AES GROUP (UK) LTD

Key Data

Status

Active

Company No.

05070571

Incorporation date

11/03/2004

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2004)

17/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

12/12/2025

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

View PDF (1 pages)

09/10/2025

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

View PDF (6 pages)

27/03/2025

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

View PDF (2 pages)

27/03/2025

Notification of Advanced Expert Systems Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

29/10/2024

Appointment of Mr Claudiu Mircea Grigoriu as a director on 2024-10-15

View PDF (2 pages)

29/10/2024

Appointment of Mr Marius Sorin Grigoriu as a director on 2024-10-15

View PDF (2 pages)

29/10/2024

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

View PDF (1 pages)

08/08/2024

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

View PDF (6 pages)

26/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

09/06/2023

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

View PDF (6 pages)

23/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

15/07/2022

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

View PDF (5 pages)

14/04/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

23/08/2021

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

View PDF (5 pages)

10/05/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

27/07/2020

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

View PDF (5 pages)

12/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

02/07/2019

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

View PDF (5 pages)

25/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

29/05/2018

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

View PDF (5 pages)

23/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

07/08/2017

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

View PDF (7 pages)

20/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (6 pages)

20/06/2016

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

View PDF (5 pages)

07/04/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (4 pages)

16/06/2015

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

View PDF (5 pages)

02/04/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (4 pages)

19/06/2014

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

View PDF (5 pages)

07/04/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (4 pages)

24/05/2013

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

View PDF (5 pages)

09/04/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (4 pages)

22/06/2012

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

View PDF (5 pages)

05/04/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (4 pages)

25/05/2011

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

View PDF (5 pages)

06/04/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (4 pages)

22/07/2010

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

View PDF (5 pages)

08/04/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (4 pages)

15/06/2009

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

View PDF (5 pages)

01/04/2009

Return made up to 11/03/09; full list of members

View PDF (3 pages)

02/06/2008

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

View PDF (5 pages)

29/04/2008

Return made up to 11/03/08; full list of members

View PDF (3 pages)

28/07/2007

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

View PDF (5 pages)

15/03/2007

Return made up to 11/03/07; full list of members

View PDF (2 pages)

10/07/2006

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

View PDF (5 pages)

05/04/2006

Return made up to 11/03/06; full list of members

View PDF (2 pages)

01/08/2005

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

View PDF (5 pages)

07/04/2005

Return made up to 11/03/05; full list of members

View PDF (0 pages)

29/03/2004

New secretary appointed

View PDF (2 pages)

29/03/2004

New director appointed

View PDF (2 pages)

29/03/2004

Secretary resigned

View PDF (1 pages)

29/03/2004

Director resigned

View PDF (1 pages)

29/03/2004

Registered office changed on 29/03/04 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

11/03/2004

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

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)

2023
0
-
-
0.00
1.00
-

2023
0
-
-
0.00
1.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grigoriu, Marius Sorin	Director	15/10/2024 - Present	18
Grigoriu, Claudiu Mircea	Director	15/10/2024 - Present	9
Key Legal Services (Nominees) Limited	Nominee Director	10/03/2004 - 10/03/2004	4782
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	10/03/2004 - 10/03/2004	4893
Grigoriu, Doina	Secretary	10/03/2004 - Present	1

Persons with Significant Control

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

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Description

About AES GROUP (UK) LTD

AES GROUP (UK) LTD is an(a) Active company incorporated on 11/03/2004 with the registered office located at 33 Ford Lane, Allestree, Derby, Derbyshire DE22 2EY. 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 GROUP (UK) LTD?

AES GROUP (UK) LTD is currently Active. It was registered on 11/03/2004 .

Where is AES GROUP (UK) LTD located?

AES GROUP (UK) LTD is registered at 33 Ford Lane, Allestree, Derby, Derbyshire DE22 2EY.

What does AES GROUP (UK) LTD do?

AES GROUP (UK) LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AES GROUP (UK) LTD?

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