AVEVA GROUP LIMITED

active Company number 02937296

Private Limited by Shares · Incorporated on 9th Jun 1994

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SIC code: 26309
Registered office: Cambridge, CB3 0HB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AVEVA GROUP LIMITED is a private limited by shares company based in Cambridge. It was incorporated on 9th Jun 1994 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.

6 Directors View directors

18 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in Cambridge (CB) with the same SIC code:

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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Clement Bresson	Director	20th Nov 2024	This company	French	View profile
Peter Coveney	Secretary	26th Sep 2024	This company	Not recorded	View profile
Peter Coveney	Director	26th Sep 2024		British	View profile
Brian Dibenedetto	Director	26th Sep 2024	This company	American	View profile
Caspar Herzberg	Director	1st Mar 2023		German	View profile
Ségoléne Simonin-Du Boullay	Director	20th Nov 2024	This company	French	View profile
Ascot Acquisition Holdings Limited	Corporate PSC	19th Jan 2023	—	—	View profile
Samos Acquisition Company Limited	Corporate PSC	19th Jan 2023	—	—	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
AVEVA UK 1 LIMITED	13033807	20th Nov 2020	dissolved
AVEVA TO THE POWER OF PI LIMITED	12988541	2nd Nov 2020	dissolved
AVEVAPI LIMITED	12988730	2nd Nov 2020	dissolved
AVEVA FINANCING LIMITED	11825818	13th Feb 2019	active
AVEVA FINANCE LIMITED	08442061	12th Mar 2013	active

Showing the latest 5 of 17 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Jun 1994
Company type: Private Limited by Shares
SIC code: 26309
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Sep 1993 Habtom Abreha appointed as Director
9th Jun 1994 Company incorporated
9th Jun 1994 Michael Barley appointed as Nominee director
9th Jun 1994 Brian Marshall appointed as Nominee secretary
25th Jul 1994 Habtom Abreha resigned as Director
25th Jul 1994 Robin Lee appointed as Director
25th Jul 1994 John Dersley appointed as Director
25th Jul 1994 Michael Barley resigned as Nominee director
25th Jul 1994 Brian Marshall resigned as Nominee secretary
25th Jul 1994 John Dersley appointed as Secretary
28th Jul 1994 John Gray appointed as Director
16th Aug 1994 Richard King appointed as Director
3rd Oct 1994 Jeremy Fairbrother appointed as Director
27th Oct 1994 David Cheesman appointed as Director
31st Mar 1998 Robin Lee resigned as Director
30th Sep 1998 David Cheesman resigned as Director
1st May 1999 Antony Christian appointed as Director
25th Sep 1999 John Gray resigned as Director
1st Aug 2000 Colin Garrett appointed as Director
1st Mar 2001 Paul Taylor appointed as Secretary
12th Jul 2001 John Dersley resigned as Director
12th Jul 2001 John Dersley resigned as Secretary
31st Aug 2002 Jeremy Fairbrother resigned as Director
3rd Jul 2003 Antony Christian resigned as Director
11th Jan 2006 Nicholas Prest appointed as Director
1st Apr 2006 Richard King resigned as Director
12th Jul 2007 Jonathan Brooks appointed as Director
7th Jan 2008 Philip Dayer appointed as Director
31st Mar 2008 Colin Garrett resigned as Director
1st Apr 2010 Herve Couturier appointed as Director
7th Jul 2010 Paul Taylor resigned as Secretary
7th Jul 2010 Helen Barrett-Hague appointed as Secretary
31st Dec 2010 James Kidd appointed as Director
1st May 2012 Philip Aiken appointed as Director
12th Jul 2012 Nicholas Prest resigned as Director
9th Jul 2013 Herve Couturier resigned as Director
9th Jul 2013 Jennifer Allerton appointed as Director
11th Dec 2014 Helen Barrett-Hague resigned as Secretary
11th Dec 2014 David Ward appointed as Secretary
16th Jul 2015 David Ward resigned as Secretary
16th Jul 2015 Claire Denton appointed as Secretary
8th Jul 2016 Christopher Humphrey appointed as Director
8th Jul 2016 David Ward appointed as Director
8th Nov 2016 Jonathan Brooks resigned as Director
1st Mar 2017 Rohinton Mobed appointed as Director
7th Jul 2017 Philip Dayer resigned as Director
19th Feb 2018 Claire Denton resigned as Secretary
19th Feb 2018 David Ward appointed as Secretary
19th Feb 2018 David Ward resigned as Director
19th Feb 2018 Craig Hayman appointed as Director
1st Mar 2018 Emmanuel Babeau appointed as Director
1st Mar 2018 Peter Herweck appointed as Director
1st Feb 2019 Paula Dowdy appointed as Director
30th Apr 2020 Emmanuel Babeau resigned as Director
30th Apr 2020 Olivier Blum appointed as Director
7th May 2021 David Ward resigned as Secretary
7th May 2021 Claire Denton appointed as Secretary
7th Jul 2021 Craig Hayman resigned as Director
1st Aug 2021 Hilary Maxson appointed as Director
28th Oct 2021 Ayesha Khanna appointed as Director
1st Nov 2021 Claire Denton resigned as Secretary
1st Nov 2021 Helen Lamprell appointed as Secretary
1st May 2022 Anne Stevens appointed as Director
15th Jul 2022 Jennifer Allerton resigned as Director
31st Dec 2022 Ayesha Khanna resigned as Director
18th Jan 2023 Philip Aiken resigned as Director
18th Jan 2023 Paula Dowdy resigned as Director
18th Jan 2023 Christopher Humphrey resigned as Director
18th Jan 2023 Rohinton Mobed resigned as Director
18th Jan 2023 Anne Stevens resigned as Director
19th Jan 2023 Ascot Acquisition Holdings Limited appointed as Corporate PSC
19th Jan 2023 Samos Acquisition Company Limited appointed as Corporate PSC
17th Feb 2023 James Kidd resigned as Director
1st Mar 2023 Caspar Herzberg appointed as Director
16th Mar 2023 Anne Stevens appointed as Director
16th Mar 2023 Barbara Frei appointed as Director
1st Sep 2023 Yanbing Li appointed as Director
1st Sep 2023 Carl Bass appointed as Director
14th Mar 2024 Carl Bass resigned as Director
26th Sep 2024 Anne Stevens resigned as Director
26th Sep 2024 Peter Herweck resigned as Director
26th Sep 2024 Olivier Blum resigned as Director
26th Sep 2024 Hilary Maxson resigned as Director
26th Sep 2024 Helen Lamprell resigned as Secretary
26th Sep 2024 Peter Coveney appointed as Director
26th Sep 2024 Barbara Frei resigned as Director
26th Sep 2024 Yanbing Li resigned as Director
26th Sep 2024 Peter Coveney appointed as Secretary
26th Sep 2024 Brian Dibenedetto appointed as Director
20th Nov 2024 Ségoléne Simonin-Du Boullay appointed as Director
20th Nov 2024 Clement Bresson appointed as Director
21st Aug 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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