Ltd Facts The UK company register, as filed

Register entry · No. 05070571

AES GROUP (UK) LTD

Active Private Limited Company Incorporated 11 Mar 2004

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Mar 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    33 FORD LANE, ALLESTREE, DERBY, DERBYSHIRE, DE22 2EY

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 62020 Information technology consultancy activities
    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    25 Mar 2027
    Last made up to
    11 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AES GROUP (UK) LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £1 £1 0
31 Mar 2025 not published not published £1 £1 0
31 Mar 2024 not published not published £1 £1 0
31 Mar 2023 not published not published £1 £1 0
31 Mar 2022 * not published not published £1 £1 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Marius Sorin Grigoriu Director 15 Oct 2024 — July 1974 British · England
Claudiu Mircea Grigoriu Director 15 Oct 2024 — April 1977 British · England
Doina Grigoriu Secretary 11 Mar 2004 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Doina Grigoriu Significant influence or control 6 Apr 2016 — December 1949 British · England
Advanced Expert Systems Limited company · 02341404 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is AES GROUP (UK) LTD still trading?

The register shows AES GROUP (UK) LTD as active.

What does AES GROUP (UK) LTD do?

It files these industry codes 62012 (Business and domestic software development); 62020 (Information technology consultancy activities); 62090 (Other information technology service activities).

When was AES GROUP (UK) LTD set up?

It was incorporated on 11 March 2004.

When are AES GROUP (UK) LTD's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is AES GROUP (UK) LTD's next confirmation statement due?

By 25 March 2027.

Who runs AES GROUP (UK) LTD?

AES GROUP (UK) LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 05322233 CLICK4ASSISTANCE LTD Active Private Limited Company Inc. 30 Dec 2004 62012 · Business and domestic software development
  2. 05322189 DYALOG LIMITED Active Private Limited Company Inc. 30 Dec 2004 62012 · Business and domestic software development
  3. 05322504 KNOW I.T. CONSULTING LTD Active Private Limited Company Inc. 30 Dec 2004 62012 · Business and domestic software development
  4. 05322105 GREYRIDGE SOFTWARE LIMITED Active Private Limited Company Inc. 29 Dec 2004 62012 · Business and domestic software development
  5. 05321273 OCPRODUCTS LIMITED Active Private Limited Company Inc. 24 Dec 2004 62012 · Business and domestic software development

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House