Company number 08442061
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Richard Longdon as a director on 31 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of AVEVA FINANCE LIMITED are www.avevafinance.co.uk, and www.aveva-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Aveva Finance Limited is a Private Limited Company.
The company registration number is 08442061. Aveva Finance Limited has been working since 12 March 2013.
The present status of the company is Active. The registered address of Aveva Finance Limited is High Cross Madingley Road Cambridge 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. Director BROOKS, Jane has been resigned. Director LONGDON, Richard has been resigned. Director VINCENT SYKES & HIGHAM LLP has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
BROOKS, Jane
Resigned: 22 March 2013
Appointed Date: 12 March 2013
59 years old
Director
LONGDON, Richard
Resigned: 31 December 2016
Appointed Date: 22 March 2013
70 years old
Director
VINCENT SYKES & HIGHAM LLP
Resigned: 22 March 2013
Appointed Date: 12 March 2013
Persons With Significant Control
Aveva Solutions Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
AVEVA FINANCE LIMITED Events
27 Mar 2017
Confirmation statement made on 12 March 2017 with updates
03 Jan 2017
Termination of appointment of Richard Longdon as a director on 31 December 2016
28 Dec 2016
Full accounts made up to 31 March 2016
18 Jul 2016
Appointment of Mr David Mathew Ward as a director on 8 July 2016
28 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
...
... and 10 more events
22 Mar 2013
Termination of appointment of Jane Brooks as a director
22 Mar 2013
Termination of appointment of Vincent Sykes & Higham Llp as a director
22 Mar 2013
Appointment of Mr Richard Longdon as a director
22 Mar 2013
Appointment of Mr James Singer Kidd as a director
12 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted