Assa Abloy Limited
02096505
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 25/05/2026
Due 08/06/2027
Industry
Officers
director · Since 01/04/2013
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 12 other boards
director · Since 01/07/2014
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 26 other boards
secretary · Since 25/05/2016
director · Since 11/12/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 1 other board
director · Since 03/12/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 15 other boards
director · Since 24/06/2022
CHIEF TECHNOLOGY OFFICER
BRITISH · ENGLAND · Age 60
Also on 5 other boards
director · Since 24/06/2022
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 65
Also on 5 other boards
director · Since 22/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 1 other board
secretary · Since 25/05/2016
Former
corporate secretary · Resigned 25/08/1993
director · Resigned 18/12/1994
director · Resigned 07/03/1995
director · Resigned 05/04/1995
director · Resigned 29/01/1996
director · Resigned 29/01/1996
director · Resigned 29/01/1996
director · Resigned 23/12/1996
director · Resigned 23/12/1996
secretary · Resigned 15/05/1997
secretary · Resigned 19/12/2000
director · Resigned 24/04/2001
director · Resigned 30/04/2001
director · Resigned 30/06/2001
director · Resigned 30/04/2002
director · Resigned 09/07/2004
director · Resigned 09/07/2004
director · Resigned 14/01/2005
secretary · Resigned 27/05/2005
director · Resigned 10/10/2008
director · Resigned 31/01/2009
director · Resigned 17/12/2009
director · Resigned 05/04/2012
secretary · Resigned 31/03/2013
director · Resigned 31/03/2013
secretary · Resigned 30/08/2013
director · Resigned 30/06/2014
corporate director · Resigned 21/11/2014
secretary · Resigned 25/05/2016
director · Resigned 11/12/2017
director · Resigned 29/06/2018
director · Resigned 03/12/2018
director · Resigned 30/04/2021
director · Resigned 06/05/2022
director · Resigned 31/08/2022
Persons with Significant Control
Assa Abloy Ab
Assa Abloy Ab, P.O. Box 70340, Se-107 23 Stockholm
Reg: 556059-3575 · Swedish Stock Exchange · Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
THE SECRETARY OF STATE FOR THE COMMUNITIES AND LOCAL GOVERNMENT
Change History
Active
Private Limited Company
PORTOBELLO, SCHOOL STREET
WEST MIDLANDS
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
second filing of director appointment with name
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
auditors resignation company
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
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
change person director company with change date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
appoint person secretary company with name date
termination secretary company with name termination date
memorandum articles
capital allotment shares
resolution
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
termination secretary company with name
appoint person secretary company with name
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
resolution
change person director company with change date
termination director company with name
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
resolution
legacy
legacy
legacy
legacy