AVEVA GROUP LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
AVEVA GROUP LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
AVEVA GROUP LIMITED was incorporated 30 years ago on 09/06/1994 and has the registered number: 02937296. The accounts status is FULL and accounts are next due on 30/09/2024.
AVEVA GROUP LIMITED was incorporated 30 years ago on 09/06/1994 and has the registered number: 02937296. The accounts status is FULL and accounts are next due on 30/09/2024.
AVEVA GROUP LIMITED - CAMBRIDGE
This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
HIGH CROSS
CAMBRIDGE
CB3 0HB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVIER PASCAL, MARIUS BLUM | Oct 1970 | French | Director | 2020-04-30 | CURRENT |
MRS HELEN LOUISE LAMPRELL | Secretary | 2021-11-01 | CURRENT | ||
DR BARBARA FREI | Apr 1970 | Swiss | Director | 2023-03-16 | CURRENT |
MR PETER WALTER HERWECK | Aug 1966 | German | Director | 2018-03-01 | CURRENT |
MR CASPAR HERZBERG | Jan 1973 | German | Director | 2023-03-01 | CURRENT |
ANNE STEVENS | Dec 1948 | American | Director | 2023-03-16 | CURRENT |
HILARY BARBARA MAXSON | Mar 1978 | American | Director | 2021-08-01 | CURRENT |
DR YANBING LI | Jan 1970 | American | Director | 2023-09-01 | CURRENT |
MICHAEL DESMOND TENNYSON BARLEY | Jan 1944 | British | Nominee Director | 1994-06-09 UNTIL 1994-07-25 | RESIGNED |
MR JAMES SINGER KIDD | Jun 1970 | British | Director | 2010-12-31 UNTIL 2023-02-17 | RESIGNED |
MR HERVE COUTURIER | Dec 1958 | French | Director | 2010-04-01 UNTIL 2013-07-09 | RESIGNED |
RICHARD ASHTON KING | Aug 1929 | British | Director | 1994-08-16 UNTIL 2006-04-01 | RESIGNED |
MR DAVID WILLIAM MANN | Jun 1944 | British | Director | 1999-06-08 UNTIL 2010-07-07 | RESIGNED |
JOHN CRISPIN GRAY | Sep 1939 | British | Director | 1994-07-28 UNTIL 1999-09-25 | RESIGNED |
MR CRAIG BARRY HAYMAN | Aug 1963 | British | Director | 2018-02-19 UNTIL 2021-07-07 | RESIGNED |
MR CHRISTOPHER JOHN HUMPHREY | Mar 1957 | British | Director | 2016-07-08 UNTIL 2023-01-18 | RESIGNED |
DR AYESHA KHANNA | Dec 1973 | Singaporean | Director | 2021-10-28 UNTIL 2022-12-31 | RESIGNED |
MR PAUL RONALD TAYLOR | Jul 1964 | British | Director | 2001-03-01 UNTIL 2010-12-25 | RESIGNED |
BRIAN MARSHALL | Mar 1954 | British | Nominee Secretary | 1994-06-09 UNTIL 1994-07-25 | RESIGNED |
MR PAUL RONALD TAYLOR | Jul 1964 | British | Secretary | 2001-03-01 UNTIL 2010-07-07 | RESIGNED |
MRS CLAIRE DENTON | Secretary | 2021-05-07 UNTIL 2021-11-01 | RESIGNED | ||
MRS CLAIRE DENTON | Secretary | 2015-07-16 UNTIL 2018-02-19 | RESIGNED | ||
JOHN RICHARD DERSLEY | Sep 1948 | British | Secretary | 1994-07-25 UNTIL 2001-07-12 | RESIGNED |
MR DAVID MATHEW WARD | Secretary | 2018-02-19 UNTIL 2021-05-07 | RESIGNED | ||
MR DAVID MATHEW WARD | Secretary | 2014-12-11 UNTIL 2015-07-16 | RESIGNED | ||
MRS HELEN PATRICIA BARRETT-HAGUE | Secretary | 2010-07-07 UNTIL 2014-12-11 | RESIGNED | ||
MR DAVID MATHEW WARD | Feb 1976 | British | Director | 2016-07-08 UNTIL 2018-02-19 | RESIGNED |
DAVID CHEESMAN | Dec 1942 | British | Director | 1994-10-27 UNTIL 1998-09-30 | RESIGNED |
ANTONY DAVID CHRISTIAN | May 1955 | British | Director | 1999-05-01 UNTIL 2003-07-03 | RESIGNED |
MR JONATHAN BROOKS | Jan 1956 | British | Director | 2007-07-12 UNTIL 2016-11-08 | RESIGNED |
MR CARL BASS | May 1957 | American | Director | 2023-09-01 UNTIL 2024-03-14 | RESIGNED |
MR EMMANUEL ANDRE MARIE BABEAU | Feb 1967 | French | Director | 2018-03-01 UNTIL 2020-04-30 | RESIGNED |
JOHN RICHARD DERSLEY | Sep 1948 | British | Director | 1994-07-25 UNTIL 2001-07-12 | RESIGNED |
MRS JENNIFER MARGARET ALLERTON | Dec 1951 | British | Director | 2013-07-09 UNTIL 2022-07-15 | RESIGNED |
HABTOM ABREHA | Feb 1955 | British | Director | 1993-09-23 UNTIL 1994-07-25 | RESIGNED |
MR PHILIP STANLEY AIKEN | Jan 1949 | Australian | Director | 2012-05-01 UNTIL 2023-01-18 | RESIGNED |
PAULA LYNN DOWDY | Apr 1965 | American | Director | 2019-02-01 UNTIL 2023-01-18 | RESIGNED |
PETER DANIEL LITTLETON | May 1952 | Usa | Director | 1999-05-01 UNTIL 2001-10-10 | RESIGNED |
MR COLIN ALEXANDER GARRETT | Feb 1957 | British | Director | 2000-08-01 UNTIL 2008-03-31 | RESIGNED |
NICHOLAS MARTIN PREST | Apr 1953 | British | Director | 2006-01-11 UNTIL 2012-07-12 | RESIGNED |
ANNE LOUISE STEVENS | Dec 1948 | American | Director | 2022-05-01 UNTIL 2023-01-18 | RESIGNED |
JEREMY RICHARD FREDERICK FAIRBROTHER | Jun 1939 | British | Director | 1994-10-03 UNTIL 2002-08-31 | RESIGNED |
MR PAUL RONALD TAYLOR | Jul 1964 | British | Director | 2001-03-01 UNTIL 2010-12-25 | RESIGNED |
PHILIP DAYER | Jan 1951 | British | Director | 2008-01-07 UNTIL 2017-07-07 | RESIGNED |
MR RICHARD LONGDON | Dec 1955 | British | Director | 1994-07-29 UNTIL 2016-12-31 | RESIGNED |
MR ROHINTON MOBED | May 1959 | British | Director | 2017-03-01 UNTIL 2023-01-18 | RESIGNED |
ROBIN JAMES LEE | Mar 1942 | British | Director | 1994-07-25 UNTIL 1998-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Samos Acquisition Company Limited | 2023-01-19 | Telford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Ascot Acquisition Holdings Limited | 2023-01-19 | Telford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |