AES MEDICAL LIMITED

Key Data

Status

Active

Company No.

06843458

Incorporation date

11/03/2009

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/03/2009)

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)

16/07/2020

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

View PDF (6 pages)

12/03/2020

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

View PDF (3 pages)

04/07/2019

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)

30/05/2018

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)

07/04/2011

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)

04/04/2009

Registered office changed on 04/04/2009 from 33 ford lane allestree derby DE22 2EY

View PDF (1 pages)

19/03/2009

Appointment terminated director barry warmisham

View PDF (1 pages)

13/03/2009

Director appointed doina grigoriu

View PDF (1 pages)

13/03/2009

Director appointed mircea marcel grigoriu

View PDF (1 pages)

11/03/2009

Incorporation

View PDF (14 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, Mircea Marcel, Dr	Director	11/03/2009 - 15/10/2024	13
Warmisham, Barry Charles	Director	11/03/2009 - 11/03/2009	1439
Grigoriu, Doina	Director	11/03/2009 - Present	8
Grigoriu, Marius Sorin	Director	15/10/2024 - Present	18
Grigoriu, Claudiu Mircea	Director	15/10/2024 - Present	9

Persons with Significant Control

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

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Description

About AES MEDICAL LIMITED

AES MEDICAL 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 MEDICAL LIMITED?

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

Where is AES MEDICAL LIMITED located?

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

What does AES MEDICAL LIMITED do?

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

What is the latest filing for AES MEDICAL LIMITED?

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