Automated Building & Energy Controls (group) Ltd. TEWKESBURY


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 twelve years. Its financial year was closed on Thu, 31st Mar and its latest financial statement was filed on 2021-03-31. 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 Matthew L., Matthew M. and Paul M.. Of them, Matthew M., Paul M. have been with the company the longest, being appointed on 17 June 2010 and Matthew L. has been with the company for the least time - from 1 August 2019. As of 20 January 2022, there was 1 ex director - Andrew D.. There were no ex secretaries.

Automated Building & Energy Controls (group) Ltd. Address / Contact

Office Address 7 Miller Court Severn Drive
Office Address2 Tewkesbury Business Park
Town Tewkesbury
Post code GL20 8DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07287820
Date of Incorporation Thu, 17th Jun 2010
Industry Electrical installation
End of financial Year 31st March
Company age 12 years old
Account next due date Sat, 31st Dec 2022 (345 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sun, 15th May 2022 (2022-05-15)
Last confirmation statement dated Sat, 1st May 2021

Company staff

Matthew L.

Position: Director

Appointed: 01 August 2019

Matthew M.

Position: Director

Appointed: 17 June 2010

Paul M.

Position: Director

Appointed: 17 June 2010

Andrew D.

Position: Director

Appointed: 17 June 2010

Resigned: 31 July 2016

People with significant control

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

Company previous names

The Automated Building Controls Group January 20, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth676     
Balance Sheet
Cash Bank On Hand      386 244220 482
Current Assets     4386 248220 486
Debtors67666444
Net Assets Liabilities     4242570
Other Debtors  6664  
Reserves/Capital
Called Up Share Capital676     
Shareholder Funds676     
Other
Amounts Owed To Related Parties     102102102
Average Number Employees During Period     333
Called Up Share Capital Not Paid     444
Creditors     102386 108219 918
Investments Fixed Assets     1021022
Investments In Subsidiaries     1021022
Net Current Assets Liabilities     -98140568
Nominal Value Allotted Share Capital  6664  
Number Shares Issued Fully Paid  602602634433  
Other Remaining Borrowings      385 950219 715
Ownership Interest In Subsidiary Percent     100100100
Par Value Share 00000  
Total Borrowings      385 950219 715
Number Shares Allotted602669602     
Percentage Subsidiary Held 100      
Value Shares Allotted666     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2021-03-31
filed on: 22nd, December 2021
Free Download (8 pages)

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