AE

ADVANCED EXPERT SYSTEMS LIMITED

Active

Company number 02341404

Derby · Incorporated 31 January 1989

Woburn House, Vernon Gate, Derby, DE1 1UL

Last updated on 30 March 2026

Other information technology service activities · SIC 62090

Data processing, hosting and related activities · SIC 63110

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PALMSOLE LIMITED · 31 January 1989 – 16 March 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 July 2025
Next due
7 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Doina Grigoriu
Born December 1949
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2025 View
Accounts With Accounts Type Small
Accounts
11 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Accounts With Accounts Type Small
Accounts
19 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Accounts With Accounts Type Small
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2023 View
Accounts With Accounts Type Small
Accounts
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Small
Accounts
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2021 View
Accounts With Accounts Type Small
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2019 View
Accounts With Accounts Type Small
Accounts
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Small
Accounts
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2017 View
Accounts With Accounts Type Small
Accounts
11 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Accounts With Accounts Type Small
Accounts
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2016 View
Accounts With Accounts Type Small
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Accounts With Accounts Type Small
Accounts
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Accounts With Accounts Type Small
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Small
Accounts
30 July 2012 View
Legacy
Mortgage
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Accounts With Accounts Type Small
Accounts
3 August 2011 View
Accounts With Accounts Type Small
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Small
Accounts
18 June 2009 View
Legacy
Annual Return
8 August 2008 View
Accounts With Accounts Type Small
Accounts
2 June 2008 View
Accounts With Accounts Type Small
Accounts
12 September 2007 View
Legacy
Annual Return
20 August 2007 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Small
Accounts
14 August 2006 View
Accounts With Accounts Type Small
Accounts
8 September 2005 View
Legacy
Annual Return
31 August 2005 View
Accounts With Accounts Type Small
Accounts
8 September 2004 View
Legacy
Annual Return
24 August 2004 View
Legacy
Annual Return
22 August 2003 View
Accounts With Accounts Type Small
Accounts
14 July 2003 View
Accounts With Accounts Type Small
Accounts
20 January 2003 View
Legacy
Annual Return
9 August 2002 View
Legacy
Capital
24 May 2002 View
Resolution
Resolution
24 May 2002 View
Legacy
Capital
22 April 2002 View
Accounts With Accounts Type Small
Accounts
6 December 2001 View
Legacy
Annual Return
15 August 2001 View
Legacy
Capital
17 April 2001 View
Accounts With Accounts Type Small
Accounts
1 February 2001 View
Legacy
Annual Return
31 July 2000 View
Legacy
Capital
20 July 2000 View
Accounts With Accounts Type Small
Accounts
31 January 2000 View
Legacy
Annual Return
30 July 1999 View
Legacy
Address
2 April 1999 View
Accounts With Accounts Type Small
Accounts
8 January 1999 View
Legacy
Annual Return
22 July 1998 View
Accounts With Accounts Type Small
Accounts
14 October 1997 View
Legacy
Annual Return
6 August 1997 View
Accounts With Accounts Type Small
Accounts
27 January 1997 View
Legacy
Mortgage
23 November 1996 View
Legacy
Annual Return
23 July 1996 View
Legacy
Annual Return
4 September 1995 View
Accounts With Accounts Type Small
Accounts
24 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
7 October 1994 View
Legacy
Annual Return
2 August 1994 View
Accounts With Accounts Type Small
Accounts
10 November 1993 View
Legacy
Annual Return
6 September 1993 View
Auditors Resignation Company
Auditors
24 August 1993 View
Accounts With Accounts Type Full
Accounts
25 November 1992 View
Legacy
Annual Return
6 November 1992 View
Accounts With Accounts Type Full
Accounts
13 February 1992 View
Legacy
Annual Return
12 November 1991 View
Accounts With Accounts Type Full
Accounts
3 August 1990 View
Legacy
Annual Return
3 August 1990 View
Legacy
Capital
1 February 1990 View
Resolution
Resolution
1 February 1990 View
Resolution
Resolution
1 February 1990 View
Legacy
Capital
5 April 1989 View
Memorandum Articles
Incorporation
22 March 1989 View
Legacy
Officers
16 March 1989 View
Legacy
Address
16 March 1989 View
Legacy
Officers
16 March 1989 View
Certificate Change Of Name Company
Change Of Name
15 March 1989 View
Incorporation Company
Incorporation
31 January 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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