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AES DEFENCE LIMITED

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AES DEFENCE LIMITED

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Key Data

Status

Active

Company No.

06843526

Incorporation date

11/03/2009

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Woburn House, Vernon Gate, Derby, Derbyshire DE1 1ULCopy
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Latest events (Record since 11/03/2009)
dot icon17/03/2026
Confirmation statement made on 2026-03-11 with no updates
View PDF (3 pages)
dot icon12/12/2025
Cessation of Mircea Marcel Grigoriu-Deceased Estate as a person with significant control on 2025-12-12
View PDF (1 pages)
dot icon09/10/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (6 pages)
dot icon27/03/2025
Change of details for Dr Mircea Marcel Grigoriu as a person with significant control on 2024-10-15
View PDF (2 pages)
dot icon27/03/2025
Notification of Advanced Expert Systems Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/03/2025
Confirmation statement made on 2025-03-11 with no updates
View PDF (3 pages)
dot icon29/10/2024
Appointment of Mr Claudiu Mircea Grigoriu as a director on 2024-10-15
View PDF (2 pages)
dot icon29/10/2024
Appointment of Mr Marius Sorin Grigoriu as a director on 2024-10-15
View PDF (2 pages)
dot icon29/10/2024
Termination of appointment of Mircea Marcel Grigoriu as a director on 2024-10-15
View PDF (1 pages)
dot icon08/08/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (6 pages)
dot icon26/03/2024
Confirmation statement made on 2024-03-11 with no updates
View PDF (3 pages)
dot icon09/06/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (6 pages)
dot icon23/03/2023
Confirmation statement made on 2023-03-11 with no updates
View PDF (3 pages)
dot icon15/07/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (5 pages)
dot icon14/04/2022
Confirmation statement made on 2022-03-11 with no updates
View PDF (3 pages)
dot icon23/08/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (5 pages)
dot icon10/05/2021
Confirmation statement made on 2021-03-11 with no updates
View PDF (3 pages)
dot icon16/07/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (6 pages)
dot icon12/03/2020
Confirmation statement made on 2020-03-11 with no updates
View PDF (3 pages)
dot icon03/07/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (5 pages)
dot icon25/03/2019
Confirmation statement made on 2019-03-11 with no updates
View PDF (3 pages)
dot icon29/05/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (5 pages)
dot icon23/03/2018
Confirmation statement made on 2018-03-11 with no updates
View PDF (3 pages)
dot icon07/08/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (7 pages)
dot icon20/03/2017
Confirmation statement made on 2017-03-11 with updates
View PDF (6 pages)
dot icon20/06/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (5 pages)
dot icon07/04/2016
Annual return made up to 2016-03-11 with full list of shareholders
View PDF (4 pages)
dot icon15/06/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (5 pages)
dot icon02/04/2015
Annual return made up to 2015-03-11 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (5 pages)
dot icon07/04/2014
Annual return made up to 2014-03-11 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (5 pages)
dot icon09/04/2013
Annual return made up to 2013-03-11 with full list of shareholders
View PDF (4 pages)
dot icon22/06/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (5 pages)
dot icon05/04/2012
Annual return made up to 2012-03-11 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (5 pages)
dot icon07/04/2011
Annual return made up to 2011-03-11 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (5 pages)
dot icon08/04/2010
Annual return made up to 2010-03-11 with full list of shareholders
View PDF (4 pages)
dot icon04/04/2009
Registered office changed on 04/04/2009 from 33 ford lane allestree derby DE22 2EY
View PDF (1 pages)
dot icon19/03/2009
Appointment terminated director barry warmisham
View PDF (1 pages)
dot icon13/03/2009
Director appointed doina grigoriu
View PDF (1 pages)
dot icon13/03/2009
Director appointed mircea marcel grigoriu
View PDF (1 pages)
dot icon11/03/2009
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2023
0
-
-
0.00
1.00
-
2023
0
-
-
0.00
1.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Warmisham, Barry Charles
Director
11/03/2009 - 11/03/2009
1439
Grigoriu, Marius Sorin
Director
15/10/2024 - Present
18
Grigoriu, Claudiu Mircea
Director
15/10/2024 - Present
9
Grigoriu, Mircea Marcel, Dr
Director
11/03/2009 - 15/10/2024
13
Grigoriu, Doina
Director
11/03/2009 - Present
8

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About AES DEFENCE LIMITED

AES DEFENCE LIMITED is an(a) Active company incorporated on 11/03/2009 with the registered office located at Woburn House, Vernon Gate, Derby, Derbyshire DE1 1UL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AES DEFENCE LIMITED?

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AES DEFENCE LIMITED is currently Active. It was registered on 11/03/2009 .

Where is AES DEFENCE LIMITED located?

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AES DEFENCE LIMITED is registered at Woburn House, Vernon Gate, Derby, Derbyshire DE1 1UL.

What does AES DEFENCE LIMITED do?

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AES DEFENCE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AES DEFENCE LIMITED?

toggle

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-11 with no updates.