Aber Instruments Trustees Limited

Company Registration Number: 04580925

Company registered in England and Wales

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Aber Instruments Trustees Limited is a Private Company Limited by Shares first registered on 4 November 2002. Its current registered address is in Dyfed.

Registered Address

UNIT 5 SCIENCE PARK CEFN LIAN
ABERYSTWYTH
DYFED
SY23 3AH

There are 29 companies currently registered at this postcode, including this one.

All companies at SY23 3AH

Registration Data

Company Number

04580925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • KITEFORCE LIMITED, active until 20 December 2002

Company Officers

  • LEE, Matthew

    Director

    Appointed on 13 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    Unit 5 Science Park Cefn Lian
    Aberystwyth
    Dyfed
    SY23 3AH

  • YEOMANS, Paul

    Director

    Appointed on 6 November 2002

     

    Nationality: British

    Occupation: Technician

    Month of birth: May 1973

    Rimward
    Ynyslas
    Borth
    SY24 5SU

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 4 November 2002

    Resigned on 6 November 2002

    120 East Road
    London
    N1 6AA

  • WISE, Barry

    Secretary

    Appointed on 6 November 2002

    Resigned on 14 June 2013

    5 Y Gorlan
    Llanilar
    Aberystwyth
    Ceredigion
    SY23 4AH

  • HARPUR, Brian John

    Director

    Appointed on 27 May 2015

    Resigned on 13 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    Unit 5 Science Park Cefn Lian
    Aberystwyth
    Dyfed
    SY23 3AH

  • PATTERSON, Donald Robert

    Director

    Appointed on 15 March 2004

    Resigned on 14 June 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1958

    Neuadd Brenig
    Abergwesyn Road
    Tregaron
    Ceredigion
    SY25 6NG

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 4 November 2002

    Resigned on 6 November 2002

    120 East Road
    London
    N1 6AA

  • WARD, Stephen Henry

    Director

    Appointed on 4 November 2013

    Resigned on 20 March 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1952

    Unit 5
    Cefn Llan Science Park
    Aberystwyth
    Dyfed
    SY23 3AH
    Wales

  • WISE, Barry

    Director

    Appointed on 6 November 2002

    Resigned on 14 June 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1950

    5 Y Gorlan
    Llanilar
    Aberystwyth
    Ceredigion
    SY23 4AH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A1KA0. Transaction: MzE3MjQwNDc3N2FkaXF6a2N4.

  2. 16 February 2017 Appointment of Mr Matthew Lee as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: AP01. Barcode: X60CQ9KA. Transaction: MzE2OTA1OTEzNWFkaXF6a2N4.

  3. 16 February 2017 Termination of appointment of Brian John Harpur as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: TM01. Barcode: X60CQ709. Transaction: MzE2OTA1Nzk3NmFkaXF6a2N4.

  4. 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT1PJR. Transaction: MzE2MTkyNDEwM2FkaXF6a2N4.

  5. 8 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0KG69. Transaction: MzE2MTIzNTQ5NWFkaXF6a2N4.

  6. 13 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4TVY2NzRhZGlxemtjeA.

  7. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VD4AA. Transaction: MzE0NTIxMDUzMWFkaXF6a2N4.

  8. 4 January 2016 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4XWMS2J. Transaction: MzEzODg1MzEzNGFkaXF6a2N4.

  9. 4 January 2016 Appointment of Mr Brian John Harpur as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: AP01. Barcode: X4XWMS4Z. Transaction: MzEzODg1Mjc4MmFkaXF6a2N4.

  10. 3 June 2015 Termination of appointment of Stephen Henry Ward as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X48SDFSX. Transaction: MzEyNDQ3NzgxMGFkaXF6a2N4.

  11. 23 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41TU8JN. Transaction: MzExNzg4OTc5M2FkaXF6a2N4.

  12. 1 December 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUJBOA. Transaction: MzExMjQ3NTExOGFkaXF6a2N4.

  13. 10 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A336ITFU. Transaction: MzA5NTk1Nzc0N2FkaXF6a2N4.

  14. 4 November 2013 Appointment of Mr Stephen Henry Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KGKRBC. Transaction: MzA4ODEzMzUyM2FkaXF6a2N4.

  15. 4 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGIXMW. Transaction: MzA4ODEyMTE3MGFkaXF6a2N4.

  16. 13 August 2013 Termination of appointment of Barry Wise as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EN07DD. Transaction: MzA4MzE4NTEyM2FkaXF6a2N4.

  17. 12 August 2013 Termination of appointment of Donald Patterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EMXL6G. Transaction: MzA4MzEyNjQzNmFkaXF6a2N4.

  18. 12 August 2013 Termination of appointment of Barry Wise as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EMXKVM. Transaction: MzA4MzEyNjM4M2FkaXF6a2N4.

  19. 6 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1L4A39E. Transaction: MzA2NzAzMDA1MmFkaXF6a2N4.

  20. 10 October 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1J9A7SQ. Transaction: MzA2NTYzNTQ4MWFkaXF6a2N4.

  21. 16 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XCT32ZAG. Transaction: MzA0NzI5NTM3M2FkaXF6a2N4.

  22. 16 November 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XCS6LZA1. Transaction: MzA0NzI5MzEzMWFkaXF6a2N4.

  23. 22 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XU60HRV0. Transaction: MzAzMjY5MzI1M2FkaXF6a2N4.

  24. 24 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: X1KIFPDH. Transaction: MzAyNzUzNzIzOWFkaXF6a2N4.

  25. 23 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X5ARUF7J. Transaction: MzAwMzQ2MDc2NmFkaXF6a2N4.

  26. 23 November 2009 Director's details changed for Mr Donald Robert Patterson on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5ARRF7G. Transaction: MzAwMzQ2MDE2MmFkaXF6a2N4.

  27. 23 November 2009 Director's details changed for Barry Wise on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5ARSF7H. Transaction: MzAwMzQ2MDE2M2FkaXF6a2N4.

  28. 23 November 2009 Director's details changed for Paul Yeomans on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5ARTF7I. Transaction: MzAwMzQ2MDE2NWFkaXF6a2N4.

  29. 28 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XY2F8BXS. Transaction: MjAzODA0MTQ3MWFkaXF6a2N4.

  30. 11 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4PQD4QN. Transaction: MjAxNzgwMDIzM2FkaXF6a2N4.

  31. 3 September 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XP2NB2TH. Transaction: MjAxMjYxNjE2MmFkaXF6a2N4.

  32. 22 November 2007 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM5MTIzMWFkaXF6a2N4.

  33. 25 July 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MzIyODkxNGFkaXF6a2N4.

  34. 23 November 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY4MzQ4NmFkaXF6a2N4.

  35. 23 November 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI2MjEwOGFkaXF6a2N4.

  36. 7 November 2006 Accounting reference date shortened from 30/11/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDcwNTkzM2FkaXF6a2N4.

  37. 12 January 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDA3MjcxNzcyOWFkaXF6a2N4.

  38. 28 November 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU3MTg4M2FkaXF6a2N4.

  39. 18 January 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1OTQ2NTAyOWFkaXF6a2N4.

  40. 19 November 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk5OTkzMGFkaXF6a2N4.

  41. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDEwMzEwNmFkaXF6a2N4.

  42. 14 January 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzNzI1NjU2MGFkaXF6a2N4.

  43. 19 December 2003 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjkwOTE2NmFkaXF6a2N4.

  44. 3 January 2003 Ad 16/12/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzM2MTg4N2FkaXF6a2N4.

  45. 3 January 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0ODY2MTM0NmFkaXF6a2N4.

  46. 20 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4Mjg4MDEzNmFkaXF6a2N4.

  47. 25 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODI1NzQ1MWFkaXF6a2N4.

  48. 25 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjE1ODU1OGFkaXF6a2N4.

  49. 25 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY5ODI0NGFkaXF6a2N4.

  50. 25 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTU5OTk1N2FkaXF6a2N4.

  51. 12 November 2002 Registered office changed on 12/11/02 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzUwNDQwMGFkaXF6a2N4.

  52. 4 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzE1MzM3M2FkaXF6a2N4.

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