ADVANCED EXPERT SYSTEMS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1UL

Company number 02341404
Status Active
Incorporation Date 31 January 1989
Company Type Private Limited Company
Address WOBURN HOUSE, VERNON GATE, DERBY, DE1 1UL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Registration of charge 023414040002, created on 2 February 2016. The most likely internet sites of ADVANCED EXPERT SYSTEMS LIMITED are www.advancedexpertsystems.co.uk, and www.advanced-expert-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Advanced Expert Systems Limited is a Private Limited Company. The company registration number is 02341404. Advanced Expert Systems Limited has been working since 31 January 1989. The present status of the company is Active. The registered address of Advanced Expert Systems Limited is Woburn House Vernon Gate Derby De1 1ul. . GRIGORIU, Doina is a Secretary of the company. GRIGORIU, Doina is a Director of the company. GRIGORIU, Mircea Marcel, Dr is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
GRIGORIU, Doina
Director
GRIGORIU, Doina

75 years old
Director
GRIGORIU, Mircea Marcel, Dr

79 years old

Persons With Significant Control

Dr Mircea Marcel Grigoriu
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Doina Grigoriu
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED EXPERT SYSTEMS LIMITED Events

27 Sep 2016
Accounts for a small company made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
05 Feb 2016
Registration of charge 023414040002, created on 2 February 2016
27 Aug 2015
Accounts for a small company made up to 31 March 2015
14 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 250,000
...
... and 64 more events
16 Mar 1989
Registered office changed on 16/03/89 from: 2 baches street london N1 6UB
16 Mar 1989
Secretary resigned;new secretary appointed
16 Mar 1989
Director resigned;new director appointed
15 Mar 1989
Company name changed palmsole LIMITED\certificate issued on 16/03/89
31 Jan 1989
Incorporation

ADVANCED EXPERT SYSTEMS LIMITED Charges

2 February 2016
Charge code 0234 1404 0002
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
20 November 1996
Debenture
Delivered: 23 November 1996
Status: Satisfied on 24 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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