEVA SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00803680. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.05.1964 registriert. AVEVA SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CADCENTRE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 16 Geschäftsführer und 4 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.01.2012.Die Firma kann schriftlich über High Cross erreicht werden.
Jetzt sichern AVEVA SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aveva Solutions Limited - High Cross, Madingley Road, Cambridge, CB3 0HB, Grossbritannien
- 1964-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00803680#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00803680#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00803680#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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capital-allotment-shares (2023-08-16) - SH01
-
change-to-a-person-with-significant-control (2023-04-18) - PSC05
-
confirmation-statement-with-updates (2023-04-19) - CS01
-
appoint-person-director-company-with-name-date (2023-06-19) - AP01
-
appoint-person-director-company-with-name-date (2023-06-20) - AP01
-
confirmation-statement-with-updates (2023-08-17) - CS01
-
confirmation-statement-with-no-updates (2023-01-23) - CS01
-
appoint-person-director-company-with-name-date (2023-01-30) - AP01
-
appoint-person-secretary-company-with-name-date (2023-01-30) - AP03
-
termination-secretary-company-with-name-termination-date (2023-01-30) - TM02
-
termination-director-company-with-name-termination-date (2023-03-14) - TM01
-
appoint-person-director-company-with-name-date (2023-03-14) - AP01
-
termination-director-company-with-name-termination-date (2023-04-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-01-24) - CS01
-
accounts-with-accounts-type-full (2022-12-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
second-filing-capital-allotment-shares (2021-03-03) - RP04SH01
-
second-filing-capital-allotment-shares (2021-03-02) - RP04SH01
-
resolution (2021-05-10) - RESOLUTIONS
-
resolution (2021-03-15) - RESOLUTIONS
-
legacy (2021-03-15) - CAP-SS
-
resolution (2021-04-15) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2021-04-09) - TM01
-
accounts-with-accounts-type-full (2021-03-29) - AA
-
legacy (2021-03-15) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2021-03-15) - SH19
-
capital-allotment-shares (2021-04-15) - SH01
-
confirmation-statement-with-updates (2021-01-22) - CS01
-
appoint-person-director-company-with-name-date (2021-06-04) - AP01
-
change-person-director-company-with-change-date (2021-05-04) - CH01
-
capital-allotment-shares (2021-01-19) - SH01
-
appoint-person-secretary-company-with-name-date (2021-11-01) - AP03
-
termination-secretary-company-with-name-termination-date (2021-11-01) - TM02
-
accounts-with-accounts-type-full (2021-12-30) - AA
-
termination-director-company-with-name-termination-date (2021-07-08) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-12-29) - SH01
-
resolution (2020-10-20) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2020-02-25) - MR04
-
confirmation-statement-with-updates (2020-01-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-10-18) - TM01
-
confirmation-statement-with-updates (2019-02-05) - CS01
-
appoint-person-director-company-with-name-date (2019-10-18) - AP01
-
termination-secretary-company-with-name-termination-date (2019-10-18) - TM02
-
termination-director-company-with-name-termination-date (2019-10-21) - TM01
-
appoint-person-secretary-company-with-name-date (2019-10-21) - AP03
-
accounts-with-accounts-type-full (2019-12-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-12) - TM01
-
confirmation-statement-with-no-updates (2018-02-05) - CS01
-
termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
-
termination-director-company-with-name-termination-date (2018-02-20) - TM01
-
appoint-person-secretary-company-with-name-date (2018-02-21) - AP03
-
change-person-director-company-with-change-date (2018-02-21) - CH01
-
appoint-person-director-company-with-name-date (2018-02-21) - AP01
-
appoint-person-director-company-with-name-date (2018-03-09) - AP01
-
resolution (2018-04-12) - RESOLUTIONS
-
capital-allotment-shares (2018-04-17) - SH01
-
second-filing-of-director-appointment-with-name (2018-05-14) - RP04AP01
-
accounts-with-accounts-type-full (2018-12-28) - AA
-
appoint-person-director-company-with-name-date (2018-03-05) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-06) - CS01
-
termination-director-company-with-name-termination-date (2017-01-03) - TM01
-
appoint-person-director-company-with-name-date (2017-03-09) - AP01
-
change-person-director-company-with-change-date (2017-10-31) - CH01
-
accounts-with-accounts-type-full (2017-12-20) - AA
-
termination-director-company-with-name-termination-date (2017-07-10) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-07-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
-
change-person-secretary-company-with-change-date (2016-07-18) - CH03
-
appoint-person-director-company-with-name-date (2016-07-18) - AP01
-
termination-director-company-with-name-termination-date (2016-11-21) - TM01
-
termination-director-company-with-name-termination-date (2016-12-01) - TM01
-
accounts-with-accounts-type-full (2016-12-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
-
appoint-person-secretary-company-with-name-date (2015-01-23) - AP03
-
appoint-person-secretary-company-with-name-date (2015-07-16) - AP03
-
accounts-with-accounts-type-full (2015-01-26) - AA
-
termination-secretary-company-with-name-termination-date (2015-09-07) - TM02
-
accounts-with-accounts-type-full (2015-10-04) - AA
-
termination-secretary-company-with-name-termination-date (2015-07-16) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-03-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
-
change-person-director-company-with-change-date (2014-03-28) - CH01
-
appoint-person-secretary-company-with-name-date (2014-12-11) - AP03
-
termination-secretary-company-with-name-termination-date (2014-12-11) - TM02
-
appoint-person-director-company-with-name-date (2014-11-24) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-23) - AA
-
appoint-person-director-company-with-name (2013-07-12) - AP01
-
legacy (2013-03-23) - MG01
-
legacy (2013-03-15) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
-
accounts-with-accounts-type-full (2013-01-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-08-17) - TM01
-
termination-director-company-with-name (2012-03-08) - TM01
-
change-person-director-company-with-change-date (2012-03-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
-
accounts-with-accounts-type-full (2012-01-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-01-05) - AA
-
termination-director-company-with-name (2011-01-07) - TM01
-
appoint-person-director-company-with-name (2011-01-07) - AP01
-
appoint-person-secretary-company-with-name (2011-01-07) - AP03
-
termination-secretary-company-with-name (2011-01-07) - TM02
-
legacy (2011-01-18) - MG04
-
appoint-person-secretary-company-with-name (2011-01-10) - AP03
-
change-person-director-company-with-change-date (2011-08-09) - CH01
-
termination-secretary-company-with-name (2011-07-01) - TM02
-
resolution (2011-05-20) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
-
legacy (2011-02-08) - MG02
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
-
change-person-director-company-with-change-date (2010-02-08) - CH01
-
accounts-with-accounts-type-full (2010-01-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-02-23) - 288a
-
legacy (2009-02-04) - 363a
-
legacy (2009-03-25) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-04-08) - 288b
-
legacy (2008-02-19) - 363a
-
accounts-with-accounts-type-full (2008-10-13) - AA
-
legacy (2008-03-27) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-07-23) - 288a
-
legacy (2007-01-25) - 363a
-
accounts-with-accounts-type-full (2007-11-30) - AA
-
accounts-with-accounts-type-full (2007-02-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-05-02) - AA
-
legacy (2006-04-13) - 288b
-
legacy (2006-02-13) - 363s
-
legacy (2006-02-03) - 244
-
legacy (2006-01-26) - 288a
-
legacy (2006-01-23) - 363a
-
accounts-with-accounts-type-full (2006-10-30) - AA
-
legacy (2006-02-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-08-10) - 288a
-
legacy (2005-02-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
statement-of-affairs (2004-07-22) - SA
-
legacy (2004-12-24) - 244
-
accounts-with-accounts-type-full (2004-09-16) - AA
-
legacy (2004-07-22) - 88(2)R
-
resolution (2004-07-22) - RESOLUTIONS
-
legacy (2004-07-07) - 288b
-
legacy (2004-02-03) - 363s
-
legacy (2004-01-31) - 244
-
legacy (2004-07-22) - 123
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-31) - 363s
-
accounts-with-accounts-type-full (2003-08-19) - AA
-
legacy (2003-11-19) - 288b
-
legacy (2003-07-10) - 288b
-
legacy (2003-11-19) - 288a
-
legacy (2003-11-27) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
certificate-change-of-name-company (2002-08-08) - CERTNM
-
legacy (2002-02-06) - 363s
-
accounts-with-accounts-type-full (2002-02-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-09-10) - 288b
-
legacy (2001-08-28) - 288a
-
legacy (2001-02-21) - 288a
-
legacy (2001-02-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-02-15) - 363s
-
accounts-with-accounts-type-full (2000-11-15) - AA
-
accounts-with-accounts-type-full (2000-02-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-09-29) - 288b
-
accounts-with-accounts-type-full (1999-02-02) - AA
-
legacy (1999-02-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-04-16) - 288a
-
legacy (1998-03-31) - 288b
-
accounts-with-accounts-type-full (1998-01-29) - AA
-
legacy (1998-01-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-11-03) - 288a
-
legacy (1997-05-20) - 403a
-
legacy (1997-02-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-10-30) - AA
-
legacy (1996-02-02) - 363s
-
accounts-with-accounts-type-full-group (1996-02-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-14) - 363s
-
legacy (1995-02-05) - 155(6)a
-
legacy (1995-02-05) - 155(6)b
-
legacy (1995-02-14) - 395
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-08-23) - 288
-
resolution (1994-08-19) - RESOLUTIONS
-
legacy (1994-08-18) - 403a
-
legacy (1994-08-16) - 288
-
legacy (1994-07-29) - 288
-
legacy (1994-08-31) - 288
-
legacy (1994-03-15) - 363s
-
legacy (1994-03-09) - 288
-
accounts-with-accounts-type-full-group (1994-02-04) - AA
-
legacy (1994-08-31) - 88(2)R
-
legacy (1994-12-05) - 155(6)a
-
resolution (1994-12-05) - RESOLUTIONS
-
legacy (1994-12-06) - 395
-
accounts-with-accounts-type-full-group (1994-12-11) - AA
-
legacy (1994-11-09) - 88(2)R
-
resolution (1994-11-09) - RESOLUTIONS
-
legacy (1994-12-05) - 155(6)b
-
legacy (1994-10-31) - 88(2)R
-
memorandum-articles (1994-10-28) - MEM/ARTS
-
legacy (1994-10-21) - 288
-
legacy (1994-09-06) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-01-29) - AA
-
legacy (1993-03-25) - 288
-
legacy (1993-02-23) - 288
-
legacy (1993-02-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-02-15) - 363b
-
accounts-with-accounts-type-full-group (1992-02-15) - AA
-
legacy (1992-07-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-12-09) - 288
-
accounts-with-accounts-type-full-group (1991-02-14) - AA
-
legacy (1991-01-22) - 288
-
legacy (1991-02-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-02-12) - 363
-
legacy (1990-12-04) - 288
-
legacy (1990-09-07) - 288
-
accounts-with-accounts-type-full-group (1990-02-12) - AA
-
legacy (1990-05-24) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-06-19) - 288
-
legacy (1989-04-14) - 288
-
accounts-with-accounts-type-full-group (1989-01-26) - AA
-
legacy (1989-01-26) - 363
-
legacy (1989-01-17) - 288
-
legacy (1989-10-03) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-02-16) - 395
-
legacy (1988-01-04) - 363
-
accounts-with-accounts-type-full-group (1988-01-04) - AA
-
legacy (1988-03-21) - 288
-
legacy (1988-06-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-03-19) - 363
-
legacy (1987-03-19) - 288
-
legacy (1987-11-11) - 288
-
accounts-with-accounts-type-group (1987-02-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-11-12) - 395
-
legacy (1986-08-18) - 288
-
accounts-with-accounts-type-full (1986-01-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-01-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-10-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1983
-
certificate-change-of-name-company (1983-05-31) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-07-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1964
-
incorporation-company (1964-05-04) - NEWINC
