Aber Instruments Trustees Limited

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General information

Name:

Aber Instruments Trustees Ltd

Office Address:

Unit 5 Science Park Cefn Lian Aberystwyth SY23 3AH Dyfed

Number: 04580925

Incorporation date: 2002-11-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Aber Instruments Trustees Limited. This firm first started 22 years ago and was registered under 04580925 as its registration number. The headquarters of the firm is registered in Dyfed. You may visit them at Unit 5 Science Park Cefn Lian, Aberystwyth. This company currently known as Aber Instruments Trustees Limited, was previously known under the name of Kiteforce. The transformation has taken place in 2002-12-20. This business's registered with SIC code 82110, that means Combined office administrative service activities. Aber Instruments Trustees Ltd reported its latest accounts for the financial period up to 30th June 2022. The company's most recent annual confirmation statement was submitted on 15th November 2022.

In order to meet the requirements of its clientele, this particular business is consistently directed by a body of two directors who are Gavin R. and Matthew L.. Their support has been of extreme importance to this business for 3 years.

  • Previous company's names
  • Aber Instruments Trustees Limited 2002-12-20
  • Kiteforce Limited 2002-11-04

Financial data based on annual reports

Company staff

Gavin R.

Role: Director

Appointed: 08 June 2021

Latest update: 11 February 2024

Matthew L.

Role: Director

Appointed: 13 January 2017

Latest update: 11 February 2024

People with significant control

Executives with significant control over this firm are: Matthew L.. Aber Group Ltd owns 1/2 or less of company shares. This business can be reached in Aberystwyth, SY23 3AH and was registered as a PSC under the reg no 14864644. Ramy E. has substantial control or influence over the company.

Matthew L.
Notified on 23 October 2018
Nature of control:
right to manage directors
Aber Group Ltd
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 14864644
Notified on 21 November 2023
Nature of control:
1/2 or less of shares
Ramy E.
Notified on 25 October 2023
Nature of control:
substantial control or influence
Rhydian O.
Notified on 25 October 2023
Nature of control:
substantial control or influence
Deborah S.
Notified on 26 July 2022
Nature of control:
substantial control or influence
Rachel C.
Notified on 22 July 2021
Nature of control:
substantial control or influence
Dylan E.
Notified on 22 July 2021
Nature of control:
substantial control or influence
Gavin R.
Notified on 14 November 2018
Nature of control:
right to manage directors
Lindsey M.
Notified on 22 July 2021
Nature of control:
substantial control or influence
Aber Instruments Limited
Address: Unit 5 Science Park Cefn Llan, Aberystwyth, Dyfed, SY23 3AH, Wales
Legal authority Uk
Legal form Uk
Country registered England And Wales
Place registered Companies House
Registration number 02213855
Notified on 29 June 2018
Ceased on 21 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Iestyn C.
Notified on 24 June 2020
Ceased on 25 October 2023
Nature of control:
substantial control or influence
Amber W.
Notified on 29 June 2018
Ceased on 26 July 2022
Nature of control:
substantial control or influence
Emma T.
Notified on 29 June 2018
Ceased on 22 July 2021
Nature of control:
substantial control or influence
Stuart M.
Notified on 29 June 2018
Ceased on 22 July 2021
Nature of control:
substantial control or influence
Steffan J.
Notified on 23 October 2018
Ceased on 8 June 2021
Nature of control:
right to manage directors
Chris C.
Notified on 29 June 2018
Ceased on 24 June 2020
Nature of control:
substantial control or influence
Paul Y.
Notified on 6 April 2016
Ceased on 23 October 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 9 October 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 9 October 2012
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 11 December 2014
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 31 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Thu, 30th Jun 2022 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
21
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