Assa Abloy Entrance Systems Ltd
00910858
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/08/2025
Due 07/09/2026
Industry
Officers
secretary · Since 14/02/2023
director · Since 17/06/2024
MANAGING DIRECTOR
BRITISH · WALES · Age 47
Also on 2 other boards
secretary · Since 14/02/2023
Former
director · Resigned 26/05/1998
director · Resigned 30/06/1999
secretary · Resigned 21/08/2000
director · Resigned 28/02/2001
director · Resigned 16/01/2004
secretary · Resigned 01/02/2005
director · Resigned 01/07/2007
secretary · Resigned 30/09/2007
director · Resigned 08/07/2008
secretary · Resigned 09/06/2009
director · Resigned 09/06/2009
director · Resigned 04/09/2009
director · Resigned 27/07/2010
secretary · Resigned 27/07/2010
director · Resigned 31/07/2010
director · Resigned 29/11/2010
director · Resigned 14/08/2011
secretary · Resigned 19/06/2013
director · Resigned 18/12/2015
director · Resigned 13/01/2016
director · Resigned 27/10/2016
director · Resigned 31/08/2017
director · Resigned 12/12/2017
director · Resigned 19/01/2018
director · Resigned 01/02/2018
director · Resigned 05/02/2018
director · Resigned 31/08/2020
director · Resigned 31/08/2020
director · Resigned 01/09/2020
director · Resigned 01/09/2020
director · Resigned 02/01/2023
secretary · Resigned 14/02/2023
director · Resigned 24/06/2024
director · Resigned 27/05/2025
Persons with Significant Control
Assa Abloy Limited
Portobello, School Street, Willenhall, WV13 3PW
Reg: 02096505 · Uk · Limited Company
Notified 27/09/2017
Former PSCs
Assa Abloy Entrance Systems Ab
Ceased 27/09/2017
Change History
Active
Private Limited Company
7 CHURCHILL WAY
SHEFFIELD
S35 2PY
Filing History100 filings
change registered office address company with date old address new address
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
change person director company with change date
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change to a person with significant control
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
change account reference date company previous shortened
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
appoint person director company with name
appoint person director company with name
certificate change of name company
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
change person director company with change date
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
termination director company with name
appoint person secretary company with name
termination director company with name
termination secretary company with name
appoint person director company with name
accounts with accounts type full
accounts with accounts type full
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