ABEC LTD
Active - Accounts Filed
General Information
NAME
ABEC LTD
COMPANY NUMBER
06143642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
07/03/2007
(17 years and 9 months old)
WEBSITE
http://abc.uk.net
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/01/2014
02/07/2020
AUTOMATED BUILDING & ENERGY CONTROLS (SERVICE & MAINTENANCE) LTD.
View all previous names
GLOUCESTERSHIRE
GL20 8DN
Telephone: 01684853780
TPS: No
7 Miller Court
Severn Drive
Tewkesbury Business Park
Tewkesbury, Gloucestershire
GL20 8DN
Telephone: 853780
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 |
| ABEC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABEC 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 ABEC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABEC 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 |
|---|---|---|---|---|
|
09/02/2009 - Present (15 years and 10 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 07/03/2007 - 19/09/2007 (6 months) Secretary: 07/03/2007 - 19/09/2007 (6 months) Born in Apr 1977 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
07/03/2007 - 01/07/2020 (13 years and 3 months) Born in Dec 1974 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
25/10/2007 - 12/06/2008 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
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 |
| 29/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 06/07/2020 | Paul Morrall (911933169) has left the board |
| 06/07/2020 | New Board Member Matthew Litten (924601901) Appointed |
| 06/05/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 24/11/2016 | Andrew Michael Dyke (913173559) has left the board |
| 24/11/2016 | Andrew Michael Dyke (909676990) has left the board |
| 02/11/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
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