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AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Automated Building & Energy Controls (group) Ltd.. The company was founded 15 years ago and was given the registration number 07287820. The firm's registered office is in TEWKESBURY. You can find them at 7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD.
Company Number:07287820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN

Director01 August 2019Active
7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN

Director17 June 2010Active
7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN

Director17 June 2010Active
7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN

Director17 June 2010Active

People with Significant Control

Automated Building & Energy Controls (Holdings) Ltd
Notified on:31 March 2021
Status:Active
Country of residence:England
Address:7 Miller Court, Severn Drive, Tewkesbury, England, GL20 8DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Morrall
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:7 Miller Court, Severn Drive, Tewkesbury, GL20 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Morrall
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:7 Miller Court, Severn Drive, Tewkesbury, GL20 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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