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AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD.

AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD. is an active private limited company, incorporated on 17 June 2010. The nature of the business is Electrical installation. The company's registered office is on Severn Drive, Tewkesbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD. previously had the company name THE AUTOMATED BUILDING CONTROLS GROUP LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number07287820
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/06/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 17 MILLER COURT SEVERN DRIVE
Address Line 2TEWKESBURY BUSINESS PARK
Post TownTEWKESBURY
CountyGLOUCESTERSHIRE
PostcodeGL20 8DN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/05/2024
Last Made Up Date05/05/2023

Return

Next Due Date15/07/2017
Last Made Up Date17/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From 20/01/2014 onwards:
AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD.
Prior to 20/01/2014:
THE AUTOMATED BUILDING CONTROLS GROUP LIMITED

Directors

(The company's officers)
MR MATTHEW LITTEN
(~33 year old British national)
7 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2019
MATTHEW MORRALL
(~49 year old British national)
7 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/06/2010
PAUL MORRALL
(~49 year old British national)
7 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/06/2010

Connections

(Shared officers)
  • MR MATTHEW LITTEN
  • MR MATTHEW LITTEN
  • MR MATTHEW LITTEN
  • MATTHEW MORRALL
  • PAUL MORRALL
  • MR MATTHEW LITTEN
  • PAUL MORRALL
  • MR MATTHEW LITTEN
  • MR MATTHEW LITTEN
  • MATTHEW MORRALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD.: Maps

Maps show the location of the postcode of the registered office, GL20 8DN.

Map of AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD. at local scale
Map of AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD. at local scale
Map of AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD. at district scale
Map of AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL20 8DN

Other companies with registered offices in GL20 8DN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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