ABER ELECTRONICS LIMITED
Company number 07400511 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 10 Feb 2026 | Registered office address changed from 17 Angora Business Park, Peartree Road Stanway Colchester Essex CO3 0AB United Kingdom to Units F&G Gun Hill Trading Estate Ipswich Road Dedham Colchester Essex CO7 6HR on 2026-02-10 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Oct 2025 | Confirmation statement made on 2025-10-07 with updates · 5 pages | View document |
| 16 Jul 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 17 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Jun 2025 | PARENT_ACC · 145 pages | View document |
| 7 Apr 2025 | Registration of charge 074005110001, created on 2025-03-19 · 19 pages | View document |
| 26 Mar 2025 | Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 17 Angora Business Park, Peartree Road Stanway Colchester CO3 0AB · 1 page | View document |
| 26 Mar 2025 | Resolutions · 2 pages | View document |
| 25 Mar 2025 | Cessation of Creo Medical Limited as a person with significant control on 2025-03-19 · 1 page | View document |
| 25 Mar 2025 | Register(s) moved to registered office address 17 Angora Business Park, Peartree Road Stanway Colchester Essex CO3 0AB · 1 page | View document |
| 25 Mar 2025 | Notification of Andrew William Haynes as a person with significant control on 2025-03-19 · 2 pages | View document |
| 20 Mar 2025 | Registered office address changed from Creo House, Unit 2 Beaufort Park Beaufort Park Way Chepstow NP16 5UH Wales to 17 Angora Business Park, Peartree Road Stanway Colchester Essex CO3 0AB on 2025-03-20 · 1 page | View document |
| 20 Mar 2025 | Termination of appointment of Richard Gary Craven as a secretary on 2025-03-19 · 1 page | View document |
| 20 Mar 2025 | Termination of appointment of Richard John Rees as a director on 2025-03-19 · 1 page | View document |
| 20 Mar 2025 | Termination of appointment of Craig Jonathan Gulliford as a director on 2025-03-19 · 1 page | View document |
| 20 Mar 2025 | Appointment of Mr Andrew William Haynes as a director on 2025-03-19 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Oct 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 7 Jun 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Oct 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 30 May 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 19 Apr 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Oct 2022 | Confirmation statement made on 2022-10-07 with updates · 4 pages | View document |
| 25 Nov 2021 | Current accounting period extended from 2022-10-31 to 2022-12-31 · 1 page | View document |
| 24 Nov 2021 | Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG · 1 page | View document |
| 24 Nov 2021 | Appointment of Mr Craig Jonathan Gulliford as a director on 2021-11-11 · 2 pages | View document |
| 24 Nov 2021 | Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG · 1 page | View document |
| 16 Nov 2021 | Registered office address changed from Unit 17 Peartree Road Stanway Colchester CO3 0AB England to Creo House, Unit 2 Beaufort Park Beaufort Park Way Chepstow NP16 5UH on 2021-11-16 · 1 page | View document |
| 16 Nov 2021 | Appointment of Mr Richard John Rees as a director on 2021-11-11 · 2 pages | View document |
| 16 Nov 2021 | Appointment of Mr Richard Gary Craven as a secretary on 2021-11-11 · 2 pages | View document |
| 16 Nov 2021 | Notification of Creo Medical Limited as a person with significant control on 2021-11-11 · 2 pages | View document |
| 16 Nov 2021 | Cessation of Andrew William Haynes as a person with significant control on 2021-11-11 · 1 page | View document |
| 16 Nov 2021 | Termination of appointment of Andrew William Haynes as a director on 2021-11-11 · 1 page | View document |
| 16 Nov 2021 | Termination of appointment of Anne Catherine Quy as a secretary on 2021-11-11 · 1 page | View document |
| 9 Nov 2021 | Second filing of Confirmation Statement dated 2018-10-07 · 5 pages | View document |
| 3 Nov 2021 | Secretary's details changed for Mrs Anne Catherine Quy on 2021-11-03 · 1 page | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 26 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 6 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 27 Jan 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES | View document |
| 25 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2018 | Confirmation statement made on 2018-10-07 with no updates · 3 pages | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | View document |
| 21 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 4 Nov 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 20 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 8 Nov 2014 | DISS40 (DISS40(SOAD)) | View document |
| 5 Nov 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 4 Nov 2014 | FIRST GAZETTE | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 11 Dec 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 2 Jan 2013 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 2 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE QUY / 26/10/2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 2 Oct 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM UNIT 3 GRIGGS BUSINESS CENTRE WEST STREET COGGESHALL COLCHESTER ESSEX CO6 1NT | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 17 Nov 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 17 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE QUY / 31/12/2010 | View document |
| 7 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |