Company Information for ABER INSTRUMENTS LIMITED
UNIT 5 SCIENCE PARK, CEFN LLAN, ABERYSTWYTH, DYFED, SY23 3AH,
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Company Registration Number
02213855
Private Limited Company
Active |
Company Name | |||
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ABER INSTRUMENTS LIMITED | |||
Legal Registered Office | |||
UNIT 5 SCIENCE PARK CEFN LLAN ABERYSTWYTH DYFED SY23 3AH Other companies in SY23 | |||
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Company Number | 02213855 | |
---|---|---|
Company ID Number | 02213855 | |
Date formed | 1988-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB467881492 |
Last Datalog update: | 2024-04-06 22:15:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Aber Instruments, Inc. | 1655 NORTH FORT MYER DRIVE SUITE 700 ARLINGTON VA 22209 | ACTIVE | Company formed on the 2018-01-22 |
Officer | Role | Date Appointed |
---|---|---|
ADITYA RAVINDRA BHAT |
||
JOHN PHILLIP CARVELL |
||
MATTHEW PETER HOWARD LEE |
||
TIMOTHY PRYCE |
||
JAMES TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN JOHN HARPUR |
Director | ||
STEPHEN HENRY WARD |
Director | ||
STEPHEN HENRY WARD |
Company Secretary | ||
STEPHEN JEFFREY DAVIES |
Director | ||
KAREN ELIZABETH BARRATT |
Company Secretary | ||
BARRY WISE |
Director | ||
ROBERT WILLIAM TODD |
Director | ||
JOHN DAVID WILLIAMS |
Director | ||
DOUGLAS BRUCE KELL |
Director | ||
JOHN DAVID WILLIAMS |
Company Secretary | ||
BARRY WISE |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
Withdrawal of a person with significant control statement on 2024-02-15 | ||
Notification of Aber Group Limited as a person with significant control on 2023-10-27 | ||
DIRECTOR APPOINTED AMBER JANE WALKER | ||
DIRECTOR APPOINTED STEFFAN KERI JONES | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PRYCE | ||
APPOINTMENT TERMINATED, DIRECTOR ADITYA RAVINDRA BHAT | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES TURNER | ||
DIRECTOR APPOINTED MR ROWAN GIBSON | ||
DIRECTOR APPOINTED RHYS GWYNANT JONES | ||
DIRECTOR APPOINTED LUCAS STEPHEN BROOKES | ||
Director's details changed for Matthew Peter Howard Lee on 2024-01-01 | ||
DIRECTOR APPOINTED FRANCES LOUISE LEWIS | ||
DIRECTOR APPOINTED MS EMMA LOUISE THOMAS | ||
Director's details changed for Mr. David John Anderson on 2024-01-01 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIP CARVELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CH01 | Director's details changed for John Phillip Carvell on 2018-10-01 | |
AP01 | DIRECTOR APPOINTED MR. DAVID JOHN ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 23/07/18 | |
CC01 | Notice of Restriction on the Company's Articles | |
CC04 | Statement of company's objects | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr Aditya Ravindra Bhat on 2017-01-01 | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 20615.17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN HARPUR | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ADITYA RAVINDRA BHAT | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 20615.17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 13/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 20615.17 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN JOHN HARPUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENRY WARD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 20615.17 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN WARD | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 20615.17 | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES | |
AP03 | SECRETARY APPOINTED MR STEPHEN HENRY WARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN BARRATT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HENRY WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WISE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 09/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PRYCE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 09/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MATTHEW PETER HOWARD LEE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 09/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WISE / 09/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WILLIAMS / 09/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TURNER / 09/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT WILLIAM TODD / 09/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEFFREY DAVIES / 09/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIP CARVELL / 09/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH BARRATT / 09/09/2010 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS KELL | |
288a | DIRECTOR APPOINTED JAMES TURNER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | |
FULL ACCOUNTS MADE UP TO 30/06/94 | ||
FULL ACCOUNTS MADE UP TO 30/06/93 | ||
FULL ACCOUNTS MADE UP TO 30/06/92 | ||
FULL ACCOUNTS MADE UP TO 30/06/91 | ||
FULL ACCOUNTS MADE UP TO 30/06/90 | ||
FULL ACCOUNTS MADE UP TO 30/06/89 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | FINANCE WALES INVESTMENTS (6) LIMITED | |
LEGAL MORTGAGE | Satisfied | FINANCE WALES INVESTMENTS (6) LIMITED | |
DEBENTURE | Satisfied | FINANCE WALES INVESTMENTS (6) LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABER INSTRUMENTS LIMITED
ABER INSTRUMENTS LIMITED owns 2 domain names.
aber-instruments.co.uk aberinstruments.co.uk
The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as ABER INSTRUMENTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39205100 | Plates, sheets, film, foil and strip, of non-cellular poly"methyl methacrylate", not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
73072310 | Butt welding elbows and bends of stainless steel (excl. cast products) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90318038 | Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
90318091 | Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length) | |||
85287300 | Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90318038 | Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
90318091 | Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length) | |||
38249096 | ||||
39205100 | Plates, sheets, film, foil and strip, of non-cellular poly"methyl methacrylate", not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
85044055 | Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers) | |||
90318091 | Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length) | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
90278005 | Exposure meters | |||
90318091 | Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85185000 | Electric sound amplifier sets | |||
84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | |||
90278005 | Exposure meters | |||
90318038 | Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
90278011 | Electronic pH meters, rH meters and other apparatus for measuring conductivity | |||
84136080 | Rotary positive displacement pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, gear pumps, vane pumps, screw pumps and hydraulic units) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90318038 | Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
85284980 | Cathode-ray tube monitors, colour, not incorporating television reception apparatus (excl. of a kind solely or principally used in an automatic data-processing system of heading 8471) | |||
90189010 | Instruments and apparatus for measuring blood-pressure | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | |||
90318038 | Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
90318038 | Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85182995 | Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications) | |||
90311000 | Machines for balancing mechanical parts | |||
90318038 | Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
73269093 | ||||
85185000 | Electric sound amplifier sets | |||
85189000 | Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s. | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
90318038 | Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
85189000 | Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s. | |||
90278099 | Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s. | |||
90318034 | Electronic instruments, apparatus and machines for measuring or checking geometrical quantities (excl. for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices) | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
85287300 | Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
90318032 | Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices | |||
90271010 | Electronic gas or smoke analysis apparatus | |||
90311000 | Machines for balancing mechanical parts | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
90279080 | Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s. | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
90251920 | Thermometers and pyrometers, not combined with other instruments, electronic | |||
90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
90279080 | Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s. | |||
90318038 | Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
85287300 | Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
90321020 | Electronic thermostats |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |