Company Profile
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MicroAutomated Building & Energy Controls (group) Ltd.
07287820•Private Limited With Share Capital
7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, GL208DN
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Incorporated
17/06/2010
Company Age
16 years
Directors
3
Employees
—
SIC Code
43210
Risk
moderate risk
Company Overview
Registration, classification & business activity
Automated Building & Energy Controls (group) Ltd. (07287820) is a private limited with share capital incorporated on 17/06/2010 (16 years old) and registered in tewkesbury, GL208DN. The company operates under SIC code 43210 - electrical installation.
Automated building & energy controls (group) ltd. is a construction company based out of 7 miller court severn drive tewkesbury business park, tewkesbury, united kingdom.
Private Limited With Share Capital
SIC: 43210
Micro
Incorporated 17/06/2010
GL208DN
Financial Overview
Total Assets
£249.3K
Liabilities
£249.0K
Net Assets
£318
Cash
£29.3K
Key Metrics
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2026
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
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Capital Allotment Shares
Category:Capital
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Cessation 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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2019
Resolution
Category:Resolution
Date:05-09-2019
Capital Allotment Shares
Category:Capital
Date:20-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2019
Capital Cancellation Shares
Category:Capital
Date:21-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2018
Confirmation Statement With 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
Resolution
Category:Resolution
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2016
Capital Cancellation Shares
Category:Capital
Date:25-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2016
Capital Allotment Shares
Category:Capital
Date:14-01-2016
Resolution
Category:Resolution
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
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:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2013
Memorandum Articles
Category:Incorporation
Date:01-07-2013
Resolution
Category:Resolution
Date:01-07-2013
Capital Allotment Shares
Category:Capital
Date:15-04-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2013
Resolution
Category:Resolution
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Capital Alter Shares Subdivision
Category:Capital
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Gazette Notice Compulsary
Category:Gazette
Date:18-10-2011
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
Capital Allotment Shares
Category:Capital
Date:09-11-2010
Incorporation Company
Category:Incorporation
Date:17-06-2010
Risk Assessment
moderate risk
International Score
Future Factor
good
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