AG

AES GROUP (UK) LTD

Active

Company number 05070571

Derby · Incorporated 11 March 2004

33 Ford Lane, Allestree, Derby, Derbyshire, DE22 2EY

Last updated on 27 March 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

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

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
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
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
Significant Influence Or Control
6 April 2016
PS
Advanced Expert Systems Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2025 View
Accounts With Accounts Type Dormant
Accounts
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
29 October 2024 View
Appoint Person Director Company With Name Date
Officers
29 October 2024 View
Appoint Person Director Company With Name Date
Officers
29 October 2024 View
Accounts With Accounts Type Dormant
Accounts
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Accounts With Accounts Type Dormant
Accounts
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Accounts With Accounts Type Dormant
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Dormant
Accounts
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Dormant
Accounts
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Accounts With Accounts Type Dormant
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Dormant
Accounts
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2018 View
Accounts With Accounts Type Dormant
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Dormant
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Dormant
Accounts
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Dormant
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Dormant
Accounts
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Dormant
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Dormant
Accounts
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Dormant
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Accounts With Accounts Type Dormant
Accounts
15 June 2009 View
Legacy
Annual Return
1 April 2009 View
Accounts With Accounts Type Dormant
Accounts
2 June 2008 View
Legacy
Annual Return
29 April 2008 View
Accounts With Accounts Type Dormant
Accounts
28 July 2007 View
Legacy
Annual Return
15 March 2007 View
Accounts With Accounts Type Dormant
Accounts
10 July 2006 View
Legacy
Annual Return
5 April 2006 View
Accounts With Accounts Type Dormant
Accounts
1 August 2005 View
Legacy
Annual Return
7 April 2005 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Address
29 March 2004 View
Incorporation Company
Incorporation
11 March 2004 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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