AES Defence Limited
- Company number
- 06843526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2009
- Nature of business
- Other information technology service activities
- Corporate group
- Advanced Expert Systems Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIGORIU, Doina | Director | 11 Mar 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Dormant | £1 | 0 |
| 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 | - | - |
Connections
Owned by
AES Defence Limited → Advanced Expert Systems Limited
Directors’ other companies
- GRIGORIU, Doina - Director at Advanced Expert Systems 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 - Secretary at AES Group Limited
- GRIGORIU, Doina - Secretary at Advanced Expert Systems Limited
Companies at the same address
- Advanced Expert Systems Limited (02341404)
- AES Medical Limited (06843458)
- Vernon Gate Software Limited (03926258)