Automated Building & Energy Controls (group) Ltd.. Head office in Tewkesbury. Check Director.

Automated Building & Energy Controls (group) Ltd., Tewkesbury

Automated Building & Energy Controls (Group) Ltd. is a private limited company. Once, it was called The Automated Building Controls Group Limited (changed on 2014-01-20). Situated at 7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury GL20 8DN, the above-mentioned 13 years old firm was incorporated on 2010-06-17 and is categorised as "electrical installation" (SIC: 43210).
3 directors can be found in the company: Matthew L. (appointed on 01 August 2019), Matthew M. (appointed on 17 June 2010), Paul M. (appointed on 17 June 2010).

About
Name: Automated Building & Energy Controls (group) Ltd.
Number: 07287820
Incorporation date: 2010-06-17
End of financial year: 31 March


Address:	7 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury GL20 8DN
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Automated Building & Energy Controls (Holdings) Ltd

31 March 2021

Address	7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13152864
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew M.

6 April 2016 - 31 March 2021

Nature of control:	25-50% shares

Paul M.

6 April 2016 - 31 March 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	4	386,248	220,486	138,451	288,146
Number Shares Allotted	602	669	602	-	-	-	-	-
Shareholder Funds	6	6	6	-	-	-	-	-

The due date for Automated Building & Energy Controls (Group) Ltd. confirmation statement filing is 2024-05-19. The previous confirmation statement was submitted on 2023-05-05. The due date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Automated Building & Energy Controls (Holdings) Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Severn Drive, Tewkesbury Business Park, GL20 8DN Tewkesbury, Gloucestershire. Matthew M. that has 1/2 or less of shares. Paul M. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 31st, March 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 22nd, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 21st, December 2020 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 13th, December 2019 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 5th, September 2019 \| resolution	Free Download (3 pages)
SH01	Statement of Capital on 2019-07-30: 4.45 GBP filed on: 20th, August 2019 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2019-08-01 filed on: 15th, August 2019 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 072878200001 in full filed on: 28th, May 2019 \| mortgage	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2019-01-30: 4.33 GBP filed on: 21st, February 2019 \| capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 21st, February 2019 \| capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 17th, December 2018 \| accounts	Free Download (3 pages)
CH01	On 2018-05-01 director's details were changed filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
CH01	On 2018-05-01 director's details were changed filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 21st, December 2017 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 6th, November 2017 \| resolution	Free Download (27 pages)
TM01	Director appointment termination date: 2016-07-31 filed on: 22nd, November 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 28th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-06-17 with full list of members filed on: 19th, August 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-08-19: 6.02 GBP capital
SH03	Purchase of own shares filed on: 25th, January 2016 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-12-23: 6.02 GBP filed on: 25th, January 2016 \| capital	Free Download (7 pages)
SH01	Statement of Capital on 2014-01-14: 6.69 GBP filed on: 14th, January 2016 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of removal of pre-emption rights filed on: 12th, January 2016 \| resolution	Free Download
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, December 2015 \| accounts	Free Download (5 pages)
MR01	Registration of charge 072878200001, created on 2015-10-06 filed on: 19th, October 2015 \| mortgage	Free Download (35 pages)
AR01	Annual return made up to 2015-06-17 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-06-30: 6.02 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 13th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-06-17 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (7 pages)
CERTNM	Company name changed the automated building controls group LIMITEDcertificate issued on 20/01/14 filed on: 20th, January 2014 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 20th, January 2014 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-06-17 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 1st, July 2013 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 1st, July 2013 \| capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, July 2013 \| incorporation	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of removal of pre-emption rights filed on: 15th, April 2013 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2013-03-31: 6.02 GBP filed on: 15th, April 2013 \| capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 12th, December 2012 \| accounts	Free Download (1 page)
SH02	Sub-division of shares on 2012-03-08 filed on: 23rd, November 2012 \| capital	Free Download (1 page)
AR01	Annual return made up to 2012-06-17 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (1 page)
CH01	On 2012-06-20 director's details were changed filed on: 22nd, June 2012 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2011-06-30 to 2011-03-31 filed on: 20th, December 2011 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 20th, December 2011 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, October 2011 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 18th, October 2011 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2011-06-17 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (1 page)
AD01	Registered office address changed from the Old School House Leckhampton Road Cheltenham GL53 0AX England on 2011-08-16 filed on: 16th, August 2011 \| address	Free Download (1 page)
CH01	On 2011-07-07 director's details were changed filed on: 16th, August 2011 \| officers	Free Download (3 pages)
CH01	On 2011-07-07 director's details were changed filed on: 16th, August 2011 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2010-09-15: 4.00 GBP filed on: 9th, November 2010 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, June 2010 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted incorporation

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