AVEVA GROUP LIMITED

Key Data

Status

Active

Company No.

02937296

Incorporation date

09/06/1994

Size

Full

Classification

Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1994)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

24/08/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

04/12/2024

Appointment of Mr Clement Jean Charles Florent Bresson as a director on 2024-11-20

View PDF (2 pages)

03/12/2024

Appointment of Mrs Ségoléne Simonin-Du Boullay as a director on 2024-11-20

View PDF (2 pages)

27/10/2024

Termination of appointment of Olivier Pascal, Marius Blum as a director on 2024-09-26

View PDF (1 pages)

27/10/2024

Termination of appointment of a director

View PDF (1 pages)

24/10/2024

Termination of appointment of Peter Walter Herweck as a director on 2024-09-26

View PDF (1 pages)

24/10/2024

Termination of appointment of Barbara Frei as a director on 2024-09-26

View PDF (1 pages)

24/10/2024

Termination of appointment of Yanbing Li as a director on 2024-09-26

View PDF (1 pages)

24/10/2024

Termination of appointment of Hilary Barbara Maxson as a director on 2024-09-26

View PDF (1 pages)

24/10/2024

Termination of appointment of Anne Louise Stevens as a director on 2024-09-26

View PDF (1 pages)

24/10/2024

Appointment of Mr Peter James Hilbre Coveney as a director on 2024-09-26

View PDF (2 pages)

24/10/2024

Appointment of Mr Peter James Hilbre Coveney as a secretary on 2024-09-26

View PDF (2 pages)

24/10/2024

Appointment of Mr Brian Elton Matthew Dibenedetto as a director on 2024-09-26

View PDF (2 pages)

08/10/2024

Termination of appointment of Helen Louise Lamprell as a secretary on 2024-09-26

View PDF (1 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

21/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

12/04/2024

Termination of appointment of Carl Bass as a director on 2024-03-14

View PDF (1 pages)

17/01/2024

Director's details changed for Mr Caspar Herzberg on 2024-01-17

View PDF (2 pages)

11/01/2024

Full accounts made up to 2023-03-31

View PDF (28 pages)

10/11/2023

Appointment of Mr Carl Bass as a director on 2023-09-01

View PDF (2 pages)

22/09/2023

Appointment of Dr Yanbing Li as a director on 2023-09-01

View PDF (2 pages)

21/08/2023

Statement of capital following an allotment of shares on 2023-08-01

View PDF (3 pages)

21/08/2023

Confirmation statement made on 2023-08-21 with updates

View PDF (4 pages)

12/06/2023

Register(s) moved to registered office address High Cross Madingley Road Cambridge CB3 0HB

View PDF (1 pages)

18/04/2023

Resolutions

View PDF (1 pages)

18/04/2023

Re-registration of Memorandum and Articles

View PDF (36 pages)

18/04/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/04/2023

Re-registration from a public company to a private limited company

View PDF (1 pages)

05/04/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

29/03/2023

Appointment of Anne Louise Stevens as a director on 2023-03-16

View PDF (2 pages)

22/03/2023

Appointment of Dr Barbara Frei as a director on 2023-03-16

View PDF (2 pages)

01/03/2023

Director's details changed for Mr Peter Walter Herweck on 2023-02-16

View PDF (2 pages)

01/03/2023

Appointment of Mr Caspar Herzberg as a director on 2023-03-01

View PDF (2 pages)

20/02/2023

Termination of appointment of James Singer Kidd as a director on 2023-02-17

View PDF (1 pages)

20/02/2023

Statement of capital following an allotment of shares on 2023-02-16

View PDF (3 pages)

20/02/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (4 pages)

01/02/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

01/02/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (4 pages)

01/02/2023

Notification of Samos Acquisition Company Limited as a person with significant control on 2023-01-19

View PDF (2 pages)

01/02/2023

Notification of Ascot Acquisition Holdings Limited as a person with significant control on 2023-01-19

View PDF (2 pages)

20/01/2023

Statement of capital following an allotment of shares on 2023-01-19

View PDF (3 pages)

19/01/2023

Court order

View PDF (12 pages)

18/01/2023

Termination of appointment of Philip Stanley Aiken as a director on 2023-01-18

View PDF (1 pages)

18/01/2023

Termination of appointment of Anne Louise Stevens as a director on 2023-01-18

View PDF (1 pages)

18/01/2023

Termination of appointment of Christopher John Humphrey as a director on 2023-01-18

View PDF (1 pages)

18/01/2023

Termination of appointment of Paula Lynn Dowdy as a director on 2023-01-18

View PDF (1 pages)

18/01/2023

Termination of appointment of Rohinton Mobed as a director on 2023-01-18

View PDF (1 pages)

04/01/2023

Termination of appointment of Ayesha Khanna as a director on 2022-12-31

View PDF (1 pages)

20/12/2022

Statement of capital following an allotment of shares on 2022-12-15

View PDF (3 pages)

29/11/2022

Resolutions

View PDF (2 pages)

29/11/2022

Memorandum and Articles of Association

View PDF (55 pages)

24/11/2022

Statement of capital following an allotment of shares on 2022-11-23

View PDF (3 pages)

03/11/2022

Statement of capital following an allotment of shares on 2022-10-31

View PDF (3 pages)

07/10/2022

Statement of capital following an allotment of shares on 2022-10-05

View PDF (3 pages)

21/09/2022

Group of companies' accounts made up to 2022-03-31

View PDF (222 pages)

02/09/2022

Statement of capital following an allotment of shares on 2022-08-24

View PDF (3 pages)

24/08/2022

Auditor's resignation

View PDF (1 pages)

10/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

10/08/2022

Statement of capital following an allotment of shares on 2022-08-04

View PDF (3 pages)

22/07/2022

Memorandum and Articles of Association

View PDF (54 pages)

22/07/2022

Resolutions

View PDF (3 pages)

15/07/2022

Termination of appointment of Jennifer Margaret Allerton as a director on 2022-07-15

View PDF (1 pages)

07/06/2022

Appointment of Anne Louise Stevens as a director on 2022-05-01

View PDF (2 pages)

02/03/2022

Director's details changed for Mr James Singer Kidd on 2022-03-01

View PDF (2 pages)

01/11/2021

Termination of appointment of Claire Denton as a secretary on 2021-11-01

View PDF (1 pages)

01/11/2021

Appointment of Mrs Helen Louise Lamprell as a secretary on 2021-11-01

View PDF (2 pages)

01/11/2021

Appointment of Dr Ayesha Khanna as a director on 2021-10-28

View PDF (2 pages)

03/09/2021

Group of companies' accounts made up to 2021-03-31

View PDF (208 pages)

12/08/2021

Certificate of reduction of share premium

View PDF (1 pages)

12/08/2021

Reduction of iss capital and minute (oc)

View PDF (5 pages)

12/08/2021

Statement of capital on 2021-08-12

View PDF (3 pages)

10/08/2021

Confirmation statement made on 2021-08-04 with updates

View PDF (4 pages)

06/08/2021

Director's details changed for Mrs Jennifer Margaret Allerton on 2021-08-04

View PDF (2 pages)

04/08/2021

Appointment of Mrs Hilary Barbara Maxson as a director on 2021-08-01

View PDF (2 pages)

21/07/2021

Memorandum and Articles of Association

View PDF (53 pages)

21/07/2021

Resolutions

View PDF (3 pages)

08/07/2021

Termination of appointment of Craig Barry Hayman as a director on 2021-07-07

View PDF (1 pages)

04/06/2021

Director's details changed for Mr Peter Walter Herweck on 2021-06-04

View PDF (2 pages)

11/05/2021

Termination of appointment of David Mathew Ward as a secretary on 2021-05-07

View PDF (1 pages)

11/05/2021

Appointment of Mrs Claire Denton as a secretary on 2021-05-07

View PDF (2 pages)

04/05/2021

Director's details changed for Mr Craig Barry Hayman on 2021-05-01

View PDF (2 pages)

04/05/2021

Director's details changed for Mr Peter Walter Herweck on 2021-05-01

View PDF (2 pages)

20/04/2021

Statement of capital following an allotment of shares on 2021-03-22

View PDF (5 pages)

09/03/2021

Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

09/03/2021

Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

01/02/2021

Statement of capital following an allotment of shares on 2020-12-10

View PDF (4 pages)

11/12/2020

Resolutions

View PDF (2 pages)

02/09/2020

Group of companies' accounts made up to 2020-03-31

View PDF (180 pages)

18/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

06/08/2020

Resolutions

View PDF (3 pages)

30/04/2020

Appointment of Mr Olivier Pascal, Marius Blum as a director on 2020-04-30

View PDF (2 pages)

30/04/2020

Termination of appointment of Emmanuel Andre Marie Babeau as a director on 2020-04-30

View PDF (1 pages)

17/10/2019

Statement of capital following an allotment of shares on 2019-08-22

View PDF (4 pages)

28/08/2019

Group of companies' accounts made up to 2019-03-31

View PDF (143 pages)

08/08/2019

Confirmation statement made on 2019-08-04 with updates

View PDF (4 pages)

25/07/2019

Resolutions

View PDF (3 pages)

26/02/2019

Appointment of Ms Paula Lynn Dowdy as a director on 2019-02-01

View PDF (2 pages)

14/08/2018

Confirmation statement made on 2018-08-04 with updates

View PDF (4 pages)

14/08/2018

Group of companies' accounts made up to 2018-03-31

View PDF (152 pages)

01/08/2018

Resolutions

View PDF (3 pages)

15/05/2018

Second filing for the appointment of Emmanuel Andre Marie Babeau as a director

View PDF (6 pages)

14/05/2018

Second filing for the appointment of Peter Walter Herweck as a director

View PDF (6 pages)

03/05/2018

Statement of capital on 2018-03-01

View PDF (4 pages)

16/04/2018

Statement of capital following an allotment of shares on 2018-03-01

View PDF (4 pages)

28/03/2018

Memorandum and Articles of Association

View PDF (52 pages)

05/03/2018

Appointment of Mr Peter Walter Herweck as a director on 2018-02-28

View PDF (3 pages)

05/03/2018

Appointment of Mr Emmanuel Andre Marie Babeau as a director on 2018-02-28

View PDF (3 pages)

21/02/2018

Director's details changed for Mr James Singer Kidd on 2018-02-19

View PDF (2 pages)

21/02/2018

Appointment of Mr Craig Barry Hayman as a director on 2018-02-19

View PDF (2 pages)

21/02/2018

Appointment of Mr David Mathew Ward as a secretary on 2018-02-19

View PDF (2 pages)

20/02/2018

Interim accounts made up to 2017-11-30

View PDF (8 pages)

20/02/2018

Termination of appointment of David Mathew Ward as a director on 2018-02-19

View PDF (1 pages)

20/02/2018

Termination of appointment of Claire Denton as a secretary on 2018-02-19

View PDF (1 pages)

31/10/2017

Director's details changed for Mr Christopher John Humphrey on 2017-10-27

View PDF (2 pages)

09/10/2017

Resolutions

View PDF (4 pages)

21/08/2017

Group of companies' accounts made up to 2017-03-31

View PDF (127 pages)

18/08/2017

Confirmation statement made on 2017-08-04 with updates

View PDF (5 pages)

28/07/2017

Resolutions

View PDF (3 pages)

10/07/2017

Termination of appointment of Philip Dayer as a director on 2017-07-07

View PDF (1 pages)

09/03/2017

Appointment of Mr Rohinton Mobed as a director on 2017-03-01

View PDF (2 pages)

03/01/2017

Termination of appointment of Richard Longdon as a director on 2016-12-31

View PDF (1 pages)

21/11/2016

Termination of appointment of Jonathan Brooks as a director on 2016-11-08

View PDF (1 pages)

26/09/2016

Group of companies' accounts made up to 2016-03-31

View PDF (106 pages)

19/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (4 pages)

28/07/2016

Resolutions

View PDF (3 pages)

12/07/2016

Appointment of Mr David Mathew Ward as a director on 2016-07-08

View PDF (2 pages)

12/07/2016

Director's details changed for Mr Christopher John Humphrey on 2016-07-12

View PDF (2 pages)

12/07/2016

Director's details changed for Mr Richard Longdon on 2016-07-12

View PDF (2 pages)

12/07/2016

Appointment of Mr Christopher John Humphrey as a director on 2016-07-08

View PDF (2 pages)

12/07/2016

Director's details changed for Mr Jonathan Brooks on 2016-07-12

View PDF (2 pages)

12/07/2016

Director's details changed for Philip Dayer on 2016-07-12

View PDF (2 pages)

12/07/2016

Director's details changed for Mr Philip Stanley Aiken on 2016-07-12

View PDF (2 pages)

12/07/2016

Director's details changed for Mr James Singer Kidd on 2016-07-12

View PDF (2 pages)

04/12/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

10/09/2015

Group of companies' accounts made up to 2015-03-31

View PDF (115 pages)

28/08/2015

Annual return made up to 2015-08-04 no member list

View PDF (9 pages)

28/08/2015

Register(s) moved to registered office address High Cross Madingley Road Cambridge CB3 0HB

View PDF (1 pages)

11/08/2015

Resolutions

View PDF (1 pages)

16/07/2015

Termination of appointment of David Mathew Ward as a secretary on 2015-07-16

View PDF (1 pages)

16/07/2015

Appointment of Mrs Claire Denton as a secretary on 2015-07-16

View PDF (2 pages)

06/05/2015

Statement of capital following an allotment of shares on 2015-03-12

View PDF (3 pages)

12/12/2014

Appointment of Mr David Mathew Ward as a secretary on 2014-12-11

View PDF (2 pages)

11/12/2014

Termination of appointment of Helen Patricia Barrett-Hague as a secretary on 2014-12-11

View PDF (1 pages)

02/12/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-08-04

View PDF (24 pages)

28/10/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (19 pages)

11/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (116 pages)

26/03/2014

Director's details changed for Mr Richard Longdon on 2014-01-01

View PDF (2 pages)

30/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (11 pages)

30/08/2013

Appointment of Mrs Jennifer Margaret Allerton as a director

View PDF (2 pages)

30/08/2013

Termination of appointment of Herve Couturier as a director

View PDF (1 pages)

22/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-08-04

View PDF (21 pages)

22/07/2013

Purchase of own shares.

View PDF (3 pages)

12/07/2013

Group of companies' accounts made up to 2013-03-31

View PDF (96 pages)

12/07/2013

Interim accounts made up to 2013-06-17

View PDF (8 pages)

06/09/2012

Annual return made up to 2012-08-04 no member list

View PDF (10 pages)

17/08/2012

Termination of appointment of Nicholas Prest as a director

View PDF (1 pages)

24/07/2012

Group of companies' accounts made up to 2012-03-31

View PDF (93 pages)

02/05/2012

Appointment of Mr Philip Stanley Aiken as a director

View PDF (2 pages)

08/03/2012

Director's details changed for Mr James Singer Kidd on 2012-03-08

View PDF (2 pages)

27/09/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (67 pages)

15/08/2011

Group of companies' accounts made up to 2011-03-31

View PDF (92 pages)

09/08/2011

Director's details changed for Nicholas Martin Prest on 2011-08-09

View PDF (2 pages)

03/06/2011

Termination of appointment of Paul Taylor as a director

View PDF (1 pages)

07/01/2011

Appointment of Mr James Singer Kidd as a director

View PDF (2 pages)

07/01/2011

Termination of appointment of Paul Taylor as a director

View PDF (1 pages)

07/01/2011

Appointment of Paul Ronald Taylor as a director

View PDF (2 pages)

20/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (91 pages)

16/09/2010

Annual return made up to 2010-08-04 with bulk list of shareholders

View PDF (19 pages)

07/09/2010

Appointment of Mrs Helen Patricia Barrett-Hague as a secretary

View PDF (2 pages)

27/08/2010

Appointment of Mr Herve Couturier as a director

View PDF (2 pages)

24/08/2010

Statement of capital following an allotment of shares on 2010-07-20

View PDF (3 pages)

18/08/2010

Memorandum and Articles of Association

View PDF (50 pages)

04/08/2010

Termination of appointment of Paul Taylor as a secretary

View PDF (1 pages)

04/08/2010

Termination of appointment of David Mann as a director

View PDF (1 pages)

02/08/2010

Resolutions

View PDF (3 pages)

02/08/2010

Statement of capital following an allotment of shares on 2010-07-02

View PDF (4 pages)

26/07/2010

Resolutions

View PDF (1 pages)

26/07/2010

Statement of company's objects

View PDF (2 pages)

12/03/2010

Statement of capital following an allotment of shares on 2010-03-04

View PDF (4 pages)

18/02/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

18/02/2010

Statement of capital following an allotment of shares on 2009-12-18

View PDF (4 pages)

17/02/2010

Register inspection address has been changed

View PDF (2 pages)

09/10/2009

Group of companies' accounts made up to 2009-03-31

View PDF (86 pages)

21/08/2009

Director's change of particulars / nicholas prest / 07/08/2009

View PDF (1 pages)

21/08/2009

Return made up to 04/08/09; bulk list available separately

View PDF (11 pages)

10/08/2009

Ad 09/07/09\gbp si [email protected]=34415.55\gbp ic 2259262.54798/2293678.09798\

View PDF (2 pages)

21/07/2009

Ad 09/07/09\gbp si [email protected]=344.1555\gbp ic 2258918.39248/2259262.54798\

View PDF (2 pages)

21/07/2009

Resolutions

View PDF (3 pages)

05/06/2009

Ad 12/12/08\gbp si [email protected]=3330\gbp ic 2255588.39248/2258918.39248\

View PDF (2 pages)

05/06/2009

Resolutions

View PDF (1 pages)

07/11/2008

Memorandum and Articles of Association

View PDF (75 pages)

01/11/2008

Resolutions

View PDF (8 pages)

01/09/2008

Group of companies' accounts made up to 2008-03-31

View PDF (83 pages)

29/08/2008

Ad 18/08/08\gbp si [email protected]=899.1\gbp ic 2254689.29248/2255588.39248\

View PDF (2 pages)

29/08/2008

Resolutions

View PDF (1 pages)

06/08/2008

Resolutions

View PDF (2 pages)

06/08/2008

Ad 28/07/08\gbp si [email protected]=4319.50848\gbp ic 2250369.784/2254689.29248\

View PDF (2 pages)

06/08/2008

Ad 11/07/08\gbp si [email protected]=12.784\gbp ic 2250357/2250369.784\

View PDF (2 pages)

06/08/2008

Capitals not rolled up

View PDF (2 pages)

24/07/2008

Resolutions

View PDF (150 pages)

21/07/2008

Return made up to 07/07/08; bulk list available separately

View PDF (7 pages)

05/06/2008

Ad 30/05/08\gbp si [email protected]=1855.8756\gbp ic 2257390.625/2259246.5006\

View PDF (2 pages)

05/06/2008

Ad 27/05/08\gbp si [email protected]=174.825\gbp ic 2257215.8/2257390.625\

View PDF (2 pages)

05/06/2008

Resolutions

View PDF (1 pages)

02/06/2008

Capitals not rolled up

View PDF (2 pages)

08/04/2008

Appointment terminated director colin garrett

View PDF (1 pages)

02/04/2008

Ad 28/03/08\gbp si [email protected]=1198.8\gbp ic 2256017/2257215.8\

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17/03/2008

Director appointed philip dayer

View PDF (2 pages)

03/03/2008

Ad 19/02/08\gbp si [email protected]=8991\gbp ic 2247026/2256017\

View PDF (2 pages)

20/02/2008

Ad 01/02/08--------- £ si [email protected]=999 £ ic 2246027/2247026

View PDF (2 pages)

18/12/2007

Ad 14/12/07--------- £ si [email protected]=119 £ ic 2245908/2246027

View PDF (2 pages)

28/11/2007

Ad 26/11/07--------- £ si [email protected]=1332 £ ic 2244576/2245908

View PDF (2 pages)

30/09/2007

Group of companies' accounts made up to 2007-03-31

View PDF (72 pages)

26/07/2007

Resolutions

View PDF (1 pages)

26/07/2007

Ad 17/07/07--------- £ si [email protected]=1255 £ ic 2243321/2244576

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23/07/2007

New director appointed

View PDF (2 pages)

21/07/2007

Resolutions

View PDF (0 pages)

21/07/2007

Resolutions

View PDF (0 pages)

21/07/2007

Resolutions

View PDF (4 pages)

02/07/2007

Return made up to 09/06/07; bulk list available separately

View PDF (9 pages)

17/06/2007

Ad 01/03/07--------- £ si [email protected]=339 £ ic 2175533/2175872

View PDF (2 pages)

17/06/2007

Resolutions

View PDF (1 pages)

02/05/2007

Ad 23/04/07--------- £ si [email protected]=1198 £ ic 2174335/2175533

View PDF (2 pages)

15/03/2007

Ad 23/01/07--------- £ si [email protected]=1198 £ ic 2173137/2174335

View PDF (2 pages)

10/03/2007

Resolutions

View PDF (1 pages)

27/01/2007

Ad 23/01/07--------- £ si [email protected]=1198 £ ic 2171939/2173137

View PDF (2 pages)

27/01/2007

Resolutions

View PDF (1 pages)

09/01/2007

Ad 28/11/06--------- £ si [email protected]=17707 £ ic 2154232/2171939

View PDF (2 pages)

06/01/2007

Ad 18/12/06--------- £ si [email protected]=1583 £ ic 2152649/2154232

View PDF (3 pages)

06/12/2006

Resolutions

View PDF (1 pages)

13/11/2006

Ad 08/11/06--------- £ si [email protected]=79 £ ic 2152570/2152649

View PDF (2 pages)

13/11/2006

Resolutions

View PDF (2 pages)

24/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (98 pages)

02/10/2006

Ad 21/09/06--------- £ si [email protected]=99 £ ic 2152471/2152570

View PDF (2 pages)

23/08/2006

Resolutions

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23/08/2006

Resolutions

View PDF (0 pages)

23/08/2006

Resolutions

View PDF (0 pages)

23/08/2006

Resolutions

View PDF (0 pages)

23/08/2006

Resolutions

View PDF (4 pages)

04/08/2006

Memorandum and Articles of Association

View PDF (73 pages)

04/08/2006

S-div 14/07/06

View PDF (1 pages)

30/06/2006

Return made up to 09/06/06; bulk list available separately

View PDF (9 pages)

29/06/2006

Resolutions

View PDF (1 pages)

29/06/2006

Ad 22/06/06--------- £ si [email protected]=220 £ ic 2152251/2152471

View PDF (2 pages)

31/05/2006

Resolutions

View PDF (1 pages)

30/05/2006

Ad 16/05/05--------- £ si [email protected]

View PDF (2 pages)

13/04/2006

Director resigned

View PDF (1 pages)

08/03/2006

Resolutions

View PDF (1 pages)

06/03/2006

Ad 24/02/06--------- £ si [email protected]=680 £ ic 2151571/2152251

View PDF (2 pages)

01/02/2006

Resolutions

View PDF (0 pages)

01/02/2006

Resolutions

View PDF (2 pages)

01/02/2006

Ad 19/01/06--------- £ si [email protected]=120 £ ic 2151451/2151571

View PDF (2 pages)

18/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

Interim accounts made up to 2005-09-30

View PDF (7 pages)

04/01/2006

Ad 15/12/05--------- £ si [email protected]=2005 £ ic 2149446/2151451

View PDF (3 pages)

04/01/2006

Resolutions

View PDF (1 pages)

23/11/2005

Ad 09/11/05--------- £ si [email protected]=665 £ ic 2148781/2149446

View PDF (2 pages)

31/10/2005

Ad 20/10/05--------- £ si [email protected]=650 £ ic 2148131/2148781

View PDF (2 pages)

31/10/2005

Resolutions

View PDF (1 pages)

30/09/2005

Ad 22/09/05--------- £ si [email protected]=320 £ ic 2147811/2148131

View PDF (3 pages)

02/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (45 pages)

28/07/2005

Resolutions

View PDF (1 pages)

28/07/2005

Ad 15/07/05--------- £ si [email protected]=11285 £ ic 2136526/2147811

View PDF (4 pages)

22/07/2005

Return made up to 09/06/05; bulk list available separately

View PDF (9 pages)

04/07/2005

Resolutions

View PDF (0 pages)

04/07/2005

Resolutions

View PDF (2 pages)

04/07/2005

Ad 16/06/05--------- £ si [email protected]=4650 £ ic 2131876/2136526

View PDF (2 pages)

28/06/2005

Resolutions

View PDF (1 pages)

28/06/2005

Ad 16/06/05--------- £ si [email protected]=340 £ ic 2131536/2131876

View PDF (2 pages)

02/06/2005

Resolutions

View PDF (1 pages)

01/06/2005

Ad 17/05/05--------- £ si [email protected]=420 £ ic 2131116/2131536

View PDF (2 pages)

04/05/2005

Resolutions

View PDF (1 pages)

04/05/2005

Ad 20/04/05--------- £ si [email protected]=360 £ ic 2130756/2131116

View PDF (2 pages)

11/04/2005

Ad 16/03/05--------- £ si [email protected]=80 £ ic 2130676/2130756

View PDF (2 pages)

03/03/2005

Ad 23/02/05--------- £ si [email protected]=760 £ ic 2129916/2130676

View PDF (3 pages)

03/03/2005

Resolutions

View PDF (0 pages)

03/03/2005

Resolutions

View PDF (1 pages)

09/02/2005

Resolutions

View PDF (1 pages)

01/02/2005

Ad 20/01/05--------- £ si [email protected]=360 £ ic 2129556/2129916

View PDF (2 pages)

11/01/2005

Resolutions

View PDF (1 pages)

11/01/2005

Ad 16/12/04--------- £ si [email protected]=6060 £ ic 2123496/2129556

View PDF (4 pages)

23/12/2004

Ad 16/12/04--------- £ si [email protected]=6060 £ ic 2117436/2123496

View PDF (5 pages)

21/10/2004

Resolutions

View PDF (1 pages)

19/10/2004

Ad 13/09/04--------- £ si [email protected]=120 £ ic 2117316/2117436

View PDF (2 pages)

18/08/2004

Ad 19/05/04--------- £ si [email protected]

View PDF (4 pages)

17/08/2004

Group of companies' accounts made up to 2004-03-31

View PDF (49 pages)

22/07/2004

Ad 16/07/04--------- £ si [email protected]=120 £ ic 2117196/2117316

View PDF (2 pages)

06/07/2004

Return made up to 09/06/04; bulk list available separately

View PDF (9 pages)

23/06/2004

Statement of affairs

View PDF (60 pages)

23/06/2004

Ad 18/05/04--------- £ si [email protected]=364511 £ ic 1752685/2117196

View PDF (30 pages)

17/06/2004

Ad 10/06/04--------- £ si [email protected]=5655 £ ic 1747030/1752685

View PDF (2 pages)

03/06/2004

Nc inc already adjusted 14/05/04

View PDF (1 pages)

21/05/2004

Resolutions

View PDF (0 pages)

21/05/2004

Resolutions

View PDF (0 pages)

21/05/2004

Resolutions

View PDF (0 pages)

21/05/2004

Resolutions

View PDF (2 pages)

22/04/2004

Listing of particulars

View PDF (84 pages)

28/01/2004

Ad 22/01/04--------- £ si [email protected]=180 £ ic 1746850/1747030

View PDF (2 pages)

19/12/2003

Ad 11/12/03--------- £ si [email protected]=1000 £ ic 1745850/1746850

View PDF (2 pages)

11/11/2003

Ad 04/11/03--------- £ si [email protected]=18755 £ ic 1727095/1745850

View PDF (3 pages)

11/11/2003

Resolutions

View PDF (0 pages)

11/11/2003

Resolutions

View PDF (1 pages)

21/10/2003

Ad 16/10/03--------- £ si [email protected]=1670 £ ic 1725425/1727095

View PDF (3 pages)

21/10/2003

Resolutions

View PDF (1 pages)

25/09/2003

Ad 18/09/03--------- £ si [email protected]=2165 £ ic 1723260/1725425

View PDF (4 pages)

18/08/2003

Ad 07/08/03--------- £ si [email protected]=2900 £ ic 1720360/1723260

View PDF (2 pages)

31/07/2003

Resolutions

View PDF (0 pages)

31/07/2003

Resolutions

View PDF (0 pages)

31/07/2003

Resolutions

View PDF (1 pages)

21/07/2003

Ad 11/07/03--------- £ si [email protected]=590 £ ic 1719770/1720360

View PDF (3 pages)

21/07/2003

Resolutions

View PDF (2 pages)

21/07/2003

Return made up to 09/06/03; bulk list available separately

View PDF (10 pages)

10/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

Ad 03/07/03--------- £ si [email protected]=15000 £ ic 1704770/1719770

View PDF (2 pages)

30/06/2003

Group of companies' accounts made up to 2003-03-31

View PDF (48 pages)

24/04/2003

Resolutions

View PDF (1 pages)

24/04/2003

Ad 17/04/03--------- £ si [email protected]=55 £ ic 1704715/1704770

View PDF (2 pages)

27/03/2003

Location of register of members (non legible)

View PDF (1 pages)

04/03/2003

Ad 24/02/03--------- £ si [email protected]=120 £ ic 1704595/1704715

View PDF (2 pages)

04/02/2003

Ad 23/01/03--------- £ si [email protected]=120 £ ic 1704475/1704595

View PDF (2 pages)

24/12/2002

Resolutions

View PDF (1 pages)

24/12/2002

Ad 13/12/02--------- £ si [email protected]=120 £ ic 1704355/1704475

View PDF (2 pages)

12/11/2002

Resolutions

View PDF (1 pages)

12/11/2002

Ad 05/11/02--------- £ si [email protected]=30 £ ic 1704325/1704355

View PDF (2 pages)

06/09/2002

Director resigned

View PDF (1 pages)

07/08/2002

Return made up to 09/06/02; bulk list available separately

View PDF (10 pages)

18/07/2002

Notice of resolution removing auditor

View PDF (1 pages)

17/07/2002

Resolutions

View PDF (2 pages)

17/07/2002

Ad 11/07/02--------- £ si [email protected]=660 £ ic 1703665/1704325

View PDF (3 pages)

03/07/2002

Group of companies' accounts made up to 2002-03-31

View PDF (42 pages)

07/03/2002

Ad 01/03/02--------- £ si [email protected]=50 £ ic 1731200/1731250

View PDF (2 pages)

07/03/2002

Resolutions

View PDF (1 pages)

07/03/2002

Ad 01/03/02--------- £ si [email protected]=100 £ ic 1731100/1731200

View PDF (2 pages)

19/12/2001

Resolutions

View PDF (1 pages)

19/12/2001

Ad 14/12/01--------- £ si [email protected]=100 £ ic 1731000/1731100

View PDF (2 pages)

15/11/2001

Ad 12/11/01--------- £ si [email protected]=8800 £ ic 1722200/1731000

View PDF (2 pages)

15/11/2001

Resolutions

View PDF (1 pages)

05/11/2001

Ad 01/10/01--------- £ si [email protected]=40 £ ic 1722160/1722200

View PDF (2 pages)

05/11/2001

Resolutions

View PDF (1 pages)

29/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (59 pages)

18/10/2001

Director resigned

View PDF (1 pages)

18/10/2001

Resolutions

View PDF (1 pages)

17/10/2001

Ad 01/10/01--------- £ si [email protected]=100 £ ic 1722060/1722160

View PDF (2 pages)

04/10/2001

Ad 01/10/01--------- £ si [email protected]=100 £ ic 1721960/1722060

View PDF (2 pages)

07/08/2001

Ad 01/08/01--------- £ si [email protected]=1175 £ ic 1720785/1721960

View PDF (3 pages)

27/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/07/2001

Return made up to 09/06/01; bulk list available separately

View PDF (11 pages)

17/07/2001

Certificate of change of name

View PDF (2 pages)

03/07/2001

Resolutions

View PDF (0 pages)

03/07/2001

Resolutions

View PDF (2 pages)

04/05/2001

Resolutions

View PDF (2 pages)

04/05/2001

Ad 01/05/01--------- £ si [email protected]=1050 £ ic 1719735/1720785

View PDF (4 pages)

03/04/2001

Ad 02/04/01--------- £ si [email protected]=25 £ ic 1719710/1719735

View PDF (2 pages)

03/04/2001

Resolutions

View PDF (0 pages)

03/04/2001

Resolutions

View PDF (1 pages)

15/03/2001

Resolutions

View PDF (2 pages)

07/03/2001

Ad 02/03/01--------- £ si [email protected]=855 £ ic 1718855/1719710

View PDF (3 pages)

07/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/2001

Ad 01/02/01--------- £ si [email protected]=845 £ ic 1718010/1718855

View PDF (2 pages)

22/01/2001

Ad 02/01/01--------- £ si [email protected]=1015 £ ic 1716995/1718010

View PDF (3 pages)

12/01/2001

Resolutions

View PDF (2 pages)

07/12/2000

Ad 29/11/00--------- £ si [email protected]=4500 £ ic 1712495/1716995

View PDF (2 pages)

15/11/2000

Ad 01/11/00--------- £ si [email protected]=845 £ ic 1711650/1712495

View PDF (2 pages)

03/10/2000

Ad 29/09/00--------- £ si [email protected]=175 £ ic 1711475/1711650

View PDF (2 pages)

15/08/2000

Ad 08/08/00--------- £ si [email protected]=3840 £ ic 1707635/1711475

View PDF (3 pages)

07/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

Ad 01/08/00--------- £ si [email protected]=2330 £ ic 1705305/1707635

View PDF (3 pages)

13/07/2000

Return made up to 09/06/00; bulk list available separately

View PDF (10 pages)

16/06/2000

Ad 12/06/00--------- £ si [email protected]=3800 £ ic 1701505/1705305

View PDF (4 pages)

13/06/2000

Full group accounts made up to 2000-03-31

View PDF (38 pages)

06/06/2000

Ad 01/06/00--------- £ si [email protected]=555 £ ic 1700950/1701505

View PDF (2 pages)

06/04/2000

Ad 01/04/00--------- £ si [email protected]=625 £ ic 1700325/1700950

View PDF (2 pages)

10/03/2000

Ad 01/03/00--------- £ si [email protected]=395 £ ic 1699930/1700325

View PDF (2 pages)

14/02/2000

Ad 01/02/00--------- £ si [email protected]=30600 £ ic 1669330/1699930

View PDF (3 pages)

08/12/1999

Ad 03/12/99--------- £ si [email protected]=7330 £ ic 1662000/1669330

View PDF (10 pages)

02/11/1999

Full group accounts made up to 1999-03-31

View PDF (38 pages)

29/09/1999

Director resigned

View PDF (1 pages)

08/07/1999

Return made up to 09/06/99; bulk list available separately

View PDF (10 pages)

28/06/1999

New director appointed

View PDF (2 pages)

06/05/1999

New director appointed

View PDF (0 pages)

06/05/1999

New director appointed

View PDF (0 pages)

12/10/1998

Full group accounts made up to 1998-03-31

View PDF (32 pages)

06/10/1998

Director resigned

View PDF (1 pages)

09/07/1998

Return made up to 09/06/98; bulk list available separately

View PDF (9 pages)

31/03/1998

Director resigned

View PDF (1 pages)

24/10/1997

Full group accounts made up to 1997-03-31

View PDF (36 pages)

09/07/1997

Return made up to 09/06/97; bulk list available separately

View PDF (10 pages)

20/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/1996

S-div recon 26/11/96

View PDF (1 pages)

15/12/1996

Conso recon 26/11/96

View PDF (1 pages)

15/12/1996

Nc inc already adjusted 26/11/96

View PDF (1 pages)

15/12/1996

Resolutions

View PDF (0 pages)

15/12/1996

Resolutions

View PDF (0 pages)

15/12/1996

Resolutions

View PDF (0 pages)

15/12/1996

Resolutions

View PDF (0 pages)

15/12/1996

Resolutions

View PDF (82 pages)

06/12/1996

Listing of particulars

View PDF (66 pages)

08/11/1996

Registered office changed on 08/11/96 from: mills & reeve, 112 hills road, cambridge, CB2 1PH

View PDF (1 pages)

30/10/1996

Full group accounts made up to 1996-03-31

View PDF (30 pages)

29/10/1996

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

29/10/1996

Re-registration of Memorandum and Articles

View PDF (28 pages)

29/10/1996

Auditor's report

View PDF (1 pages)

29/10/1996

Balance Sheet

View PDF (1 pages)

29/10/1996

Auditor's statement

View PDF (1 pages)

29/10/1996

Resolutions

View PDF (0 pages)

29/10/1996

Resolutions

View PDF (7 pages)

29/10/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

29/10/1996

Application for reregistration from private to PLC

View PDF (1 pages)

10/07/1996

Return made up to 09/06/96; no change of members

View PDF (10 pages)

02/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/02/1996

Full group accounts made up to 1995-03-31

View PDF (32 pages)

15/08/1995

Ad 13/07/95--------- £ si 15000@1=15000 £ ic 1265200/1280200

View PDF (2 pages)

04/07/1995

Ad 28/06/95--------- £ si 22000@1=22000 £ ic 1243200/1265200

View PDF (2 pages)

27/06/1995

Return made up to 09/06/95; full list of members

View PDF (26 pages)

01/06/1995

Ad 26/05/95--------- £ si 9500@1=9500 £ ic 1233700/1243200

View PDF (2 pages)

24/05/1995

Ad 22/05/95--------- £ si 34000@1=34000 £ ic 1199700/1233700

View PDF (6 pages)

05/05/1995

Memorandum and Articles of Association

View PDF (36 pages)

05/05/1995

Resolutions

View PDF (2 pages)

09/04/1995

Statement of affairs

View PDF (8 pages)

09/04/1995

Ad 31/10/94--------- £ si 106800@1

View PDF (2 pages)

21/02/1995

Accounting reference date notified as 31/03

View PDF (0 pages)

14/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

11/11/1994

New director appointed

View PDF (0 pages)

10/11/1994

Ad 31/10/94--------- £ si 106800@1=106800 £ ic 1092900/1199700

View PDF (0 pages)

17/10/1994

New director appointed

View PDF (0 pages)

05/10/1994

Ad 03/10/94--------- £ si [email protected]=18000 £ si 648700@1=648700 £ ic 426200/1092900

View PDF (2 pages)

13/09/1994

Ad 16/08/94--------- £ si 283678@1=283678 £ ic 142522/426200

View PDF (2 pages)

12/09/1994

Resolutions

View PDF (1 pages)

12/09/1994

Resolutions

View PDF (0 pages)

03/09/1994

New director appointed

View PDF (0 pages)

31/08/1994

Certificate of change of name

View PDF (2 pages)

30/08/1994

Memorandum and Articles of Association

View PDF (24 pages)

23/08/1994

New director appointed

View PDF (0 pages)

23/08/1994

Ad 19/08/94--------- £ si 103000@1=103000 £ ic 39522/142522

View PDF (2 pages)

23/08/1994

Resolutions

View PDF (1 pages)

23/08/1994

Resolutions

View PDF (0 pages)

23/08/1994

Resolutions

View PDF (0 pages)

23/08/1994

£ nc 513500/1318000 16/08/94

View PDF (1 pages)

22/08/1994

Ad 15/08/94--------- £ si 39520@1=39520 £ ic 2/39522

View PDF (2 pages)

22/08/1994

£ nc 1000/513500 15/08/94

View PDF (1 pages)

19/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

19/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/08/1994

New director appointed

View PDF (0 pages)

03/08/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

03/08/1994

Secretary resigned;new director appointed

View PDF (0 pages)

03/08/1994

Secretary resigned;new director appointed

View PDF (0 pages)

09/06/1994

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Humphrey, Christopher John	Director	08/07/2016 - 18/01/2023	36
Mobed, Rohinton	Director	28/02/2017 - 17/01/2023	12
Longdon, Richard	Director	28/07/1994 - 30/12/2016	26
Mann, David William	Director	07/06/1999 - 06/07/2010	12
Prest, Nicholas Martin	Director	11/01/2006 - 12/07/2012	20

Persons with Significant Control

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Description

About AVEVA GROUP LIMITED

AVEVA GROUP LIMITED is an(a) Active company incorporated on 09/06/1994 with the registered office located at High Cross, Madingley Road, Cambridge CB3 0HB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVEVA GROUP LIMITED?

AVEVA GROUP LIMITED is currently Active. It was registered on 09/06/1994 .

Where is AVEVA GROUP LIMITED located?

AVEVA GROUP LIMITED is registered at High Cross, Madingley Road, Cambridge CB3 0HB.

What does AVEVA GROUP LIMITED do?

AVEVA GROUP LIMITED operates in the Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007) sector.

What is the latest filing for AVEVA GROUP LIMITED?

The latest filing was on 29/09/2025: Full accounts made up to 2024-12-31.