AES GROUP LIMITED
Non-Trading
General Information
NAME
AES GROUP LIMITED
COMPANY NUMBER
06598910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/05/2008
(16 years and 7 months old)
WEBSITE
http://www.aesgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE22 2EY
Telephone: 02392433400
TPS: Yes
33 Ford Lane
Allestree
Derby
Derbyshire
DE22 2EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Marius Sorin Grigoriu (909574637) Appointed |
| 31/10/2024 | Mircea Marcel Grigoriu (901962802) has left the board |
| 31/10/2024 | New Board Member Claudiu Mircea Grigoriu (909574654) Appointed |
Credit Risk Overview
Want to learn more about AES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2008 - Present (16 years and 7 months) Born in Dec 1949 (age: 75) |
Active | Secretary |
Current: 8 Past: 0 |
View Report |
|
15/10/2024 - Present (2 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
15/10/2024 - Present (2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
15/10/2024 - Present (2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
KEY LEGAL SERVICES (NOMINEES) LTD 21/05/2008 - 21/05/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AES DEFENCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Marius Sorin Grigoriu (909574637) Appointed |
| 31/10/2024 | Mircea Marcel Grigoriu (901962802) has left the board |
| 31/10/2024 | New Board Member Claudiu Mircea Grigoriu (909574654) Appointed |
| 31/10/2024 | New Board Member Marius Sorin Grigoriu (932877213) Appointed |
| 08/06/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 30/07/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 07/06/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Accounts filed |
| 10/08/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 23/06/2016 | New Annual Return filed |
| 20/06/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 24/06/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
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