Automated Building & Energy Controls Ltd.
Company Profile
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MediumAutomated Building & Energy Controls Ltd.
05055271•Private Limited With Share Capital
7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, GL208DN
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Incorporated
25/02/2004
Company Age
22 years
Directors
4
Employees
60
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Automated Building & Energy Controls Ltd. (05055271) is a private limited with share capital incorporated on 25/02/2004 (22 years old) and registered in tewkesbury, GL208DN. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Automated building & energy controls ltd. is a company based out of 7 miller court severn drive tewkesbury business park, tewkesbury, united kingdom.
Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 25/02/2004
GL208DN
60 employees
Financial Overview
Total Assets
£4.99M
Liabilities
£3.61M
Net Assets
£1.37M
Est. Turnover
£5.94M
AI Estimated
Unreported
Cash
£358.7K
Key Metrics
60
Employees
4
Directors
1
Shareholders
1
PSCs
1
CCJs
Board of Directors
3
Name
Position
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2025
Resolution
Category:Resolution
Date:17-06-2025
Memorandum Articles
Category:Incorporation
Date:17-06-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
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:04-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
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 Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
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:03-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2013
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-04-2012
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 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
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Officers
Date:21-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2009
Legacy
Category:Mortgage
Date:12-08-2008
Legacy
Category:Address
Date:21-05-2008
Legacy
Category:Annual Return
Date:11-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:09-03-2007
Legacy
Category:Officers
Date:09-03-2007
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:15-02-2007
Legacy
Category:Annual Return
Date:30-03-2006
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:03-03-2005
Legacy
Category:Capital
Date:31-03-2004
Legacy
Category:Accounts
Date:31-03-2004
Legacy
Category:Officers
Date:31-03-2004
Legacy
Category:Officers
Date:31-03-2004
Legacy
Category:Address
Date:31-03-2004
Legacy
Category:Officers
Date:17-03-2004
Legacy
Category:Officers
Date:08-03-2004
Incorporation Company
Category:Incorporation
Date:25-02-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months2
60 Months2
Risk Assessment
low 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
01684853780ceo@abec.co.ukenquiries@abec.co.ukautomatedbuilding.com
7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, GL208DN