Dissolved
Dissolved 2016-01-26
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Home > England & Wales Companies > AVEVA TRUSTEES (UK) LIMITED
Company Information for AVEVA TRUSTEES (UK) LIMITED
MAYFAIR, LONDON, W1K 1DG,
|
Company Registration Number
 08080659 Private Limited Company
Dissolved 2016-01-26 |
Company Overview
About Aveva Trustees (uk) Ltd
AVEVA TRUSTEES (UK) LIMITED was founded on 2012-05-23 and had its registered office in Mayfair. The company was dissolved on the 2016-01-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AVEVA TRUSTEES (UK) LIMITED | |
| Legal Registered Office | |
| MAYFAIR LONDON W1K 1DG Other companies in W1K | |
Filing Information
| Company Number | 08080659 | |
|---|---|---|
| Date formed | 2012-05-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2016-01-26 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVEVA TRUSTEES (UK) LIMITED
|
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Company Officers of AVEVA TRUSTEES (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ACCOMPLISH SECRETARIES LIMITED |
||
BENNO HAFNER |
||
PHILIPP KINDT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TADCO SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
TINA-MARIE AKBARI |
Director | ||
TADCO DIRECTORS LIMITED |
Director |
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| SOVEREIGN FILM RELEASING LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-18 | Active | |
| SOVEREIGN FILM URSA MAJOR LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-18 | Active | |
| SOVEREIGN FILM STAR SAILOR LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-18 | Active | |
| AOG INVESTMENTS LTD. | Company Secretary | 2012-11-06 | CURRENT | 2012-09-25 | Active | |
| 25 ROEHAMPTON LANE LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2018-05-01 | |
| RIBOSE LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2012-09-18 | Active | |
| IAS CONSULTING LTD | Company Secretary | 2012-09-10 | CURRENT | 2001-07-30 | Dissolved 2015-10-06 | |
| DAMSOR LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2003-07-11 | Active - Proposal to Strike off | |
| CAIRN EXPLORATION (NO.6) LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2005-05-18 | Dissolved 2016-01-05 | |
| CAIRN ENERGY HOLDINGS LIMITED | Company Secretary | 2012-09-05 | CURRENT | 1996-10-14 | Dissolved 2016-07-19 | |
| CAIRN EXPLORATION (NO.7) LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2005-05-18 | Dissolved 2016-04-19 | |
| CAIRN ENERGY HYDROCARBONS LIMITED | Company Secretary | 2012-09-05 | CURRENT | 1997-02-19 | Active | |
| CAIRN ENERGY DISCOVERY LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2002-08-20 | Active - Proposal to Strike off | |
| CAIRN ENERGY GUJARAT BLOCK 1 LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
| CAIRN EXPLORATION (NO.2) LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2005-05-11 | Active - Proposal to Strike off | |
| SOVEREIGN FILMS EFFIE LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2010-02-10 | Active | |
| SOVEREIGN FILMS LIMITED | Company Secretary | 2012-05-17 | CURRENT | 2005-01-19 | Active | |
| SOVEREIGN MEDIA GROUP LIMITED | Company Secretary | 2012-05-17 | CURRENT | 2008-06-13 | Active | |
| SOVEREIGN FILM INVESTMENTS LIMITED | Company Secretary | 2012-05-16 | CURRENT | 2009-04-16 | Active | |
| GOOD FORTUNE INVESTMENTS LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2010-10-15 | Dissolved 2015-12-01 | |
| SOVEREIGN FILMS WYETH LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2010-09-13 | Active | |
| SOVEREIGN FILMS GORDON LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2011-03-29 | Active | |
| THE TUNNELS PROJECT LTD | Company Secretary | 2012-03-02 | CURRENT | 2011-11-16 | Active | |
| SOVEREIGN MEDIA CAPITAL LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2011-11-16 | Active | |
| THE OLIVE PROJECT LTD | Company Secretary | 2012-03-02 | CURRENT | 2011-11-16 | Active | |
| REALM ENTERPRISES (UK) LIMITED | Company Secretary | 2012-02-06 | CURRENT | 1994-11-14 | Active | |
| EVIGILO TECHNOLOGIES UK LIMITED | Company Secretary | 2011-12-14 | CURRENT | 2011-12-13 | Active - Proposal to Strike off | |
| CAN PILOT LIMITED | Company Secretary | 2011-11-29 | CURRENT | 2011-11-29 | Active - Proposal to Strike off | |
| INTEGRAMA CONSULTANTS LIMITED | Company Secretary | 2010-05-18 | CURRENT | 1997-04-16 | Active | |
| LINCHFIELD (NOTTINGHAM) LIMITED | Company Secretary | 2010-01-27 | CURRENT | 2008-01-10 | Dissolved 2016-02-18 | |
| BISHOPSGATE PARKING (NO.2) LIMITED | Company Secretary | 2010-01-27 | CURRENT | 2002-05-27 | Dissolved 2017-03-05 | |
| KINGSGATE CAR PARK LIMITED | Company Secretary | 2010-01-27 | CURRENT | 1995-10-11 | Dissolved 2017-03-06 | |
| DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED | Company Secretary | 2010-01-12 | CURRENT | 2007-04-11 | Dissolved 2015-06-23 | |
| AD UNGUEM (UK) LIMITED | Company Secretary | 2010-01-08 | CURRENT | 2010-01-08 | Dissolved 2016-12-27 | |
| INTERPAX GROUP LIMITED | Company Secretary | 2009-12-04 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
| MAYFAIR CONSULTING MANAGEMENT LTD | Company Secretary | 2009-09-28 | CURRENT | 2009-09-28 | Active - Proposal to Strike off | |
| RIVOLI PROPERTIES LIMITED | Company Secretary | 2009-09-02 | CURRENT | 2009-09-02 | Liquidation | |
| ACETATE LIMITED | Company Secretary | 2009-07-30 | CURRENT | 2002-08-06 | Active - Proposal to Strike off | |
| AFFLICK LIMITED | Company Secretary | 2009-07-30 | CURRENT | 2003-02-12 | Active - Proposal to Strike off | |
| MEGAN HOLDINGS LIMITED | Company Secretary | 2009-07-27 | CURRENT | 2009-07-27 | Dissolved 2015-09-15 | |
| PLG DIRECTOR SERVICES LTD | Company Secretary | 2009-03-31 | CURRENT | 2007-07-20 | Dissolved 2015-12-22 | |
| CASTRA TRADING LIMITED | Company Secretary | 2009-03-28 | CURRENT | 2009-03-28 | Dissolved 2016-04-26 | |
| CARTA TRADING LIMITED | Company Secretary | 2009-03-28 | CURRENT | 2009-03-28 | Active | |
| GATEFIELD PROPERTIES LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2005-06-29 | Dissolved 2017-12-29 | |
| BENBOW INVESTMENTS LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
| EASTERN SANDS INVESTMENTS LIMITED | Company Secretary | 2009-01-19 | CURRENT | 2009-01-19 | Dissolved 2016-08-16 | |
| EUROPEAN COMMUNICATION SYSTEMS LIMITED | Company Secretary | 2008-12-15 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
| WELLBEING & MEDICAL LIMITED | Company Secretary | 2008-11-07 | CURRENT | 2008-11-07 | Dissolved 2017-04-05 | |
| NEWTRON SERVICES LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1997-09-11 | Dissolved 2016-03-01 | |
| EVOLIS SERVICES LTD | Company Secretary | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2017-11-14 | |
| PALAMA ETEN LTD | Company Secretary | 2008-05-19 | CURRENT | 2006-03-06 | Active | |
| TERRA NOSTRA LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2006-10-11 | Dissolved 2014-05-20 | |
| LIGHTWAY INVESTMENTS LIMITED | Company Secretary | 2007-04-19 | CURRENT | 1985-09-20 | Dissolved 2013-08-22 | |
| VISTRA TRUST CORPORATION (UK) LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
| DREVER LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
| IBF VENTURES LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2004-01-13 | Dissolved 2017-02-21 | |
| CAVALLET JOVE HOLDINGS LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2006-04-27 | Dissolved 2016-08-17 | |
| GRAAL UNITED KINGDOM LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2005-10-04 | Dissolved 2017-04-04 | |
| PHARMED HEALTH CARE ORGANISATION LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
| WEST EUROPEAN INVESTMENT COMPANY LIMITED | Company Secretary | 2006-10-04 | CURRENT | 2006-10-04 | Active - Proposal to Strike off | |
| DORINDA INTERNATIONAL TOURISM LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2006-10-03 | Dissolved 2016-04-26 | |
| VISTRA GROUP LIMITED | Company Secretary | 2006-08-22 | CURRENT | 2006-08-22 | Dissolved 2015-07-21 | |
| VISTRA CORPORATE SERVICES (UK) LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
| VISTRA CAPITAL MARKETS TRUSTEES LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Active | |
| MARGAUX INVESTMENT DEVELOPMENT LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1997-12-12 | Active - Proposal to Strike off | |
| ACCOMPLISH CORPORATE SERVICES LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Active | |
| IPESCO INTERNATIONAL LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-04-14 | Dissolved 2014-10-28 | |
| BELDENE LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-06-20 | Dissolved 2013-08-02 | |
| COPAP HOLDINGS (UK) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1997-07-22 | Dissolved 2015-06-30 | |
| TIGRA INVESTMENTS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1999-05-07 | Dissolved 2016-06-09 | |
| SYSTUM INVESTMENTS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1999-05-07 | Liquidation | |
| OLYMPE CAPITAL (UK) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2005-12-09 | Dissolved 2018-05-15 | |
| THE OLD RECTORY (CHELSEA) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2001-08-22 | Active | |
| VISTRA (UK) LIMITED | Company Secretary | 2006-06-28 | CURRENT | 2006-01-25 | Active | |
| AVRORA CAPITAL LTD | Company Secretary | 2006-06-20 | CURRENT | 2001-01-25 | Dissolved 2014-09-30 | |
| ROSINGTON CORPORATE SERVICES LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
| VISTRA HOLDINGS (UK) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2006-02-01 | Active | |
| CHT NOMINEES LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1983-09-09 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/05/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION FULL | |
| AR01 | 23/05/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI | |
| AP04 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED BENNO HAFNER | |
| AP01 | DIRECTOR APPOINTED PHILIPP KINDT | |
| SH01 | 23/05/12 STATEMENT OF CAPITAL GBP 100 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to AVEVA TRUSTEES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TRUSTEES (UK) 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 TRUSTEES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 TRUSTEES (UK) LIMITED
Intangible Assets
Patents
We have not found any records of AVEVA TRUSTEES (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AVEVA TRUSTEES (UK) LIMITED
Income
Government Income
We have not found government income sources for AVEVA TRUSTEES (UK) 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 (70229 - Management consultancy activities other than financial management) as AVEVA TRUSTEES (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AVEVA TRUSTEES (UK) 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 TRUSTEES (UK) 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 TRUSTEES (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
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