ABER ELECTRONICS LIMITED

CREO HOUSE, UNIT 2 BEAUFORT PARK, BEAUFORT PARK WAY, CHEPSTOW  NP16 5UH
  • Active
  • Private Limited Company
  • Company No. 07400511
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ABER ELECTRONICS LIMITED was incorporated on Thursday, October 7, 2010 as a Private Limited Company with registered address in CHEPSTOW. ABER ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Manufacture of irradiation, electromedical and electrotherapeutic equipment. This Private Limited Company has been operating for 14 years 4 months and 15 days.

Name ABER ELECTRONICS LIMITED
Company number 07400511
Company type Private Limited Company
Incorporation date 07 Oct 2010
Status Active
Industry (SIC 2007)

Address

Registered Address CREO HOUSE, UNIT 2 BEAUFORT PARK
BEAUFORT PARK WAY
CHEPSTOW
NP16 5UH
Country Of Origin WALES

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
Creo Medical Limited Beaufort Park, Beaufort Park Way, NP16 5UH Dates: Thursday, November 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew William Haynes Nationality: British Dates: Friday, July 1, 2016 - Thursday, November 11, 2021
ownership of shares 75 to 100 percent as firm

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-145 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 November 2016
Last confirmation statement dated 07 October 2015

Mortgages

No mortgages have been registered against ABER ELECTRONICS LIMITED.

Previous Names

Name Change Date
ABER ELECTRONICS LIMITED 07 Oct 2010