Aber Trustees Limited

Active04580925 Private limited company
Incorporated
4 November 2002 (24 years)
Previously known as
Aber Instruments Trustees Limited (until 13 April 2024)
Kiteforce Limited (until 20 December 2002)
Industry
Combined office administrative service activities (82110)
Directors
Lindsey Male
Owned by
Accounts type
Dormant
Region
Wales
Address
Unit 5 Science Park Cefn Lian
Aberystwyth
Dyfed
SY23 3AH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Male, Lindsey, Dr
Director · Appointed 8 July 2025
British
Born July 1994 (32)
Director · Appointed 5 February 2025
Also at Milebrook Ltd
British
Born February 1970 (56)
Director · Appointed 13 January 2017
Also at Aber Group Limited
British
Born October 1976 (50)
Officer history (10 former)
8 July 2025
Appointed Male, Lindsey, Dr as Director
8 July 2025
Resigned Richards, Gavin John as Director
5 February 2025
Appointed Whittaker-Brown, Alden Dale, Mr. as Director
8 June 2021
Appointed Richards, Gavin John as Director
8 June 2021
Resigned Jones, Steffan Keri as Director
23 October 2018
Appointed Jones, Steffan Keri as Director
23 October 2018
Resigned Yeomans, Paul as Director
13 January 2017
Appointed Lee, Matthew Peter Howard as Director
13 January 2017
Resigned Harpur, Brian John as Director
27 May 2015
Appointed Harpur, Brian John as Director
20 March 2015
Resigned Ward, Stephen Henry as Director
4 November 2013
Appointed Ward, Stephen Henry as Director
14 June 2013
Resigned Patterson, Donald Robert as Director
14 June 2013
Resigned Wise, Barry as Secretary
14 June 2013
Resigned Wise, Barry as Director
15 March 2004
Appointed Patterson, Donald Robert as Director
6 November 2002
Appointed Wise, Barry as Secretary
6 November 2002
Appointed Wise, Barry as Director
6 November 2002
Appointed Yeomans, Paul as Director
6 November 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
6 November 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
4 November 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
4 November 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 6 active

People and entities with significant control, from the Companies House PSC register

Thomas Chapot
Individual · Notified 18 September 2024
Has significant influence or control
British
Born November 1986
Corporate entity · Notified 21 November 2023
Owns 25–50% of shares
Private Limited Company
Reg. no. 14864644
Rhydian Ap Owen
Individual · Notified 25 October 2023
Has significant influence or control
British
Born January 1994 (32)
Deborah Salvoni
Individual · Notified 26 July 2022
Has significant influence or control
British
Born May 1971 (55)
Lindsey Male
Individual · Notified 22 July 2021
Has significant influence or control
British
Born July 1994 (32)
Individual · Notified 23 October 2018
Right to appoint and remove directors
British
Born October 1976 (50)

Holdings 1

Companies where Aber Trustees Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (12)
14 July 2025
Ceased Ramy Elabbadi — Has significant influence or control
8 July 2025
Ceased Gavin Richards — Right to appoint and remove directors
18 September 2024
Ceased Dylan Morris Pughe Evans — Has significant influence or control
18 September 2024
Ceased Rachel Crossley — Has significant influence or control
21 November 2023
Ceased Aber Instruments Limited — Owns 25–50% of shares
25 October 2023
Ceased Iestyn Cardy — Has significant influence or control
26 July 2022
Ceased Amber Walker — Has significant influence or control
22 July 2021
Ceased Stuart Morgan — Has significant influence or control
22 July 2021
Ceased Emma Louise Thomas — Has significant influence or control
8 June 2021
Ceased Steffan Keri Jones — Right to appoint and remove directors
24 June 2020
Ceased Chris Carnell — Has significant influence or control
23 October 2018
Ceased Paul Yeomans — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aber Group Limited
Aber Instruments Limited Owns 75–100% of shares
Aber Trustees Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Debtors£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Accounts for a dormant company30 June 2025
3 December 2025Confirmation statement with updates23 November 2025
24 October 2025Cessation of a person with significant control
19 August 2025Appointment of a director
19 August 2025Cessation of a person with significant control
Show all recent filings

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