AES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Change of details for Dr Mircea Marcel Grigoriu as a person with significant control on 2024-10-15 |
| 05/06/255 June 2025 New | Notification of Advanced Expert Systems Limited as a person with significant control on 2016-04-06 |
| 05/06/255 June 2025 New | Confirmation statement made on 2025-05-21 with no updates |
| 29/10/2429 October 2024 | Appointment of Mr Claudiu Mircea Grigoriu as a director on 2024-10-15 |
| 29/10/2429 October 2024 | Termination of appointment of Mircea Marcel Grigoriu as a director on 2024-10-15 |
| 29/10/2429 October 2024 | Appointment of Mr Marius Sorin Grigoriu as a director on 2024-10-15 |
| 08/08/248 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/06/239 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-05-21 with no updates |
| 24/07/2024 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 29/05/1829 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 07/08/177 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 20/06/1620 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 17/06/1617 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/06/1516 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/06/1416 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 19/06/1319 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 24/05/1324 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/06/1213 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 17/06/1117 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/06/1025 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 19/06/0919 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | SECRETARY APPOINTED MRS DOINA GRIGORIU |
| 15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/06/0915 June 2009 | PREVSHO FROM 31/05/2009 TO 31/03/2009 |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD |
| 05/06/085 June 2008 | DIRECTOR APPOINTED MIRCEA MARCEL GRIGORIU |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR KEY LEGAL SERVICES (NOMINEES) LTD |
| 21/05/0821 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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