Aveva Software Gb Limited
Company Profile
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MediumAveva Software Gb Limited
03555875•Private Limited With Share Capital
101 Science Park Milton Road, Cambridge, CB40FY
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Incorporated
27/04/1998
Company Age
27 years
Directors
4
Employees
—
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Aveva Software Gb Limited (03555875) is a private limited with share capital incorporated on 27/04/1998 (27 years old) and registered in cambridge, CB40FY. The company operates under SIC code 62012 and is classified as Medium.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 27/04/1998
CB40FY
Financial Overview
Total Assets
£66.64M
Liabilities
£18.87M
Net Assets
£47.78M
Turnover
£26.72M
Cash
£54.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Resolution
Category:Resolution
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Resolution
Category:Resolution
Date:20-12-2012
Resolution
Category:Resolution
Date:20-12-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Termination Secretary Company With Name
Category:Officers
Date:09-11-2012
Termination Director Company With Name
Category:Officers
Date:09-11-2012
Termination Director Company With Name
Category:Officers
Date:09-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-11-2012
Legacy
Category:Mortgage
Date:16-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Legacy
Category:Mortgage
Date:07-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:28-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
101 Science Park, Milton Road, Cambridge, CB40FYRegistered
Related Companies
10
Contact
01223445000enquiries@spiralsoft.comevents@spiralsoft.comitsupport@spiralsoft.comoffice@spiralsoft.comsales@spiralsoft.comsupport@spiralsoft.comspiralsoft.com
101 Science Park Milton Road, Cambridge, CB40FY