Established in 2004, Automated Building & Energy Controls Ltd are based in Gloucestershire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The organisation has 2 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORRALL, Paul | 01 April 2013 | - | 1 |
| KITTOW, Daniel Andrew | 01 April 2013 | 31 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 May 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| MR01 - N/A | 20 May 2019 | |
| CS01 - N/A | 07 May 2019 | |
| MR04 - N/A | 07 May 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 03 May 2018 | |
| AP01 - Appointment of director | 03 May 2018 | |
| CH01 - Change of particulars for director | 03 May 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 18 January 2017 | |
| TM01 - Termination of appointment of director | 22 November 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| TM01 - Termination of appointment of director | 09 May 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| MR01 - N/A | 19 October 2015 | |
| MR04 - N/A | 07 October 2015 | |
| MR04 - N/A | 11 June 2015 | |
| AR01 - Annual Return | 27 March 2015 | |
| MR01 - N/A | 18 March 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| MR01 - N/A | 03 February 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 10 March 2014 | |
| CERTNM - Change of name certificate | 20 January 2014 | |
| CONNOT - N/A | 20 January 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| AP01 - Appointment of director | 27 August 2013 | |
| AP01 - Appointment of director | 27 August 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| CH03 - Change of particulars for secretary | 30 April 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| CH01 - Change of particulars for director | 16 August 2011 | |
| AD01 - Change of registered office address | 16 August 2011 | |
| AR01 - Annual Return | 08 April 2011 | |
| CH01 - Change of particulars for director | 08 April 2011 | |
| AA - Annual Accounts | 04 November 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 363a - Annual Return | 21 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 395 - Particulars of a mortgage or charge | 12 August 2008 | |
| 287 - Change in situation or address of Registered Office | 21 May 2008 | |
| 363a - Annual Return | 11 April 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 363a - Annual Return | 09 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2007 | |
| AA - Annual Accounts | 15 February 2007 | |
| 363s - Annual Return | 30 March 2006 | |
| AA - Annual Accounts | 06 January 2006 | |
| 363s - Annual Return | 03 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2004 | |
| 225 - Change of Accounting Reference Date | 31 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
| 287 - Change in situation or address of Registered Office | 31 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
| NEWINC - New incorporation documents | 25 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 May 2019 | Outstanding |
N/A |
| A registered charge | 06 October 2015 | Fully Satisfied |
N/A |
| A registered charge | 17 March 2015 | Outstanding |
N/A |
| A registered charge | 03 February 2015 | Fully Satisfied |
N/A |
| Legal charge | 25 July 2008 | Fully Satisfied |
N/A |
