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- ASSA ABLOY LIMITED
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 3 months old)
WEBSITE
http://abloy.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/03/1996
28/01/1997
ASSA ABLOY HOLDINGS LIMITED
View all previous names
Previous Names
25/03/1996 28/01/1997 ASSA ABLOY HOLDINGS LIMITED
14/02/1991 25/03/1996 ABLOY SECURITY HOLDINGS LIMITED
23/01/1990 14/02/1991 ABLOY SECURITY LIMITED
24/02/1987 23/01/1990 WARTSILA SECURITY LIMITED
04/02/1987 24/02/1987 DEBBIESTAR LIMITED
WEST MIDLANDS
WV13 3PW
Telephone: 01902364500
TPS: No
Portebello Works
School Street
Willenhall
West Midlands
WV13 3PW
Telephone: 366911
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 |
---|---|
Date: 20/10/2023 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/12/2018 - Present (5 years and 5 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 4 |
View Report |
01/04/2013 - Present (11 years and 1 months) Born in Jun 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 15 |
View Report |
01/07/2014 - Present (9 years and 10 months) Born in Jul 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 23 |
View Report |
25/05/2016 - Present (7 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/12/2017 - Present (6 years and 5 months) Born in Jul 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
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 |
ADAMS RITE MANUFACTURING CO | N/A | N/A |
ASSA ABLOY ENTRANCE SYSTEMS AB | N/A | N/A |
ASSA ABLOY IDENTIFICATION TECHNOLOGY GRO | N/A | N/A |
ASSA ABLOY LIMITED | Active - Accounts Filed | View Report |
ACTIVIDENTITY (UK) LIMITED | In Liquidation | View Report |
ASSA ABLOY ENTRANCE SYSTEMS LTD | Active - Accounts Filed | View Report |
DOVER VANGUARD ROLLER SHUTTERS LIMITED | Active - Accounts Filed | View Report |
MALOU INVESTMENTS (UK) LTD | Active - Accounts Filed | View Report |
INDUSTRIAL DOOR ENGINEERING LIMITED | Active - Accounts Filed | View Report |
NASSAU INDUSTRIAL DOORS LIMITED | Active - Accounts Filed | View Report |
ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
PATTERN ANALYTICS LTD | Active - Accounts Filed | View Report |
BIOSITE SECURITY LTD | Active - Accounts Filed | View Report |
BIOSITE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
CONSTRUCT TECHNOLOGY LTD | Active - Accounts Filed | View Report |
GALVEN LIMITED | Active - Accounts Filed | View Report |
C. E. MARSHALL LIMITED | In Liquidation | View Report |
DALE HARDWARE LIMITED | Company is dissolved | View Report |
EXCEL ARCHITECTURAL HARDWARE LIMITED | Company is dissolved | View Report |
EXIDOR LIMITED | In Liquidation | View Report |
HID CORPORATION LIMITED | Active - Accounts Filed | View Report |
HID CID LIMITED | Active - Accounts Filed | View Report |
TOVEY MANAGEMENT LIMITED | Company is dissolved | View Report |
AZIO LIMITED | Company is dissolved | View Report |
ACCESS LIMITED | Active - Accounts Filed | View Report |
LORIENT POLYPRODUCTS LIMITED | In Liquidation | View Report |
MJT LENTUS LIMITED | In Liquidation | View Report |
LORIENT GROUP LIMITED | Company is dissolved | View Report |
LORIENT OVERSEAS LIMITED | Company is dissolved | View Report |
P.C. HENDERSON LIMITED | Active - Accounts Filed | View Report |
HENDERSON LIMITED | Non-Trading | View Report |
PRIMA DOORS LIMITED | In Liquidation | View Report |
PROGRESS VENTURES LIMITED | Company is dissolved | View Report |
SECURITY PRODUCTS UK LIMITED | Non-Trading | View Report |
JOSIAH PARKES & SONS LIMITED | Non-Trading | View Report |
CARDO AB | N/A | N/A |
CARDO DOOR AB | N/A | N/A |
CRAWFORD UK LIMITED | In Liquidation | View Report |
HID GLOBAL IRELAND TEORANTA | N/A | N/A |
ASSA ABLOY ENTRANCE SYSTEMS IRELAND LIMITED | N/A | N/A |
HKC SECURITY LIMITED | N/A | N/A |
SECURITY & RISK COMMUNICATIONS LIMITED | N/A | N/A |
P.C. HENDERSON (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2023 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 06/09/2022 | Event: Justin Andrew Sasse (910804046) has left the board |
Date: 28/06/2022 | Event: New Board Member Richard Graham Bromley (911014579) Appointed |
Date: 28/06/2022 | Event: New Board Member Jeanette McFarland (913010560) Appointed |
Date: 11/05/2022 | Event: Martin John Marron (913331926) has left the board |
Date: 04/06/2021 | Event: New Confirmation Statement filed |
Date: 22/06/2020 | Event: New Accounts filed |
Date: 03/06/2020 | Event: New Confirmation Statement filed |
Date: 22/07/2019 | Event: New Accounts filed |
Date: 04/06/2019 | Event: New Confirmation Statement filed |
Date: 12/12/2018 | Event: Lee Philp (920079499) has left the board |
Date: 12/12/2018 | Event: New Board Member Harry Warrender (925327720) Appointed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 05/07/2018 | Event: Itzhak Wiesenfeld (911312434) has left the board |
Date: 12/06/2018 | Event: New Confirmation Statement filed |
Date: 22/03/2018 | Event: New Board Member Martin John Marron (913331926) Appointed |
Date: 22/12/2017 | Event: Allan David Talbot-Cooper (912341148) has left the board |
Date: 22/12/2017 | Event: New Board Member Wendy Weston (924138758) Appointed |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 10/06/2017 | Event: New Confirmation Statement filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Confirmation Statement filed |
Date: 30/05/2016 | Event: New Company Secretary Neil James Martin (920853548) Appointed |
Date: 27/05/2016 | Event: Graham Penter (918381517) has left the board |
Date: 19/09/2015 | Event: New Accounts filed |
Date: 17/09/2015 | Event: Paul Browne (920079523) has left the board |
Date: 17/09/2015 | Event: New Board Member Paul Browne (914504766) Appointed |
Date: 10/09/2015 | Event: New Board Member Paul Browne (920079523) Appointed |
Date: 10/09/2015 | Event: New Board Member Lee Philp (920079499) Appointed |
Date: 02/06/2015 | Event: New Confirmation Statement filed |
Date: 25/11/2014 | Event: ASSA ABLOY MANAGEMENT SERVICES LIMITED (908553783) has left the board |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 21/07/2014 | Event: New Board Member Neil Arthur Vann (913568772) Appointed |
Date: 17/07/2014 | Event: John Linley Middleton (913676372) has left the board |
Date: 03/06/2014 | Event: New Confirmation Statement filed |
Date: 24/12/2013 | Event: Alexander Paul Stern (917800212) has left the board |
Date: 24/12/2013 | Event: New Company Secretary Graham Penter (918381517) Appointed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 10/06/2013 | Event: New Confirmation Statement filed |
Date: 10/06/2013 | Event: New Confirmation Statement filed |
Date: 07/06/2013 | Event: New Confirmation Statement filed |
Date: 07/05/2013 | Event: New Company Secretary Alexander Paul Stern (917800212) Appointed |
Date: 07/05/2013 | Event: Claire Louise Bailey (905739344) has left the board |
Date: 25/04/2013 | Event: New Board Member Christopher David Browning (917770526) Appointed |
Date: 20/03/2013 | Event: Neil Arthur Vann (913568772) has left the board |
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