Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Aes Group Limited
- Incorporated
- 21 May 2008 (18 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 33 Ford LaneAllestreeDerbyDE22 2EY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2024
British
Born April 1977 (49)
Director · Appointed 15 October 2024
British
Born July 1974 (52)
Secretary · Appointed 21 May 2008
British
Officer history (3 former)
15 October 2024
15 October 2024
15 October 2024
21 May 2008
21 May 2008
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
21 May 2008
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
21 May 2008
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
21 May 2008
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
21 May 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Doina Grigoriu
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1949 (76)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02341404
Former controllers (1)
12 December 2025
Ceased Mircea Marcel Grigoriu-Deceased Estate — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Aes Defence Limited Owns 75–100% of shares
Aes Group (UK) Ltd Owns 75–100% of shares
Aes Group Limited This company Owns 75–100% of shares
Aes Medical Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 4 June 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 12 December 2025 | Cessation of a person with significant control | |||
| 9 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 5 June 2025 | Change of details for a person with significant control |
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