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Summary

Affiliates

Contact details2

Officers46

Events1

Documents104

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

AVEVA GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Jun 1994 (30 years ago)

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Summary

NameAVEVA GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02937296
LEI Code
  • 213800XHATUM2LFMKG16
CAGE Code
  • KCH92
Incorporation Date09 Jun 1994 (30 years ago) / 125 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AVEVA******************

ActiveUnited Kingdom

AVEVA******************

ActiveUnited Kingdom

AVEVA*******************

ActiveUnited Kingdom

Contact details

Legal addressCAMBRIDGE, HIGH CROSS, MADINGLEY ROAD, CB3 0HB
Phone
  • +44************
Fax
  • +44************

Officers

corporate

IndividualUnited Kingdom

ASCOT ACQUISITION HOLDINGS LIMITED

Person with significant control


Appointed on19 Jan 2023

corporate

IndividualUnited Kingdom

SAMOS ACQUISITION COMPANY LIMITED

Person with significant control


Appointed on19 Jan 2023

individual

IndividualUnited Kingdom

Aiken, Philip Stanley

Director


Appointed on01 May 2012

Resigned on18 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Herweck, Peter Walter

Director


Appointed on01 Mar 2018

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Lamprell, Helen Louise

Secretary


Appointed on01 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Barrett-hague, Helen Patricia

Secretary


Appointed on07 Jul 2010

Resigned on11 Dec 2014

Country of residenceUnited Kingdom

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Events

Old value

17 Jul 2001

Name changeCADCENTRE GROUP PLC

Documents

DateNameTypeDocument
20 Dec 2022Capital allotment sharesSH01View
29 Nov 2022ResolutionRESOLUTIONSView
29 Nov 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date21 Aug 2024
    due by 04 Sep 2024
  • Last statement dated21 Aug 2023
Returns
  • Next returns datedue by 01 Sep 2016
  • Last returns dated04 Aug 2015
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800XHATUM2LFMKG16
  • Legal nameAVEVA GROUP LIMITED
  • Registration date29 Sep 2017
  • StatusActiveExpired
  • Other namesAVEVA GROUP PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated30 Sep 2023
  • Next renewal29 Sep 2023

Frequently asked questions

Where is AVEVA GROUP LIMITED's headquarters?

AVEVA GROUP LIMITED's headquarters is located at CAMBRIDGE, HIGH CROSS, MADINGLEY ROAD, CB3 0HB

What is AVEVA GROUP LIMITED's industry?

AVEVA GROUP LIMITED is in the industry of Manufacture of communication equipment

What year was AVEVA GROUP LIMITED started?

AVEVA GROUP LIMITED was started in 1994

What is the LEI number of AVEVA GROUP LIMITED?

AVEVA GROUP LIMITED LEI number is 213800XHATUM2LFMKG16

What is the CAGE number of AVEVA GROUP LIMITED?

AVEVA GROUP LIMITED CAGE number is KCH92

Sources: Companies House