Automated Building & Energy Controls (holdings) Ltd. in Tewkesbury, GL20 8DN

Description

Data updated on: 01-11-2023

Automated Building & Energy Controls (holdings) Ltd. 's been on the local market for at least 3 years. Started with Companies House Reg No. 13152864 in 2021, the firm is located at 7 Miller Court Severn Drive, Tewkesbury GL20 8DN. This business's Standard Industrial Classification Code is 64203 which means Activities of construction holding companies. Automated Building & Energy Controls (holdings) Limited. reported its account information for the period up to 2022-03-31. Its most recent confirmation statement was released on 2023-01-21.

Our data describing this specific firm's MDs implies there are three directors: Matthew L., Matthew M. and Paul M. who joined the team on 2021-01-22.

Matthew M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2021-03-30	2022-03-31	2023-03-31
Currency

Balance Sheet
Debtors		118 895	188 648
Net Assets Liabilities	0	7 226 270	7 226 270
Cash Bank On Hand	0

Other Financial Data
Amounts Owed By Other Related Parties Other Than Directors		118 895	188 648
Average Number Employees During Period		3	3
Creditors		137 815	207 568
Investments Fixed Assets		7 245 190	7 245 190
Investments In Subsidiaries		7 245 190	7 245 190
Net Current Assets Liabilities		-18 920	-18 920
Other Remaining Borrowings		137 815	207 568
Percentage Class Share Held In Subsidiary		100	100
Total Borrowings		137 815	207 568
Number Shares Allotted	1
Par Value Share	0

Company staff

Matthew L.

Role: Director

Appointed: 22 January 2021

Latest update: 3 March 2024

Matthew M.

Role: Director

Appointed: 22 January 2021

Latest update: 3 March 2024

Paul M.

Role: Director

Appointed: 22 January 2021

Latest update: 3 March 2024

People with significant control

Matthew M.

Notified on 22 January 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	04 February 2024
Confirmation statement last made up date	21 January 2023

Annual Accounts
Start Date For Period Covered By Report	2021-01-22
End Date For Period Covered By Report	2021-03-30
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Automated Building & Energy Controls (holdings) Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew L.

Matthew M.

Paul M.

People with significant control

Matthew M.

Accounts Documents

Company filings

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