Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 08/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2024 |
CERTNM |
Company name changed aber instruments trustees LIMITED\certificate issued on 13/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-08
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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23 Nov 2023 |
PSC02 |
Notification of Aber Group Ltd as a person with significant control on 21 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Aber Instruments Limited as a person with significant control on 21 November 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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23 Nov 2023 |
PSC01 |
Notification of Ramy Elabbadi as a person with significant control on 25 October 2023
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23 Nov 2023 |
PSC01 |
Notification of Rhydian Ap Owen as a person with significant control on 25 October 2023
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23 Nov 2023 |
PSC01 |
Notification of Deborah Salvoni as a person with significant control on 26 July 2022
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23 Nov 2023 |
PSC07 |
Cessation of Iestyn Cardy as a person with significant control on 25 October 2023
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23 Nov 2023 |
PSC07 |
Cessation of Amber Walker as a person with significant control on 26 July 2022
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30 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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18 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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09 Aug 2021 |
PSC01 |
Notification of Lindsey Male as a person with significant control on 22 July 2021
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09 Aug 2021 |
PSC01 |
Notification of Rachel Crossley as a person with significant control on 22 July 2021
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09 Aug 2021 |
PSC01 |
Notification of Dylan Morris Pughe Evans as a person with significant control on 22 July 2021
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09 Aug 2021 |
PSC04 |
Change of details for Mr Gavin Richards as a person with significant control on 8 June 2021
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09 Aug 2021 |
PSC07 |
Cessation of Emma Thomas as a person with significant control on 22 July 2021
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09 Aug 2021 |
PSC07 |
Cessation of Stuart Morgan as a person with significant control on 22 July 2021
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09 Aug 2021 |
AP01 |
Appointment of Mr Gavin John Richards as a director on 8 June 2021
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09 Aug 2021 |
PSC07 |
Cessation of Steffan Keri Jones as a person with significant control on 8 June 2021
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