Aber Group Limited is a private limited company that can be found at Unit 5, Cefn Llan Science Park, Aberystwyth SY23 3AH. This 11 months-old company, incorporated on 2023-05-12 is run by 3 directors.
Director Aditya B., appointed on 27 October 2023. Director James T., appointed on 27 October 2023. Director Matthew L., appointed on 12 May 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209), "manufacture of electronic industrial process control equipment" (Standard Industrial Classification code: 26512).
| Office Address | Unit 5 |
| Office Address2 | Cefn Llan Science Park |
| Town | Aberystwyth |
| Post code | SY23 3AH |
| Country of origin | United Kingdom |
| Registration Number | 14864644 |
| Date of Incorporation | Fri, 12th May 2023 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Manufacture of electronic industrial process control equipment |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Wed, 12th Feb 2025 (290 days left) |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
Position: Director
Appointed: 27 October 2023
Position: Director
Appointed: 27 October 2023
Position: Director
Appointed: 12 May 2023
The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Aber Instruments Trustees Limited (In Its Capacity As Trustee Of The Aber Instruments Employee Ownership Trust) from Aberystwyth, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Matthew L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aber Instruments Trustees Limited (In Its Capacity As Trustee Of The Aber Instruments Employee Ownership Trust)
Unit 5 Cefn Llan Science Park, Aberystwyth, SY23 3AH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04580925 |
| Notified on | 27 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Matthew L.
| Notified on | 12 May 2023 |
| Ceased on | 27 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Fri, 27th Oct 2023 filed on: 14th, February 2024 |
persons with significant control | Free Download (2 pages) |
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