Advanced Expert Systems Limited

Company Registration Number: 02341404

Company registered in England and Wales

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Advanced Expert Systems Limited is a Private Company Limited by Shares first registered on 31 January 1989. Its current registered address is in Derby.

Registered Address

WOBURN HOUSE
VERNON GATE
DERBY
DE1 1UL

There are 16 companies currently registered at this postcode, including this one.

All companies at DE1 1UL

Registration Data

Company Number

02341404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

63110 - Data processing, hosting and related activities

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £793,447£653,628£706,389£648,383£659,423£675,426
Current Assets £848,516£824,434£643,472£621,308£652,937£485,518
of which Cash £370,944£278,943£209,502£125,183£94,474£112,487
Total Assets £1,641,963£1,478,062£1,349,861£1,269,691£1,312,360£1,160,944
Current Liabilities £319,522£334,120£248,491£193,101£305,514£285,406
Net Current Assets £528,994£490,314£394,981£428,207£347,423£200,112
Total Net Worth £1,322,441£1,143,942£1,101,370£1,076,590£1,006,846£875,538

Previous Names

No previous names

Company Officers

  • GRIGORIU, Doina

    Secretary

     

    Nationality: British

    33 Ford Lane
    Allestree
    Derby
    Derbyshire
    DE22 2EY

  • GRIGORIU, Doina

    Director

     

    Nationality: British

    Occupation: Computer Operator

    Month of birth: December 1949

    33 Ford Lane
    Allestree
    Derby
    Derbyshire
    DE22 2EY

  • GRIGORIU, Mircea Marcel, Dr

    Director

     

    Nationality: British

    Occupation: Scientific Consultant

    Month of birth: November 1946

    33 Ford Lane
    Allestree
    Derby
    Derbyshire
    DE22 2EY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 September 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FP2QZ4. Transaction: MzE1ODA1MzE2N2FkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRBS1M. Transaction: MzE1NDU3MDY5MmFkaXF6a2N4.

  3. 5 February 2016 Registration of charge 023414040002, created on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Mortgage. Type: MR01. Barcode: X503BV6Y. Transaction: MzE0MTMyNjI5NmFkaXF6a2N4.

  4. 27 August 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E5HN9V. Transaction: MzEyOTUzMjAyM2FkaXF6a2N4.

  5. 14 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4DS2CYX. Transaction: MzEyOTAyNTA0NmFkaXF6a2N4.

  6. 20 October 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IE0UQZ. Transaction: MzEwOTYxMTI5MWFkaXF6a2N4.

  7. 21 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERW08R. Transaction: MzEwNjAxMjAzOGFkaXF6a2N4.

  8. 22 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7QIQ3. Transaction: MzA4MzY1MjUyM2FkaXF6a2N4.

  9. 20 June 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AL5UCR. Transaction: MzA4MDA5MjE1MGFkaXF6a2N4.

  10. 14 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBHHFK. Transaction: MzA2MjQxMzUxMGFkaXF6a2N4.

  11. 30 July 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E2TL6I. Transaction: MzA2MTYxNTkwNmFkaXF6a2N4.

  12. 5 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0OVDH0O. Transaction: MzA1MDE2NzcwNGFkaXF6a2N4.

  13. 5 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XES24WFK. Transaction: MzA0MTY2NTg3OGFkaXF6a2N4.

  14. 3 August 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOZFCW8S. Transaction: MzA0MTUyMTA5OWFkaXF6a2N4.

  15. 28 September 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4Y1SNOG. Transaction: MzAyNDE0MTgwM2FkaXF6a2N4.

  16. 29 July 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XQL34M34. Transaction: MzAyMDQ0NzAwNGFkaXF6a2N4.

  17. 4 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00D8C4Y. Transaction: MjAzODQ5MDgwNmFkaXF6a2N4.

  18. 18 June 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6NQMATI. Transaction: MjAzNTM1MTkyNmFkaXF6a2N4.

  19. 8 August 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMNF239. Transaction: MjAxMDY1MDU2NmFkaXF6a2N4.

  20. 2 June 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A389J05I. Transaction: MjAwNjQzMDIwOGFkaXF6a2N4.

  21. 12 September 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI1MDEyNWFkaXF6a2N4.

  22. 20 August 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM3MjE3N2FkaXF6a2N4.

  23. 14 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk5NzQ1OWFkaXF6a2N4.

  24. 14 August 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDgwNDM4NmFkaXF6a2N4.

  25. 8 September 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMDM5OTcxMWFkaXF6a2N4.

  26. 31 August 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAxMzgxOGFkaXF6a2N4.

  27. 8 September 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDU2NDE5NmFkaXF6a2N4.

  28. 24 August 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAwMDI3MGFkaXF6a2N4.

  29. 22 August 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAxNTg2N2FkaXF6a2N4.

  30. 14 July 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyODIzNjA3N2FkaXF6a2N4.

  31. 20 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MTc0OTc5MGFkaXF6a2N4.

  32. 9 August 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ0MTY0N2FkaXF6a2N4.

  33. 24 May 2002 Nc inc already adjusted 28/03/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MTk2MzM0NWFkaXF6a2N4.

  34. 24 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzI4NjQzMmFkaXF6a2N4.

  35. 22 April 2002 Ad 28/03/02--------- £ si [email protected]=50000 £ ic 200000/250000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTM3NTA1OWFkaXF6a2N4.

  36. 6 December 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNDY5MTk2MmFkaXF6a2N4.

  37. 15 August 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgzNjY5MGFkaXF6a2N4.

  38. 17 April 2001 Ad 30/03/01--------- £ si [email protected]=99900 £ ic 100100/200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTQyMzk0N2FkaXF6a2N4.

  39. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxNjI0NTI2M2FkaXF6a2N4.

  40. 31 July 2000 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgxNDc0MGFkaXF6a2N4.

  41. 20 July 2000 Ad 30/03/00--------- £ si [email protected]=70000 £ ic 30100/100100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzgxODEwNGFkaXF6a2N4.

  42. 31 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NjUxNjcxNmFkaXF6a2N4.

  43. 30 July 1999 Return made up to 24/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE0NzQzM2FkaXF6a2N4.

  44. 2 April 1999 Registered office changed on 02/04/99 from: 33 ford lane allestree derby DE3 2EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTE5OTU4NWFkaXF6a2N4.

  45. 8 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MjYwOTYyNWFkaXF6a2N4.

  46. 22 July 1998 Return made up to 24/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkxNjI1OGFkaXF6a2N4.

  47. 14 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMDI5NjA3OGFkaXF6a2N4.

  48. 6 August 1997 Return made up to 24/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY0NjM4NWFkaXF6a2N4.

  49. 27 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NjQ5MTI2NGFkaXF6a2N4.

  50. 23 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTgwOTc1OGFkaXF6a2N4.

  51. 23 July 1996 Return made up to 24/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM0ODQ2NGFkaXF6a2N4.

  52. 4 September 1995 Return made up to 24/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY0ODc1MWFkaXF6a2N4.

  53. 24 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNTYyOTM0NmFkaXF6a2N4.

  54. 7 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNzY3OTYwNmFkaXF6a2N4.

  55. 2 August 1994 Return made up to 24/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDY3NzIxMGFkaXF6a2N4.

  56. 10 November 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MTc1NTcyN2FkaXF6a2N4.

  57. 6 September 1993 Return made up to 24/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODk3OTQxN2FkaXF6a2N4.

  58. 24 August 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA5Mzg5MjE1OWFkaXF6a2N4.

  59. 25 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwNDQ1MDA1NmFkaXF6a2N4.

  60. 6 November 1992 Return made up to 24/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjE2MDY3OGFkaXF6a2N4.

  61. 13 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5NjI0MDE2OGFkaXF6a2N4.

  62. 12 November 1991 Return made up to 24/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExMjcxNjg0NGFkaXF6a2N4.

  63. 3 August 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2MjM4NDgxMWFkaXF6a2N4.

  64. 3 August 1990 Return made up to 24/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzkyMDI0OGFkaXF6a2N4.

  65. 1 February 1990 Nc inc already adjusted 19/01/90

    Category: Capital. Type: 123. Transaction: MDA1NzQ5MzY5OWFkaXF6a2N4.

  66. 1 February 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTU0MDk2N2FkaXF6a2N4.

  67. 1 February 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjAwODgyOGFkaXF6a2N4.

  68. 5 April 1989 Wd 21/03/89 ad 20/03/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDEzNzQxNjk4MWFkaXF6a2N4.

  69. 22 March 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MTI0NDE0NWFkaXF6a2N4.

  70. 16 March 1989 Registered office changed on 16/03/89 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDExMTAwNDYwN2FkaXF6a2N4.

  71. 16 March 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMDI1NDU0NGFkaXF6a2N4.

  72. 16 March 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1Mzc2NDE2MmFkaXF6a2N4.

  73. 15 March 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjYyNDI2OGFkaXF6a2N4.

  74. 31 January 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTMyMDk1MWFkaXF6a2N4.

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