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Home > England & Wales Companies > ADVANCED EXPERT SYSTEMS LIMITED
Company Information for

ADVANCED EXPERT SYSTEMS LIMITED

WOBURN HOUSE, VERNON GATE, DERBY, DE1 1UL,
Company Registration Number
02341404
Private Limited Company
Active

Company Overview

About Advanced Expert Systems Ltd
ADVANCED EXPERT SYSTEMS LIMITED was founded on 1989-01-31 and has its registered office in Derby. The organisation's status is listed as "Active". Advanced Expert Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ADVANCED EXPERT SYSTEMS LIMITED
 
Legal Registered Office
WOBURN HOUSE
VERNON GATE
DERBY
DE1 1UL
Other companies in DE1
 
Filing Information
Company Number 02341404
Company ID Number 02341404
Date formed 1989-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB507941734  
Last Datalog update: 2024-01-05 06:58:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED EXPERT SYSTEMS LIMITED
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Companies with same name ADVANCED EXPERT SYSTEMS LIMITED
The following companies were found which have the same name as ADVANCED EXPERT SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED EXPERT SYSTEMS CANADA LTD. 3400, 350 - 7th Avenue SW Calgary Alberta T2P 3N9 Dissolved Company formed on the 2011-05-17
ADVANCED EXPERT SYSTEMS, INCORPORATED 899 LOGAN STE 200 Denver CO 80203 Administratively Dissolved Company formed on the 1986-07-29
ADVANCED EXPERT SYSTEMS INC South Dakota Unknown

Company Officers of ADVANCED EXPERT SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DOINA GRIGORIU
 Company Secretary 1991-07-24
DOINA GRIGORIU
 Director 1991-07-24
MIRCEA MARCEL GRIGORIU
 Director 1991-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOINA GRIGORIU AES GROUP LIMITED Company Secretary 2008-05-21 CURRENT 2008-05-21 Active
DOINA GRIGORIU AES GROUP (UK) LTD Company Secretary 2004-03-11 CURRENT 2004-03-11 Active
DOINA GRIGORIU AES DEFENCE LIMITED Director 2009-03-11 CURRENT 2009-03-11 Active
DOINA GRIGORIU AES MEDICAL LIMITED Director 2009-03-11 CURRENT 2009-03-11 Active
DOINA GRIGORIU OXFORD REGENCY LIMITED Director 2004-01-15 CURRENT 2004-01-15 Active
DOINA GRIGORIU VERNON GATE SOFTWARE LIMITED Director 2000-02-15 CURRENT 2000-02-15 Active
MIRCEA MARCEL GRIGORIU AES DEFENCE LIMITED Director 2009-03-11 CURRENT 2009-03-11 Active
MIRCEA MARCEL GRIGORIU AES MEDICAL LIMITED Director 2009-03-11 CURRENT 2009-03-11 Active
MIRCEA MARCEL GRIGORIU AES GROUP LIMITED Director 2008-05-21 CURRENT 2008-05-21 Active
MIRCEA MARCEL GRIGORIU AES GROUP (UK) LTD Director 2004-03-11 CURRENT 2004-03-11 Active
MIRCEA MARCEL GRIGORIU OXFORD REGENCY LIMITED Director 2004-01-15 CURRENT 2004-01-15 Active
MIRCEA MARCEL GRIGORIU VERNON GATE MANAGEMENT LIMITED Director 1999-01-29 CURRENT 1998-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-04CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-04-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023414040004
2022-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2021-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 023414040004
2020-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023414040003
2019-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023414040002
2017-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 023414040003
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2016-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 250000
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 023414040002
2015-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 250000
2015-08-14AR0124/07/15 ANNUAL RETURN FULL LIST
2014-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 250000
2014-08-21AR0124/07/14 ANNUAL RETURN FULL LIST
2013-08-22AR0124/07/13 ANNUAL RETURN FULL LIST
2013-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-08-14AR0124/07/12 ANNUAL RETURN FULL LIST
2012-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-05MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-08-05AR0124/07/11 ANNUAL RETURN FULL LIST
2011-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2010-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-07-29AR0124/07/10 ANNUAL RETURN FULL LIST
2009-08-04363aReturn made up to 24/07/09; full list of members
2009-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2008-08-08363aReturn made up to 24/07/08; full list of members
2008-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-20363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2006-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-14363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2005-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-31363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2004-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-24363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2003-08-22363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-09363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-05-24123NC INC ALREADY ADJUSTED 28/03/02
2002-05-24RES04£ NC 250000/500000 28/03
2002-04-2288(2)RAD 28/03/02--------- £ SI 50000@1=50000 £ IC 200000/250000
2001-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-15363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-04-1788(2)RAD 30/03/01--------- £ SI 99900@1=99900 £ IC 100100/200000
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-31363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-07-2088(2)RAD 30/03/00--------- £ SI 70000@1=70000 £ IC 30100/100100
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-30363sRETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1999-04-02287REGISTERED OFFICE CHANGED ON 02/04/99 FROM: 33 FORD LANE ALLESTREE DERBY DE3 2EY
1999-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-22363sRETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
1997-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-06363sRETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
1997-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-23395PARTICULARS OF MORTGAGE/CHARGE
1996-07-23363sRETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
1995-09-04363sRETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
1995-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-02363sRETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
1994-08-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-06363sRETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
1993-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
1993-08-24AUDAUDITOR'S RESIGNATION
1992-11-25AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-11-06363sRETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
1992-02-13AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-11-12363bRETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
1990-08-03363RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
1990-08-03AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-02-01123NC INC ALREADY ADJUSTED 19/01/90
1990-02-01ORES04£ NC 1000/250000
1990-02-01ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/01/90
1989-03-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-03-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-16287REGISTERED OFFICE CHANGED ON 16/03/89 FROM: 2 BACHES STREET LONDON N1 6UB
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering


Licences & Regulatory approval
We could not find any licences issued to ADVANCED EXPERT SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED EXPERT SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1996-11-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED EXPERT SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED EXPERT SYSTEMS LIMITED registering or being granted any patents
Domain Names

ADVANCED EXPERT SYSTEMS LIMITED owns 7 domain names.

aesdefence.co.uk   aesdefense.co.uk   aesgrp.co.uk   aesmedical.co.uk   mtuitive.co.uk   pathosys.co.uk   pepperami.co.uk  

Trademarks
We have not found any records of ADVANCED EXPERT SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADVANCED EXPERT SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 0000-00-00 GBP £5,000 Capital Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED EXPERT SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED EXPERT SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED EXPERT SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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