AVEVA GROUP LIMITED

AVEVA GROUP LIMITED is an active private limited company, incorporated on 9 June 1994. The nature of the business is Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. The company's registered office is on Madingley Road, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Full. AVEVA GROUP LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number02937296
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/06/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1HIGH CROSS
Address Line 2MADINGLEY ROAD
Post TownCAMBRIDGE
PostcodeCB3 0HB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date04/09/2024
Last Made Up Date21/08/2023

Return

Next Due Date01/09/2016
Last Made Up Date04/08/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Company Name History

From incorporation onwards:
AVEVA GROUP LIMITED

Directors

(The company's officers)
MR CARL BASS
(~66 year old American national)
HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/09/2023
MR OLIVIER PASCAL, MARIUS BLUM
(~53 year old French national)
HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB
  • Current Director
  • Gives occupation as CHIEF STRATEGY AND SUSTAINABILITY OFFICE
  • Usually resident in CHINA
Appointed on 30/04/2020
DR BARBARA FREI
(~54 year old Swiss national)
HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 16/03/2023
MR PETER WALTER HERWECK
(~57 year old German national)
HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 01/03/2018
MR CASPAR HERZBERG
(~51 year old German national)
HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2023
DR YANBING LI
(~54 year old American national)
HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/09/2023
MRS HILARY BARBARA MAXSON
(~46 year old American national)
HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB
  • Current Director
  • Gives occupation as EVP AND GROUP CHIEF FINANCIAL OFFICER
  • Usually resident in FRANCE
Appointed on 01/08/2021
MS ANNE LOUISE STEVENS
(~75 year old American national)
HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 16/03/2023
MRS HELEN LOUISE LAMPRELL
HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB
  • Current Secretary
Appointed on 01/11/2021

Connections

(Shared officers)
  • MRS HILARY BARBARA MAXSON
  • MS ANNE LOUISE STEVENS
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
  • MS ANNE LOUISE STEVENS
  • MR PETER WALTER HERWECK
  • MR CASPAR HERZBERG
  • MS ANNE LOUISE STEVENS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AVEVA GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, CB3 0HB.

Map of AVEVA GROUP LIMITED at local scale
Map of AVEVA GROUP LIMITED at local scale
Map of AVEVA GROUP LIMITED at district scale
Map of AVEVA GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB3 0HB

Other companies with registered offices in CB3 0HB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)