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Company Information for

AES GROUP LIMITED

33 FORD LANE, ALLESTREE, DERBY, DE22 2EY,
Company Registration Number
06598910
Private Limited Company
Active

Company Overview

About Aes Group Ltd
AES GROUP LIMITED was founded on 2008-05-21 and has its registered office in Derby. The organisation's status is listed as "Active". Aes Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AES GROUP LIMITED
 
Legal Registered Office
33 FORD LANE
ALLESTREE
DERBY
DE22 2EY
Other companies in DE22
 
Filing Information
Company Number 06598910
Company ID Number 06598910
Date formed 2008-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 17:49:34
Primary Source:Companies House
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Companies with same name AES GROUP LIMITED
The following companies were found which have the same name as AES GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AES GROUP (UK) LTD 33 FORD LANE ALLESTREE DERBY DERBYSHIRE DE22 2EY Active Company formed on the 2004-03-11
AES GROUP LLC PO BOX 5082 Warren CLIFTON PARK NY 12065 Active Company formed on the 2005-11-30
AES GROUP USA INC. 672 DOGWOOD AVE, STE 138 NASSAU FRANKLIN SQUARE NEW YORK 11010 Active Company formed on the 2016-08-02
AES GROUP HOLDINGS PTY LTD VIC 3141 Active Company formed on the 2010-01-22
AES GROUP PTY LTD Melbourne VIC 3000 Strike-off action in progress Company formed on the 2015-02-13
AES GROUP INC 8803 HARVEST RIVERS DR CYPRESS TX 77433 Active Company formed on the 2016-06-27
AES GROUP LLC Delaware Unknown
AES GROUP SPECIALTY REPS LLC 215 49TH CIRCLE E PALMETTO FL 34221 Active Company formed on the 2015-01-23
AES GROUP INC. 1200 S. PINE ISLAND RD. PLANTATION FL 33324 Inactive Company formed on the 1998-09-08
AES GROUP LLC 4045 SHERIDAN AVE PMB 360 MIAMI BEACH FL 33140 Active Company formed on the 2013-10-03
AES Group (HK) Limited Active Company formed on the 2011-04-08
AES GROUP CO., LIMITED Unknown Company formed on the 2018-08-27
AES GROUP HOLDINGS LIMITED 72 TENTER ROAD TENTER ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6AX Active Company formed on the 2019-12-11
AES GROUP (CAMBS) LTD 32A EAST STREET ST. IVES PE27 5PD Active Company formed on the 2021-03-22
AES GROUP MACHINERY UK LTD UNIT 6 DAKOTA BUSINESS PARK DAKOTA WAY BURSCOUGH LANCASHIRE L40 8AF Active Company formed on the 2023-03-07
AES GROUP (SCOTLAND) LTD AES BUILDING LEA ROAD FORRES IV35 1AU Active Company formed on the 2023-08-16
AES GROUP, INC. 11031 S Pikes Peak Dr Ste 102 Parker CO 80138 Good Standing Company formed on the 2002-11-15
AES GROUP, L.L.C. 5696 18 MILE RD STERLING HTS Michigan 48314 UNKNOWN Company formed on the 1995-04-07
AES GROUP, LLC 7534 E MIAMI RIVER RD - CINCINNATI OH 452470000 Active Company formed on the 1998-05-12
Aes Group, Inc. 10 Corte Los Sombras Greenbrae CA 94904 Active Company formed on the 1997-02-27

Company Officers of AES GROUP LIMITED

Current Directors
Officer Role Date Appointed
DOINA GRIGORIU
 Company Secretary 2008-05-21
MIRCEA MARCEL GRIGORIU
 Director 2008-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LTD
 Company Secretary 2008-05-21 2008-05-21
KEY LEGAL SERVICES (NOMINEES) LTD
 Director 2008-05-21 2008-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOINA GRIGORIU AES GROUP (UK) LTD Company Secretary 2004-03-11 CURRENT 2004-03-11 Active
DOINA GRIGORIU ADVANCED EXPERT SYSTEMS LIMITED Company Secretary 1991-07-24 CURRENT 1989-01-31 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 (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
MIRCEA MARCEL GRIGORIU ADVANCED EXPERT SYSTEMS LIMITED Director 1991-07-24 CURRENT 1989-01-31 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
2023-06-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-02CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17AR0121/05/16 FULL LIST
2016-06-17AR0121/05/16 FULL LIST
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0121/05/15 ANNUAL RETURN FULL LIST
2015-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16AR0121/05/14 ANNUAL RETURN FULL LIST
2013-06-19AR0121/05/13 ANNUAL RETURN FULL LIST
2013-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-13AR0121/05/12 ANNUAL RETURN FULL LIST
2011-06-17AR0121/05/11 ANNUAL RETURN FULL LIST
2011-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-25AR0121/05/10 ANNUAL RETURN FULL LIST
2009-06-19363aReturn made up to 21/05/09; full list of members
2009-06-18288aSecretary appointed mrs doina grigoriu
2009-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-06-15225Accounting reference date shortened from 31/05/2009 to 31/03/2009
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR KEY LEGAL SERVICES (NOMINEES) LTD
2008-06-05288bAPPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD
2008-06-05288aDIRECTOR APPOINTED MIRCEA MARCEL GRIGORIU
2008-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to AES GROUP 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 AES GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AES GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2015-03-31
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

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 AES GROUP LIMITED

Intangible Assets
Patents
We have not found any records of AES GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AES GROUP LIMITED
Trademarks
We have not found any records of AES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AES GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AES GROUP LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where AES GROUP 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 AES GROUP 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 AES GROUP 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE22 2EY