AES GROUP (UK) LTD
DERBY

Hellopages » Derbyshire » Derby » DE22 2EY

Company number 05070571
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address 33 FORD LANE, ALLESTREE, DERBY, DERBYSHIRE, DE22 2EY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 . The most likely internet sites of AES GROUP (UK) LTD are www.aesgroupuk.co.uk, and www.aes-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Derby Rail Station is 3 miles; to Peartree Rail Station is 4.3 miles; to Langley Mill Rail Station is 7.1 miles; to Willington Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aes Group Uk Ltd is a Private Limited Company. The company registration number is 05070571. Aes Group Uk Ltd has been working since 11 March 2004. The present status of the company is Active. The registered address of Aes Group Uk Ltd is 33 Ford Lane Allestree Derby Derbyshire De22 2ey. . GRIGORIU, Doina is a Secretary of the company. GRIGORIU, Mircea Marcel, Dr is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GRIGORIU, Doina
Appointed Date: 11 March 2004
Director
GRIGORIU, Mircea Marcel, Dr
Appointed Date: 11 March 2004
79 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004

Persons With Significant Control

Dr Mircea Marcel Grigoriu
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mrs Doina Grigoriu
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

AES GROUP (UK) LTD Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
20 Jun 2016
Accounts for a dormant company made up to 31 March 2016
07 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
16 Jun 2015
Accounts for a dormant company made up to 31 March 2015
02 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
...
... and 21 more events
29 Mar 2004
New director appointed
29 Mar 2004
Secretary resigned
29 Mar 2004
Director resigned
29 Mar 2004
Registered office changed on 29/03/04 from: 76 whitchurch road cardiff CF14 3LX
11 Mar 2004
Incorporation

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