Founded in 2010, Automated Building & Energy Controls (group), classified under reg no. 07287820 is an active company. Currently registered at 7 Miller Court Severn Drive GL20 8DN, Tewkesbury the company has been in the business for fifteen years. Its financial year was closed on Mon, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2014-01-20 Automated Building & Energy Controls (group) Ltd. is no longer carrying the name The Automated Building Controls Group.
The company has 3 directors, namely Andrew S., Matthew L. and Matthew M.. Of them, Matthew M. has been with the company the longest, being appointed on 17 June 2010 and Andrew S. has been with the company for the least time - from 3 January 2025. As of 5 December 2025, there were 2 ex directors - Andrew D., Paul M. and others listed below. There were no ex secretaries.
| Office Address | 7 Miller Court Severn Drive |
| Office Address2 | Tewkesbury Business Park |
| Town | Tewkesbury |
| Post code | GL20 8DN |
| Country of origin | United Kingdom |
| Registration Number | 07287820 |
| Date of Incorporation | Thu, 17th Jun 2010 |
| Industry | Electrical installation |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Sun, 31st Dec 2023 (705 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 03 January 2025
Position: Director
Appointed: 01 August 2019
Position: Director
Appointed: 17 June 2010
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Automated Building & Energy Controls (Holdings) Ltd from Tewkesbury, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Matthew M. This PSC owns 25-50% shares. The third one is Paul M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Automated Building & Energy Controls (Holdings) Ltd
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 |
| Notified on | 31 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew M.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2021 |
| Nature of control: |
25-50% shares |
Paul M.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2021 |
| Nature of control: |
25-50% shares |
| The Automated Building Controls Group | January 20, 2014 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 6 | 7 | 6 | ||||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 386 244 | 220 482 | 138 447 | 2 884 | 89 101 | ||||||
| Current Assets | 4 | 386 248 | 220 486 | 138 451 | 288 146 | 238 518 | |||||
| Debtors | 6 | 7 | 6 | 6 | 6 | 4 | 4 | 4 | 4 | 285 262 | 149 417 |
| Net Assets Liabilities | 4 | 242 | 570 | 534 | 471 | 390 | |||||
| Other Debtors | 6 | 6 | 6 | 4 | |||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 6 | 7 | 6 | ||||||||
| Shareholder Funds | 6 | 7 | 6 | ||||||||
| Other | |||||||||||
| Amounts Owed By Related Parties | 285 258 | 149 413 | |||||||||
| Amounts Owed To Related Parties | 102 | 102 | 102 | 137 818 | 287 677 | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | ||||||
| Called Up Share Capital Not Paid | 4 | 4 | 4 | 4 | 4 | 4 | |||||
| Creditors | 102 | 386 108 | 219 918 | 137 919 | 287 677 | 238 130 | |||||
| Current Tax For Period | 101 | ||||||||||
| Investments Fixed Assets | 102 | 102 | 2 | 2 | 2 | 2 | |||||
| Investments In Subsidiaries | 102 | 102 | 2 | 2 | 2 | 2 | |||||
| Net Current Assets Liabilities | -98 | 140 | 568 | 532 | 469 | 388 | |||||
| Nominal Value Allotted Share Capital | 6 | 6 | 6 | 4 | |||||||
| Number Shares Issued Fully Paid | 602 | 602 | 634 | 433 | |||||||
| Other Creditors | 101 | ||||||||||
| Other Remaining Borrowings | 385 950 | 219 715 | |||||||||
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | 100 | 100 | 100 | |||||
| Par Value Share | 0 | 0 | 0 | 0 | 0 | ||||||
| Total Borrowings | 385 950 | 219 715 | |||||||||
| Number Shares Allotted | 602 | 602 | 602 | ||||||||
| Percentage Subsidiary Held | 100 | ||||||||||
| Value Shares Allotted | 6 | 7 | 6 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 17th, June 2025 |
resolution | Free Download (1 page) |
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