Abec Ltd
Company Profile
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SmallAbec Ltd
06143642•Private Limited With Share Capital
7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, GL208DN
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Incorporated
07/03/2007
Company Age
19 years
Directors
3
Employees
47
SIC Code
33190
Risk
low risk
Company Overview
Registration, classification & business activity
Abec Ltd (06143642) is a private limited with share capital incorporated on 07/03/2007 (19 years old) and registered in tewkesbury, GL208DN. The company operates under SIC code 33190 - repair of other equipment.
Abec is one of the leading independent building management system (bms) and electrical power monitoring system (epms) specialists. we design, build, install and maintain a mix of software and hardware integrated within buildings, to enable central monitoring and control. essentially, we turn buildin...
Private Limited With Share Capital
SIC: 33190
Small
Incorporated 07/03/2007
GL208DN
47 employees
Financial Overview
Total Assets
£6.13M
Liabilities
£5.57M
Net Assets
£558.3K
Est. Turnover
£6.43M
AI Estimated
Unreported
Cash
£3.04M
Key Metrics
47
Employees
3
Directors
3
Shareholders
2
PSCs
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
99
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2025
Memorandum Articles
Category:Incorporation
Date:17-06-2025
Resolution
Category:Resolution
Date:17-06-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2021
Resolution
Category:Resolution
Date:29-05-2021
Memorandum Articles
Category:Incorporation
Date:17-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Resolution
Category:Resolution
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2017
Confirmation Statement
Category:Confirmation Statement
Date:19-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2014
Change Of Name Notice
Category:Change Of Name
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:30-10-2012
Resolution
Category:Resolution
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2011
Legacy
Category:Mortgage
Date:02-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:09-03-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2008
Legacy
Category:Annual Return
Date:10-07-2008
Legacy
Category:Address
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Resolution
Category:Resolution
Date:09-07-2008
Resolution
Category:Resolution
Date:09-07-2008
Resolution
Category:Resolution
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Address
Date:21-05-2008
Legacy
Category:Accounts
Date:14-05-2008
Legacy
Category:Accounts
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2007
Legacy
Category:Capital
Date:26-09-2007
Legacy
Category:Officers
Date:26-09-2007
Incorporation Company
Category:Incorporation
Date:07-03-2007
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months4
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date20/11/2025
Latest Accounts31/03/2025
Trading Addresses
7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL208DNRegistered
Related Companies
10
Contact
01684853780
7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, GL208DN