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Company Information for

AVEVA GROUP LIMITED

HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB,
Company Registration Number
02937296
Private Limited Company
Active

Company Overview

About Aveva Group Ltd
AVEVA GROUP LIMITED was founded on 1994-06-09 and has its registered office in Cambridge. The organisation's status is listed as "Active". Aveva Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AVEVA GROUP LIMITED
 
Legal Registered Office
HIGH CROSS
MADINGLEY ROAD
CAMBRIDGE
CB3 0HB
Other companies in CB3
 
Filing Information
Company Number 02937296
Company ID Number 02937296
Date formed 1994-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB676709096  
Last Datalog update: 2024-03-06 14:58:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVEVA GROUP LIMITED
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Companies with same name AVEVA GROUP LIMITED
The following companies were found which have the same name as AVEVA GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVEVA GROUP PLC Singapore Active Company formed on the 2018-02-28

Company Officers of AVEVA GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID MATHEW WARD
Company Secretary 2018-02-19
PHILIP STANLEY AIKEN
Director 2012-05-01
JENNIFER MARGARET ALLERTON
Director 2013-07-09
EMMANUEL ANDRE MARIE BABEAU
Director 2018-03-01
CRAIG BARRY HAYMAN
Director 2018-02-19
PETER WALTER HERWECK
Director 2018-03-01
CHRISTOPHER JOHN HUMPHREY
Director 2016-07-08
JAMES SINGER KIDD
Director 2010-12-31
ROHINTON MOBED
Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE DENTON
Company Secretary 2015-07-16 2018-02-19
DAVID MATHEW WARD
Director 2016-07-08 2018-02-19
PHILIP DAYER
Director 2008-01-07 2017-07-07
RICHARD LONGDON
Director 1994-07-29 2016-12-31
JONATHAN BROOKS
Director 2007-07-12 2016-11-08
DAVID MATHEW WARD
Company Secretary 2014-12-11 2015-07-16
HELEN PATRICIA BARRETT-HAGUE
Company Secretary 2010-07-07 2014-12-11
HERVE COUTURIER
Director 2010-04-01 2013-07-09
NICHOLAS MARTIN PREST
Director 2006-01-11 2012-07-12
PAUL RONALD TAYLOR
Director 2001-03-01 2010-12-25
PAUL RONALD TAYLOR
Director 2001-03-01 2010-12-25
PAUL RONALD TAYLOR
Company Secretary 2001-03-01 2010-07-07
DAVID WILLIAM MANN
Director 1999-06-08 2010-07-07
COLIN ALEXANDER GARRETT
Director 2000-08-01 2008-03-31
RICHARD ASHTON KING
Director 1994-08-16 2006-04-01
ANTONY DAVID CHRISTIAN
Director 1999-05-01 2003-07-03
JEREMY RICHARD FREDERICK FAIRBROTHER
Director 1994-10-03 2002-08-31
PETER DANIEL LITTLETON
Director 1999-05-01 2001-10-10
JOHN RICHARD DERSLEY
Company Secretary 1994-07-25 2001-07-12
JOHN RICHARD DERSLEY
Director 1994-07-25 2001-07-12
JOHN CRISPIN GRAY
Director 1994-07-28 1999-09-25
DAVID CHEESMAN
Director 1994-10-27 1998-09-30
ROBIN JAMES LEE
Director 1994-07-25 1998-03-31
BRIAN MARSHALL
Nominated Secretary 1994-06-09 1994-07-25
HABTOM ABREHA
Director 1993-09-23 1994-07-25
MICHAEL DESMOND TENNYSON BARLEY
Nominated Director 1994-06-09 1994-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP STANLEY AIKEN BALFOUR BEATTY PLC Director 2015-03-26 CURRENT 1945-05-31 Active
PHILIP STANLEY AIKEN AVEVA SOLUTIONS LIMITED Director 2012-05-01 CURRENT 1964-05-04 Active
PHILIP STANLEY AIKEN AUSTRALIA DAY FOUNDATION LIMITED Director 2006-09-21 CURRENT 2003-12-05 Active
JENNIFER MARGARET ALLERTON AVEVA SOLUTIONS LIMITED Director 2013-07-06 CURRENT 1964-05-04 Active
EMMANUEL ANDRE MARIE BABEAU AVEVA SOLUTIONS LIMITED Director 2018-03-01 CURRENT 1964-05-04 Active
CRAIG BARRY HAYMAN AVEVA SOLUTIONS LIMITED Director 2018-02-19 CURRENT 1964-05-04 Active
PETER WALTER HERWECK AVEVA SOLUTIONS LIMITED Director 2018-03-01 CURRENT 1964-05-04 Active
CHRISTOPHER JOHN HUMPHREY ECKOH PLC Director 2017-06-21 CURRENT 1997-09-12 Active
CHRISTOPHER JOHN HUMPHREY AVEVA SOLUTIONS LIMITED Director 2016-07-08 CURRENT 1964-05-04 Active
CHRISTOPHER JOHN HUMPHREY VIDENDUM PLC Director 2013-12-01 CURRENT 1928-01-30 Active
JAMES SINGER KIDD FABTROL SYSTEMS, UK LIMITED Director 2015-06-19 CURRENT 2006-05-04 Liquidation
JAMES SINGER KIDD 8OVER8 LIMITED Director 2015-01-04 CURRENT 2000-04-03 Liquidation
JAMES SINGER KIDD AVEVA FINANCE LIMITED Director 2013-03-22 CURRENT 2013-03-12 Active
JAMES SINGER KIDD LFM SOFTWARE LIMITED Director 2011-10-07 CURRENT 2001-07-20 Active
JAMES SINGER KIDD CADCENTRE ENGINEERING IT LIMITED Director 2010-12-31 CURRENT 2001-06-01 Active - Proposal to Strike off
JAMES SINGER KIDD AVEVA SOLUTIONS LIMITED Director 2010-12-31 CURRENT 1964-05-04 Active
JAMES SINGER KIDD AVEVA ENGINEERING IT LIMITED Director 2010-12-31 CURRENT 1970-03-12 Active - Proposal to Strike off
JAMES SINGER KIDD AVEVA MANAGED SERVICES LIMITED Director 2010-12-31 CURRENT 1982-07-22 Active - Proposal to Strike off
JAMES SINGER KIDD CADCENTRE PROPERTY LIMITED Director 2010-12-31 CURRENT 1986-10-01 Active
JAMES SINGER KIDD AVEVA CONSULTING LIMITED Director 2010-12-31 CURRENT 2001-01-08 Active - Proposal to Strike off
JAMES SINGER KIDD CADCENTRE LIMITED Director 2010-12-31 CURRENT 2001-01-08 Active
JAMES SINGER KIDD TRIBON SOLUTIONS (UK) LIMITED Director 2010-12-31 CURRENT 1990-11-01 Active
JAMES SINGER KIDD AVEVA LIMITED Director 2010-12-31 CURRENT 2004-10-05 Active
ROHINTON MOBED AVEVA SOLUTIONS LIMITED Director 2017-03-01 CURRENT 1964-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-22DIRECTOR APPOINTED DR YANBING LI
2023-08-2101/08/23 STATEMENT OF CAPITAL GBP 11225511.16158
2023-08-21CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2023-06-12Register(s) moved to registered office address High Cross Madingley Road Cambridge CB3 0HB
2023-04-18Resolutions passed:<ul><li>Resolution re-registration</ul>
2023-04-18Re-registration of memorandum and articles of association
2023-04-18Certificate of re-registration from Public Limited Company to Private
2023-04-18Re-registration from a public company to a private limited company
2023-04-05Current accounting period shortened from 31/03/24 TO 31/12/23
2023-03-29DIRECTOR APPOINTED ANNE LOUISE STEVENS
2023-03-22DIRECTOR APPOINTED DR BARBARA FREI
2023-03-01DIRECTOR APPOINTED MR CASPAR HERZBERG
2023-03-01Director's details changed for Mr Peter Walter Herweck on 2023-02-16
2023-02-20APPOINTMENT TERMINATED, DIRECTOR JAMES SINGER KIDD
2023-02-2016/02/23 STATEMENT OF CAPITAL GBP 10798843.78
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2023-02-01CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-02-01CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2023-02-01Notification of Samos Acquisition Company Limited as a person with significant control on 2023-01-19
2023-02-01Notification of Ascot Acquisition Holdings Limited as a person with significant control on 2023-01-19
2023-02-01PSC02Notification of Samos Acquisition Company Limited as a person with significant control on 2023-01-19
2023-02-01CS01CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-01-2019/01/23 STATEMENT OF CAPITAL GBP 10796615.45
2023-01-20SH0119/01/23 STATEMENT OF CAPITAL GBP 10796615.45
2023-01-19Scheme of arrangement
2023-01-19OCScheme of arrangement
2023-01-18APPOINTMENT TERMINATED, DIRECTOR PHILIP STANLEY AIKEN
2023-01-18APPOINTMENT TERMINATED, DIRECTOR ANNE LOUISE STEVENS
2023-01-18APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HUMPHREY
2023-01-18APPOINTMENT TERMINATED, DIRECTOR PAULA LYNN DOWDY
2023-01-18APPOINTMENT TERMINATED, DIRECTOR ROHINTON MOBED
2023-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP STANLEY AIKEN
2023-01-04APPOINTMENT TERMINATED, DIRECTOR AYESHA KHANNA
2023-01-04TM01APPOINTMENT TERMINATED, DIRECTOR AYESHA KHANNA
2022-12-2015/12/22 STATEMENT OF CAPITAL GBP 10739958.64
2022-12-20SH0115/12/22 STATEMENT OF CAPITAL GBP 10739958.64
2022-11-29MEM/ARTSARTICLES OF ASSOCIATION
2022-11-29RES13Resolutions passed:
  • Re-scheme shares 17/11/2022
  • ALTER ARTICLES
2022-11-24SH0123/11/22 STATEMENT OF CAPITAL GBP 10738715.96
2022-11-03SH0131/10/22 STATEMENT OF CAPITAL GBP 10739743.22
2022-10-0705/10/22 STATEMENT OF CAPITAL GBP 10739349.43
2022-10-07SH0105/10/22 STATEMENT OF CAPITAL GBP 10739349.43
2022-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-0224/08/22 STATEMENT OF CAPITAL GBP 10735557.13
2022-09-02SH0124/08/22 STATEMENT OF CAPITAL GBP 10735557.13
2022-08-24AUDITOR'S RESIGNATION
2022-08-24AUDAUDITOR'S RESIGNATION
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-08-10SH0104/08/22 STATEMENT OF CAPITAL GBP 10733246.59
2022-07-22MEM/ARTSARTICLES OF ASSOCIATION
2022-07-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Authority to make market purchases/ appointment of directors 15/07/2022
  • Resolution alteration of articles
2022-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARGARET ALLERTON
2022-06-07AP01DIRECTOR APPOINTED ANNE LOUISE STEVENS
2022-03-02CH01Director's details changed for Mr James Singer Kidd on 2022-03-01
2021-11-01TM02Termination of appointment of Claire Denton on 2021-11-01
2021-11-01AP03Appointment of Mrs Helen Louise Lamprell as company secretary on 2021-11-01
2021-11-01AP01DIRECTOR APPOINTED DR AYESHA KHANNA
2021-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-12CERT19Certificate of capital share preiumm reduction issued
2021-08-12OC138Reduction of iss capital and minute (oc)
2021-08-12SH19Statement of capital on 2021-08-12 GBP 10,709,043.17
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES
2021-08-06CH01Director's details changed for Mrs Jennifer Margaret Allerton on 2021-08-04
2021-08-04AP01DIRECTOR APPOINTED MRS HILARY BARBARA MAXSON
2021-07-21MEM/ARTSARTICLES OF ASSOCIATION
2021-07-21RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesRe-reduction of share premium account/co business 08/06/2021Resolution of adoption of Articles of Association...
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BARRY HAYMAN
2021-06-04CH01Director's details changed for Mr Peter Walter Herweck on 2021-06-04
2021-02-01SH0110/12/20 STATEMENT OF CAPITAL GBP 10218853.30
2020-12-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re: proposed acquisition of a company/company business 24/11/2020
2020-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-08-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
  • Resolution of authority to purchase a number of shares
2020-04-30AP01DIRECTOR APPOINTED MR OLIVIER PASCAL, MARIUS BLUM
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL ANDRE MARIE BABEAU
2019-10-17SH0122/08/19 STATEMENT OF CAPITAL GBP 5742840.148
2019-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-07-25RES09Resolution of authority to purchase a number of shares
2019-02-26AP01DIRECTOR APPOINTED MS PAULA LYNN DOWDY
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-08-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-08-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of authority to purchase a number of shares
2018-05-15RP04AP01Second filing of director appointment of Emmanuel Andre Marie Babeau
2018-05-15ANNOTATIONClarification
2018-05-14RP04AP01Second filing of director appointment of Peter Walter Herweck
2018-05-14ANNOTATIONClarification
2018-05-03SH02Statement of capital on 2018-03-01 GBP5,731,815.64
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 655714064.64
2018-04-16SH0101/03/18 STATEMENT OF CAPITAL GBP 655714064.64
2018-03-28MEM/ARTSARTICLES OF ASSOCIATION
2018-03-05AP01DIRECTOR APPOINTED MR PETER WALTER HERWECK
2018-03-05AP01DIRECTOR APPOINTED MR EMMANUEL ANDRE MARIE BABEAU
2018-03-05AP01DIRECTOR APPOINTED MR PETER WALTER HERWECK
2018-03-05AP01DIRECTOR APPOINTED MR EMMANUEL ANDRE MARIE BABEAU
2018-02-21CH01Director's details changed for Mr James Singer Kidd on 2018-02-19
2018-02-21AP01DIRECTOR APPOINTED MR CRAIG BARRY HAYMAN
2018-02-21AP03Appointment of Mr David Mathew Ward as company secretary on 2018-02-19
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MATHEW WARD
2018-02-20TM02Termination of appointment of Claire Denton on 2018-02-19
2017-10-31CH01Director's details changed for Mr Christopher John Humphrey on 2017-10-27
2017-10-09RES13Resolutions passed:
  • Combined circular and prospectus 29/09/2017
  • Resolution of allotment of securities
2017-10-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 227519943.1111
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-07-28RES13NOTICE OF MEETINGS 09/06/2017
2017-07-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-07-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Notice of meetings 09/06/2017
  • Resolution to purchase shares
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAYER
2017-03-09AP01DIRECTOR APPOINTED MR ROHINTON MOBED
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LONGDON
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROOKS
2016-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 227456945.8
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-07-28RES13RE-MARKET PURCHASES MEETING 08/07/2016
2016-07-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-12AP01DIRECTOR APPOINTED MR DAVID MATHEW WARD
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUMPHREY / 12/07/2016
2016-07-12AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUMPHREY
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LONGDON / 12/07/2016
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAYER / 12/07/2016
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BROOKS / 12/07/2016
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STANLEY AIKEN / 12/07/2016
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SINGER KIDD / 12/07/2016
2015-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 227389415.1
2015-08-28AR0104/08/15 NO MEMBER LIST
2015-08-28AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2015-08-11RES13RE-MARKET PURCHASES MEETING 09/07/2015
2015-08-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-16TM02APPOINTMENT TERMINATED, SECRETARY DAVID WARD
2015-07-16AP03SECRETARY APPOINTED MRS CLAIRE DENTON
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2273999.45
2015-05-06SH0112/03/15 STATEMENT OF CAPITAL GBP 2273999.45
2014-12-12AP03SECRETARY APPOINTED MR DAVID MATHEW WARD
2014-12-11TM02APPOINTMENT TERMINATED, SECRETARY HELEN BARRETT-HAGUE
2014-12-02RP04SECOND FILING WITH MUD 04/08/13 FOR FORM AR01
2014-12-02ANNOTATIONClarification
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2270805.4152
2014-10-28AR0101/09/14 FULL LIST
2014-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LONGDON / 01/01/2014
2013-08-30LATEST SOC30/08/13 STATEMENT OF CAPITAL;GBP 2270805.415
2013-08-30AR0104/08/13 FULL LIST
2013-08-30AP01DIRECTOR APPOINTED MRS JENNIFER MARGARET ALLERTON
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR HERVE COUTURIER
2013-08-30AR0104/08/13 FULL LIST
2013-07-22RP04SECOND FILING WITH MUD 04/08/12 FOR FORM AR01
2013-07-22SH03RETURN OF PURCHASE OF OWN SHARES
2013-07-22ANNOTATIONClarification
2013-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-12AAINTERIM ACCOUNTS MADE UP TO 17/06/13
2012-09-06AR0104/08/12 NO MEMBER LIST
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PREST
2012-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-05-02AP01DIRECTOR APPOINTED MR PHILIP STANLEY AIKEN
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SINGER KIDD / 08/03/2012
2011-09-27AR0104/08/11 FULL LIST
2011-09-2701/03/23 ANNUAL RETURN FULL LIST
2011-09-2703/03/23 ANNUAL RETURN FULL LIST
2011-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN PREST / 09/08/2011
2011-08-09Director's details changed for Nicholas Martin Prest on 2011-08-09
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2011-01-07AP01DIRECTOR APPOINTED MR JAMES SINGER KIDD
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2011-01-07AP01DIRECTOR APPOINTED PAUL RONALD TAYLOR
2010-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-16AR0104/08/10 BULK LIST
2010-09-07AP03SECRETARY APPOINTED MRS HELEN PATRICIA BARRETT-HAGUE
2010-08-27AP01DIRECTOR APPOINTED MR HERVE COUTURIER
2010-08-24SH0120/07/10 STATEMENT OF CAPITAL GBP 2265487.578231
2010-08-18MEM/ARTSARTICLES OF ASSOCIATION
2010-08-04TM02APPOINTMENT TERMINATED, SECRETARY PAUL TAYLOR
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MANN
2010-08-02RES12VARYING SHARE RIGHTS AND NAMES
2010-08-02RES01ALTER ARTICLES 07/07/2010
2010-08-02SH0102/07/10 STATEMENT OF CAPITAL GBP 2265508
2010-07-26RES04NC INC ALREADY ADJUSTED 07/07/2010
2010-07-26CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-12SH0104/03/10 STATEMENT OF CAPITAL GBP 2262009.33
2010-02-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-02-18SH0118/12/09 STATEMENT OF CAPITAL GBP 2263818
2010-02-17AD02SAIL ADDRESS CREATED
2009-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PREST / 07/08/2009
2009-08-21363aRETURN MADE UP TO 04/08/09; BULK LIST AVAILABLE SEPARATELY
2009-08-1088(2)AD 09/07/09 GBP SI 10335@3.33=34415.55 GBP IC 2259262.54798/2293678.09798
2009-07-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-07-21RES04GBP NC 3000000/4000000 09/07/2009
2009-07-2188(2)AD 09/07/09 GBP SI 10335@0.0333=344.1555 GBP IC 2258918.39248/2259262.54798
2009-06-05RES13ALLOTMENT OF SHARES, UPDATE ROM ADDRESS AND PREPARE SHA CERT 12/12/2008
2009-06-0588(2)AD 12/12/08 GBP SI 10000@0.333=3330 GBP IC 2255588.39248/2258918.39248
2008-11-07MEM/ARTSARTICLES OF ASSOCIATION
2008-11-01RES01ALTER ARTICLES 10/07/2008
2008-11-01RES13COMPANY BUSINESS 10/07/2008
2008-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-08-29RES13ALLOT SHARES. 14/08/2008
2008-08-06RES13EXCERSICE SHARE OPTIONS 22/07/2008
2008-07-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-07-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-21363aRETURN MADE UP TO 07/07/08; BULK LIST AVAILABLE SEPARATELY
2008-06-05RES13RE SHARE EXERCISES 27/05/2008
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR COLIN GARRETT
2008-03-17288aDIRECTOR APPOINTED PHILIP DAYER
2007-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-07-26RES13EXCECISE SHARE OPTION 12/07/07
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-02363sRETURN MADE UP TO 09/06/07; BULK LIST AVAILABLE SEPARATELY
2007-06-17RES13UPDATE SHARE OPTIONS 27/02/07
2007-03-10RES13SHARES ALLOTTED 27/02/07
2007-01-27RES13ALLT SHARES 18/01/07
2006-12-06RES13ALOT SHARE,UPD REG,PERM 22/11/06
2006-11-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment




Licences & Regulatory approval
We could not find any licences issued to AVEVA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVEVA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1995-02-14 Satisfied BARCLAYS BANK PLC
DEBENTURE 1994-08-16 Satisfied 3I PLCAS AGENT AND TRUSTEE ON BEHALF OF THE INVESTORS
MORTGAGE OF SHARES 1994-08-16 Satisfied 3I PLCAS AGENT AND TRUSTEE ON BEHALF OF THE INVESTORS
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2013-06-17
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVEVA GROUP LIMITED

Intangible Assets
Patents
We have not found any records of AVEVA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVEVA GROUP LIMITED
Trademarks

Trademark applications by AVEVA GROUP LIMITED

AVEVA GROUP LIMITED is the Original Applicant for the trademark AVEVA Engage ™ (WIPO1302599) through the WIPO on the 2016-04-07
Computer software; application software; computer apps; computer programmes; computer software for providing an interface to other computer systems, software or databases; computer software for providing an image based interface to other computer systems, software or databases; computer software for providing integrated access to computer systems, software or databases; graphical user interface software; computer software for database and information management; computer databases; software for viewing in three dimensions; none of the aforesaid goods relating to insurance, financial and real estate matters.
Logiciels informatiques; logiciels d'applications; applications informatiques; programmes informatiques; logiciels informatiques pour la mise à disposition d'interfaces à d'autres logiciels, bases de données ou systèmes informatiques; logiciels informatiques pour la mise à disposition d'interfaces fondées sur des images à d'autres logiciels, bases de données ou systèmes informatiques; logiciels informatiques pour la mise à disposition d'accès intégrés à des logiciels, bases de données ou systèmes informatiques; logiciels d'interface graphique utilisateur; logiciels informatiques pour la gestion d'informations et de bases de données; bases de données informatiques; logiciels pour la visualisation en trois dimensions; les produits précités ne concernant en aucun cas des affaires immobilières, financières et d'assurance.
Software; software de aplicación; aplicaciones informáticas; programas informáticos; software para suministrar una interfaz con otros sistemas informáticos, software y bases de datos; software para suministrar una interfaz a base de imágenes a otros sistemas informáticos, software y bases de datos; software para suministrar servicios integrados de acceso a sistemas informáticos, software y bases de datos; software de interfaz gráfica de usuario; software para gestión de información y bases de datos; bases de datos informáticas; software de visualización en tres dimensiones; los productos mencionados no guardan relación con seguros, negocios financieros e inmobiliarios.
AVEVA GROUP LIMITED is the Original Applicant for the trademark AVEVA ENGAGE ™ (WIPO1303225) through the WIPO on the 2016-04-07
Computer software; application software; computer apps; computer programmes; computer software for providing an interface to other computer systems, software or databases; computer software for providing an image based interface to other computer systems, software or databases; computer software for providing integrated access to computer systems, software or databases; graphical user interface software; computer software for database and information management; computer databases; software for viewing in three dimensions; none of the aforesaid goods relating to insurance, financial and real estate matters.
Logiciels informatiques; logiciels d'applications; applications informatiques; programmes informatiques; logiciels informatiques pour la mise à disposition d'interfaces à d'autres logiciels, bases de données ou systèmes informatiques; logiciels informatiques pour la mise à disposition d'interfaces fondées sur des images à d'autres logiciels, bases de données ou systèmes informatiques; logiciels informatiques pour la mise à disposition d'accès intégrés à des logiciels, bases de données ou systèmes informatiques; logiciels d'interface graphique utilisateur; logiciels informatiques pour la gestion d'informations et de bases de données; bases de données informatiques; logiciels pour la visualisation en trois dimensions; les produits précités ne concernant en aucun cas des affaires immobilières, financières et d'assurance.
Software; software de aplicación; aplicaciones informáticas; programas informáticos; software para suministrar una interfaz con otros sistemas informáticos, software y bases de datos; software para suministrar una interfaz a base de imágenes a otros sistemas informáticos, software y bases de datos; software para suministrar servicios integrados de acceso a sistemas informáticos, software y bases de datos; software de interfaz gráfica de usuario; software para gestión de información y bases de datos; bases de datos informáticas; software de visualización en tres dimensiones; los productos mencionados no guardan relación con seguros, negocios financieros e inmobiliarios.
AVEVA GROUP LIMITED is the Original Applicant for the trademark HyperBubble ™ (WIPO1307545) through the WIPO on the 2015-12-02
Computer databases for use in the construction, engineering, power, shipbuilding, oil and gas, renewable energy, marine and process plant industries; computer networking hardware for use in the construction, engineering, power, shipbuilding, oil and gas, renewable energy, marine and process plant industries; computer software for use over computer networks in the construction, engineering, power, shipbuilding, oil and gas, renewable energy, marine and process plant industries; computer software for use in the power, shipbuilding, oil and gas, renewable energy, marine and process plant industries; computer software for database and information management; computer software for use with laser surveying and laser scanning technology; design software; 3D design software; 3D modelling software; data conversion software for use in the construction, engineering, power, shipbuilding, oil and gas, renewable energy, marine and process plant industries; computer network hubs for use in the construction, engineering, power, shipbuilding, oil and gas, renewable energy, marine and process plant industries; communication hubs for use in the construction, engineering, power, shipbuilding, oil and gas, renewable energy, marine and process plant industries.
Bases de données informatiques destinées à l'industrie marine, de la construction, de l'ingénierie, de l'énergie, de la construction navale, du pétrole et du gaz, des énergies renouvelables et des installations industrielles de transformation; matériel informatique de mise en réseau destiné à l'industrie marine, de la construction, de l'ingénierie, de l'énergie, de la construction navale, du pétrole et du gaz, des énergies renouvelables et des installations industrielles de transformation; logiciels informatiques destinés à des réseaux informatiques dans l'industrie marine, de la construction, de l'ingénierie, de l'énergie, de la construction navale, du pétrole et du gaz, des énergies renouvelables et des installations industrielles de transformation; logiciels informatiques destinés à l'industrie marine, de l'énergie, de la construction navale, du pétrole et du gaz, des énergies renouvelables et des installations industrielles de transformation; logiciels informatiques pour la gestion d'informations et de bases de données; logiciels informatiques destinés à la technologie de balayage laser et d'arpentage laser; logiciels de conception; logiciels de conception 3D; logiciels de modélisation 3D; logiciels pour la conversion de données destinés à l'industrie marine, de la construction, de l'ingénierie, de l'énergie, de la construction navale, du pétrole et du gaz, des énergies renouvelables et des installations industrielles de transformation; concentrateurs de réseaux informatiques destinés à l'industrie marine, de la construction, de l'ingénierie, de l'énergie, de la construction navale, du pétrole et du gaz, des énergies renouvelables et des installations industrielles de transformation; concentrateurs de communication destinés à l'industrie marine, de la construction, de l'ingénierie, de l'énergie, de la construction navale, du pétrole et du gaz, des énergies renouvelables et des installations industrielles de transformation.
Bases de datos informáticas para las industrias de la construcción, la ingeniería, la energía, la construcción naval, el petróleo y el gas, de las energías renovables, marítima y de las plantas de procesamiento; hardware de conexión en red para las industrias de la construcción, la ingeniería, la energía, la construcción naval, del petróleo y el gas, de las energías renovables, marítima y de las plantas de procesamiento; software para redes informáticas para las industrias de la construcción, la ingeniería, la energía, la construcción naval, del petróleo y el gas, de las energías renovables, marítima y de las plantas de procesamiento; software para las industrias de la construcción, la ingeniería, la energía, la construcción naval, del petróleo y el gas, de las energías renovables, marítima y de las plantas de procesamiento; software para gestión de información y bases de datos; software para tecnologías de exploración por láser y prospección por láser; diseño de software; software de diseño en 3D; software de modelado en 3D; software de conversión de datos para las industrias de la construcción, la ingeniería, la energía, la construcción naval, del petróleo y el gas, de las energías renovables, marítima y de las plantas de procesamiento; concentradores para redes informáticas para las industrias de la construcción, la ingeniería, la energía, la construcción naval, del petróleo y el gas, de las energías renovables, marítima y de las plantas de procesamiento; concentradores para comunicaciones para las industrias de la construcción, la ingeniería, la energía, la construcción naval, del petróleo y el gas, de las energías renovables, marítima y de las plantas de procesamiento.
AVEVA GROUP LIMITED is the Original Applicant for the trademark AVEVA ENGAGE ™ (WIPO1308842) through the WIPO on the 2016-04-07
Computer software; application software; computer apps; computer programmes; computer software for providing an interface to other computer systems, software or databases; computer software for providing an image based interface to other computer systems, software or databases; computer software for providing integrated access to computer systems, software or databases; graphical user interface software; computer software for database and information management; computer databases; software for viewing in three dimensions; none of the aforesaid goods relating to insurance, financial and real estate matters.
Logiciels informatiques; logiciels d'applications; applications informatiques; programmes informatiques; logiciels informatiques pour la mise à disposition d'interfaces à d'autres logiciels, bases de données ou systèmes informatiques; logiciels informatiques pour la mise à disposition d'interfaces fondées sur des images à d'autres logiciels, bases de données ou systèmes informatiques; logiciels informatiques pour la mise à disposition d'accès intégrés à des logiciels, bases de données ou systèmes informatiques; logiciels d'interface graphique utilisateur; logiciels informatiques pour la gestion d'informations et de bases de données; bases de données informatiques; logiciels pour la visualisation en trois dimensions; les produits précités ne concernant en aucun cas des affaires immobilières, financières et d'assurance.
Software; software de aplicación; aplicaciones informáticas; programas informáticos; software para suministrar una interfaz con otros sistemas informáticos, software y bases de datos; software para suministrar una interfaz a base de imágenes a otros sistemas informáticos, software y bases de datos; software para suministrar servicios integrados de acceso a sistemas informáticos, software y bases de datos; software de interfaz gráfica de usuario; software para gestión de información y bases de datos; bases de datos informáticas; software de visualización en tres dimensiones; los productos mencionados no guardan relación con seguros, negocios financieros e inmobiliarios.
AVEVA GROUP LIMITED is the Original Applicant for the trademark HYPERBUBBLE ™ (79191068) through the USPTO on the 2015-12-02
Computer databases for use in the construction, engineering, power, shipbuilding, oil and gas, renewable energy, marine and process plant industries; computer networking hardware for use in the construction, engineering, power, shipbuilding, oil and gas, renewable energy, marine and process plant industries; computer software for use over computer networks in the construction, engineering, power, shipbuilding, oil and gas, renewable energy, marine and process plant industries; computer software for use in the power, shipbuilding, oil and gas, renewable energy, marine and process plant industries; computer software for database and information management; computer software for use with laser surveying and laser scanning technology; design software; 3D design software; 3D modelling software; data conversion software for use in the construction, engineering, power, shipbuilding, oil and gas, renewable energy, marine and process plant industries; computer network hubs for use in the construction, engineering, power, shipbuilding, oil and gas, renewable energy, marine and process plant industries; communication hubs for use in the construction, engineering, power, shipbuilding, oil and gas, renewable energy, marine and process plant industries
AVEVA GROUP LIMITED is the Original registrant for the trademark E3D ™ (85735110) through the USPTO on the 2012-09-21
Computer aided engineering and computer aided design (CAD) software for the power, shipbuilding, oil and gas, renewable energy, marine and process plant industries
AVEVA GROUP LIMITED is the Original registrant for the trademark AVEVA ™ (76315666) through the USPTO on the 2001-09-21
COMPUTER SOFTWARE, NAMELY, DATA MANAGEMENT, PROJECT MANAGEMENT AND COMPUTER-AIDED DESIGN SOFTWARE FOR THE CONSTRUCTION, ENGINEERING, PETRO-CHEMICAL, BIOCHEMICAL, BIOTECHNOLOGY, CHEMICAL, FOOD PROCESSING, OIL AND GAS, OIL AND GAS TRANSPORTATION AND STORAGE, SHIP BUILDING, NUCLEAR, POWER PLANT, WASTE DISPOSAL, CEMENT, TRANSPORT INDUSTRIES AND ALL PROCESS AND POWER INDUSTRIES WHICH INVOLVE CONTINUOUS MANUFACTURING OR PROCESSING
Income
Government Income
We have not found government income sources for AVEVA GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment) as AVEVA GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVEVA GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AVEVA GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0084732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2018-02-0048149070Wallpaper and similar wallcoverings of paper, and window transparencies of paper (excl. goods of subheadings 4814.20 and 4814.90.10)
2018-02-0048149070Wallpaper and similar wallcoverings of paper, and window transparencies of paper (excl. goods of subheadings 4814.20 and 4814.90.10)
2017-04-0084732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2017-02-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2017-01-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2017-01-0084732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2017-01-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2017-01-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2016-11-0084732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2016-11-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2016-11-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-11-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2016-10-0094054039Electric lamps and lighting fittings, of plastics, n.e.s.
2016-09-0095045000Video game consoles and machines (excl. operated by any means of payment)
2016-06-0095045000Video game consoles and machines (excl. operated by any means of payment)
2016-03-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-03-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2016-02-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-02-0084731011Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2013-12-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-10-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-09-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-06-0185285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2011-08-0185234045
2011-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-03-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-09-0148211090Paper or paperboard labels of all kinds, printed (excl. self-adhesive)
2010-08-0185182200Multiple loudspeakers, mounted in the same enclosure
2010-04-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2010-03-0184717070Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)
2010-03-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVEVA GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVEVA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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