AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD.
- Company statusactive
- Company No07287820
- Age15 years 1 month Incorporated 17 June 2010
- Officers3
Address
7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD. is an active company incorporated on 17 June 2010 and based in Tewkesbury, Gloucestershire. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Memorandum Articles
1 Month Ago on 17 Jun 2025
Resolution
1 Month Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 13 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 06 Jun 2025
Confirmation Statement With No Updates
2 Months Ago on 17 May 2025
Capital Allotment Shares
3 Months Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
6 Months Ago on 03 Jan 2025
Accounts With Accounts Type Small
7 Months Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 31 May 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 08 Jun 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 03 May 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 05 May 2021
Cessation Of A Person With Significant Control
4 Years Ago on 30 Apr 2021
Cessation Of A Person With Significant Control
4 Years Ago on 30 Apr 2021
Notification Of A Person With Significant Control
4 Years Ago on 30 Apr 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 01 May 2020
Accounts With Accounts Type Dormant
5 Years Ago on 13 Dec 2019
Resolution
5 Years Ago on 05 Sep 2019
Capital Allotment Shares
5 Years Ago on 20 Aug 2019
Appoint Person Director Company With Name Date
5 Years Ago on 15 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LITTEN, Matthew | director | Aug 1990 | 01 Aug 2019 |
| MORRALL, Matthew | director | Dec 1974 | 17 Jun 2010 |
| 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 | |
| Mr Matthew Morrall | Dec 1974 | 06 Apr 2016 |
| Mr Paul Morrall | Dec 1974 | 06 Apr 2016 |
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LITTEN, Matthew, MORRALL, Matthew, SHAW, Andrew, DYKE, Andrew Michael, MORRALL, Paul are mutual persons.
LITTEN, Matthew, SHAW, Andrew, MORRALL, Paul are mutual persons.
LITTEN, Matthew, MORRALL, Matthew, SHAW, Andrew, DYKE, Andrew Michael are mutual persons.
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SHAW, Andrew are mutual persons.
SHAW, Andrew are mutual persons.
SHAW, Andrew are mutual persons.
SHAW, Andrew are mutual persons.
SHAW, Andrew are mutual persons.
SHAW, Andrew are mutual persons.
SHAW, Andrew are mutual persons.
SHAW, Andrew are mutual persons.
SHAW, Andrew are mutual persons.
SHAW, Andrew are mutual persons.
SHAW, Andrew are mutual persons.
SHAW, Andrew are mutual persons.
SHAW, Andrew are mutual persons.
SHAW, Andrew are mutual persons.
SHAW, Andrew are mutual persons.
SHAW, Andrew are mutual persons.
SHAW, Andrew are mutual persons.
SHAW, Andrew are mutual persons.
SHAW, Andrew are mutual persons.
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SHAW, Andrew are mutual persons.
SHAW, Andrew are mutual persons.
SHAW, Andrew are mutual persons.
SHAW, Andrew are mutual persons.
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DYKE, Andrew Michael are mutual persons.
DYKE, Andrew Michael are mutual persons.
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