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ABERPRO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aberpro Limited. The company was founded 19 years ago and was given the registration number 05442850. The firm's registered office is in SWANSEA. You can find them at 1 Ocean Crescent, Maritime Quarter, Swansea, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ABERPRO LIMITED
Company Number:05442850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2005
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:1 Ocean Crescent, Maritime Quarter, Swansea, SA1 1YZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Ocean Crescent, Maritime Quarter, Swansea, Wales, SA1 1YZ

Secretary04 May 2005Active
1, Ocean Crescent, Maritime Quarter, Swansea, Wales, SA1 1YZ

Director04 May 2005Active
20, King George Court, Sketty, Swansea, Wales, SA2 8AR

Director18 April 2023Active
1, Ocean Crescent, Maritime Quarter, Swansea, Wales, SA1 1YZ

Director04 February 2008Active

People with Significant Control

Mr Ioan Rhys Davies
Notified on:18 April 2023
Status:Active
Date of birth:May 1983
Nationality:Welsh
Country of residence:Wales
Address:20, King George Court, Swansea, Wales, SA2 8AR
Nature of control:
  • Significant influence or control
Dr Ceri Wyn Davies
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:Welsh
Country of residence:Wales
Address:20, King George Court, Swansea, Wales, SA2 8AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Address

Change registered office address company with date old address new address.

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2024-04-10Confirmation statement

Confirmation statement with updates.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2023-04-18Persons with significant control

Notification of a person with significant control.

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2023-04-18Officers

Appoint person director company with name date.

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2023-04-10Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type micro entity.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type micro entity.

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2021-04-17Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type micro entity.

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2018-04-09Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-04-13Capital

Capital allotment shares.

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2017-04-11Accounts

Accounts with accounts type unaudited abridged.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Accounts

Accounts with accounts type total exemption full.

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2015-04-17Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Officers

Change person director company with change date.

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