ASSA ABLOY LIMITED
Active - Accounts Filed
General Information
NAME
ASSA ABLOY LIMITED
COMPANY NUMBER
02096505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25120 -
Manufacture of doors and windows of metal
INCORPORATION DATE
04/02/1987
(37 years and 10 months old)
WEBSITE
http://abloy.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/03/1996
28/01/1997
ASSA ABLOY HOLDINGS LIMITED
View all previous names
WEST MIDLANDS
WV13 3PW
Telephone: 01902364500
TPS: No
Duke Street
Woking
Surrey
GU21 5BH
Portebello Works
School Street
Willenhall
West Midlands
WV13 3PW
Telephone: 731141
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSA ABLOY AB | N/A | N/A |
| ASSA ABLOY LIMITED | Active - Accounts Filed | View Report |
| ACTIVIDENTITY (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASSA ABLOY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSA ABLOY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSA ABLOY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2013 - Present (11 years and 8 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 5 Past: 23 |
View Report |
|
25/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2017 - Present (7years) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2018 - Present (6years) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 14 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/09/2022 | Justin Andrew Sasse (910804046) has left the board |
| 28/06/2022 | New Board Member Richard Graham Bromley (911014579) Appointed |
| 28/06/2022 | New Board Member Jeanette McFarland (913010560) Appointed |
| 11/05/2022 | Martin John Marron (913331926) has left the board |
| 04/06/2021 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 12/12/2018 | Lee Philp (920079499) has left the board |
| 12/12/2018 | New Board Member Harry Warrender (925327720) Appointed |
| 21/09/2018 | New Accounts filed |
| 05/07/2018 | Itzhak Wiesenfeld (911312434) has left the board |
| 12/06/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Board Member Martin John Marron (913331926) Appointed |
| 22/12/2017 | Allan David Talbot-Cooper (912341148) has left the board |
| 22/12/2017 | New Board Member Wendy Weston (924138758) Appointed |
| 24/09/2017 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 30/05/2016 | New Company Secretary Neil James Martin (920853548) Appointed |
| 27/05/2016 | Graham Penter (918381517) has left the board |
| 19/09/2015 | New Accounts filed |
| 17/09/2015 | Paul Browne (920079523) has left the board |
| 17/09/2015 | New Board Member Paul Browne (914504766) Appointed |
| 10/09/2015 | New Board Member Paul Browne (920079523) Appointed |
| 10/09/2015 | New Board Member Lee Philp (920079499) Appointed |
| 02/06/2015 | New Confirmation Statement filed |
| 25/11/2014 | ASSA ABLOY MANAGEMENT SERVICES LIMITED (908553783) has left the board |
| 18/11/2014 | New Accounts filed |
| 21/07/2014 | New Board Member Neil Arthur Vann (913568772) Appointed |
| 17/07/2014 | John Linley Middleton (913676372) has left the board |
| 03/06/2014 | New Confirmation Statement filed |
| 24/12/2013 | Alexander Paul Stern (917800212) has left the board |
| 24/12/2013 | New Company Secretary Graham Penter (918381517) Appointed |
| 11/10/2013 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 07/05/2013 | New Company Secretary Alexander Paul Stern (917800212) Appointed |
| 07/05/2013 | Claire Louise Bailey (905739344) has left the board |
| 25/04/2013 | New Board Member Christopher David Browning (917770526) Appointed |
| 20/03/2013 | Neil Arthur Vann (913568772) has left the board |
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