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ABER INSTRUMENTS LIMITED

Company number 02213855

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 15 pages (15 pages)
02 Sep 2024	TM01	Termination of appointment of David John Anderson as a director on 20 August 2024	View PDF Termination of appointment of David John Anderson as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
14 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
15 Feb 2024	PSC02	Notification of Aber Group Limited as a person with significant control on 27 October 2023	View PDF Notification of Aber Group Limited as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 15 February 2024	View PDF Withdrawal of a person with significant control statement on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AP01	Appointment of Amber Jane Walker as a director on 1 January 2024	View PDF Appointment of Amber Jane Walker as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AP01	Appointment of Steffan Keri Jones as a director on 1 January 2024	View PDF Appointment of Steffan Keri Jones as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CH01	Director's details changed for Mr. David John Anderson on 1 January 2024	View PDF Director's details changed for Mr. David John Anderson on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP01	Appointment of Ms Emma Louise Thomas as a director on 1 January 2024	View PDF Appointment of Ms Emma Louise Thomas as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP01	Appointment of Frances Louise Lewis as a director on 1 January 2024	View PDF Appointment of Frances Louise Lewis as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CH01	Director's details changed for Matthew Peter Howard Lee on 1 January 2024	View PDF Director's details changed for Matthew Peter Howard Lee on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP01	Appointment of Lucas Stephen Brookes as a director on 1 January 2024	View PDF Appointment of Lucas Stephen Brookes as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP01	Appointment of Rhys Gwynant Jones as a director on 1 January 2024	View PDF Appointment of Rhys Gwynant Jones as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP01	Appointment of Mr Rowan Gibson as a director on 1 January 2024	View PDF Appointment of Mr Rowan Gibson as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	TM01	Termination of appointment of James Turner as a director on 1 January 2024	View PDF Termination of appointment of James Turner as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	TM01	Termination of appointment of Aditya Ravindra Bhat as a director on 1 January 2024	View PDF Termination of appointment of Aditya Ravindra Bhat as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	TM01	Termination of appointment of Timothy Pryce as a director on 1 January 2024	View PDF Termination of appointment of Timothy Pryce as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with updates	View PDF Confirmation statement made on 9 September 2023 with updates - link opens in a new window - 12 pages (12 pages)
11 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 11 pages (11 pages)

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ABER INSTRUMENTS LIMITED

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