OpenRegistry
Companies House/Derby/Company profile

AES DEFENCE LIMITED

Active
06843526·incorporated 2009-03-11

AES DEFENCE LIMITED is an active UK private limited company, incorporated on 11 March 2009 at Companies House (number 06843526; OpenRegistry canonical ID GB-06843526-aes-defence-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 22,417 active companies registered in Derby, Derbyshire (postcode DE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-03-11
Registered Address
WOBURN HOUSE, VERNON GATE, DERBY, DERBYSHIRE, DE1 1UL
SIC
62090 — Other information technology service activities
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 2026-03-11. Next confirmation statement due 2027-03-25.

Persons with significant control

AES DEFENCE 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

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