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 - ABERYSTWYTH

This company is listed in the following categories:
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

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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

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