Menna Overview
Here’s a quick overview of ABEC LTD 👀 — a Tewkesbury, Gloucestershire based business that started in 2007.
ABEC LTD
- Company statusactive
- Company No06143642
- Age19 years 4 months Incorporated 7 March 2007
- Officers3
Address
7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
ABEC LTD is an active company incorporated on 7 March 2007 and based in Tewkesbury, Gloucestershire. The company was registered 19 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)
33190 Repair of other equipment
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 17 Jun 2025
Resolution
1 Year Ago on 17 Jun 2025
Statement Of Companys Objects
1 Year Ago on 16 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
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 09 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
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Dec 2021
Resolution
5 Years Ago on 29 May 2021
Memorandum Articles
5 Years Ago on 17 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LITTEN, Matthew | director | Aug 1990 | 01 Jul 2020 |
| MORRALL, Matthew | director | Dec 1974 | 09 Feb 2009 |
| SHAW, Andrew | director | Nov 1979 | 03 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Automated Building & Energy Controls (Holdings) Ltd | 31 Mar 2021 | |
| Abec (Group) Ltd | 31 Mar 2021 | |
| Automated Building & Energy Controls (Group) Limited | 06 Apr 2016 | |
| Mr Matthew Morrall | Dec 1974 | 06 Apr 2016 |
| Mr Paul Morrall | Dec 1974 | 06 Apr 2016 |
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SHAW, Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of ABEC LTD 👀 — a Tewkesbury, Gloucestershire based business that started in 2007.