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Aber Electronics Limited

Aber Electronics Limited is an active company incorporated on 7 October 2010 with the registered office located in Colchester, Essex. Aber Electronics Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07400511
Private limited company
Age
14 years
Incorporated 7 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
17 Angora Business Park, Peartree Road
Stanway
Colchester
Essex
CO3 0AB
United Kingdom
Address changed on 26 Mar 2025 (5 months ago)
Previous address was 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
Telephone
01206617580
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in May 1970
Director • Cfo • British • Lives in Wales • Born in May 1976
Director • Managing Director • English • Lives in England • Born in Aug 1975
Mr Andrew William Haynes
PSC • English • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Endoscopy Ltd
Richard John Rees and Craig Jonathan Gulliford are mutual people.
Active
Creo Medical Limited
Richard John Rees and Craig Jonathan Gulliford are mutual people.
Active
Wiest Uropower Limited
Richard John Rees and Craig Jonathan Gulliford are mutual people.
Active
Creo Medical Group Plc
Richard John Rees and Craig Jonathan Gulliford are mutual people.
Active
Creo Medical Innovations Limited
Richard John Rees and Craig Jonathan Gulliford are mutual people.
Active
Creo Medical UK Limited
Richard John Rees and Craig Jonathan Gulliford are mutual people.
Active
I.Q. Endoscopes Ltd
Craig Jonathan Gulliford is a mutual person.
Active
SQH Property Ltd
Andrew William Haynes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28.22K
Decreased by £27.91K (-50%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 3 (-20%)
Total Assets
£242.03K
Decreased by £236.71K (-49%)
Total Liabilities
-£414.98K
Decreased by £57.4K (-12%)
Net Assets
-£172.95K
Decreased by £179.32K (-2818%)
Debt Ratio (%)
171%
Increased by 72.79% (+74%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 16 Jul 2025
Inspection Address Changed
5 Months Ago on 26 Mar 2025
Registers Moved To Registered Address
5 Months Ago on 25 Mar 2025
Registered Address Changed
5 Months Ago on 20 Mar 2025
New Charge Registered
5 Months Ago on 19 Mar 2025
Andrew William Haynes (PSC) Appointed
5 Months Ago on 19 Mar 2025
Creo Medical Limited (PSC) Resigned
5 Months Ago on 19 Mar 2025
Richard John Rees Resigned
5 Months Ago on 19 Mar 2025
Craig Jonathan Gulliford Resigned
5 Months Ago on 19 Mar 2025
Richard Gary Craven Resigned
5 Months Ago on 19 Mar 2025
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Jun 2025
Registration of charge 074005110001, created on 19 March 2025
Submitted on 7 Apr 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
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Cessation of Creo Medical Limited as a person with significant control on 19 March 2025
Submitted on 25 Mar 2025
Register(s) moved to registered office address 17 Angora Business Park, Peartree Road Stanway Colchester Essex CO3 0AB
Submitted on 25 Mar 2025
Notification of Andrew William Haynes as a person with significant control on 19 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Craig Jonathan Gulliford as a director on 19 March 2025
Submitted on 20 Mar 2025
Repayment History
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