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ABERION LTD

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ABERION LTD

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Key Data

Status

Active

Company No.

07813240

Incorporation date

18/10/2011

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Fairway House Links Business Park, St. Mellons, Cardiff CF3 0LTCopy
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Latest events (Record since 18/10/2011)
dot icon28/01/2026
Total exemption full accounts made up to 2025-10-31
View PDF (10 pages)
dot icon21/01/2026
Confirmation statement made on 2026-01-09 with no updates
View PDF (3 pages)
dot icon26/06/2025
Total exemption full accounts made up to 2024-10-31
View PDF (10 pages)
dot icon24/01/2025
Confirmation statement made on 2025-01-09 with no updates
View PDF (3 pages)
dot icon15/01/2024
Total exemption full accounts made up to 2023-10-31
View PDF (10 pages)
dot icon12/01/2024
Confirmation statement made on 2024-01-09 with no updates
View PDF (3 pages)
dot icon18/02/2023
Total exemption full accounts made up to 2022-10-31
View PDF (10 pages)
dot icon09/01/2023
Confirmation statement made on 2023-01-09 with updates
View PDF (6 pages)
dot icon05/01/2023
Statement of capital following an allotment of shares on 2022-09-21
View PDF (3 pages)
dot icon07/04/2022
Confirmation statement made on 2022-03-28 with updates
View PDF (4 pages)
dot icon05/04/2022
Statement of capital following an allotment of shares on 2021-11-01
View PDF (3 pages)
dot icon05/04/2022
Total exemption full accounts made up to 2021-10-31
View PDF (11 pages)
dot icon07/09/2021
Appointment of Mr Andrew Knight as a secretary on 2021-04-01
View PDF (2 pages)
dot icon07/09/2021
Director's details changed for Mr Andrew John Knight on 2021-09-01
View PDF (2 pages)
dot icon07/09/2021
Termination of appointment of Anne Elizabeth Knight as a secretary on 2021-04-01
View PDF (1 pages)
dot icon07/09/2021
Cessation of Anne Elizabeth Knight as a person with significant control on 2021-04-01
View PDF (1 pages)
dot icon07/09/2021
Registered office address changed from 24 Coed Y Wenallt Rhiwbina Cardiff CF14 6TN to Fairway House Links Business Park St. Mellons Cardiff CF3 0LT on 2021-09-07
View PDF (1 pages)
dot icon01/06/2021
Micro company accounts made up to 2020-10-31
View PDF (3 pages)
dot icon03/04/2021
Confirmation statement made on 2021-03-28 with updates
View PDF (4 pages)
dot icon11/06/2020
Micro company accounts made up to 2019-10-31
View PDF (6 pages)
dot icon06/04/2020
Confirmation statement made on 2020-03-28 with updates
View PDF (4 pages)
dot icon31/07/2019
Micro company accounts made up to 2018-10-31
View PDF (6 pages)
dot icon10/04/2019
Confirmation statement made on 2019-03-28 with updates
View PDF (4 pages)
dot icon24/07/2018
Micro company accounts made up to 2017-10-31
View PDF (6 pages)
dot icon11/04/2018
Confirmation statement made on 2018-03-28 with updates
View PDF (4 pages)
dot icon28/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon27/04/2017
Confirmation statement made on 2017-04-11 with updates
View PDF (6 pages)
dot icon18/05/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon11/04/2016
Annual return made up to 2016-04-11 with full list of shareholders
View PDF (3 pages)
dot icon23/10/2015
Annual return made up to 2015-10-18 with full list of shareholders
View PDF (3 pages)
dot icon24/03/2015
Appointment of Mrs Anne Elizabeth Knight as a secretary on 2015-03-23
View PDF (2 pages)
dot icon06/01/2015
Director's details changed for Mr Andrew John Knight on 2014-12-22
View PDF (2 pages)
dot icon20/12/2014
Registered office address changed from 4 Bassetts Field Thornhill Cardiff Cardiff CF14 9UG to 24 Coed Y Wenallt Rhiwbina Cardiff CF14 6TN on 2014-12-20
View PDF (1 pages)
dot icon21/11/2014
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon23/10/2014
Annual return made up to 2014-10-18 with full list of shareholders
View PDF (3 pages)
dot icon25/11/2013
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon18/10/2013
Annual return made up to 2013-10-18 with full list of shareholders
View PDF (3 pages)
dot icon07/01/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon22/10/2012
Annual return made up to 2012-10-18 with full list of shareholders
View PDF (3 pages)
dot icon18/10/2011
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

1
2022
change arrow icon+25.17 % *

* during past year

Cash in Bank

£124,273.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
57.97K
-
0.00
99.29K
-
2022
1
64.04K
-
0.00
124.27K
-
2022
1
64.04K
-
0.00
124.27K
-

Employees

2022

Employees

1 Descended-50 % *

Net Assets(GBP)

64.04K £Ascended10.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

124.27K £Ascended25.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew John Knight
Director
18/10/2011 - Present
2
Knight, Andrew
Secretary
01/04/2021 - Present
-
Knight, Anne Elizabeth
Secretary
23/03/2015 - 01/04/2021
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABERION LTD

ABERION LTD is an(a) Active company incorporated on 18/10/2011 with the registered office located at Fairway House Links Business Park, St. Mellons, Cardiff CF3 0LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABERION LTD?

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ABERION LTD is currently Active. It was registered on 18/10/2011 .

Where is ABERION LTD located?

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ABERION LTD is registered at Fairway House Links Business Park, St. Mellons, Cardiff CF3 0LT.

What does ABERION LTD do?

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ABERION LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ABERION LTD have?

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ABERION LTD had 1 employees in 2022.

What is the latest filing for ABERION LTD?

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The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-10-31.