AVEVA CONSULTING LIMITED
CAMBRIDGE M&R 805 LIMITED

Hellopages » Cambridgeshire » Cambridge » CB3 0HB
Company number 04136777
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0HB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Richard Longdon as a director on 31 December 2016; Appointment of Mr David Mathew Ward as a director on 8 July 2016. The most likely internet sites of AVEVA CONSULTING LIMITED are www.avevaconsulting.co.uk, and www.aveva-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Aveva Consulting Limited is a Private Limited Company. The company registration number is 04136777. Aveva Consulting Limited has been working since 08 January 2001. The present status of the company is Active. The registered address of Aveva Consulting Limited is High Cross Madingley Road Cambridge Cambridgeshire Cb3 0hb. . DENTON, Claire is a Secretary of the company. KIDD, James Singer is a Director of the company. WARD, David Mathew is a Director of the company. Secretary BARRETT-HAGUE, Helen Patricia has been resigned. Secretary MOBED, Julie has been resigned. Secretary TAYLOR, Paul Ronald has been resigned. Secretary WARD, David Mathew has been resigned. Director CHRISTIAN, Antony David has been resigned. Director LONGDON, Richard has been resigned. Director PICKTHORN, Thomas David Alexander has been resigned. Director TAYLOR, Paul Ronald has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
DENTON, Claire
Appointed Date: 16 July 2015
Director
KIDD, James Singer
Appointed Date: 31 December 2010
55 years old
Director
WARD, David Mathew
Appointed Date: 08 July 2016
50 years old

Resigned Directors

Secretary
BARRETT-HAGUE, Helen Patricia
Resigned: 11 December 2014
Appointed Date: 31 December 2010
Secretary
MOBED, Julie
Resigned: 01 March 2001
Appointed Date: 08 January 2001
Secretary
TAYLOR, Paul Ronald
Resigned: 31 December 2010
Appointed Date: 01 March 2001
Secretary
WARD, David Mathew
Resigned: 16 July 2015
Appointed Date: 11 December 2014
Director
CHRISTIAN, Antony David
Resigned: 03 July 2003
Appointed Date: 01 March 2001
70 years old
Director
LONGDON, Richard
Resigned: 31 December 2016
Appointed Date: 01 March 2001
70 years old
Director
PICKTHORN, Thomas David Alexander
Resigned: 01 March 2001
Appointed Date: 08 January 2001
58 years old
Director
TAYLOR, Paul Ronald
Resigned: 31 December 2010
Appointed Date: 01 March 2001
61 years old

Persons With Significant Control

Aveva Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVEVA CONSULTING LIMITED Events

26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
03 Jan 2017
Termination of appointment of Richard Longdon as a director on 31 December 2016
03 Jan 2017
Appointment of Mr David Mathew Ward as a director on 8 July 2016
06 Nov 2016
Accounts for a dormant company made up to 31 March 2016
29 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
...
... and 48 more events
27 Mar 2001
New director appointed
27 Mar 2001
New secretary appointed;new director appointed
27 Mar 2001
New director appointed
16 Feb 2001
Company name changed m&r 805 LIMITED\certificate issued on 16/02/01
08 Jan 2001
Incorporation

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