ABER INSTRUMENTS LIMITED - ABERYSTWYTH
Company Profile | Company Filings |
Overview
ABER INSTRUMENTS LIMITED is a Private Limited Company from ABERYSTWYTH and has the status: Active.
ABER INSTRUMENTS LIMITED was incorporated 36 years ago on 26/01/1988 and has the registered number: 02213855. The accounts status is SMALL and accounts are next due on 31/03/2024.
ABER INSTRUMENTS LIMITED was incorporated 36 years ago on 26/01/1988 and has the registered number: 02213855. The accounts status is SMALL and accounts are next due on 31/03/2024.
ABER INSTRUMENTS LIMITED - ABERYSTWYTH
This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment
26512 - Manufacture of electronic industrial process control equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 5 SCIENCE PARK
ABERYSTWYTH
DYFED
SY23 3AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUCAS BROOKES | Apr 1989 | British | Director | 2024-01-01 | CURRENT |
AMBER JANE WALKER | Nov 1982 | British | Director | 2024-01-01 | CURRENT |
MR. DAVID JOHN ANDERSON | Oct 1961 | British | Director | 2018-10-12 | CURRENT |
MR ROWAN GIBSON | Sep 1981 | British | Director | 2024-01-01 | CURRENT |
RHYS GWYNANT JONES | Dec 1991 | British | Director | 2024-01-01 | CURRENT |
STEFFAN KERI JONES | May 1991 | British | Director | 2024-01-01 | CURRENT |
MATTHEW PETER HOWARD LEE | Oct 1976 | British | Director | 2011-03-02 | CURRENT |
MRS FRANCES LOUISE LEWIS | Oct 1968 | British | Director | 2024-01-01 | CURRENT |
MS EMMA LOUISE THOMAS | Sep 1979 | British | Director | 2024-01-01 | CURRENT |
BARRY WISE | Dec 1950 | British | Director | RESIGNED | |
KAREN ELIZABETH BARRATT | British | Secretary | 2004-02-06 UNTIL 2013-08-02 | RESIGNED | |
JOHN DAVID WILLIAMS | Dec 1951 | British | Secretary | 1994-03-31 UNTIL 2004-02-06 | RESIGNED |
MR STEPHEN HENRY WARD | Secretary | 2013-08-03 UNTIL 2013-11-03 | RESIGNED | ||
BARRY WISE | Dec 1950 | British | Secretary | RESIGNED | |
JOHN PHILLIP CARVELL | Aug 1955 | British | Director | 1994-09-01 UNTIL 2019-07-01 | RESIGNED |
JOHN DAVID WILLIAMS | Dec 1951 | British | Director | RESIGNED | |
MR STEPHEN HENRY WARD | Jun 1952 | British | Director | 2013-03-07 UNTIL 2015-03-20 | RESIGNED |
MR BRIAN JOHN HARPUR | Jun 1965 | British | Director | 2015-04-10 UNTIL 2017-10-25 | RESIGNED |
DOUGLAS BRUCE KELL | Apr 1953 | British | Director | RESIGNED | |
MR TIMOTHY PRYCE | Mar 1961 | British | Director | 2012-04-04 UNTIL 2024-01-01 | RESIGNED |
DR ROBERT WILLIAM TODD | May 1946 | British | Director | RESIGNED | |
JAMES TURNER | Dec 1945 | British | Director | 2008-03-01 UNTIL 2024-01-01 | RESIGNED |
MR STEPHEN JEFFREY DAVIES | Mar 1967 | British | Director | 2007-08-08 UNTIL 2013-10-11 | RESIGNED |
MR ADITYA RAVINDRA BHAT | Jul 1984 | British | Director | 2017-01-01 UNTIL 2024-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aber Group Limited | 2023-10-27 | Aberystwyth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Aber Instruments Limited - Limited company accounts 23.2 | 2024-03-23 | 30-06-2023 | £7,000,528 Cash £14,495,280 equity |
Aber Instruments Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-31 | 30-06-2022 | £6,737,737 Cash £11,896,218 equity |
Aber Instruments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-17 | 30-06-2021 | £5,094,046 Cash £9,134,246 equity |
Aber Instruments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 30-06-2020 | £4,180,670 Cash £7,678,256 equity |
Aber Instruments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-23 | 30-06-2019 | £2,929,359 Cash £5,915,461 equity |
Aber Instruments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-05 | 30-06-2018 | £2,376,829 Cash £5,104,821 equity |