Aber Electronics Limited (registration number 07400511) is a private limited company started on 2010-10-07 in Wales. This firm is registered at Creo House, Unit 2 Beaufort Park, Beaufort Park Way, Chepstow NP16 5UH. Aber Electronics Limited operates SIC code: 26600 that means "manufacture of irradiation, electromedical and electrotherapeutic equipment".

Company details

Name Aber Electronics Limited
Number 07400511
Date of Incorporation: October 7, 2010
End of financial year: 31 December
Address: Creo House, Unit 2 Beaufort Park, Beaufort Park Way, Chepstow, NP16 5UH
SIC code: 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

When it comes to the 2 directors that can be found in the firm, we can name: Richard R. (appointed on 11 November 2021), Craig G. (appointment date: 11 November 2021). 1 secretary is present as well: Richard C. (appointed on 11 November 2021). The official register reports 2 persons of significant control, namely: Creo Medical Limited can be reached at Beaufort Park, Beaufort Park Way, NP16 5UH Chepstow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew H. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-12-31
Current Assets 14,249 16,051 32,328 33,536 69,654 108,144 117,408 215,914 391,142 356,663 812,798 405,331
Fixed Assets 23,874 15,965 10,483 6,622 9,209 14,302 24,222 - - 45,621 40,250 31,698
Total Assets Less Current Liabilities 12,207 8,860 -12,579 -11,244 898 2,446 7,409 97,118 128,721 174,656 665,129 376,196
Intangible Fixed Assets 14,615 8,558 2,501 1 1 - - - - - - -
Number Shares Allotted - - - 4 4 4 - - - - - -
Shareholder Funds 12,207 -1,214 -12,579 -12,568 585 2,133 - - - - - -
Tangible Fixed Assets 9,259 8,845 7,982 6,621 9,208 14,302 - - - - - -

People with significant control

Creo Medical Limited
11 November 2021
Address Creo House, Unit 2 Beaufort Park, Beaufort Park Way, Chepstow, NP16 5UH, Wales
Legal authority Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 04658880
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew H.
1 July 2016 - 11 November 2021
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Sat, 7th Oct 2023
filed on: 23rd, October 2023 | confirmation statement
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