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Advanced Expert Systems Limited

Advanced Expert Systems Limited is an active company incorporated on 31 January 1989 with the registered office located in Derby, Derbyshire. Advanced Expert Systems Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02341404
Private limited company
Age
36 years
Incorporated 31 January 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Woburn House
Vernon Gate
Derby
DE1 1UL
Same address for the past 26 years
Telephone
01332383521
Email
Available in Endole App
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Computer Operator • British • Lives in England • Born in Dec 1949
Director • Director • Director • Chief Technology Officer • British • Lives in England • Born in Jul 1974
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1977
Dr Mircea Marcel Grigoriu-Deceased Estate
PSC • British • Lives in England • Born in Nov 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Regency Limited
Mrs Doina Grigoriu, Dr Mircea Marcel Grigoriu, and 2 more are mutual people.
Active
Aes Group (UK) Ltd
Mrs Doina Grigoriu, Dr Mircea Marcel Grigoriu, and 2 more are mutual people.
Active
Aes Group Limited
Mrs Doina Grigoriu, Dr Mircea Marcel Grigoriu, and 2 more are mutual people.
Active
Aes Medical Limited
Mrs Doina Grigoriu, Dr Mircea Marcel Grigoriu, and 2 more are mutual people.
Active
Aes Defence Limited
Mrs Doina Grigoriu, Dr Mircea Marcel Grigoriu, and 2 more are mutual people.
Active
Vernon Gate Management Limited
Dr Mircea Marcel Grigoriu and Claudiu Mircea Grigoriu are mutual people.
Active
Vernon Gate Software Limited
Mrs Doina Grigoriu is a mutual person.
Active
Langham Park Trent Lane Management Company Limited
Claudiu Mircea Grigoriu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£621.74K
Increased by £197.37K (+47%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£3.04M
Increased by £474.4K (+19%)
Total Liabilities
-£331.08K
Increased by £78.77K (+31%)
Net Assets
£2.71M
Increased by £395.62K (+17%)
Debt Ratio (%)
11%
Increased by 1.06% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Mr Marius Sorin Grigoriu Appointed
10 Months Ago on 1 Nov 2024
Mr Claudiu Mircea Grigoriu Appointed
10 Months Ago on 1 Nov 2024
Dr Mircea Marcel Grigoriu (PSC) Details Changed
10 Months Ago on 15 Oct 2024
Mircea Marcel Grigoriu Resigned
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Small Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Charge Satisfied
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Change of details for Dr Mircea Marcel Grigoriu as a person with significant control on 15 October 2024
Submitted on 1 Aug 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 1 Aug 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Appointment of Mr Claudiu Mircea Grigoriu as a director on 1 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Mircea Marcel Grigoriu as a director on 15 October 2024
Submitted on 11 Nov 2024
Appointment of Mr Marius Sorin Grigoriu as a director on 1 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 7 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 4 Aug 2023
Satisfaction of charge 023414040004 in full
Submitted on 3 Apr 2023
Repayment History
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