OpenCompanies

Aveva Group Limited

Company number
02937296
Status
Active
Type
Private Limited Company
Incorporated
9 Jun 1994
Nature of business
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Corporate group
Ascot Acquisition Holdings Limited (11 companies)

Registered office

High Cross
Madingley Road
Cambridge
CB3 0HB

Previous names

  • Aveva Group PLC (until 18 Apr 2023)
  • Cadcentre Group PLC (until 17 Jul 2001)
  • Cadcentre Holdings Limited (until 29 Oct 1996)
  • M & R 603 Limited (until 1 Sep 1994)

Officers

NameRoleAppointedResigned
WARD, David Mathew Director 8 Jul 2016 19 Feb 2018
BRESSON, Clement Jean Charles Florent Director 20 Nov 2024
SIMONIN-DU BOULLAY, Segolene Director 20 Nov 2024
COVENEY, Peter James Hilbre Director 26 Sep 2024
DIBENEDETTO, Brian Elton Matthew Director 26 Sep 2024
HERZBERG, Caspar Director 1 Mar 2023

Control

NameNature of controlNotifiedCeased
Ascot Acquisition Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Jan 2023
Samos Acquisition Company Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 19 Jan 2023

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
30 Nov 2017
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
17 Jun 2013
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
30 Sep 2005
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995

Connections

Owned by

Aveva Group Limited → Ascot Acquisition Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data