Advanced Expert Systems Limited
- Company number
- 02341404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jan 1989
- Nature of business
- Other information technology service activities
Data processing, hosting and related activities
Other research and experimental development on natural sciences and engineering
Registered office
Previous names
- Palmsole Limited (until 16 Mar 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIGORIU, Doina | Director | - | |
| GRIGORIU, Doina | Secretary | - | |
| GRIGORIU, Claudiu Mircea | Director | 1 Nov 2024 | |
| GRIGORIU, Marius Sorin | Director | 1 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Mircea Marcel Grigoriu-Deceased Estate | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 12 Dec 2025 |
| Mrs Doina Grigoriu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,835,439 | £730,476 | 14 |
| 31 Mar 2024 | £2,706,984 | £621,738 | 13 |
| 31 Mar 2023 | - | £424,372 | 13 |
| 31 Mar 2022 | - | £569,783 | 15 |
| 31 Mar 2021 | - | £544,355 | 16 |
| 31 Mar 2020 | - | £571,432 | 19 |
| 31 Mar 2019 | - | £522,934 | 22 |
| 31 Mar 2018 | - | £347,164 | 22 |
| 31 Mar 2017 | - | £502,235 | 20 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 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 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
Connections
Controls
- AES Defence Limited (06843526)
- AES Group (UK) Ltd (05070571)
- AES Group Limited (06598910)
- AES Medical Limited (06843458)
Directors’ other companies
- GRIGORIU, Claudiu Mircea - Director at Vernon Gate Management Limited
- GRIGORIU, Doina - Secretary at AES Group (UK) Ltd
- GRIGORIU, Doina - Director at Oxford Regency Limited
- GRIGORIU, Doina - Director at Vernon Gate Software Limited
- GRIGORIU, Doina - Director at AES Medical Limited
- GRIGORIU, Doina - Director at AES Defence Limited
- GRIGORIU, Doina - Secretary at AES Group Limited
- GRIGORIU, Marius Sorin - Director at Invastar Limited
- GRIGORIU, Marius Sorin - Director at Capsset Limited
- GRIGORIU, Marius Sorin - Director at Astrobolt Limited
Companies at the same address
- AES Defence Limited (06843526)
- AES Medical Limited (06843458)
- Vernon Gate Software Limited (03926258)