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 Number | 02937296 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/06/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HIGH CROSS |
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Address Line 2 | MADINGLEY ROAD |
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Post Town | CAMBRIDGE |
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Postcode | CB3 0HB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 04/09/2024 |
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Last Made Up Date | 21/08/2023 |
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Return
Next Due Date | 01/09/2016 |
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Last Made Up Date | 04/08/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 01/11/2021
Connections
(Shared officers)
- MRS HILARY BARBARA MAXSON
- MS ANNE LOUISE STEVENS
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
- MR PETER WALTER HERWECK
- MR CASPAR HERZBERG
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 district scale
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)