Menna Overview
Here’s a quick overview of AUTOMATED BUILDING & ENERGY CONTROLS LTD. 👀 — a Tewkesbury, Gloucestershire based business that started in 2004.
AUTOMATED BUILDING & ENERGY CONTROLS LTD.
- Company statusactive
- Company No05055271
- Age22 years 5 months Incorporated 25 February 2004
- Officers4
Address
7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
AUTOMATED BUILDING & ENERGY CONTROLS LTD. is an active company incorporated on 25 February 2004 and based in Tewkesbury, Gloucestershire. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Jun 2025
Resolution
1 Year Ago on 17 Jun 2025
Memorandum Articles
1 Year Ago on 17 Jun 2025
Statement Of Companys Objects
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 03 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 03 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 01 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRALL, Matthew | secretary | 25 Feb 2004 | |
| LITTEN, Matthew | director | Aug 1990 | 01 May 2018 |
| MORRALL, Matthew | director | Dec 1974 | 25 Feb 2004 |
| SHAW, Andrew | director | Nov 1979 | 03 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Morrall | Dec 1974 | 06 Apr 2016 |
| Mr Paul Morrall | Dec 1974 | 06 Apr 2016 |
| Automated Building & Energy Controls (Group) Limited | 06 Apr 2016 |
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Here’s a quick overview of AUTOMATED BUILDING & ENERGY CONTROLS LTD. 👀 — a Tewkesbury, Gloucestershire based business that started in 2004.