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AES MEDICAL LIMITED

AES MEDICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAES MEDICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06843458
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AES MEDICAL LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is AES MEDICAL LIMITED located?

    Registered Office Address
    Woburn House
    Vernon Gate
    DE1 1UL Derby
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AES MEDICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AES MEDICAL LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for AES MEDICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Notification of Advanced Expert Systems Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Change of details for Dr Mircea Marcel Grigoriu as a person with significant control on Oct 15, 2024

    		2 pagesPSC04

    Termination of appointment of Mircea Marcel Grigoriu as a director on Oct 15, 2024

    		1 pagesTM01

    Appointment of Mr Marius Sorin Grigoriu as a director on Oct 15, 2024

    		2 pagesAP01

    Appointment of Mr Claudiu Mircea Grigoriu as a director on Oct 15, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of AES MEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIGORIU, Claudiu Mircea
    Vernon Gate
    DE1 1UL Derby
    Woburn House
    Derbyshire
    		Director
    Vernon Gate
    DE1 1UL Derby
    Woburn House
    Derbyshire
    		EnglandBritishChief Financial Officer95746540002
    GRIGORIU, Doina
    33 Ford Lane
    Allestree
    DE22 2EY Derby
    Derbyshire
    		Director
    33 Ford Lane
    Allestree
    DE22 2EY Derby
    Derbyshire
    		EnglandBritishCo Director19628030001
    GRIGORIU, Marius Sorin
    Vernon Gate
    DE1 1UL Derby
    Woburn House
    Derbyshire
    		Director
    Vernon Gate
    DE1 1UL Derby
    Woburn House
    Derbyshire
    		EnglandBritishChief Technology Officer95746370007
    GRIGORIU, Mircea Marcel, Dr
    33 Ford Lane
    Allestree
    DE22 2EY Derby
    Derbyshire
    		Director
    33 Ford Lane
    Allestree
    DE22 2EY Derby
    Derbyshire
    		EnglandBritishCo Director19628020001
    WARMISHAM, Barry Charles
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    South Glamorgan
    		Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    South Glamorgan
    		United KingdomBritishDirector12595240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AES MEDICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Mircea Marcel Grigoriu-Deceased Estate
    Ford Lane
    Allestree
    DE22 2EY Derby
    33
    England
    		Apr 06, 2016
    Ford Lane
    Allestree
    DE22 2EY Derby
    33
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Doina Grigoriu
    Ford Lane
    Allestree
    DE22 2EY Derby
    33
    England
    		Apr 06, 2016
    Ford Lane
    Allestree
    DE22 2EY Derby
    33
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Vernon Gate
    DE1 1UL Derby
    Woburn House
    England
    		Apr 06, 2016
    Vernon Gate
    DE1 1UL Derby
    Woburn House
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number02341404
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0