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AES DEFENCE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Dr Mircea Marcel Grigoriubeneficial owner→AES DEFENCE LIMITED
- 1Mrs Doina Grigoriubeneficial owner→AES DEFENCE LIMITED
- 1ADVANCED EXPERT SYSTEMS LIMITEDbeneficial owner 87.5%→AES DEFENCE LIMITED
- 2Mrs Doina Grigoriubeneficial owner 50%→ADVANCED EXPERT SYSTEMS LIMITED
- 2Dr Mircea Marcel Grigoriubeneficial owner 50%→ADVANCED EXPERT SYSTEMS LIMITED
Company profile· live · Companies House
- Company no.
- 06843526
- Status
- active
- Type
- ltd
- Incorporated
- 2009-03-11
- Registered office
- Woburn House, Vernon Gate, Derby, Derbyshire, DE1 1UL
- SIC
- 62090
Officers · 3 active
- GRIGORIU, Claudiu Mirceadirector · British · appt 2024-10-15
- GRIGORIU, Doinadirector · British · appt 2009-03-11
- GRIGORIU, Marius Sorindirector · British · appt 2024-10-15
- GRIGORIU, Mircea Marcel, Dr(resigned)director · British · appt 2009-03-11
- WARMISHAM, Barry Charles(resigned)director · British · appt 2009-03-11
Beneficial owners · PSC · 2 current
- ●Mrs Doina Grigoriusignificant influence or controlindividual PSC · England · since 2016-04-06
- ■Advanced Expert Systems Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ●Dr Mircea Marcel Grigoriu-Deceased Estatesignificant influence or controlindividual PSC · England · ceased 2025-12-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.