Website & contact details
- Website
Advanced Expert Systems Limited
- Incorporated
- 31 January 1989 (37 years)
- Industry
- Other information technology service activities (62090) Data processing, hosting and related activities (63110)Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- Doina Grigoriu
- Accounts type
- Small
- Address
- Woburn HouseVernon GateDerbyDE1 1UL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2024
British
Born April 1977 (49)
Director · Appointed 1 November 2024
British
Born July 1974 (52)
Secretary
British
Director
British
Born December 1949 (76)
Officer history (1 former)
1 November 2024
1 November 2024
15 October 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1949 (76)
Holdings 4
Companies where Advanced Expert Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
12 December 2025
Ceased Mircea Marcel Grigoriu-Deceased Estate — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £2,835,439
- Cash
- £730,476
- Employees
- 12
- Debt Ratio
- 7%
- Current Ratio
- 4.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,002,019 | £1,969,211 | £1,520,511 | £804,692 | £810,263 | |
| Current Assets | £1,049,004 | £1,068,848 | £782,652 | £1,228,556 | £1,090,360 | |
| Debtors | £314,205 | £422,129 | £205,869 | £679,201 | £510,928 | |
| Cash | £730,476 | £621,738 | £569,783 | £544,355 | £571,432 | |
| Creditors (< 1 year) | £214,265 | £329,303 | £252,302 | £251,771 | £265,218 | £242,423 |
| Net Current Assets | £834,739 | £739,545 | £530,881 | £963,338 | £847,937 | |
| Net Assets | £2,835,439 | £2,706,984 | ||||
| Shareholder Funds | £2,835,439 | £2,706,984 | £2,051,392 | £1,768,030 | £1,658,200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Confirmation statement with updates | 24 July 2026 |
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