OpenCompanies

Automated Building & Energy Controls (Group) Ltd

Company number
07287820
Status
Active
Type
Private Limited Company
Incorporated
17 Jun 2010
Nature of business
Electrical installation
Corporate group
Automated Building & Energy Controls (Holdings) Ltd (2 companies)

Registered office

7 Miller Court Severn Drive
Tewkesbury Business Park
Tewkesbury
GL20 8DN

Previous names

  • The Automated Building Controls Group Limited (until 20 Jan 2014)

Control

NameNature of controlNotifiedCeased
Mr Paul Morrall Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Mar 2021
Mr Matthew Morrall Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Mar 2021
Automated Building & Energy Controls (Holdings) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £318 £29,347 0
31 Mar 2024 £390 £89,101 0
31 Mar 2023 £471 £2,884 3
31 Mar 2022 £534 £138,447 3
31 Mar 2021 £570 £220,482 3
31 Mar 2020 £242 £386,244 3
31 Mar 2019 Dormant - - -
31 Mar 2018 Dormant - - -
31 Mar 2017 Dormant - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -

Connections

Owned by

Automated Building & Energy Controls (Group) Ltd → Automated Building & Energy Controls (Holdings) Ltd

Controls

Companies at the same address

Data