ABER INSTRUMENTS TRUSTEES LIMITED
UNIT 5 SCIENCE PARK CEFN LIAN, ABERYSTWYTH, DYFED SY23 3AH- Active
- Private Limited Company
- Company No. 04580925
- Last Updated: 01 Mar 2024
Company Profile
ABER INSTRUMENTS TRUSTEES LIMITED was incorporated on Monday, November 4, 2002 as a Private Limited Company with registered address in DYFED. ABER INSTRUMENTS TRUSTEES LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 21 years 11 months and 19 days.
| Name | ABER INSTRUMENTS TRUSTEES LIMITED |
|---|---|
| Company number | 04580925 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 SCIENCE PARK CEFN LIAN ABERYSTWYTH DYFED SY23 3AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aber Group Ltd SY23 3AH |
Dates: Tuesday, November 21, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Ramy Elabbadi Nationality: British |
Dates: Wednesday, October 25, 2023 - present
significant influence or control
|
| Mr Rhydian Ap Owen Nationality: British |
Dates: Wednesday, October 25, 2023 - present
significant influence or control
|
| Ms Deborah Salvoni Nationality: British |
Dates: Tuesday, July 26, 2022 - present
significant influence or control
|
| Mr Dylan Morris Pughe Evans Nationality: British |
Dates: Thursday, July 22, 2021 - present
significant influence or control
|
| Dr. Lindsey Male Nationality: British |
Dates: Thursday, July 22, 2021 - present
significant influence or control
|
| Dr. Rachel Crossley Nationality: British |
Dates: Thursday, July 22, 2021 - present
significant influence or control
|
| Mr Iestyn Cardy Nationality: British |
Dates: Wednesday, June 24, 2020 - Wednesday, October 25, 2023
significant influence or control
|
| Mr Gavin Richards Nationality: British |
Dates: Wednesday, November 14, 2018 - present
right to appoint and remove directors
|
| Mr Matthew Peter Howard Lee Nationality: British |
Dates: Tuesday, October 23, 2018 - present
right to appoint and remove directors
|
| Mr Steffan Keri Jones Nationality: British |
Dates: Tuesday, October 23, 2018 - Tuesday, June 8, 2021
right to appoint and remove directors
|
| Ms Amber Walker Nationality: British |
Dates: Friday, June 29, 2018 - Tuesday, July 26, 2022
significant influence or control
|
| Mr Stuart Morgan Nationality: British |
Dates: Friday, June 29, 2018 - Thursday, July 22, 2021
significant influence or control
|
| Mr Chris Carnell Nationality: British |
Dates: Friday, June 29, 2018 - Wednesday, June 24, 2020
significant influence or control
|
| Ms Emma Louise Thomas Nationality: British |
Dates: Friday, June 29, 2018 - Thursday, July 22, 2021
significant influence or control
|
| Aber Instruments Limited Cefn Llan, SY23 3AH |
Dates: Friday, June 29, 2018 - Tuesday, November 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Yeomans Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 23, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-206 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
No mortgages have been registered against ABER INSTRUMENTS TRUSTEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABER INSTRUMENTS TRUSTEES LIMITED | 04 Nov 2002 |