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AUTOMATED BUILDING & ENERGY CONTROLS (HOLDINGS) LTD.

Company number 13152864

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2025 AP01 Appointment of Mr Andrew Shaw as a director on 3 January 2025
20 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
09 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Jun 2023 MA Memorandum and Articles of Association
10 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
20 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
08 Dec 2022 AA Accounts for a dormant company made up to 30 March 2021
08 Dec 2022 AA01 Current accounting period shortened from 31 March 2022 to 31 March 2021
25 Aug 2022 AA01 Previous accounting period extended from 31 January 2022 to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 21 January 2022 with updates
09 Jun 2021 SH20 Statement by Directors
09 Jun 2021 SH19 Statement of capital on 9 June 2021
  • GBP 7,199,999.99
09 Jun 2021 CAP-SS Solvency Statement dated 31/03/21
09 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 May 2021 MA Memorandum and Articles of Association
14 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2021 SH08 Change of share class name or designation
14 May 2021 SH08 Change of share class name or designation
13 May 2021 SH19 Statement of capital on 13 May 2021
  • GBP 7,199,999.99
30 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 8,668,655.98
22 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-22
  • GBP .01