Menna Overview
Here’s a quick overview of ABER GROUP LIMITED 👀 — a Aberystwyth based business that started in 2023.
ABER GROUP LIMITED
- Company statusactive
- Company No14864644
- Age3 years 6 months Incorporated 12 May 2023
- Officers5
Address
Unit 5 Cefn Llan Science Park, Aberystwyth, SY23 3AH, United Kingdom
ABER GROUP LIMITED is an active company incorporated on 12 May 2023 and based in Aberystwyth, United Kingdom. The company was registered 3 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26512 Manufacture of electronic industrial process control equipment, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
3 Months Ago on 17 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 14 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 13 Aug 2026
Replacement Filing Of Confirmation Statement With Made Up Date
5 Months Ago on 10 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 10 Jun 2026
Replacement Filing Of Confirmation Statement With Made Up Date
6 Months Ago on 28 May 2026
Accounts With Accounts Type Group
8 Months Ago on 31 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 16 Feb 2026
Confirmation Statement
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Feb 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 12 Feb 2025
Gazette Filings Brought Up To Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jul 2024
Gazette Notice Compulsory
2 Years Ago on 30 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Feb 2024
Resolution
2 Years Ago on 31 Jan 2024
Memorandum Articles
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Capital Allotment Shares
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Incorporation Company
3 Years Ago on 12 May 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUSTIN, Jolyon Geoffrey Seneschal | director | Aug 1964 | 10 Aug 2026 |
| BHAT, Aditya Ravindra | director | Jul 1984 | 27 Oct 2023 |
| BROOKES, Lucas Steven | director | Apr 1989 | 29 Jan 2026 |
| LEE, Matthew Peter Howard | director | Oct 1976 | 12 May 2023 |
| TURNER, James John | director | Dec 1945 | 27 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aber Trustees Limited (In Its Capacity As Trustee Of The Aber Instruments Employee Ownership Trust) | 27 Oct 2023 | |
| Mr Matthew Peter Howard Lee | Oct 1976 | 12 May 2023 |
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AUSTIN, Jolyon Geoffrey Seneschal are mutual persons.
AUSTIN, Jolyon Geoffrey Seneschal are mutual persons.
AUSTIN, Jolyon Geoffrey Seneschal are mutual persons.
AUSTIN, Jolyon Geoffrey Seneschal are mutual persons.
BROOKES, Lucas Steven are mutual persons.
BROOKES, Lucas Steven are mutual persons.
LEE, Matthew Peter Howard are mutual persons.
MALTMAN'S GREEN SCHOOL TRUST LIMITED
AUSTIN, Jolyon Geoffrey Seneschal are mutual persons.
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Here’s a quick overview of ABER GROUP LIMITED 👀 — a Aberystwyth based business that started in 2023.