Company Information for AVEVA GROUP LIMITED
HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB,
|
Company Registration Number
02937296
Private Limited Company
Active |
Company Name | |
---|---|
AVEVA GROUP LIMITED | |
Legal Registered Office | |
HIGH CROSS MADINGLEY ROAD CAMBRIDGE CB3 0HB Other companies in CB3 | |
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 | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB676709096 |
Last Datalog update: | 2024-10-05 19:45:24 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVEVA GROUP PLC | Singapore | Active | Company formed on the 2018-02-28 |
Officer | Role | Date Appointed |
---|---|---|
DAVID MATHEW WARD |
||
PHILIP STANLEY AIKEN |
||
JENNIFER MARGARET ALLERTON |
||
EMMANUEL ANDRE MARIE BABEAU |
||
CRAIG BARRY HAYMAN |
||
PETER WALTER HERWECK |
||
CHRISTOPHER JOHN HUMPHREY |
||
JAMES SINGER KIDD |
||
ROHINTON MOBED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE DENTON |
Company Secretary | ||
DAVID MATHEW WARD |
Director | ||
PHILIP DAYER |
Director | ||
RICHARD LONGDON |
Director | ||
JONATHAN BROOKS |
Director | ||
DAVID MATHEW WARD |
Company Secretary | ||
HELEN PATRICIA BARRETT-HAGUE |
Company Secretary | ||
HERVE COUTURIER |
Director | ||
NICHOLAS MARTIN PREST |
Director | ||
PAUL RONALD TAYLOR |
Director | ||
PAUL RONALD TAYLOR |
Director | ||
PAUL RONALD TAYLOR |
Company Secretary | ||
DAVID WILLIAM MANN |
Director | ||
COLIN ALEXANDER GARRETT |
Director | ||
RICHARD ASHTON KING |
Director | ||
ANTONY DAVID CHRISTIAN |
Director | ||
JEREMY RICHARD FREDERICK FAIRBROTHER |
Director | ||
PETER DANIEL LITTLETON |
Director | ||
JOHN RICHARD DERSLEY |
Company Secretary | ||
JOHN RICHARD DERSLEY |
Director | ||
JOHN CRISPIN GRAY |
Director | ||
DAVID CHEESMAN |
Director | ||
ROBIN JAMES LEE |
Director | ||
BRIAN MARSHALL |
Nominated Secretary | ||
HABTOM ABREHA |
Director | ||
MICHAEL DESMOND TENNYSON BARLEY |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALFOUR BEATTY PLC | Director | 2015-03-26 | CURRENT | 1945-05-31 | Active | |
AVEVA SOLUTIONS LIMITED | Director | 2012-05-01 | CURRENT | 1964-05-04 | Active | |
AUSTRALIA DAY FOUNDATION LIMITED | Director | 2006-09-21 | CURRENT | 2003-12-05 | Active | |
AVEVA SOLUTIONS LIMITED | Director | 2013-07-06 | CURRENT | 1964-05-04 | Active | |
AVEVA SOLUTIONS LIMITED | Director | 2018-03-01 | CURRENT | 1964-05-04 | Active | |
AVEVA SOLUTIONS LIMITED | Director | 2018-02-19 | CURRENT | 1964-05-04 | Active | |
AVEVA SOLUTIONS LIMITED | Director | 2018-03-01 | CURRENT | 1964-05-04 | Active | |
ECKOH PLC | Director | 2017-06-21 | CURRENT | 1997-09-12 | Active | |
AVEVA SOLUTIONS LIMITED | Director | 2016-07-08 | CURRENT | 1964-05-04 | Active | |
VIDENDUM PLC | Director | 2013-12-01 | CURRENT | 1928-01-30 | Active | |
FABTROL SYSTEMS, UK LIMITED | Director | 2015-06-19 | CURRENT | 2006-05-04 | Liquidation | |
8OVER8 LIMITED | Director | 2015-01-04 | CURRENT | 2000-04-03 | Liquidation | |
AVEVA FINANCE LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-12 | Active | |
LFM SOFTWARE LIMITED | Director | 2011-10-07 | CURRENT | 2001-07-20 | Active | |
CADCENTRE ENGINEERING IT LIMITED | Director | 2010-12-31 | CURRENT | 2001-06-01 | Active - Proposal to Strike off | |
AVEVA SOLUTIONS LIMITED | Director | 2010-12-31 | CURRENT | 1964-05-04 | Active | |
AVEVA ENGINEERING IT LIMITED | Director | 2010-12-31 | CURRENT | 1970-03-12 | Active - Proposal to Strike off | |
AVEVA MANAGED SERVICES LIMITED | Director | 2010-12-31 | CURRENT | 1982-07-22 | Active - Proposal to Strike off | |
CADCENTRE PROPERTY LIMITED | Director | 2010-12-31 | CURRENT | 1986-10-01 | Active | |
AVEVA CONSULTING LIMITED | Director | 2010-12-31 | CURRENT | 2001-01-08 | Active - Proposal to Strike off | |
CADCENTRE LIMITED | Director | 2010-12-31 | CURRENT | 2001-01-08 | Active | |
TRIBON SOLUTIONS (UK) LIMITED | Director | 2010-12-31 | CURRENT | 1990-11-01 | Active - Proposal to Strike off | |
AVEVA LIMITED | Director | 2010-12-31 | CURRENT | 2004-10-05 | Active | |
AVEVA SOLUTIONS LIMITED | Director | 2017-03-01 | CURRENT | 1964-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR OLIVIER PASCAL, MARIUS BLUM | ||
Termination of appointment of a director | ||
APPOINTMENT TERMINATED, DIRECTOR PETER WALTER HERWECK | ||
APPOINTMENT TERMINATED, DIRECTOR BARBARA FREI | ||
APPOINTMENT TERMINATED, DIRECTOR YANBING LI | ||
APPOINTMENT TERMINATED, DIRECTOR HILARY BARBARA MAXSON | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE LOUISE STEVENS | ||
DIRECTOR APPOINTED MR PETER JAMES HILBRE COVENEY | ||
Appointment of Mr Peter James Hilbre Coveney as company secretary on 2024-09-26 | ||
DIRECTOR APPOINTED MR BRIAN ELTON MATTHEW DIBENEDETTO | ||
Termination of appointment of Helen Louise Lamprell on 2024-09-26 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED DR YANBING LI | ||
01/08/23 STATEMENT OF CAPITAL GBP 11225511.16158 | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES | ||
Register(s) moved to registered office address High Cross Madingley Road Cambridge CB3 0HB | ||
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Re-registration of memorandum and articles of association | ||
Certificate of re-registration from Public Limited Company to Private | ||
Re-registration from a public company to a private limited company | ||
Current accounting period shortened from 31/03/24 TO 31/12/23 | ||
DIRECTOR APPOINTED ANNE LOUISE STEVENS | ||
DIRECTOR APPOINTED DR BARBARA FREI | ||
DIRECTOR APPOINTED MR CASPAR HERZBERG | ||
Director's details changed for Mr Peter Walter Herweck on 2023-02-16 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES SINGER KIDD | ||
16/02/23 STATEMENT OF CAPITAL GBP 10798843.78 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES | ||
Notification of Samos Acquisition Company Limited as a person with significant control on 2023-01-19 | ||
Notification of Ascot Acquisition Holdings Limited as a person with significant control on 2023-01-19 | ||
PSC02 | Notification of Samos Acquisition Company Limited as a person with significant control on 2023-01-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | |
19/01/23 STATEMENT OF CAPITAL GBP 10796615.45 | ||
SH01 | 19/01/23 STATEMENT OF CAPITAL GBP 10796615.45 | |
Scheme of arrangement | ||
OC | Scheme of arrangement | |
APPOINTMENT TERMINATED, DIRECTOR PHILIP STANLEY AIKEN | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE LOUISE STEVENS | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HUMPHREY | ||
APPOINTMENT TERMINATED, DIRECTOR PAULA LYNN DOWDY | ||
APPOINTMENT TERMINATED, DIRECTOR ROHINTON MOBED | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STANLEY AIKEN | |
APPOINTMENT TERMINATED, DIRECTOR AYESHA KHANNA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR AYESHA KHANNA | |
15/12/22 STATEMENT OF CAPITAL GBP 10739958.64 | ||
SH01 | 15/12/22 STATEMENT OF CAPITAL GBP 10739958.64 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
SH01 | 23/11/22 STATEMENT OF CAPITAL GBP 10738715.96 | |
SH01 | 31/10/22 STATEMENT OF CAPITAL GBP 10739743.22 | |
05/10/22 STATEMENT OF CAPITAL GBP 10739349.43 | ||
SH01 | 05/10/22 STATEMENT OF CAPITAL GBP 10739349.43 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
24/08/22 STATEMENT OF CAPITAL GBP 10735557.13 | ||
SH01 | 24/08/22 STATEMENT OF CAPITAL GBP 10735557.13 | |
AUDITOR'S RESIGNATION | ||
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
SH01 | 04/08/22 STATEMENT OF CAPITAL GBP 10733246.59 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARGARET ALLERTON | |
AP01 | DIRECTOR APPOINTED ANNE LOUISE STEVENS | |
CH01 | Director's details changed for Mr James Singer Kidd on 2022-03-01 | |
TM02 | Termination of appointment of Claire Denton on 2021-11-01 | |
AP03 | Appointment of Mrs Helen Louise Lamprell as company secretary on 2021-11-01 | |
AP01 | DIRECTOR APPOINTED DR AYESHA KHANNA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CERT19 | Certificate of capital share preiumm reduction issued | |
OC138 | Reduction of iss capital and minute (oc) | |
SH19 | Statement of capital on 2021-08-12 GBP 10,709,043.17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Jennifer Margaret Allerton on 2021-08-04 | |
AP01 | DIRECTOR APPOINTED MRS HILARY BARBARA MAXSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions 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... | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BARRY HAYMAN | |
CH01 | Director's details changed for Mr Peter Walter Herweck on 2021-06-04 | |
SH01 | 10/12/20 STATEMENT OF CAPITAL GBP 10218853.30 | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR OLIVIER PASCAL, MARIUS BLUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL ANDRE MARIE BABEAU | |
SH01 | 22/08/19 STATEMENT OF CAPITAL GBP 5742840.148 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
AP01 | DIRECTOR APPOINTED MS PAULA LYNN DOWDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | Resolutions passed:
| |
RP04AP01 | Second filing of director appointment of Emmanuel Andre Marie Babeau | |
ANNOTATION | Clarification | |
RP04AP01 | Second filing of director appointment of Peter Walter Herweck | |
ANNOTATION | Clarification | |
SH02 | Statement of capital on 2018-03-01 GBP5,731,815.64 | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 655714064.64 | |
SH01 | 01/03/18 STATEMENT OF CAPITAL GBP 655714064.64 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR PETER WALTER HERWECK | |
AP01 | DIRECTOR APPOINTED MR EMMANUEL ANDRE MARIE BABEAU | |
AP01 | DIRECTOR APPOINTED MR PETER WALTER HERWECK | |
AP01 | DIRECTOR APPOINTED MR EMMANUEL ANDRE MARIE BABEAU | |
CH01 | Director's details changed for Mr James Singer Kidd on 2018-02-19 | |
AP01 | DIRECTOR APPOINTED MR CRAIG BARRY HAYMAN | |
AP03 | Appointment of Mr David Mathew Ward as company secretary on 2018-02-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATHEW WARD | |
TM02 | Termination of appointment of Claire Denton on 2018-02-19 | |
CH01 | Director's details changed for Mr Christopher John Humphrey on 2017-10-27 | |
RES13 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 227519943.1111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | |
RES13 | NOTICE OF MEETINGS 09/06/2017 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAYER | |
AP01 | DIRECTOR APPOINTED MR ROHINTON MOBED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LONGDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROOKS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 227456945.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
RES13 | RE-MARKET PURCHASES MEETING 08/07/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR DAVID MATHEW WARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUMPHREY / 12/07/2016 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUMPHREY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LONGDON / 12/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAYER / 12/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BROOKS / 12/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STANLEY AIKEN / 12/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SINGER KIDD / 12/07/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 227389415.1 | |
AR01 | 04/08/15 NO MEMBER LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
RES13 | RE-MARKET PURCHASES MEETING 09/07/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WARD | |
AP03 | SECRETARY APPOINTED MRS CLAIRE DENTON | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 2273999.45 | |
SH01 | 12/03/15 STATEMENT OF CAPITAL GBP 2273999.45 | |
AP03 | SECRETARY APPOINTED MR DAVID MATHEW WARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN BARRETT-HAGUE | |
RP04 | SECOND FILING WITH MUD 04/08/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 2270805.4152 | |
AR01 | 01/09/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LONGDON / 01/01/2014 | |
LATEST SOC | 30/08/13 STATEMENT OF CAPITAL;GBP 2270805.415 | |
AR01 | 04/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER MARGARET ALLERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERVE COUTURIER | |
AR01 | 04/08/13 FULL LIST | |
RP04 | SECOND FILING WITH MUD 04/08/12 FOR FORM AR01 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AA | INTERIM ACCOUNTS MADE UP TO 17/06/13 | |
AR01 | 04/08/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PREST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR PHILIP STANLEY AIKEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SINGER KIDD / 08/03/2012 | |
AR01 | 04/08/11 FULL LIST | |
01/03/23 ANNUAL RETURN FULL LIST | ||
03/03/23 ANNUAL RETURN FULL LIST | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN PREST / 09/08/2011 | |
Director's details changed for Nicholas Martin Prest on 2011-08-09 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
AP01 | DIRECTOR APPOINTED MR JAMES SINGER KIDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
AP01 | DIRECTOR APPOINTED PAUL RONALD TAYLOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 04/08/10 BULK LIST | |
AP03 | SECRETARY APPOINTED MRS HELEN PATRICIA BARRETT-HAGUE | |
AP01 | DIRECTOR APPOINTED MR HERVE COUTURIER | |
SH01 | 20/07/10 STATEMENT OF CAPITAL GBP 2265487.578231 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANN | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 07/07/2010 | |
SH01 | 02/07/10 STATEMENT OF CAPITAL GBP 2265508 | |
RES04 | NC INC ALREADY ADJUSTED 07/07/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 04/03/10 STATEMENT OF CAPITAL GBP 2262009.33 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
SH01 | 18/12/09 STATEMENT OF CAPITAL GBP 2263818 | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PREST / 07/08/2009 | |
363a | RETURN MADE UP TO 04/08/09; BULK LIST AVAILABLE SEPARATELY | |
88(2) | AD 09/07/09 GBP SI 10335@3.33=34415.55 GBP IC 2259262.54798/2293678.09798 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 3000000/4000000 09/07/2009 | |
88(2) | AD 09/07/09 GBP SI 10335@0.0333=344.1555 GBP IC 2258918.39248/2259262.54798 | |
RES13 | ALLOTMENT OF SHARES, UPDATE ROM ADDRESS AND PREPARE SHA CERT 12/12/2008 | |
88(2) | AD 12/12/08 GBP SI 10000@0.333=3330 GBP IC 2255588.39248/2258918.39248 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/07/2008 | |
RES13 | COMPANY BUSINESS 10/07/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
RES13 | ALLOT SHARES. 14/08/2008 | |
RES13 | EXCERSICE SHARE OPTIONS 22/07/2008 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 07/07/08; BULK LIST AVAILABLE SEPARATELY | |
RES13 | RE SHARE EXERCISES 27/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN GARRETT | |
288a | DIRECTOR APPOINTED PHILIP DAYER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
RES13 | EXCECISE SHARE OPTION 12/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 09/06/07; BULK LIST AVAILABLE SEPARATELY | |
RES13 | UPDATE SHARE OPTIONS 27/02/07 | |
RES13 | SHARES ALLOTTED 27/02/07 | |
RES13 | ALLT SHARES 18/01/07 | |
RES13 | ALOT SHARE,UPD REG,PERM 22/11/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | 3I PLCAS AGENT AND TRUSTEE ON BEHALF OF THE INVESTORS | |
MORTGAGE OF SHARES | Satisfied | 3I PLCAS AGENT AND TRUSTEE ON BEHALF OF THE INVESTORS |
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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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
48149070 | Wallpaper and similar wallcoverings of paper, and window transparencies of paper (excl. goods of subheadings 4814.20 and 4814.90.10) | |||
48149070 | Wallpaper and similar wallcoverings of paper, and window transparencies of paper (excl. goods of subheadings 4814.20 and 4814.90.10) | |||
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines 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) | |||
84714900 | Data-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) | |||
94054039 | Electric lamps and lighting fittings, of plastics, n.e.s. | |||
95045000 | Video game consoles and machines (excl. operated by any means of payment) | |||
95045000 | Video game consoles and machines (excl. operated by any means of payment) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84714100 | Data-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) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84731011 | Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | |||
85234045 | ||||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | |||
85182200 | Multiple loudspeakers, mounted in the same enclosure | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84717070 | Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units) | |||
84717098 | Storage 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
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