AUTOMATED BUILDING & ENERGY CONTROLS LTD.
7 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY GL20 8DN- Active
- Private Limited Company
- Company No. 05055271
- Last Updated: 01 Mar 2024
Company Profile
AUTOMATED BUILDING & ENERGY CONTROLS LTD. was incorporated on Wednesday, February 25, 2004 as a Private Limited Company with registered address in TEWKESBURY. AUTOMATED BUILDING & ENERGY CONTROLS LTD. has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 20 years 8 months and 14 days.
| Name | AUTOMATED BUILDING & ENERGY CONTROLS LTD. |
|---|---|
| Company number | 05055271 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GL20 8DN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Morrall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 3, 2021
ownership of shares 25 to 50 percent
|
| Mr Matthew Morrall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 3, 2021
significant influence or control
|
| Automated Building & Energy Controls (Group) Limited Severn Drive, Tewkesbury Business Park, GL20 8DN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AUTOMATED BUILDING & ENERGY CONTROLS LTD. | 25 Feb 2004 |
| AUTOMATED BUILDING CONTROLS LIMITED | 20 Jan 2014 |