Aber-Bangor Consultancy Ltd

Company Registration Number: 08043511

Company registered in England and Wales

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Aber-Bangor Consultancy Ltd is a Private Company Limited by Shares first registered on 24 April 2012. Its current registered address is in Aberystwyth, Ceredigion.

Registered Address

VISUALISATION CENTRE
PENGLAIS
ABERYSTWYTH
CEREDIGION
SY23 3BF

There are 3 companies currently registered at this postcode, including this one.

All companies at SY23 3BF

Registration Data

Company Number

08043511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £17,091£81,106£0
of which Cash £15,123£76,104£0
Total Assets £17,091£81,106£0
Current Liabilities £7,424£70,794£0
Net Current Assets £9,667£10,312£0
Total Net Worth £9,667£10,312£0

Previous Names

No previous names

Company Officers

  • DAVIES, Michael Derek

    Director

    Appointed on 24 April 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1959

    Bangor University
    College Road
    Bangor
    Gwynedd
    LL57 2DG
    Wales

  • SHEPHERD, David, Prof.

    Director

    Appointed on 25 April 2013

     

    Nationality: British

    Occupation: Professor

    Month of birth: December 1958

    Visualisation Centre
    Penglais
    Aberystwyth
    Ceredigion
    SY23 3BF

  • THOMAS, Christopher James, Prof

    Director

    Appointed on 2 July 2014

     

    Nationality: British

    Occupation: Pro-Vice Chancellor For Research

    Month of birth: August 1958

    Visualisation Centre
    Penglais
    Aberystwyth
    Ceredigion
    SY23 3BF

  • ABERYSTWYTH UNIVERSITY

    Corporate Director

    Appointed on 11 May 2012

     

    Old College
    King Street
    Aberystwyth
    Ceredigion
    SY23 2AX
    Wales

  • BANGOR UNIVERSITY

    Corporate Director

    Appointed on 24 April 2012

     

    Bangor University
    College Road
    Bangor
    Gwynedd
    LL57 2DG
    United Kingdom

  • CURRAN, Peter Thomas

    Director

    Appointed on 22 August 2013

    Resigned on 2 December 2014

    Nationality: British

    Occupation: Finance Director, Aberystwyth University

    Month of birth: May 1963

    Old College
    Aberystwyth University
    Aberystwyth
    Ceredigion
    SY23 2AX
    Wales

  • DREW, Christopher James

    Director

    Appointed on 14 December 2012

    Resigned on 14 July 2014

    Nationality: British

    Occupation: Manager

    Month of birth: August 1974

    DVC RESEARCH AND ENTERPRISE
    Bangor University
    College Road
    Bangor
    Gwynedd
    LL57 2DG
    Wales

  • JONES, Martin Russell, Prof

    Director

    Appointed on 25 April 2013

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Professor

    Month of birth: June 1970

    Visualisation Centre
    Penglais
    Aberystwyth
    Ceredigion
    SY23 3BF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X56N243C. Transaction: MzE0ODEwNTU4MmFkaXF6a2N4.

  2. 17 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A52IOL6R. Transaction: MzE0NDA2NDI2NWFkaXF6a2N4.

  3. 19 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X47RS76W. Transaction: MzEyMzQ2NTAyOWFkaXF6a2N4.

  4. 1 May 2015 Micro company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46H4ZLL. Transaction: MzEyMjQxNDQ4NmFkaXF6a2N4.

  5. 5 December 2014 Termination of appointment of Peter Thomas Curran as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: X3M2N65E. Transaction: MzExMjkwMjE2OGFkaXF6a2N4.

  6. 23 October 2014 Termination of appointment of Christopher James Drew as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM01. Barcode: X3J3UG8Q. Transaction: MzExMDAwMzI3OWFkaXF6a2N4.

  7. 10 July 2014 Appointment of Prof Christopher James Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BR0U0A. Transaction: MzEwMzQ3Nzg2NGFkaXF6a2N4.

  8. 9 July 2014 Current accounting period extended from 30 April 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X3BR0R9T. Transaction: MzEwMzQ3NzM0NGFkaXF6a2N4.

  9. 9 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X37HT5J7. Transaction: MzA5OTcyMjUxOGFkaXF6a2N4.

  10. 7 May 2014 Appointment of Mr Peter Thomas Curran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CFVWR. Transaction: MzA5OTQ3NzQxNGFkaXF6a2N4.

  11. 17 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZRSJBK. Transaction: MzA5MjgwNzQzMGFkaXF6a2N4.

  12. 8 November 2013 Termination of appointment of Martin Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KOJMFV. Transaction: MzA4ODQzMzg5NGFkaXF6a2N4.

  13. 5 July 2013 Appointment of Prof. David Shepherd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWT39U. Transaction: MzA4MTAwNTI3MGFkaXF6a2N4.

  14. 4 July 2013 Appointment of Prof Martin Russell Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWSVEY. Transaction: MzA4MTAwMzQzNGFkaXF6a2N4.

  15. 21 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X28TG7JF. Transaction: MzA3ODM0NjcyOWFkaXF6a2N4.

  16. 21 May 2013 Director's details changed for Mr Michael Derek Davies on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Officers. Type: CH01. Barcode: X28TG7IZ. Transaction: MzA3ODMzNjE1MGFkaXF6a2N4.

  17. 23 December 2012 Appointment of Mr Christopher James Drew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OCSBE3. Transaction: MzA2OTkzODI3NmFkaXF6a2N4.

  18. 17 December 2012 Registered office address changed from Bangor University College Road Bangor Gwynedd LL57 2DG United Kingdom on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Address. Type: AD01. Barcode: A1NPC6V4. Transaction: MzA2OTUyMjUzM2FkaXF6a2N4.

  19. 24 May 2012 Appointment of Aberystwyth University as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A19IGYQ1. Transaction: MzA1ODA1NDQ5MWFkaXF6a2N4.

  20. 15 May 2012 Statement of capital following an allotment of shares on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Capital. Type: SH01. Barcode: A18SUHDL. Transaction: MzA1NzUyNDMzOWFkaXF6a2N4.

  21. 24 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X17IJOG8. Transaction: MzA1NjM2MzY4M2FkaXF6a2N4.

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