ABER INSTRUMENTS TRUSTEES LIMITED - DYFED


Company Profile Company Filings

Overview

ABER INSTRUMENTS TRUSTEES LIMITED is a Private Limited Company from DYFED and has the status: Active.
ABER INSTRUMENTS TRUSTEES LIMITED was incorporated 21 years ago on 04/11/2002 and has the registered number: 04580925. The accounts status is DORMANT and accounts are next due on 31/03/2024.

ABER INSTRUMENTS TRUSTEES LIMITED - DYFED

This company is listed in the following categories:
82110 - Combined office administrative service activities

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 CEFN LIAN
DYFED
SY23 3AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN JOHN RICHARDS Jan 1971 British Director 2021-06-08 CURRENT
MR MATTHEW LEE Oct 1976 British Director 2017-01-13 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-11-04 UNTIL 2002-11-06 RESIGNED
PAUL YEOMANS May 1973 British Director 2002-11-06 UNTIL 2018-10-23 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-04 UNTIL 2002-11-06 RESIGNED
BARRY WISE Dec 1950 British Director 2002-11-06 UNTIL 2013-06-14 RESIGNED
MR STEPHEN HENRY WARD Jun 1952 British Director 2013-11-04 UNTIL 2015-03-20 RESIGNED
MR STEFFAN KERI JONES May 1991 British Director 2018-10-23 UNTIL 2021-06-08 RESIGNED
MR DONALD ROBERT PATTERSON May 1958 British Director 2004-03-15 UNTIL 2013-06-14 RESIGNED
MR BRIAN JOHN HARPUR Jun 1965 British Director 2015-05-27 UNTIL 2017-01-13 RESIGNED
BARRY WISE Dec 1950 British Secretary 2002-11-06 UNTIL 2013-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dylan Morris Pughe Evans 2021-07-22 4/1987 Significant influence or control
Dr. Rachel Crossley 2021-07-22 10/1981 Significant influence or control
Dr. Lindsey Male 2021-07-22 7/1994 Significant influence or control
Mr Iestyn Cardy 2020-06-24 11/1997 Aberystwyth   Dyfed Significant influence or control
Mr Gavin Richards 2018-11-14 1/1971 Aberystwyth   Dyfed Right to appoint and remove directors
Mr Steffan Keri Jones 2018-10-23 - 2021-06-08 5/1991 Aberystwyth   Dyfed Right to appoint and remove directors
Mr Matthew Peter Howard Lee 2018-10-23 10/1976 Aberystwyth   Dyfed Right to appoint and remove directors
Mr Stuart Morgan 2018-06-29 - 2021-07-22 4/1975 Aberystwyth   Dyfed Significant influence or control
Ms Emma Thomas 2018-06-29 - 2021-07-22 9/1979 Aberystwyth   Dyfed Significant influence or control
Mr Chris Carnell 2018-06-29 - 2020-06-24 5/1987 Aberystwyth   Dyfed Significant influence or control
Ms Amber Walker 2018-06-29 11/1982 Aberystwyth   Dyfed Significant influence or control
Aber Instruments Limited 2018-06-29 Aberystwyth   Dyfed Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Yeomans 2016-04-06 - 2018-10-23 5/1973 Ynyslas   Borth Significant influence or control

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CATHAY COMPOSITES LIMITED CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
ABER INSTRUMENTS LIMITED ABERYSTWYTH Active SMALL 26512 - Manufacture of electronic industrial process control equipment
PJE CONSULTANTS LIMITED DYFED Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MID WALES MANUFACTURING GROUP LIMITED NEWTOWN Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
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ESTAKLEEN SYSTEMS LTD PORTSMOUTH ENGLAND Active SMALL 46750 - Wholesale of chemical products
CYFRI CYFYNGEDIG CEREDIGION Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CEFNLLAN MANAGEMENT COMPANY LTD. CEREDIGION Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TREGARON TROTTING CLUB LIMITED LAMPETER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CLWB TROTIAN TREGARON CYFYNGEDIG CEREDIGION Active DORMANT 93199 - Other sports activities
CYFRI CYFRIFWYR CYFYNGEDIG WALES Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
THE RIVERS TRUST CALLINGTON Active GROUP 85590 - Other education n.e.c.
TEIFI RIVERS TRUST CEREDIGION Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
AFONYDD CYMRU CYFYNGEDIG BRECON WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RIVER ECOSYSTEM SERVICES LIMITED CALLINGTON Active SMALL 74901 - Environmental consulting activities
GRP SOLUTIONS LTD PORTSMOUTH ENGLAND Active GROUP 46750 - Wholesale of chemical products
PJE AUDIT SERVICES LTD LAMPETER WALES Active MICRO ENTITY 69201 - Accounting and auditing activities
TOTAL COMPOSITE SOLUTIONS (TCS) LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALLSCOT DISTRIBUTORS LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 46750 - Wholesale of chemical products

Free Reports Available

Report Date Filed Date of Report Assets
Aber Instruments Trustees Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-04-17 30-06-2023 £2 equity
Aber Instruments Trustees Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-03-31 30-06-2022 £2 equity
Aber Instruments Trustees Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-11-19 30-06-2021 £2 equity
Aber Instruments Trustees Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-03-13 30-06-2020 £2 equity
Aber Instruments Trustees Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-03-06 30-06-2019 £2 equity
Aber Instruments Trustees Limited - Accounts to registrar (filleted) - small 18.2 2019-05-22 30-06-2018 £2 equity
Aber Instruments Trustees Limited - Accounts to registrar (filleted) - small 17.3 2018-02-20 30-06-2017 £2 equity
Aber Instruments Trustees Limited - Abbreviated accounts 16.3 2017-03-31 30-06-2016 £2 equity
Aber Instruments Trustees Limited - Limited company - abbreviated - 11.9 2016-03-31 30-06-2015 £2 equity
Dormant Company Accounts - ABER INSTRUMENTS TRUSTEES LIMITED 2015-02-24 30-06-2014 £1 equity

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ABER GROUP LIMITED ABERYSTWYTH UNITED KINGDOM Active NO ACCOUNTS FILED 26512 - Manufacture of electronic industrial process control equipment