OpenCompanies

AES Group (UK) Ltd

Company number
05070571
Status
Active
Type
Private Limited Company
Incorporated
11 Mar 2004
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Corporate group
Advanced Expert Systems Limited (4 companies)

Registered office

33 Ford Lane
Allestree
Derby
DE22 2EY

Officers

NameRoleAppointedResigned
GRIGORIU, Doina Secretary 11 Mar 2004

Control

NameNature of controlNotifiedCeased
Dr Mircea Marcel Grigoriu-Deceased Estate Significant Influence Or Control 6 Apr 2016 12 Dec 2025
Advanced Expert Systems Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mrs Doina Grigoriu Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Cash Employees
31 Mar 2025 Dormant £1 0
31 Mar 2024 Dormant £1 0
31 Mar 2023 Dormant £1 0
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
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 - -

Connections

Owned by

AES Group (UK) Ltd → Advanced Expert Systems Limited

Directors’ other companies

Companies at the same address

Data