ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aes Defence Limited

Aes Defence Limited is a dormant company incorporated on 11 March 2009 with the registered office located in Derby, Derbyshire. Aes Defence Limited was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
06843526
Private limited company
Age
16 years
Incorporated 11 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Woburn House
Vernon Gate
Derby
Derbyshire
DE1 1UL
Same address for the past 16 years
Telephone
01332 383521
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • Director • Director • Chief Technology Officer • British • Lives in England • Born in Jul 1974
Director • PSC • Co Director • British • Lives in England • Born in Dec 1949
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
Advanced Expert Systems Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Advanced Expert Systems Limited
Mrs Doina Grigoriu, , and 2 more are mutual people.
Active
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
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
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
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
Mr Marius Sorin Grigoriu Appointed
10 Months Ago on 15 Oct 2024
Mr Claudiu Mircea Grigoriu Appointed
10 Months Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Advanced Expert Systems Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Aes Defence Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Advanced Expert Systems Limited as a person with significant control on 6 April 2016
Submitted on 27 Mar 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 27 Mar 2025
Change of details for Dr Mircea Marcel Grigoriu as a person with significant control on 15 October 2024
Submitted on 27 Mar 2025
Appointment of Mr Marius Sorin Grigoriu as a director on 15 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Mircea Marcel Grigoriu as a director on 15 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Claudiu Mircea Grigoriu as a director on 15 October 2024
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 8 Aug 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 26 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 9 Jun 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 23 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year