Abec Ltd

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General information

Name:

Abec Limited

Office Address:

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

Number: 06143642

Incorporation date: 2007-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 7 Miller Court Severn Drive, Tewkesbury GL20 8DN Abec Ltd is classified as a Private Limited Company with 06143642 Companies House Reg No. The firm was founded on 2007-03-07. The company changed its registered name three times. Up to 2020 the company has provided its services as Automated Building & Energy Controls (service & Maintenance) but now the company is registered under the business name Abec Ltd. The company's declared SIC number is 33190 which means Repair of other equipment. 2022-03-31 is the last time when the accounts were filed.

That company owes its achievements and constant development to two directors, who are Matthew L. and Matthew M., who have been in charge of the company since July 2020.

The companies with significant control over this firm are: Abec (Group) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tewkesbury at Severn Drive, Tewkesbury Business Park, GL20 8DN, Gloucestershire and was registered as a PSC under the reg no 13152619.

  • Previous company's names
  • Abec Ltd 2020-07-02
  • Automated Building & Energy Controls (service & Maintenance) Ltd. 2014-01-20
  • Automated Building Controls (service & Maintenance) Ltd 2007-09-26
  • C. I. Consult Limited 2007-03-07

Financial data based on annual reports

Company staff

Matthew L.

Role: Director

Appointed: 01 July 2020

Latest update: 21 March 2024

Matthew M.

Role: Director

Appointed: 09 February 2009

Latest update: 21 March 2024

People with significant control

Abec (Group) Ltd
Address: 7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13152619
Notified on 31 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Automated Building & Energy Controls (Holdings) Ltd
Address: 7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13152864
Notified on 31 March 2021
Ceased on 31 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Automated Building & Energy Controls (Group) Limited
Address: 7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07287820
Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew M.
Notified on 6 April 2016
Ceased on 3 March 2021
Nature of control:
1/2 or less of shares
Paul M.
Notified on 6 April 2016
Ceased on 1 July 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 December 2015
Annual Accounts 26 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 26 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 33190 : Repair of other equipment
17
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