Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AVEVA LIMITED

Company number 05249855

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2021 RP04SH01 Second filed SH01 - 03/10/20 Statement of Capital usd 2069600000 03/10/20 Statement of Capital gbp 3
10 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payment 25/03/2021
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2021 TM01 Termination of appointment of David Mathew Ward as a director on 9 April 2021
15 Mar 2021 SH20 Statement by Directors
15 Mar 2021 SH19 Statement of capital on 15 March 2021
  • GBP 3
  • USD 2.7912
15 Mar 2021 CAP-SS Solvency Statement dated 05/03/21
15 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 05/03/2021
  • RES06 ‐ Resolution of reduction in issued share capital
02 Mar 2021 RP04SH01 Second filed SH01 - 11/12/20 Statement of Capital usd 2791200000 11/12/20 Statement of Capital gbp 3
02 Mar 2021 RP04SH01 Second filed SH01 - 30/10/20 Statement of Capital usd 2789600000 30/10/20 Statement of Capital gbp 3
02 Mar 2021 RP04SH01 Second filed SH01 - 23/10/20 Statement of Capital usd 2709600000 23/10/20 Statement of Capital gbp 3
02 Mar 2021 RP04SH01 Second filed SH01 - 03/10/20 Statement of Capital usd 2069600000 03/10/20 Statement of Capital gbp 3
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 3 October 2020
  • USD 2,069,600,000
  • GBP 3
  • ANNOTATION Clarification a second filed SH01 was registered on 02/03/2021 and again on 24/05/2021.
06 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
30 Dec 2020 CH01 Director's details changed for Mr James Singer Kidd on 30 December 2020
29 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • USD 2,791,200,000
  • ANNOTATION Clarification a second filed SH01 was registered on 02/03/2021 and again on 24/05/2021.
29 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 2
  • USD 2,709,600,000
  • ANNOTATION Clarification a second filed SH01 was registered on 02/03/2021 and again on 24/05/2021.
29 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • USD 2,789,600,000
  • ANNOTATION Clarification a second filed SH01 was registered on 02/03/2021 and again on 24/05/2021.
20 Oct 2020 MA Memorandum and Articles of Association
20 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
11 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
27 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
13 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates