AVEVA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AVEVA GROUP LIMITED
COMPANY NUMBER
02937296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26309 -
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
INCORPORATION DATE
09/06/1994
(30 years and 6 months old)
WEBSITE
www.aveva.com
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/07/2001
18/04/2023
AVEVA GROUP PLC
View all previous names
CAMBRIDGE
CB3 0HB
Telephone: 01223556683
TPS: No
High Cross
Madingley Road
Cambridge
Cambs
CB3 0HB
Telephone: 556655
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHNEIDER ELECTRIC SE | N/A | N/A |
| AVEVA GROUP PLC | Active - Accounts Filed | View Report |
| AVEVA AB | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Clement Jean Charles Florent Bresson (933001180) Appointed |
| 05/12/2024 | New Board Member Segolene Simonin-Du Boullay (932997233) Appointed |
| 31/10/2024 | New Board Member Peter James Hilbre Coveney (930460326) Appointed |
Credit Risk Overview
Want to learn more about AVEVA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVEVA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVEVA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2021 - Present (3 years and 4 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/03/2023 - Present (1 years and 9 months) Born in Dec 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2024 - Present (2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2024 - Present (2 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 10 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Clement Jean Charles Florent Bresson (933001180) Appointed |
| 05/12/2024 | New Board Member Segolene Simonin-Du Boullay (932997233) Appointed |
| 31/10/2024 | New Board Member Peter James Hilbre Coveney (930460326) Appointed |
| 30/10/2024 | Olivier Pascal, Marius Blum (926928098) has left the board |
| 28/10/2024 | New Board Member Peter James Hilbre Coveney (932860832) Appointed |
| 28/10/2024 | Yanbing Li (931379088) has left the board |
| 28/10/2024 | Anne Louise Stevens (916941916) has left the board |
| 28/10/2024 | Barbara Frei (930699667) has left the board |
| 28/10/2024 | Peter Walter Herweck (924376519) has left the board |
| 28/10/2024 | Hilary Barbara Maxson (928383980) has left the board |
| 28/10/2024 | New Company Secretary Peter James Hilbre Coveney (932860834) Appointed |
| 28/10/2024 | New Board Member Brian Elton Matthew Dibenedetto (932860857) Appointed |
| 10/10/2024 | Helen Louise Lamprell (928897884) has left the board |
| 03/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 16/04/2024 | Carl Bass (931578332) has left the board |
| 22/01/2024 | New Accounts filed |
| 14/11/2023 | New Board Member Carl Bass (931578332) Appointed |
| 26/09/2023 | New Board Member Yanbing Li (931379088) Appointed |
| 25/08/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Board Member Anne Louise Stevens (916941916) Appointed |
| 31/03/2023 | New Board Member Anne Louise Stevens (930730219) Appointed |
| 24/03/2023 | New Board Member Barbara Frei (930699667) Appointed |
| 03/03/2023 | New Board Member Caspar Herzberg (930615129) Appointed |
| 25/02/2023 | New Confirmation Statement filed |
| 22/02/2023 | James Singer Kidd (915674760) has left the board |
| 05/02/2023 | New Confirmation Statement filed |
| 20/01/2023 | Christopher John Humphrey (903287772) has left the board |
| 20/01/2023 | Rohinton Mobed (922650211) has left the board |
| 20/01/2023 | Anne Louise Stevens (929661423) has left the board |
| 20/01/2023 | Philip Stanley Aiken (907963227) has left the board |
| 20/01/2023 | Paula Lynn Dowdy (921807844) has left the board |
| 06/01/2023 | Ayesha Khanna (928897062) has left the board |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 19/07/2022 | Jennifer Margaret Allerton (919291388) has left the board |
| 09/06/2022 | New Board Member Anne Louise Stevens (929661423) Appointed |
| 04/11/2021 | Claire Denton (928304722) has left the board |
| 04/11/2021 | New Company Secretary Helen Louise Lamprell (928897884) Appointed |
| 04/11/2021 | New Board Member Ayesha Khanna (928897062) Appointed |
| 04/11/2021 | Claire Denton (928304722) has left the board |
| 04/11/2021 | New Company Secretary Helen Louise Lamprell (928897884) Appointed |
| 04/11/2021 | New Board Member Ayesha Khanna (928897062) Appointed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Company Secretary Claire Denton (928304722) Appointed |
| 22/08/2020 | New Confirmation Statement filed |
| 10/08/2020 | New Accounts filed |
| 04/05/2020 | Emmanuel Andre Marie Babeau (924376460) has left the board |
| 04/05/2020 | New Board Member Olivier Pascal, Marius Blum (926928098) Appointed |
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