AES DEFENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 27/03/2527 March 2025 | Change of details for Dr Mircea Marcel Grigoriu as a person with significant control on 2024-10-15 |
| 27/03/2527 March 2025 | Notification of Advanced Expert Systems Limited as a person with significant control on 2016-04-06 |
| 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 Claudiu Mircea 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 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 09/06/239 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 03/07/193 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 29/05/1829 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 07/08/177 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 20/06/1620 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/04/167 April 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 15/06/1515 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/04/152 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/04/147 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 24/05/1324 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/04/139 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/04/125 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/04/117 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/04/108 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 04/04/094 April 2009 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 33 FORD LANE ALLESTREE DERBY DE22 2EY |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY WARMISHAM |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED DOINA GRIGORIU |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED MIRCEA MARCEL GRIGORIU |
| 11/03/0911 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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