OpenRegistry
Companies House/Derby/Company profile

AES GROUP LIMITED

Active
06598910·incorporated 2008-05-21

AES GROUP LIMITED is an active UK private limited company, incorporated on 21 May 2008 at Companies House (number 06598910; OpenRegistry canonical ID GB-06598910-aes-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-21
Registered Address
33 FORD LANE, ALLESTREE, DERBY, DE22 2EY
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Persons with significant control

AES GROUP LIMITED has 2 persons with significant control on file:

  • Mrs Doina Grigoriu born 1949 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Advanced Expert Systems Limited (England reg. 02341404). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dr Mircea Marcel Grigoriu-Deceased Estate born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2025-12-12.
    • Has significant influence or control

Similar UK companies

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Other companies registered in Derby: