Aes Group Limited

Company Registration Number: 06598910

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aes Group Limited is a Private Company Limited by Shares first registered on 21 May 2008. Its current registered address is in Derby.

Registered Address

33 FORD LANE
ALLESTREE
DERBY
DE22 2EY

There are 4 companies currently registered at this postcode, including this one.

All companies at DE22 2EY

Registration Data

Company Number

06598910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GRIGORIU, Doina

    Secretary

    Appointed on 21 May 2008

     

    Nationality: British

    Occupation: Financial Director

    33 Ford Lane
    Allestree
    Derby
    Derbyshire
    DE22 2EY

  • GRIGORIU, Mircea Marcel, Dr

    Director

    Appointed on 21 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    33 Ford Lane
    Allestree
    Derby
    Derbyshire
    DE22 2EY

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Secretary

    Appointed on 21 May 2008

    Resigned on 21 May 2008

    20
    Station Road
    Radyr
    Cardiff
    South Glamorgan
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Director

    Appointed on 21 May 2008

    Resigned on 21 May 2008

    20
    Station Road
    Radyr
    Cardiff
    South Glamorgan
    CF15 8AA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A594TAI3. Transaction: MzE1MDc3OTcyOGFkaXF6a2N4.

  2. 17 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X59C4GCY. Transaction: MzE1MDk5NTk5NGFkaXF6a2N4.

  3. 16 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X49NLFC8. Transaction: MzEyNTI2MjA3MmFkaXF6a2N4.

  4. 16 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48YK5AN. Transaction: MzEyNDk4MTcxM2FkaXF6a2N4.

  5. 19 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3A52IN6. Transaction: MzEwMjIwNTQ5OWFkaXF6a2N4.

  6. 16 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5OX0R. Transaction: MzEwMTk1OTg2OWFkaXF6a2N4.

  7. 19 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATWSBS. Transaction: MzA4MDA1MjQ3N2FkaXF6a2N4.

  8. 24 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28NXEI9. Transaction: MzA3ODYwOTA2MmFkaXF6a2N4.

  9. 22 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BKSAPU. Transaction: MzA1OTYyNDIzMmFkaXF6a2N4.

  10. 13 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0VATF. Transaction: MzA1OTEwNjQ4N2FkaXF6a2N4.

  11. 17 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XXZ4BV25. Transaction: MzAzOTAwNTI4MGFkaXF6a2N4.

  12. 25 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AC2LJUF1. Transaction: MzAzNzc2NjIwN2FkaXF6a2N4.

  13. 22 July 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1I85LRI. Transaction: MzAyMDAwOTA1OWFkaXF6a2N4.

  14. 25 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XX6W5L5R. Transaction: MzAxODMyOTMyOGFkaXF6a2N4.

  15. 19 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM08IATC. Transaction: MjAzNTM2OTY2NmFkaXF6a2N4.

  16. 18 June 2009 Secretary appointed mrs doina grigoriu [View PDF]

    Category: Officers. Type: 288a. Barcode: XM08HATB. Transaction: MjAzNTM2OTEwOWFkaXF6a2N4.

  17. 15 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A92MIANM. Transaction: MjAzNTAyOTQ5NmFkaXF6a2N4.

  18. 15 June 2009 Accounting reference date shortened from 31/05/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A92MHANL. Transaction: MjAzNTAyOTMzNWFkaXF6a2N4.

  19. 5 June 2008 Appointment terminated director key legal services (nominees) LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AZPWO0AS. Transaction: MjAwNjcxNDYxMmFkaXF6a2N4.

  20. 5 June 2008 Appointment terminated secretary key legal services (secretarial) LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AZPWV0AZ. Transaction: MjAwNjcxNDU2N2FkaXF6a2N4.

  21. 5 June 2008 Director appointed mircea marcel grigoriu [View PDF]

    Category: Officers. Type: 288a. Barcode: AZPWN0AR. Transaction: MjAwNjcxNDM5NGFkaXF6a2N4.

  22. 21 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1YTOZV7. Transaction: MjAwNTc1ODg2M2FkaXF6a2N4.

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