ABEC LTD - TEWKESBURY
| Company Profile | Company Filings |
Overview
ABEC LTD is a Private Limited Company from TEWKESBURY and has the status: Active.
ABEC LTD was incorporated 17 years ago on 07/03/2007 and has the registered number: 06143642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ABEC LTD was incorporated 17 years ago on 07/03/2007 and has the registered number: 06143642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ABEC LTD - TEWKESBURY
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 MILLER COURT SEVERN DRIVE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8DN
This Company Originates in : United Kingdom
Previous trading names include:
AUTOMATED BUILDING & ENERGY CONTROLS (SERVICE & MAINTENANCE) LTD. (until 02/07/2020)
AUTOMATED BUILDING & ENERGY CONTROLS (SERVICE & MAINTENANCE) LTD. (until 02/07/2020)
AUTOMATED BUILDING CONTROLS (SERVICE & MAINTENANCE) LTD (until 20/01/2014)
C. I. CONSULT LIMITED (until 26/09/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW MORRALL | Dec 1974 | British | Director | 2009-02-09 | CURRENT |
| MR MATTHEW LITTEN | Aug 1990 | British | Director | 2020-07-01 | CURRENT |
| SOPHIE HEWITT | Apr 1977 | British | Director | 2007-03-07 UNTIL 2007-09-19 | RESIGNED |
| PAUL MORRALL | Dec 1974 | British | Director | 2007-03-07 UNTIL 2020-07-01 | RESIGNED |
| MR ANDREW MICHAEL DYKE | Dec 1975 | British | Director | 2009-02-09 UNTIL 2016-07-31 | RESIGNED |
| SOPHIE HEWITT | Apr 1977 | British | Secretary | 2007-03-07 UNTIL 2007-09-19 | RESIGNED |
| ANDREW MICHAEL DYKE | British | Secretary | 2008-06-12 UNTIL 2016-07-31 | RESIGNED | |
| MAYFAIR COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-10-25 UNTIL 2008-06-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Automated Building & Energy Controls (Holdings) Ltd | 2021-03-31 - 2021-03-31 | Tewkesbury Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Abec (Group) Ltd | 2021-03-31 | Tewkesbury Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Automated Building & Energy Controls (Group) Limited | 2016-04-06 - 2021-03-31 | Tewkesbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Matthew Morrall | 2016-04-06 - 2021-03-03 | 12/1974 | Tewkesbury Gloucestershire | Ownership of shares 25 to 50 percent |
| Mr Paul Morrall | 2016-04-06 - 2020-07-01 | 12/1974 | Tewkesbury | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ABEC Ltd - Period Ending 2023-03-31 | 2023-12-22 | 31-03-2023 | £50,056 Cash £1,043,441 equity |
| ABEC Ltd - Period Ending 2022-03-31 | 2022-10-06 | 31-03-2022 | £715,854 equity |
| ABEC Ltd - Period Ending 2021-03-31 | 2021-12-23 | 31-03-2021 | £309,229 equity |
| ABEC Limited - Period Ending 2020-03-31 | 2020-12-23 | 31-03-2020 | |
| Automated Building & Energy Controls (Service & Maintenance) Ltd. - Period Ending 2019-03-31 | 2019-12-14 | 31-03-2019 | |
| Automated Building & Energy Controls (Service & Maintenance) Ltd. - Period Ending 2018-03-31 | 2018-12-18 | 31-03-2018 | |
| Automated Building & Energy Controls (Service & Maintenance) Ltd. - Period Ending 2017-03-31 | 2017-12-22 | 31-03-2017 | |
| Automated Building & Energy Controls (Service & Maintenance) Ltd. - Period Ending 2016-03-31 | 2016-10-29 | 31-03-2016 |