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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Grigoriu, Claudiu Mircea
    Born in April 1977
    Individual (9 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Grigoriu, Marius Sorin
    Born in July 1974
    Individual (13 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Grigoriu, Mircea Marcel, Dr
    Scientific Consultant born in November 1946
    Individual (7 offsprings)
    Officer
    (before 1991-07-24) ~ 2024-10-15
    OF - Director → CIF 0
    Dr Mircea Marcel Grigoriu-deceased Estate
    Born in November 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Grigoriu, Doina
    Born in December 1949
    Individual (7 offsprings)
    Officer
    (before 1991-07-24) ~ now
    OF - Director → CIF 0
    Grigoriu, Doina
    Individual (7 offsprings)
    Officer
    (before 1991-07-24) ~ now
    OF - Secretary → CIF 0
    Mrs Doina Grigoriu
    Born in December 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ADVANCED EXPERT SYSTEMS LIMITED

Period: 1989-03-16 ~ now
Company number: 02341404
Registered names
ADVANCED EXPERT SYSTEMS LIMITED - now
PALMSOLE LIMITED - 1989-03-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
63110 - Data Processing, Hosting And Related Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
7,363 GBP2025-03-31
9,555 GBP2024-03-31
Fixed Assets - Investments
1,994,656 GBP2025-03-31
1,959,656 GBP2024-03-31
Fixed Assets
2,002,019 GBP2025-03-31
1,969,211 GBP2024-03-31
Total Inventories
4,323 GBP2025-03-31
24,981 GBP2024-03-31
Debtors
314,205 GBP2025-03-31
422,129 GBP2024-03-31
Cash at bank and in hand
730,476 GBP2025-03-31
621,738 GBP2024-03-31
Current Assets
1,049,004 GBP2025-03-31
1,068,848 GBP2024-03-31
Creditors
Current
214,265 GBP2025-03-31
329,303 GBP2024-03-31
Net Current Assets/Liabilities
834,739 GBP2025-03-31
739,545 GBP2024-03-31
Total Assets Less Current Liabilities
2,836,758 GBP2025-03-31
2,708,756 GBP2024-03-31
Net Assets/Liabilities
2,835,439 GBP2025-03-31
2,706,984 GBP2024-03-31
Equity
Called up share capital
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,585,439 GBP2025-03-31
2,456,984 GBP2024-03-31
Equity
2,835,439 GBP2025-03-31
2,706,984 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
17,034 GBP2024-03-31
Furniture and fittings
122,788 GBP2024-03-31
Computers
25,009 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
164,831 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
17,034 GBP2025-03-31
17,034 GBP2024-03-31
Furniture and fittings
116,234 GBP2025-03-31
115,505 GBP2024-03-31
Computers
24,200 GBP2025-03-31
22,737 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,468 GBP2025-03-31
155,276 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
729 GBP2024-04-01 ~ 2025-03-31
Computers
1,463 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,192 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
6,554 GBP2025-03-31
7,283 GBP2024-03-31
Computers
809 GBP2025-03-31
2,272 GBP2024-03-31
Other Investments Other Than Loans
818 GBP2025-03-31
818 GBP2024-03-31
Amounts invested in assets
1,994,656 GBP2025-03-31
1,959,656 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
818 GBP2024-03-31
Merchandise
4,323 GBP2025-03-31
21,381 GBP2024-03-31
Value of work in progress
3,600 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
166,767 GBP2025-03-31
195,607 GBP2024-03-31
Other Debtors
Current
756 GBP2024-03-31
Prepayments
Current
112,438 GBP2025-03-31
150,064 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
279,205 GBP2025-03-31
Current, Amounts falling due within one year
422,129 GBP2024-03-31
Trade Creditors/Trade Payables
Current
26,683 GBP2025-03-31
103,475 GBP2024-03-31
Corporation Tax Payable
Current
663 GBP2025-03-31
Other Taxation & Social Security Payable
Current
39,788 GBP2025-03-31
52,821 GBP2024-03-31
Other Creditors
Current
296 GBP2025-03-31
2,506 GBP2024-03-31
Accrued Liabilities
Current
144,804 GBP2025-03-31
168,645 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,000 GBP2025-03-31
Between one and five year
14,000 GBP2025-03-31
All periods
28,000 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2025-03-31

Related profiles found in government register
  • ADVANCED EXPERT SYSTEMS LIMITED
    Info
    PALMSOLE LIMITED - 1989-03-16
    Registered number 02341404
    Woburn House, Vernon Gate, Derby DE1 1UL
    PRIVATE LIMITED COMPANY incorporated on 1989-01-31 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • ADVANCED EXPERT SYSTEMS LIMITED
    S
    Registered number 02341404
    Woburn House, Vernon Gate, Derby, England, DE1 1UL
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AES DEFENCE LIMITED
    06843526
    Woburn House, Vernon Gate, Derby, Derbyshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    AES GROUP (UK) LTD
    05070571
    33 Ford Lane, Allestree, Derby, Derbyshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    AES GROUP LIMITED
    06598910
    33 Ford Lane, Allestree, Derby
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    AES MEDICAL LIMITED
    06843458
    Woburn House, Vernon Gate, Derby, Derbyshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.