This company is commonly known as Aber Instruments Limited. The company was founded 36 years ago and was given the registration number 02213855. The firm's registered office is in ABERYSTWYTH. You can find them at Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.
| Name | : | ABER INSTRUMENTS LIMITED |
|---|---|---|
| Company Number | : | 02213855 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 1988 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5 Science Park, Cefn Llan, Aberystwyth, SY23 3AH | Director | 12 October 2018 | Active |
| Unit 5 Science Park, Cefn Llan, Aberystwyth, SY23 3AH | Director | 01 January 2024 | Active |
| Unit 5 Science Park, Cefn Llan, Aberystwyth, SY23 3AH | Director | 01 January 2024 | Active |
| Unit 5 Science Park, Cefn Llan, Aberystwyth, SY23 3AH | Director | 01 January 2024 | Active |
| Unit 5 Science Park, Cefn Llan, Aberystwyth, SY23 3AH | Director | 01 January 2024 | Active |
| Unit 5 Science Park, Cefn Llan, Aberystwyth, SY23 3AH | Director | 02 March 2011 | Active |
| Unit 5 Science Park, Cefn Llan, Aberystwyth, SY23 3AH | Director | 01 January 2024 | Active |
| Unit 5 Science Park, Cefn Llan, Aberystwyth, SY23 3AH | Director | 01 January 2024 | Active |
| Unit 5 Science Park, Cefn Llan, Aberystwyth, SY23 3AH | Director | 01 January 2024 | Active |
| Unit 5 Science Park, Cefn Llan, Aberystwyth, SY23 3AH | Secretary | 06 February 2004 | Active |
| Unit 5, Science Park, Cefn Llan Science Park, Aberystwyth, Wales, SY23 3AH | Secretary | 03 August 2013 | Active |
| 1 Glan Gwynedd, Ffriddgate, Machynlleth, SY20 8QG | Secretary | 31 March 1994 | Active |
| Pendrawr Llan, Llanwrin, Machynlleth, SY20 8QH | Secretary | - | Active |
| Unit 5 Science Park, Cefn Llan, Aberystwyth, SY23 3AH | Director | 01 January 2017 | Active |
| Unit 5 Science Park, Cefn Llan, Aberystwyth, SY23 3AH | Director | 01 September 1994 | Active |
| Unit 5 Science Park, Cefn Llan, Aberystwyth, SY23 3AH | Director | 08 August 2007 | Active |
| Unit 5 Science Park, Cefn Llan, Aberystwyth, SY23 3AH | Director | 10 April 2015 | Active |
| Chirk Manor, Trevor Road Chirk, Wrexham, LL14 5HD | Director | - | Active |
| Unit 5 Science Park, Cefn Llan, Aberystwyth, SY23 3AH | Director | 04 April 2012 | Active |
| Unit 5 Science Park, Cefn Llan, Aberystwyth, SY23 3AH | Director | - | Active |
| Unit 5 Science Park, Cefn Llan, Aberystwyth, SY23 3AH | Director | 01 March 2008 | Active |
| 5, Science Park, Cefn Llan Science Park, Aberystwyth, Gb-Gbr, SY23 3AH | Director | 07 March 2013 | Active |
| Unit 5 Science Park, Cefn Llan, Aberystwyth, SY23 3AH | Director | - | Active |
| Unit 5 Science Park, Cefn Llan, Aberystwyth, SY23 3AH | Director | - | Active |
| Aber Group Limited | ||
| Notified on | : | 27 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 5, Cefn Llan Science Park, Aberystwyth, United Kingdom, SY23 3AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-14 | Incorporation | Memorandum articles. | Download |
| 2024-04-14 | Resolution | Resolution. | Download |
| 2024-03-22 | Accounts | Accounts with accounts type group. | Download |
| 2024-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2024-01-29 | Officers | Appoint person director company with name date. | Download |
| 2024-01-26 | Officers | Change person director company with change date. | Download |
| 2024-01-26 | Officers | Appoint person director company with name date. | Download |
| 2024-01-26 | Officers | Appoint person director company with name date. | Download |
| 2024-01-26 | Officers | Change person director company with change date. | Download |
| 2024-01-26 | Officers | Appoint person director company with name date. | Download |
| 2024-01-26 | Officers | Appoint person director company with name date. | Download |
| 2024-01-26 | Officers | Appoint person director company with name date. | Download |
| 2024-01-26 | Officers | Termination director company with name termination date. | Download |
| 2024-01-26 | Officers | Termination director company with name termination date. | Download |
| 2024-01-26 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-11 | Resolution | Resolution. | Download |
| 2023-08-11 | Incorporation | Memorandum articles. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
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