ADVANCED EXPERT SYSTEMS LIMITED

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ADVANCED EXPERT SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

02341404Copy
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Incorporation date

31/01/1989

Size

Small

Contacts

Registered address

Registered address

Woburn House, Vernon Gate, Derby DE1 1ULCopy
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Latest events (Record since 31/01/1989)
dot icon09/08/2026
Confirmation statement made on 2026-07-24 with updates
dot icon12/12/2025
Cessation of Mircea Marcel Grigoriu-Deceased Estate as a person with significant control on 2025-12-12
dot icon11/12/2025
Accounts for a small company made up to 2025-03-31
dot icon01/08/2025
Change of details for Dr Mircea Marcel Grigoriu as a person with significant control on 2024-10-15
dot icon01/08/2025
Confirmation statement made on 2025-07-24 with no updates
dot icon19/12/2024
Accounts for a small company made up to 2024-03-31
dot icon11/11/2024
Appointment of Mr Claudiu Mircea Grigoriu as a director on 2024-11-01
dot icon11/11/2024
Appointment of Mr Marius Sorin Grigoriu as a director on 2024-11-01
dot icon11/11/2024
Termination of appointment of Mircea Marcel Grigoriu as a director on 2024-10-15
dot icon07/08/2024
Confirmation statement made on 2024-07-24 with no updates
dot icon14/12/2023
Accounts for a small company made up to 2023-03-31
dot icon04/08/2023
Confirmation statement made on 2023-07-24 with no updates
dot icon03/04/2023
Satisfaction of charge 023414040004 in full
dot icon03/11/2022
Accounts for a small company made up to 2022-03-31
dot icon04/08/2022
Confirmation statement made on 2022-07-24 with no updates
dot icon15/10/2021
Accounts for a small company made up to 2021-03-31
dot icon27/08/2021
Confirmation statement made on 2021-07-24 with no updates
dot icon24/03/2021
Registration of charge 023414040004, created on 2021-03-15
dot icon24/09/2020
Accounts for a small company made up to 2020-03-31
dot icon06/08/2020
Confirmation statement made on 2020-07-24 with no updates
dot icon21/09/2019
Satisfaction of charge 023414040003 in full
dot icon16/08/2019
Accounts for a small company made up to 2019-03-31
dot icon26/07/2019
Confirmation statement made on 2019-07-24 with no updates
dot icon02/11/2018
Accounts for a small company made up to 2018-03-31
dot icon07/08/2018
Confirmation statement made on 2018-07-24 with no updates
dot icon12/10/2017
Satisfaction of charge 023414040002 in full
dot icon11/10/2017
Accounts for a small company made up to 2017-03-31
dot icon26/09/2017
Registration of charge 023414040003, created on 2017-09-22
dot icon27/07/2017
Confirmation statement made on 2017-07-24 with no updates
dot icon27/09/2016
Accounts for a small company made up to 2016-03-31
dot icon05/08/2016
Confirmation statement made on 2016-07-24 with updates
dot icon05/02/2016
Registration of charge 023414040002, created on 2016-02-02
dot icon27/08/2015
Accounts for a small company made up to 2015-03-31
dot icon14/08/2015
Annual return made up to 2015-07-24 with full list of shareholders
dot icon20/10/2014
Accounts for a small company made up to 2014-03-31
dot icon21/08/2014
Annual return made up to 2014-07-24 with full list of shareholders
dot icon22/08/2013
Annual return made up to 2013-07-24 with full list of shareholders
dot icon20/06/2013
Accounts for a small company made up to 2013-03-31
dot icon14/08/2012
Annual return made up to 2012-07-24 with full list of shareholders
dot icon30/07/2012
Accounts for a small company made up to 2012-03-31
dot icon05/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon05/08/2011
Annual return made up to 2011-07-24 with full list of shareholders
dot icon03/08/2011
Accounts for a small company made up to 2011-03-31
dot icon28/09/2010
Accounts for a small company made up to 2010-03-31
dot icon29/07/2010
Annual return made up to 2010-07-24 with full list of shareholders
dot icon04/08/2009
Return made up to 24/07/09; full list of members
dot icon18/06/2009
Accounts for a small company made up to 2009-03-31
dot icon08/08/2008
Return made up to 24/07/08; full list of members
dot icon02/06/2008
Accounts for a small company made up to 2008-03-31
dot icon12/09/2007
Accounts for a small company made up to 2007-03-31
dot icon20/08/2007
Return made up to 24/07/07; full list of members
dot icon14/08/2006
Return made up to 24/07/06; full list of members
dot icon14/08/2006
Accounts for a small company made up to 2006-03-31
dot icon08/09/2005
Accounts for a small company made up to 2005-03-31
dot icon31/08/2005
Return made up to 24/07/05; full list of members
dot icon08/09/2004
Accounts for a small company made up to 2004-03-31
dot icon24/08/2004
Return made up to 24/07/04; full list of members
dot icon22/08/2003
Return made up to 24/07/03; full list of members
dot icon14/07/2003
Accounts for a small company made up to 2003-03-31
dot icon20/01/2003
Accounts for a small company made up to 2002-03-31
dot icon09/08/2002
Return made up to 24/07/02; full list of members
dot icon24/05/2002
Nc inc already adjusted 28/03/02
dot icon24/05/2002
Resolutions
dot icon22/04/2002
Ad 28/03/02--------- £ si 50000@1=50000 £ ic 200000/250000
dot icon06/12/2001
Accounts for a small company made up to 2001-03-31
dot icon15/08/2001
Return made up to 24/07/01; full list of members
dot icon17/04/2001
Ad 30/03/01--------- £ si 99900@1=99900 £ ic 100100/200000
dot icon01/02/2001
Accounts for a small company made up to 2000-03-31
dot icon31/07/2000
Return made up to 24/07/00; full list of members
dot icon20/07/2000
Ad 30/03/00--------- £ si 70000@1=70000 £ ic 30100/100100
dot icon31/01/2000
Accounts for a small company made up to 1999-03-31
dot icon30/07/1999
Return made up to 24/07/99; full list of members
dot icon02/04/1999
Registered office changed on 02/04/99 from: 33 ford lane allestree derby DE3 2EY
dot icon08/01/1999
Accounts for a small company made up to 1998-03-31
dot icon22/07/1998
Return made up to 24/07/98; full list of members
dot icon14/10/1997
Accounts for a small company made up to 1997-03-31
dot icon06/08/1997
Return made up to 24/07/97; full list of members
dot icon27/01/1997
Accounts for a small company made up to 1996-03-31
dot icon23/11/1996
Particulars of mortgage/charge
dot icon23/07/1996
Return made up to 24/07/96; no change of members
dot icon04/09/1995
Return made up to 24/07/95; full list of members
dot icon24/08/1995
Accounts for a small company made up to 1995-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/10/1994
Accounts for a small company made up to 1994-03-31
dot icon02/08/1994
Return made up to 24/07/94; no change of members
dot icon10/11/1993
Accounts for a small company made up to 1993-03-31
dot icon06/09/1993
Return made up to 24/07/93; full list of members
dot icon24/08/1993
Auditor's resignation
dot icon25/11/1992
Full accounts made up to 1992-03-31
dot icon06/11/1992
Return made up to 24/07/92; no change of members
dot icon13/02/1992
Full accounts made up to 1991-03-31
dot icon12/11/1991
Return made up to 24/07/91; no change of members
dot icon03/08/1990
Full accounts made up to 1990-03-31
dot icon03/08/1990
Return made up to 24/07/90; full list of members
dot icon01/02/1990
Nc inc already adjusted 19/01/90
dot icon01/02/1990
Resolutions
dot icon01/02/1990
Resolutions
dot icon05/04/1989
Wd 21/03/89 ad 20/03/89--------- £ si 98@1=98 £ ic 2/100
dot icon22/03/1989
Memorandum and Articles of Association
dot icon16/03/1989
Registered office changed on 16/03/89 from: 2 baches street london N1 6UB
dot icon16/03/1989
Secretary resigned;new secretary appointed
dot icon16/03/1989
Director resigned;new director appointed
dot icon15/03/1989
Certificate of change of name
dot icon31/01/1989
Incorporation
2025
change arrow icon+0.35 % *

* during past year

Total Assets

£3,058,386.00
2025
change arrow icon-2 *

* during past year

Number of employees

12
2025
change arrow icon+17.49 % *

* during past year

Cash in Bank

£730,476.00

Small Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
24/07/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
13
2.31M
2.57M
0.00
424.37K
-
-
-
-
-
-
2024
14
2.71M
3.05M
0.00
621.74K
-
-
-
-
-
-
2025
12
2.84M
3.06M
0.00
730.48K
-
-
-
-
-
-
2025
12
2.84M
3.06M
0.00
730.48K
-
-
-
-
-
-

2025

Employees

12 Descended-14 % *

Net Assets(GBP)

2.84M £Ascended4.75 % *

Total Assets(GBP)

3.06M £Ascended0.35 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

730.48K £Ascended17.49 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADVANCED EXPERT SYSTEMS LIMITED

ADVANCED EXPERT SYSTEMS LIMITED is an Active company incorporated on 31/01/1989 with the registered office located at Woburn House, Vernon Gate, Derby DE1 1UL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED EXPERT SYSTEMS LIMITED?

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ADVANCED EXPERT SYSTEMS LIMITED is currently Active. It was registered on 31/01/1989 .

Where is ADVANCED EXPERT SYSTEMS LIMITED located?

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ADVANCED EXPERT SYSTEMS LIMITED is registered at Woburn House, Vernon Gate, Derby DE1 1UL.

What does ADVANCED EXPERT SYSTEMS LIMITED do?

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ADVANCED EXPERT SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ADVANCED EXPERT SYSTEMS LIMITED have?

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ADVANCED EXPERT SYSTEMS LIMITED had 12 employees in 2025.

What is the latest filing for ADVANCED EXPERT SYSTEMS LIMITED?

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The latest filing was on 09/08/2026: Confirmation statement made on 2026-07-24 with updates.