Aveva Group Limited
02937296
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/08/2025
Due 04/09/2026
Industry
Officers
director · Since 26/09/2024
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 17 other boards
director · Since 26/09/2024
DIRECTOR
AMERICAN · UNITED STATES · Age 51
Mrs Segolene Simonin-Du Boullay
director · Since 20/11/2024
DIRECTOR
FRENCH · FRANCE · Age 46
director · Since 20/11/2024
SENIOR VICE PRESIDENT, TAX & CUSTOMS
FRENCH · FRANCE · Age 49
secretary · Since 26/09/2024
Former
director · Resigned 25/07/1994
nominee secretary · Resigned 25/07/1994
nominee director · Resigned 25/07/1994
director · Resigned 31/03/1998
director · Resigned 30/09/1998
director · Resigned 25/09/1999
director · Resigned 12/07/2001
secretary · Resigned 12/07/2001
director · Resigned 10/10/2001
director · Resigned 31/08/2002
director · Resigned 03/07/2003
director · Resigned 01/04/2006
director · Resigned 31/03/2008
director · Resigned 07/07/2010
secretary · Resigned 07/07/2010
director · Resigned 25/12/2010
director · Resigned 12/07/2012
director · Resigned 09/07/2013
secretary · Resigned 11/12/2014
secretary · Resigned 16/07/2015
director · Resigned 08/11/2016
director · Resigned 31/12/2016
director · Resigned 07/07/2017
secretary · Resigned 19/02/2018
director · Resigned 30/04/2020
secretary · Resigned 07/05/2021
director · Resigned 07/07/2021
secretary · Resigned 01/11/2021
director · Resigned 15/07/2022
director · Resigned 31/12/2022
director · Resigned 18/01/2023
director · Resigned 18/01/2023
director · Resigned 18/01/2023
director · Resigned 18/01/2023
director · Resigned 18/01/2023
director · Resigned 17/02/2023
director · Resigned 14/03/2024
director · Resigned 26/09/2024
director · Resigned 26/09/2024
director · Resigned 26/09/2024
secretary · Resigned 26/09/2024
director · Resigned 26/09/2024
director · Resigned 26/09/2024
director · Resigned 26/09/2024
Persons with Significant Control
Samos Acquisition Company Limited
Schneider Electric, Stafford Park 5, Telford, TF3 3BL
Reg: 08626813 · United Kingdom (England And Wales) · Private Limited Company
Notified 19/01/2023
Ascot Acquisition Holdings Limited
Schneider Electric, Stafford Park 5, Telford, TF3 3BL
Reg: 14356414 · United Kingdom (England And Wales) · Private Limited Company
Notified 19/01/2023
Change History
Active
Private Limited Company
HIGH CROSS
CAMBRIDGE