Menna Overview
Here’s a quick overview of AVEVA GROUP LIMITED 👀 — a Cambridge based business that started in 1994.
AVEVA GROUP LIMITED
- Company statusactive
- Company No02937296
- Age32 years 1 month Incorporated 9 June 1994
- Officers6
Address
High Cross, Madingley Road, Cambridge, CB3 0HB
AVEVA GROUP LIMITED is an active company incorporated on 9 June 1994 and based in Cambridge. The company was registered 32 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 24 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Termination Director Company
1 Year Ago on 27 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 21 Aug 2023
Capital Allotment Shares
2 Years Ago on 21 Aug 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 12 Jun 2023
Certificate Re Registration Public Limited Company To Private
3 Years Ago on 18 Apr 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COVENEY, Peter James Hilbre | secretary | 26 Sept 2024 | |
| BRESSON, Clement Jean Charles Florent | director | Feb 1977 | 20 Nov 2024 |
| COVENEY, Peter James Hilbre | director | Aug 1970 | 26 Sept 2024 |
| DIBENEDETTO, Brian Elton Matthew | director | Oct 1974 | 26 Sept 2024 |
| HERZBERG, Caspar | director | Jan 1973 | 01 Mar 2023 |
| SIMONIN-DU BOULLAY, Ségoléne | director | Dec 1979 | 20 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Samos Acquisition Company Limited | 19 Jan 2023 | |
| Ascot Acquisition Holdings Limited | 19 Jan 2023 |
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COVENEY, Peter James Hilbre are mutual persons.
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COVENEY, Peter James Hilbre are mutual persons.
COVENEY, Peter James Hilbre are mutual persons.
COVENEY, Peter James Hilbre are mutual persons.
COVENEY, Peter James Hilbre, TAYLOR, Paul Ronald are mutual persons.
COVENEY, Peter James Hilbre, TAYLOR, Paul Ronald are mutual persons.
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MARSHALL, Brian are mutual persons.
MARSHALL, Brian are mutual persons.
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AIKEN, Philip Stanley are mutual persons.
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BROOKS, Jonathan are mutual persons.
BROOKS, Jonathan are mutual persons.
BROOKS, Jonathan are mutual persons.
BROOKS, Jonathan are mutual persons.
BROOKS, Jonathan are mutual persons.
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CHEESMAN, David are mutual persons.
CHEESMAN, David are mutual persons.
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CHEESMAN, David are mutual persons.
CHEESMAN, David are mutual persons.
CHEESMAN, David are mutual persons.
CHRISTIAN, Antony David are mutual persons.
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DAYER, Philip are mutual persons.
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GARRETT, Colin Alexander are mutual persons.
GARRETT, Colin Alexander are mutual persons.
GARRETT, Colin Alexander are mutual persons.
GARRETT, Colin Alexander are mutual persons.
GARRETT, Colin Alexander are mutual persons.
GARRETT, Colin Alexander are mutual persons.
GARRETT, Colin Alexander are mutual persons.
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GARRETT, Colin Alexander are mutual persons.
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Here’s a quick overview of AVEVA GROUP LIMITED 👀 — a Cambridge based business that started in 1994.