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ABER TRUSTEES LIMITED

Company number 04580925

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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)
08 Nov 2024 PSC01 Notification of Thomas Chapot as a person with significant control on 18 September 2024
08 Nov 2024 PSC07 Cessation of Dylan Morris Pughe Evans as a person with significant control on 18 September 2024
08 Nov 2024 PSC07 Cessation of Rachel Crossley as a person with significant control on 18 September 2024
16 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
14 Apr 2024 MA Memorandum and Articles of Association
14 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 08/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2024 CERTNM Company name changed aber instruments trustees LIMITED\certificate issued on 13/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-08
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
23 Nov 2023 PSC02 Notification of Aber Group Ltd as a person with significant control on 21 November 2023
23 Nov 2023 PSC07 Cessation of Aber Instruments Limited as a person with significant control on 21 November 2023
23 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
23 Nov 2023 PSC01 Notification of Ramy Elabbadi as a person with significant control on 25 October 2023
23 Nov 2023 PSC01 Notification of Rhydian Ap Owen as a person with significant control on 25 October 2023
23 Nov 2023 PSC01 Notification of Deborah Salvoni as a person with significant control on 26 July 2022
23 Nov 2023 PSC07 Cessation of Iestyn Cardy as a person with significant control on 25 October 2023
23 Nov 2023 PSC07 Cessation of Amber Walker as a person with significant control on 26 July 2022
30 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
18 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
18 Nov 2021 AA Accounts for a dormant company made up to 30 June 2021
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
09 Aug 2021 PSC01 Notification of Lindsey Male as a person with significant control on 22 July 2021
09 Aug 2021 PSC01 Notification of Rachel Crossley as a person with significant control on 22 July 2021
09 Aug 2021 PSC01 Notification of Dylan Morris Pughe Evans as a person with significant control on 22 July 2021
09 Aug 2021 PSC04 Change of details for Mr Gavin Richards as a person with significant control on 8 June 2021
09 Aug 2021 PSC07 Cessation of Emma Thomas as a person with significant control on 22 July 2021