AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD.
Active - Accounts Filed
General Information
NAME
AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD.
COMPANY NUMBER
07287820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
17/06/2010
(14 years and 5 months old)
WEBSITE
https://www.abec.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
17/06/2010
20/01/2014
THE AUTOMATED BUILDING CONTROLS GROUP LIMITED
GLOUCESTERSHIRE
GL20 8DN
Telephone: 01684853780
TPS: No
7 Miller Court
Severn Drive
Tewkesbury Business Park
Tewkesbury, Gloucestershire
GL20 8DN
Telephone: 291035
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 |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) 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 (GROUP) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2010 - Present (14 years and 5 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
17/06/2010 - Present (14 years and 5 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
17/06/2010 - Present (14 years and 5 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 19/08/2019 | New Board Member Matthew Litten (924601901) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 24/11/2016 | Andrew Michael Dyke (909676990) has left the board |
| 02/11/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 17/01/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
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