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Company Information for

AVEVA FINANCE LIMITED

HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB,
Company Registration Number
08442061
Private Limited Company
Active

Company Overview

About Aveva Finance Ltd
AVEVA FINANCE LIMITED was founded on 2013-03-12 and has its registered office in Cambridge. The organisation's status is listed as "Active". Aveva Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
AVEVA FINANCE LIMITED
 
Legal Registered Office
HIGH CROSS
MADINGLEY ROAD
CAMBRIDGE
CB3 0HB
Other companies in CB3
 
Filing Information
Company Number 08442061
Company ID Number 08442061
Date formed 2013-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts MEDIUM
Last Datalog update: 2024-10-05 19:45:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVEVA FINANCE LIMITED
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Company Officers of AVEVA FINANCE LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE DENTON
 Company Secretary 2015-07-16
JAMES SINGER KIDD
 Director 2013-03-22
DAVID MATHEW WARD
 Director 2016-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD LONGDON
 Director 2013-03-22 2016-12-31
HELEN PATRICIA BARRETT-HAGUE
 Company Secretary 2013-03-22 2014-12-11
JANE BROOKS
 Director 2013-03-12 2013-03-22
VINCENT SYKES & HIGHAM LLP
 Director 2013-03-12 2013-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 AVEVA MANAGED SERVICES LIMITED Director 2010-12-31 CURRENT 1982-07-22 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 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 AVEVA MANAGED SERVICES LIMITED Director 2016-07-08 CURRENT 1982-07-22 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.

DateDocument TypeDocument Description
2024-09-25Full accounts made up to 2023-12-31
2024-03-12CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-11-29Current accounting period shortened from 31/03/24 TO 31/12/23
2023-04-03APPOINTMENT TERMINATED, DIRECTOR JAMES SINGER KIDD
2023-04-03APPOINTMENT TERMINATED, DIRECTOR JAMES SINGER KIDD
2023-03-29DIRECTOR APPOINTED MRS MARTHA LOUISE CANNON
2023-03-14Change of details for Aveva Solutions Limited as a person with significant control on 2023-03-12
2023-03-14CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-01-23DIRECTOR APPOINTED MR PETER JAMES HILBRE COVENEY
2023-01-23AP01DIRECTOR APPOINTED MR PETER JAMES HILBRE COVENEY
2022-12-22FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-03-14PSC05Change of details for Aveva Solutions Limited as a person with significant control on 2022-03-12
2021-12-30FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-01TM02Termination of appointment of Claire Denton on 2021-11-01
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MATHEW WARD
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-02-02AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-23CH01Director's details changed for Mr James Singer Kidd on 2020-12-23
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2019-12-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES
2017-12-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 9000001
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LONGDON
2016-12-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-18AP01DIRECTOR APPOINTED MR DAVID MATHEW WARD
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 9000001
2016-04-28AR0112/03/16 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-28AP03Appointment of Mrs Claire Denton as company secretary on 2015-07-16
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 9000001
2015-04-02AR0112/03/15 ANNUAL RETURN FULL LIST
2014-12-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-11TM02Termination of appointment of Helen Patricia Barrett-Hague on 2014-12-11
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 9000001
2014-03-25AR0112/03/14 ANNUAL RETURN FULL LIST
2014-03-25CH01Director's details changed for Mr Richard Longdon on 2014-01-01
2013-05-21SH0122/03/13 STATEMENT OF CAPITAL GBP 9000001
2013-05-15AP03Appointment of Mrs Helen Patricia Barrett-Hague as company secretary
2013-03-28RES01ADOPT ARTICLES 28/03/13
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT SYKES & HIGHAM LLP
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JANE BROOKS
2013-03-22AP01DIRECTOR APPOINTED MR RICHARD LONGDON
2013-03-22AP01DIRECTOR APPOINTED MR JAMES SINGER KIDD
2013-03-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to AVEVA FINANCE 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 FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVEVA FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-03-31

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 FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of AVEVA FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVEVA FINANCE LIMITED
Trademarks
We have not found any records of AVEVA FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVEVA FINANCE 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 (62012 - Business and domestic software development) as AVEVA FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVEVA FINANCE 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 FINANCE 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 FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB3 0HB