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Automated Building & Energy Controls Ltd

Automated Building & Energy Controls Ltd is an active company incorporated on 25 February 2004 with the registered office located in Tewkesbury, Gloucestershire. Automated Building & Energy Controls Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05055271
Private limited company
Age
21 years
Incorporated 25 February 2004
Size
Unreported
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7 Miller Court Severn Drive
Tewkesbury Business Park
Tewkesbury
Gloucestershire
GL20 8DN
Same address for the past 14 years
Telephone
01684853780
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Sales Engineer • British • Lives in England • Born in Dec 1974
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1979
Director • Operations Director • British • Lives in UK • Born in Aug 1990
Director • Sales Director • British • Lives in England • Born in Dec 1974
Automated Building & Energy Controls (Group) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abec Ltd
Matthew Morrall, Mr Matthew Litten, and 1 more are mutual people.
Active
Automated Building & Energy Controls (Group) Ltd
Matthew Morrall, Mr Matthew Litten, and 1 more are mutual people.
Active
Abec (Group) Ltd
Mr Matthew Litten and Andrew Shaw are mutual people.
Active
Automated Building & Energy Controls (Holdings) Ltd
Mr Matthew Litten and Andrew Shaw are mutual people.
Active
Abec (Me) Ltd
Mr Matthew Litten and Andrew Shaw are mutual people.
Active
Acorn Bid Co Limited
Andrew Shaw is a mutual person.
Active
Abec Technologies Ltd
Mr Matthew Litten and Andrew Shaw are mutual people.
Dissolved
Connexas Group Limited
Andrew Shaw is a mutual person.
Dissolved
Brands
ABEC
ABEC is a Building Automation specialist in Europe, providing Building and Energy Management Systems (BEMS), Electrical Power Monitoring Systems (EPMS), and Industrial Grade SCADA and PLC solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£356.18K
Decreased by £237.34K (-40%)
Turnover
Unreported
Same as previous period
Employees
58
Increased by 3 (+5%)
Total Assets
£3.37M
Decreased by £20.32K (-1%)
Total Liabilities
-£1.89M
Decreased by £100.4K (-5%)
Net Assets
£1.48M
Increased by £80.08K (+6%)
Debt Ratio (%)
56%
Decreased by 2.63% (-4%)
Latest Activity
New Charge Registered
2 Months Ago on 25 Jun 2025
Charge Satisfied
2 Months Ago on 10 Jun 2025
Charge Satisfied
2 Months Ago on 10 Jun 2025
New Charge Registered
3 Months Ago on 6 Jun 2025
Paul Morrall Resigned
3 Months Ago on 5 Jun 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Mr Andrew Shaw Appointed
8 Months Ago on 3 Jan 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Registration of charge 050552710008, created on 25 June 2025
Submitted on 26 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Statement of company's objects
Submitted on 16 Jun 2025
Termination of appointment of Paul Morrall as a director on 5 June 2025
Submitted on 13 Jun 2025
Satisfaction of charge 050552710005 in full
Submitted on 10 Jun 2025
Satisfaction of charge 050552710003 in full
Submitted on 10 Jun 2025
Registration of charge 050552710007, created on 6 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 8 Apr 2025
Appointment of Mr Andrew Shaw as a director on 3 January 2025
Submitted on 3 Jan 2025
Repayment History
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