AUTOMATED BUILDING & ENERGY CONTROLS LTD.
Active - Accounts Filed
General Information
NAME
AUTOMATED BUILDING & ENERGY CONTROLS LTD.
COMPANY NUMBER
05055271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
25/02/2004
(20 years and 9 months old)
WEBSITE
http://abec.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/02/2004
20/01/2014
AUTOMATED BUILDING CONTROLS LIMITED
GLOUCESTERSHIRE
GL20 8DN
Telephone: 01684853780
TPS: No
7 Miller Court
Severn Drive
Tewkesbury Business Park
Tewkesbury, Gloucestershire
GL20 8DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD. | Active - Accounts Filed | View Report |
| AUTOMATED BUILDING & ENERGY CONTROLS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUTOMATED BUILDING & ENERGY CONTROLS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTOMATED BUILDING & ENERGY CONTROLS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOMATED BUILDING & ENERGY CONTROLS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/02/2004 - Present (20 years and 9 months) Secretary: 25/02/2004 - Present (20 years and 9 months) Born in Dec 1974 (age: 49) |
Active | Director&Secretary |
Current: 4 Past: 6 |
View Report |
|
01/04/2013 - Present (11 years and 8 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
25/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 9091 |
View Report |
|
25/02/2004 - Present (20 years and 9 months) Born in Apr 1951 |
Resigned | Director |
Current: 2 Past: 9095 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD. | Active - Accounts Filed | View Report |
| ABEC LTD | Active - Accounts Filed | View Report |
| AUTOMATED BUILDING & ENERGY CONTROLS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 07/05/2018 | New Board Member Matthew Litten (924601901) Appointed |
| 29/12/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 24/11/2016 | Andrew Michael Dyke (909676990) has left the board |
| 19/07/2016 | New Annual Return filed |
| 11/05/2016 | Daniel Andrew Kittow (918085393) has left the board |
| 28/12/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 03/03/2015 | New Annual Return filed |
| 06/02/2015 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 29/08/2013 | New Board Member Paul Morrall (918085322) Appointed |
| 29/08/2013 | New Board Member Daniel Andrew Kittow (918085393) Appointed |
| 17/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
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