Aveva Finance Limited. Head office in Cambridge. Check Director.

Aveva Finance Limited, Cambridge

Aveva Finance Limited is a private limited company. Situated at High Cross, Madingley Road, Cambridge CB3 0HB, this 11 years old business was incorporated on 2013-03-12 and is classified as "business and domestic software development" (SIC: 62012).
2 directors can be found in the company: Martha C. (appointed on 27 March 2023), Peter C. (appointed on 18 January 2023).

About
Name: Aveva Finance Limited
Number: 08442061
Incorporation date: 2013-03-12
End of financial year: 31 March


Address:	High Cross Madingley Road Cambridge CB3 0HB
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Aveva Solutions Limited

6 April 2016

Address	High Cross Madingley Road, Cambridge, Trumpington, CB3 0HB, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	00803680
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Aveva Finance Limited confirmation statement filing is 2024-03-26. The last confirmation statement was submitted on 2023-03-12. The due date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only business Aveva Solutions Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Madingley Road, CB3 0HB Cambridge, Trumpington.

Company filing

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Type		Free download
AA	Medium company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 11th, January 2024 \| accounts	Free Download (14 pages)

Type		Free download
AA	Medium company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 11th, January 2024 \| accounts	Free Download (14 pages)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023 filed on: 29th, November 2023 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 31st Mar 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
AP01	On Mon, 27th Mar 2023 new director was appointed. filed on: 29th, March 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Sun, 12th Mar 2023 filed on: 14th, March 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 12th Mar 2023 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
AP01	On Wed, 18th Jan 2023 new director was appointed. filed on: 23rd, January 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 22nd, December 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Sat, 12th Mar 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Sat, 12th Mar 2022 filed on: 14th, March 2022 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 30th, December 2021 \| accounts	Free Download (14 pages)
TM02	Secretary's appointment terminated on Mon, 1st Nov 2021 filed on: 1st, November 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 9th Apr 2021 filed on: 9th, April 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 12th Mar 2021 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 2nd, February 2021 \| accounts	Free Download (13 pages)
CH01	On Wed, 23rd Dec 2020 director's details were changed filed on: 23rd, December 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 12th Mar 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 2nd, December 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Tue, 12th Mar 2019 filed on: 25th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 28th, December 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Mon, 12th Mar 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 20th, December 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Sun, 12th Mar 2017 filed on: 27th, March 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Sat, 31st Dec 2016 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 28th, December 2016 \| accounts	Free Download (10 pages)
AP01	On Fri, 8th Jul 2016 new director was appointed. filed on: 18th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Mar 2016 filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 28th Apr 2016: 9000001.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 4th, October 2015 \| accounts	Free Download (9 pages)
AP03	On Thu, 16th Jul 2015, company appointed a new person to the position of a secretary filed on: 28th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Mar 2015 filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 18th, December 2014 \| accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on Thu, 11th Dec 2014 filed on: 11th, December 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Mar 2014 filed on: 25th, March 2014 \| annual return	Free Download (5 pages)
CH01	On Wed, 1st Jan 2014 director's details were changed filed on: 25th, March 2014 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 22nd Mar 2013: 9000001.00 GBP filed on: 21st, May 2013 \| capital	Free Download (4 pages)
AP03	On Wed, 15th May 2013, company appointed a new person to the position of a secretary filed on: 15th, May 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, March 2013 \| resolution	Free Download (12 pages)
AP01	On Fri, 22nd Mar 2013 new director was appointed. filed on: 22nd, March 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 22nd Mar 2013 filed on: 22nd, March 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 22nd Mar 2013 filed on: 22nd, March 2013 \| officers	Free Download (1 page)
AP01	On Fri, 22nd Mar 2013 new director was appointed. filed on: 22nd, March 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, March 2013 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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