ABER DEVELOPMENTS LIMITED

ABER DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameABER DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04455730
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABER DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is ABER DEVELOPMENTS LIMITED located?

    Registered Office Address
    Pen Rhiw
    Llanilar
    SY23 4PH Aberystwyth
    Ceredigion
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABER DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ABER DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for ABER DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Change of details for Mrs Jane Thomas as a person with significant control on Aug 01, 2025

    2 pagesPSC04

    Director's details changed for Mr Iwan Thomas on Aug 01, 2025

    2 pagesCH01

    Director's details changed for Mrs Jane Thomas on Aug 01, 2025

    2 pagesCH01

    Change of details for Mr Iwan Thomas as a person with significant control on Aug 01, 2025

    2 pagesPSC04

    Change of details for Mrs Jane Thomas as a person with significant control on Aug 01, 2025

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Change of details for Mrs Jane Thomas as a person with significant control on Jul 18, 2023

    2 pagesPSC04

    Change of details for Mr Iwan Brynmor Thomas as a person with significant control on Jul 18, 2023

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Amanda Judith Thomas as a director on Jul 31, 2022

    1 pagesTM01

    Cessation of Amanda Judith Thomas as a person with significant control on Jul 31, 2022

    1 pagesPSC07

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Who are the officers of ABER DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Iwan
    Llanilar
    SY23 4PH Aberystwyth
    Pen Rhiw
    Ceredigion
    Wales
    Secretary
    Llanilar
    SY23 4PH Aberystwyth
    Pen Rhiw
    Ceredigion
    Wales
    BritishTeacher16897980001
    THOMAS, Iwan
    Llanilar
    SY23 4PH Aberystwyth
    Pen Rhiw
    Ceredigion
    Wales
    Director
    Llanilar
    SY23 4PH Aberystwyth
    Pen Rhiw
    Ceredigion
    Wales
    WalesBritishTeacher16897980002
    THOMAS, Jane
    Llanilar
    SY23 4PH Aberystwyth
    Pen Rhiw
    Ceredigion
    Wales
    Director
    Llanilar
    SY23 4PH Aberystwyth
    Pen Rhiw
    Ceredigion
    Wales
    WalesBritishTechnician16897970006
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018100001
    THOMAS, Amanda Judith
    Threeways
    Tewkesbury Road Coombe Hill
    GL19 4BJ Gloucester
    Gloucestershire
    Director
    Threeways
    Tewkesbury Road Coombe Hill
    GL19 4BJ Gloucester
    Gloucestershire
    EnglandBritishShop Proprietor83432800001
    THOMAS, Walter Eifion
    Threeways
    Tewkesbury Road Coombe Hill
    GL19 4BJ Gloucester
    Gloucestershire
    Director
    Threeways
    Tewkesbury Road Coombe Hill
    GL19 4BJ Gloucester
    Gloucestershire
    BritishElec Engineer83432960001
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018090001

    Who are the persons with significant control of ABER DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Judith Thomas
    Tewkesbury Road
    Coombe Hill
    GL19 4BJ Gloucester
    Threeways
    England
    Aug 01, 2016
    Tewkesbury Road
    Coombe Hill
    GL19 4BJ Gloucester
    Threeways
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Iwan Brynmor Thomas
    Llanilar
    SY23 4PH Aberystwyth
    Pen Rhiw
    Dyfed
    Wales
    Aug 01, 2016
    Llanilar
    SY23 4PH Aberystwyth
    Pen Rhiw
    Dyfed
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jane Thomas
    Llanilar
    SY23 4PH Aberystwyth
    Penrhiw
    Ceredigion
    Wales
    Aug 01, 2016
    Llanilar
    SY23 4PH Aberystwyth
    Penrhiw
    Ceredigion
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0