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United Kingdom Company reports and documents

Automated Building & Energy Controls (Holdings) Ltd

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Directors
Filings (8)
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Reports

Full Company Report

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Financials

Last balance sheet date	2024-03-31
Gross Profit	£2,686,654	+9.40%
Trade Debtors	£2,321,976	+91.87%
Employees	£58	+5.17%
Operating Profit	£53,915	+47.71%
Total assets	£5,862,306	-9.07%

Details

Company type	Private Limited Company, Active
Company Number	13152864
Universal Entity Code	8092-6225-3584-4168
Record last updated	Saturday, June 14, 2025 8:28:28 AM UTC
Official Address	7 Miller Court Severn Drive Tewkesbury Business Park Gloucestershire United Kingdom Gl208dn Newtown, Tewkesbury Newtown There are 7 companies registered at this street
Locality	Tewkesbury Newtown
Region	England
Postal Code	GL208DN
Sector	Activities of construction holding companies

Charts

Visits

Directors

Matthew Morrall (born on Dec 23, 1974), 14 companies
Matthew Litten, 7 companies
Paul Morrall (born on Dec 23, 1974), 15 companies
Andrew Shaw (born on May 2, 1963), 243 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Jun 5, 2025	Resignation of one Director (a man)
Registry	Jan 5, 2025	Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Jan 5, 2025	Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry	Jan 3, 2025	Appointment of a man as Director and Chief Financial Officer
Registry	Nov 17, 2021	Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry	Nov 17, 2021	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry	Jan 22, 2021	Two appointments: 2 men
Registry	Jan 22, 2021	Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)

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