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Company Information for

AVEVA MANAGED SERVICES LIMITED

High Cross, Madingley Road, Cambridge, CB3 0HB,

Company Registration Number

01653306

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Aveva Managed Services Ltd

AVEVA MANAGED SERVICES LIMITED was founded on 1982-07-22 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Aveva Managed Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AVEVA MANAGED SERVICES LIMITED

High Cross Madingley Road Cambridge CB3 0HB Other companies in CB3

Filing Information

Company Number		01653306
Company ID Number		01653306
Date formed		1982-07-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-03-31
Account next due		31/12/2023
Latest return		22/01/2016
Return next due		19/02/2017
Type of accounts		DORMANT

Last Datalog update:	2023-06-07 09:08:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVEVA MANAGED SERVICES LIMITED

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Company Officers of AVEVA MANAGED SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
CLAIRE DENTON	Company Secretary	2015-07-16
JAMES SINGER KIDD	Director	2010-12-31
DAVID MATHEW WARD	Director	2016-07-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD LONGDON	Director	2000-01-31	2016-12-31
DAVID MATHEW WARD	Company Secretary	2014-12-11	2015-07-16
HELEN PATRICIA BARRETT-HAGUE	Company Secretary	2010-12-31	2014-12-11
PAUL RONALD TAYLOR	Company Secretary	2001-07-12	2010-12-31
PAUL RONALD TAYLOR	Director	2003-07-03	2010-12-31
ANTONY DAVID CHRISTIAN	Director	2001-07-12	2003-07-03
JOHN RICHARD DERSLEY	Company Secretary	1992-01-22	2001-07-12
JOHN RICHARD DERSLEY	Director	1992-01-22	2001-07-12
JOHN CRISPIN GRAY	Director	1994-08-19	1999-09-25
ROBERT JOHN BISHOP	Director	1992-01-22	1994-08-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES SINGER KIDD	FABTROL SYSTEMS, UK LIMITED	Director	2015-06-19	CURRENT	2006-05-04	Liquidation
JAMES SINGER KIDD	8OVER8 LIMITED	Director	2015-01-04	CURRENT	2000-04-03	Liquidation
JAMES SINGER KIDD	AVEVA FINANCE LIMITED	Director	2013-03-22	CURRENT	2013-03-12	Active
JAMES SINGER KIDD	LFM SOFTWARE LIMITED	Director	2011-10-07	CURRENT	2001-07-20	Active
JAMES SINGER KIDD	CADCENTRE ENGINEERING IT LIMITED	Director	2010-12-31	CURRENT	2001-06-01	Active - Proposal to Strike off
JAMES SINGER KIDD	AVEVA SOLUTIONS LIMITED	Director	2010-12-31	CURRENT	1964-05-04	Active
JAMES SINGER KIDD	AVEVA ENGINEERING IT LIMITED	Director	2010-12-31	CURRENT	1970-03-12	Active - Proposal to Strike off
JAMES SINGER KIDD	CADCENTRE PROPERTY LIMITED	Director	2010-12-31	CURRENT	1986-10-01	Active
JAMES SINGER KIDD	AVEVA GROUP LIMITED	Director	2010-12-31	CURRENT	1994-06-09	Active
JAMES SINGER KIDD	AVEVA CONSULTING LIMITED	Director	2010-12-31	CURRENT	2001-01-08	Active - Proposal to Strike off
JAMES SINGER KIDD	CADCENTRE LIMITED	Director	2010-12-31	CURRENT	2001-01-08	Active
JAMES SINGER KIDD	TRIBON SOLUTIONS (UK) LIMITED	Director	2010-12-31	CURRENT	1990-11-01	Active - Proposal to Strike off
JAMES SINGER KIDD	AVEVA LIMITED	Director	2010-12-31	CURRENT	2004-10-05	Active
DAVID MATHEW WARD	AVEVA SOFTWARE GB LIMITED	Director	2018-08-31	CURRENT	1998-04-27	Active
DAVID MATHEW WARD	CADCENTRE ENGINEERING IT LIMITED	Director	2016-07-08	CURRENT	2001-06-01	Active - Proposal to Strike off
DAVID MATHEW WARD	FABTROL SYSTEMS, UK LIMITED	Director	2016-07-08	CURRENT	2006-05-04	Liquidation
DAVID MATHEW WARD	AVEVA FINANCE LIMITED	Director	2016-07-08	CURRENT	2013-03-12	Active
DAVID MATHEW WARD	8OVER8 LIMITED	Director	2016-07-08	CURRENT	2000-04-03	Liquidation
DAVID MATHEW WARD	AVEVA ENGINEERING IT LIMITED	Director	2016-07-08	CURRENT	1970-03-12	Active - Proposal to Strike off
DAVID MATHEW WARD	CADCENTRE PROPERTY LIMITED	Director	2016-07-08	CURRENT	1986-10-01	Active
DAVID MATHEW WARD	AVEVA CONSULTING LIMITED	Director	2016-07-08	CURRENT	2001-01-08	Active - Proposal to Strike off
DAVID MATHEW WARD	CADCENTRE LIMITED	Director	2016-07-08	CURRENT	2001-01-08	Active
DAVID MATHEW WARD	LFM SOFTWARE LIMITED	Director	2016-07-08	CURRENT	2001-07-20	Active
DAVID MATHEW WARD	TRIBON SOLUTIONS (UK) LIMITED	Director	2016-07-08	CURRENT	1990-11-01	Active - Proposal to Strike off
DAVID MATHEW WARD	AVEVA LIMITED	Director	2016-07-08	CURRENT	2004-10-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-13		SECOND GAZETTE not voluntary dissolution
2023-03-28		FIRST GAZETTE notice for voluntary strike-off
2023-03-28		FIRST GAZETTE notice for voluntary strike-off
2023-03-21		Application to strike the company off the register
2023-01-23		CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2023-01-23		DIRECTOR APPOINTED MR PETER JAMES HILBRE COVENEY
2023-01-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-24		CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-24	CS01	CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-11-01	TM02	Termination of appointment of Claire Denton on 2021-11-01
2021-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MATHEW WARD
2021-01-22	CS01	CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2021-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-23	CH01	Director's details changed for Mr James Singer Kidd on 2020-12-23
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2019-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-12-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-01-03	AP01	DIRECTOR APPOINTED MR DAVID MATHEW WARD
2017-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD LONGDON
2016-11-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-19	LATEST SOC	19/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-19	AR01	22/01/16 ANNUAL RETURN FULL LIST
2015-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-28	AP03	Appointment of Mrs Claire Denton as company secretary on 2015-07-16
2015-07-28	TM02	Termination of appointment of David Mathew Ward on 2015-07-16
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23	AR01	22/01/15 ANNUAL RETURN FULL LIST
2015-01-13	AP03	Appointment of Mr David Mathew Ward as company secretary on 2014-12-11
2015-01-12	TM02	Termination of appointment of Helen Patricia Barrett-Hague on 2014-12-11
2014-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-11	TM02	Termination of appointment of Helen Patricia Barrett-Hague on 2014-12-11
2014-03-26	CH01	Director's details changed for Mr Richard Longdon on 2014-01-01
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03	AR01	22/01/14 ANNUAL RETURN FULL LIST
2013-12-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-24	AR01	22/01/13 ANNUAL RETURN FULL LIST
2013-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-08	CH01	Director's details changed for Mr James Singer Kidd on 2012-03-08
2012-03-08	AR01	22/01/12 ANNUAL RETURN FULL LIST
2011-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-15	AR01	22/01/11 ANNUAL RETURN FULL LIST
2011-01-07	AP01	DIRECTOR APPOINTED MR JAMES SINGER KIDD
2011-01-07	AP03	SECRETARY APPOINTED MRS HELEN PATRICIA BARRETT-HAGUE
2011-01-07	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL TAYLOR
2011-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2010-12-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-03	AR01	22/01/10 FULL LIST
2010-01-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-28	363a	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-04	363a	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-01-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-25	363a	RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-04-06	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-03	244	DELIVERY EXT'D 3 MTH 31/03/05
2006-01-24	363a	RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-01-23	353	LOCATION OF REGISTER OF MEMBERS
2005-05-05	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-02	363s	RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-12-24	244	DELIVERY EXT'D 3 MTH 31/03/04
2004-09-27	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-09-21	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2004-02-03	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-02-03	363s	RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-01-31	244	DELIVERY EXT'D 3 MTH 31/03/03
2003-07-10	288b	DIRECTOR RESIGNED
2003-07-10	288a	NEW DIRECTOR APPOINTED
2003-01-31	363s	RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-02-06	363s	RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-09-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-28	288a	NEW SECRETARY APPOINTED
2001-08-28	288a	NEW DIRECTOR APPOINTED
2001-02-21	363s	RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-12-19	CERTNM	COMPANY NAME CHANGED ISOPIPE G.B. LIMITED CERTIFICATE ISSUED ON 20/12/00
2000-11-15	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-15	288a	NEW DIRECTOR APPOINTED
2000-02-15	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-02-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-15	363s	RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-09-29	288b	DIRECTOR RESIGNED
1999-03-09	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-02-01	363s	RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
1998-01-29	363s	RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
1998-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-02-05	363s	RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
1996-10-30	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-08	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1996-02-02	363s	RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
1995-02-14	363s	RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS
1994-12-10	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-10-28	ELRES	S386 DISP APP AUDS 21/10/94
1994-10-28	SRES01	ADOPT MEM AND ARTS 21/10/94
1994-08-23	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to AVEVA MANAGED SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AVEVA MANAGED SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1985-11-22	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1983-03-07	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVEVA MANAGED SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of AVEVA MANAGED SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AVEVA MANAGED SERVICES LIMITED

Trademarks

We have not found any records of AVEVA MANAGED SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVEVA MANAGED SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AVEVA MANAGED SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where AVEVA MANAGED SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVEVA MANAGED SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AVEVA MANAGED SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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