ADVANCED EXPERT SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02341404

Incorporation date

31/01/1989

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1989)

12/12/2025

Cessation of Mircea Marcel Grigoriu-Deceased Estate as a person with significant control on 2025-12-12

View PDF (1 pages)

11/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (10 pages)

01/08/2025

Change of details for Dr Mircea Marcel Grigoriu as a person with significant control on 2024-10-15

View PDF (2 pages)

01/08/2025

Confirmation statement made on 2025-07-24 with no updates

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19/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

11/11/2024

Appointment of Mr Claudiu Mircea Grigoriu as a director on 2024-11-01

View PDF (2 pages)

11/11/2024

Appointment of Mr Marius Sorin Grigoriu as a director on 2024-11-01

View PDF (2 pages)

11/11/2024

Termination of appointment of Mircea Marcel Grigoriu as a director on 2024-10-15

View PDF (1 pages)

07/08/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

14/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

04/08/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

03/04/2023

Satisfaction of charge 023414040004 in full

View PDF (4 pages)

03/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

04/08/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

15/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

27/08/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

24/03/2021

Registration of charge 023414040004, created on 2021-03-15

View PDF (4 pages)

24/09/2020

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

06/08/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

21/09/2019

Satisfaction of charge 023414040003 in full

View PDF (4 pages)

16/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

26/07/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

02/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

07/08/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

12/10/2017

Satisfaction of charge 023414040002 in full

View PDF (4 pages)

11/10/2017

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

26/09/2017

Registration of charge 023414040003, created on 2017-09-22

View PDF (4 pages)

27/07/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

27/09/2016

Accounts for a small company made up to 2016-03-31

View PDF (10 pages)

05/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (7 pages)

05/02/2016

Registration of charge 023414040002, created on 2016-02-02

View PDF (5 pages)

27/08/2015

Accounts for a small company made up to 2015-03-31

View PDF (11 pages)

14/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (5 pages)

20/10/2014

Accounts for a small company made up to 2014-03-31

View PDF (10 pages)

21/08/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (5 pages)

22/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (5 pages)

20/06/2013

Accounts for a small company made up to 2013-03-31

View PDF (10 pages)

14/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (5 pages)

30/07/2012

Accounts for a small company made up to 2012-03-31

View PDF (10 pages)

05/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (5 pages)

03/08/2011

Accounts for a small company made up to 2011-03-31

View PDF (9 pages)

28/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (10 pages)

29/07/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (5 pages)

04/08/2009

Return made up to 24/07/09; full list of members

View PDF (4 pages)

18/06/2009

Accounts for a small company made up to 2009-03-31

View PDF (10 pages)

08/08/2008

Return made up to 24/07/08; full list of members

View PDF (4 pages)

02/06/2008

Accounts for a small company made up to 2008-03-31

View PDF (10 pages)

12/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (10 pages)

20/08/2007

Return made up to 24/07/07; full list of members

View PDF (3 pages)

14/08/2006

Return made up to 24/07/06; full list of members

View PDF (3 pages)

14/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (10 pages)

08/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (10 pages)

31/08/2005

Return made up to 24/07/05; full list of members

View PDF (7 pages)

08/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (11 pages)

24/08/2004

Return made up to 24/07/04; full list of members

View PDF (7 pages)

22/08/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

14/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

20/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (11 pages)

09/08/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

24/05/2002

Nc inc already adjusted 28/03/02

View PDF (1 pages)

24/05/2002

Resolutions

View PDF (1 pages)

22/04/2002

Ad 28/03/02--------- £ si 50000@1=50000 £ ic 200000/250000

View PDF (2 pages)

06/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

15/08/2001

Return made up to 24/07/01; full list of members

View PDF (6 pages)

17/04/2001

Ad 30/03/01--------- £ si 99900@1=99900 £ ic 100100/200000

View PDF (2 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

31/07/2000

Return made up to 24/07/00; full list of members

View PDF (6 pages)

20/07/2000

Ad 30/03/00--------- £ si 70000@1=70000 £ ic 30100/100100

View PDF (2 pages)

31/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

30/07/1999

Return made up to 24/07/99; full list of members

View PDF (6 pages)

02/04/1999

Registered office changed on 02/04/99 from: 33 ford lane allestree derby DE3 2EY

View PDF (1 pages)

08/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

22/07/1998

Return made up to 24/07/98; full list of members

View PDF (6 pages)

14/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

06/08/1997

Return made up to 24/07/97; full list of members

View PDF (6 pages)

27/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

23/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1996

Return made up to 24/07/96; no change of members

View PDF (4 pages)

04/09/1995

Return made up to 24/07/95; full list of members

View PDF (6 pages)

24/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

07/10/1994

Accounts for a small company made up to 1994-03-31

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02/08/1994

Return made up to 24/07/94; no change of members

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10/11/1993

Accounts for a small company made up to 1993-03-31

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06/09/1993

Return made up to 24/07/93; full list of members

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24/08/1993

Auditor's resignation

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25/11/1992

Full accounts made up to 1992-03-31

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06/11/1992

Return made up to 24/07/92; no change of members

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13/02/1992

Full accounts made up to 1991-03-31

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12/11/1991

Return made up to 24/07/91; no change of members

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03/08/1990

Full accounts made up to 1990-03-31

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03/08/1990

Return made up to 24/07/90; full list of members

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01/02/1990

Nc inc already adjusted 19/01/90

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01/02/1990

Resolutions

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01/02/1990

Resolutions

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05/04/1989

Wd 21/03/89 ad 20/03/89--------- £ si 98@1=98 £ ic 2/100

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22/03/1989

Memorandum and Articles of Association

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16/03/1989

Registered office changed on 16/03/89 from: 2 baches street london N1 6UB

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16/03/1989

Secretary resigned;new secretary appointed

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16/03/1989

Director resigned;new director appointed

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15/03/1989

Certificate of change of name

View PDF (2 pages)

31/01/1989

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-13 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
963.34K
-
0.00
544.36K
-

2022
13
530.88K
-
0.00
569.78K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grigoriu, Marius Sorin	Director	01/11/2024 - Present	18
Grigoriu, Claudiu Mircea	Director	01/11/2024 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVANCED EXPERT SYSTEMS LIMITED

ADVANCED EXPERT SYSTEMS LIMITED is an(a) 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED EXPERT SYSTEMS LIMITED?

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

Where is ADVANCED EXPERT SYSTEMS LIMITED located?

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

What does ADVANCED EXPERT SYSTEMS LIMITED do?

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

What is the latest filing for ADVANCED EXPERT SYSTEMS LIMITED?

The latest filing was on 12/12/2025: Cessation of Mircea Marcel Grigoriu-Deceased Estate as a person with significant control on 2025-12-12.