Automated Building & Energy Controls (Holdings) Ltd.
Company Profile
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MediumAutomated Building & Energy Controls (holdings) Ltd.
13152864•Private Limited With Share Capital
7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, GL208DN
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Incorporated
22/01/2021
Company Age
5 years
Directors
3
Employees
60
SIC Code
64203
Risk
low risk
Company Overview
Registration, classification & business activity
Automated Building & Energy Controls (holdings) Ltd. (13152864) is a private limited with share capital incorporated on 22/01/2021 (5 years old) and registered in tewkesbury, GL208DN. The company operates under SIC code 64203 - activities of construction holding companies.
Private Limited With Share Capital
SIC: 64203
Medium
Incorporated 22/01/2021
GL208DN
60 employees
Financial Overview
Total Assets
£8.64M
Liabilities
£3.61M
Net Assets
£5.02M
Turnover
£10.62M
Cash
£388.1K
Key Metrics
60
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
40
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-03-2026
Confirmation Statement
Category:Confirmation Statement
Date:06-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2025
Memorandum Articles
Category:Incorporation
Date:17-06-2025
Resolution
Category:Resolution
Date:17-06-2025
Resolution
Category:Resolution
Date:17-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
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:03-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Memorandum Articles
Category:Incorporation
Date:10-06-2023
Resolution
Category:Resolution
Date:10-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-12-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Legacy
Category:Capital
Date:09-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-06-2021
Legacy
Category:Insolvency
Date:09-06-2021
Resolution
Category:Resolution
Date:09-06-2021
Memorandum Articles
Category:Incorporation
Date:29-05-2021
Resolution
Category:Resolution
Date:14-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:14-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:14-05-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-05-2021
Capital Allotment Shares
Category:Capital
Date:30-04-2021
Incorporation Company
Category:Incorporation
Date:22-01-2021
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date20/11/2025
Latest Accounts31/03/2025
Trading Addresses
7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, GL208DNRegistered
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