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ASSA ABLOY LIMITED - Portobello, School Street, Willenhall, West Midlands, WV13 3PW, United Kingdom
Company Information
- Company registration number
- 02096505
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Portobello, School Street
- Willenhall
- West Midlands
- WV13 3PW Portobello, School Street, Willenhall, West Midlands, WV13 3PW UK
Management
- Managing Directors
- BROWNING, Christopher David
- WESTON, Wendy
- WARRENDER, Harry John
- BROMLEY, Richard Graham
- MCFARLAND, Jeanette
- Company secretaries
- MARTIN, Neil James
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-02-04
- Age Of Company 1987-02-04 37 years
- SIC/NACE
- 25120
Ownership
- Beneficial Owners
- Assa Abloy Ab
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASSA ABLOY HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-25
- Annual Return
- Due Date: 2024-06-08
- Last Date: 2023-05-25
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ASSA ABLOY LIMITED Company Description
- ASSA ABLOY LIMITED is a ltd registered in United Kingdom with the Company reg no 02096505. Its current trading status is "live". It was registered 1987-02-04. It was previously called ASSA ABLOY HOLDINGS LIMITED. It has declared SIC or NACE codes as "25120". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-25.It can be contacted at Portobello, School Street .
Get ASSA ABLOY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Assa Abloy Limited - Portobello, School Street, Willenhall, West Midlands, WV13 3PW, United Kingdom
- 1987-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-06) - CS01
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accounts-with-accounts-type-full (2023-10-16) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-09) - TM01
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confirmation-statement-with-no-updates (2022-06-24) - CS01
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appoint-person-director-company-with-name-date (2022-06-24) - AP01
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termination-director-company-with-name-termination-date (2022-09-02) - TM01
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accounts-with-accounts-type-full (2022-09-27) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-full (2021-08-13) - AA
keyboard_arrow_right 2020
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auditors-resignation-company (2020-07-23) - AUD
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confirmation-statement-with-no-updates (2020-05-29) - CS01
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accounts-with-accounts-type-full (2020-06-17) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-24) - CH01
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accounts-with-accounts-type-full (2019-07-17) - AA
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change-person-director-company-with-change-date (2019-05-30) - CH01
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confirmation-statement-with-no-updates (2019-05-30) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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confirmation-statement-with-updates (2018-06-07) - CS01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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change-person-director-company-with-change-date (2018-09-05) - CH01
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accounts-with-accounts-type-full (2018-09-18) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-06-07) - CS01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-14) - SH01
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termination-secretary-company-with-name-termination-date (2016-05-25) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-26) - AP03
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change-person-director-company-with-change-date (2016-06-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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accounts-with-accounts-type-full (2016-10-02) - AA
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memorandum-articles (2016-02-04) - MA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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legacy (2015-12-16) - CAP-SS
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resolution (2015-12-23) - RESOLUTIONS
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legacy (2015-12-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-12-16) - SH19
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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resolution (2015-12-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-09-15) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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accounts-with-accounts-type-full (2014-09-18) - AA
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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appoint-person-secretary-company-with-name (2013-12-20) - AP03
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termination-secretary-company-with-name (2013-12-20) - TM02
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change-person-director-company-with-change-date (2013-07-22) - CH01
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termination-director-company-with-name (2013-04-23) - TM01
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termination-director-company-with-name (2013-03-18) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
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appoint-person-director-company-with-name (2013-04-23) - AP01
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termination-secretary-company-with-name (2013-05-03) - TM02
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appoint-person-secretary-company-with-name (2013-05-03) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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accounts-with-accounts-type-full (2012-05-30) - AA
keyboard_arrow_right 2011
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legacy (2011-08-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-06) - AA
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change-person-director-company-with-change-date (2010-05-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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resolution (2010-01-16) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-17) - CH01
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change-person-director-company-with-change-date (2009-12-18) - CH01
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termination-director-company-with-name (2009-12-17) - TM01
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legacy (2009-01-15) - 288a
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change-person-secretary-company-with-change-date (2009-12-17) - CH03
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legacy (2009-09-02) - 288c
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legacy (2009-06-17) - 363a
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accounts-with-accounts-type-full (2009-03-28) - AA
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legacy (2009-03-05) - 288a
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legacy (2009-02-02) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-27) - 288a
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accounts-with-accounts-type-full (2008-12-28) - AA
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legacy (2008-06-02) - 288c
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legacy (2008-06-04) - 363a
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resolution (2008-10-08) - RESOLUTIONS
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legacy (2008-10-23) - 288b
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legacy (2008-06-03) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-03) - 288a
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legacy (2007-05-25) - 288c
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-05-29) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-11) - AA
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legacy (2006-06-09) - 363a
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legacy (2006-02-15) - 287
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accounts-with-accounts-type-full (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-10-27) - 244
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legacy (2005-10-05) - 288a
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legacy (2005-06-09) - 363s
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legacy (2005-05-27) - 288a
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legacy (2005-05-27) - 288b
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legacy (2005-02-16) - 288a
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legacy (2005-02-02) - 288b
keyboard_arrow_right 2004
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legacy (2004-05-25) - 363s
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legacy (2004-06-29) - 288a
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legacy (2004-08-04) - 288b
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legacy (2004-08-10) - 288a
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accounts-with-accounts-type-full (2004-11-16) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-10) - AA
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legacy (2003-06-11) - 363s
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auditors-resignation-company (2003-04-13) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-13) - AA
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legacy (2002-11-11) - 288a
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legacy (2002-05-31) - 363s
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legacy (2002-05-21) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-02) - 288b
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-02-02) - 288a
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legacy (2001-06-01) - 288b
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legacy (2001-06-01) - 288a
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legacy (2001-05-08) - 288b
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legacy (2001-01-17) - 288b
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legacy (2001-01-17) - 287
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legacy (2001-01-17) - 288a
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legacy (2001-06-05) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-02) - 363s
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accounts-with-accounts-type-full (2000-05-08) - AA
keyboard_arrow_right 1999
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legacy (1999-06-16) - 363s
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accounts-with-accounts-type-full (1999-04-16) - AA
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legacy (1999-12-07) - 288a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-08) - AUD
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legacy (1998-06-02) - 363s
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accounts-with-accounts-type-full (1998-05-14) - AA
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certificate-capital-reduction-share-premium (1998-04-16) - CERT19
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court-order (1998-04-16) - OC
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memorandum-articles (1998-02-24) - MEM/ARTS
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resolution (1998-02-18) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-01-02) - 288b
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legacy (1997-01-09) - 288a
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accounts-with-accounts-type-full (1997-05-21) - AA
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legacy (1997-04-16) - 287
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legacy (1997-07-30) - 363s
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legacy (1997-05-27) - 288a
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certificate-change-of-name-company (1997-01-27) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-03-08) - 288
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certificate-change-of-name-company (1996-03-22) - CERTNM
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accounts-with-accounts-type-full (1996-04-01) - AA
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resolution (1996-04-01) - RESOLUTIONS
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legacy (1996-06-07) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-07) - 288
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legacy (1995-02-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-01) - 363s
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legacy (1995-04-10) - 288
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accounts-with-accounts-type-full-group (1995-06-09) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-06-20) - AA
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legacy (1994-06-09) - 363s
keyboard_arrow_right 1993
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legacy (1993-04-28) - 88(2)R
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legacy (1993-05-04) - 288
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legacy (1993-06-21) - 363s
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legacy (1993-05-05) - 225(1)
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auditors-resignation-company (1993-08-18) - AUD
-
legacy (1993-09-02) - 287
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legacy (1993-09-02) - 288
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accounts-with-accounts-type-full-group (1993-07-06) - AA
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legacy (1993-09-16) - 288
keyboard_arrow_right 1992
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legacy (1992-07-17) - 363b
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accounts-with-accounts-type-full (1992-06-09) - AA
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legacy (1992-05-05) - 88(2)R
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miscellaneous (1992-04-28) - MISC
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legacy (1992-03-25) - 288
keyboard_arrow_right 1991
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legacy (1991-01-07) - 225(1)
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certificate-change-of-name-company (1991-02-13) - CERTNM
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legacy (1991-03-17) - 288
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accounts-with-accounts-type-full-group (1991-09-06) - AA
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legacy (1991-08-06) - 363b
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legacy (1991-08-27) - 288
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legacy (1991-11-25) - 287
keyboard_arrow_right 1990
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legacy (1990-01-10) - 88(2)R
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certificate-change-of-name-company (1990-01-24) - CERTNM
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legacy (1990-04-25) - 288
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accounts-with-accounts-type-full-group (1990-06-27) - AA
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legacy (1990-07-11) - 363
-
legacy (1990-07-02) - 288
-
legacy (1990-11-22) - 288
keyboard_arrow_right 1989
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legacy (1989-01-11) - 288
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legacy (1989-01-17) - PUC 2
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legacy (1989-01-17) - 123
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resolution (1989-01-19) - RESOLUTIONS
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legacy (1989-07-04) - 363
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legacy (1989-03-08) - 363
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accounts-with-accounts-type-full (1989-03-08) - AA
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accounts-with-accounts-type-full-group (1989-07-04) - AA
keyboard_arrow_right 1988
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legacy (1988-03-02) - 287
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resolution (1988-03-02) - RESOLUTIONS
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legacy (1988-03-02) - 288
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legacy (1988-08-01) - PUC 5
-
legacy (1988-08-22) - 225(1)
-
legacy (1988-10-17) - 288
-
legacy (1988-11-01) - 288
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resolution (1988-11-29) - RESOLUTIONS
-
legacy (1988-11-29) - 288
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resolution (1988-12-08) - RESOLUTIONS
-
legacy (1988-12-08) - PUC 2
-
legacy (1988-11-18) - 288
-
legacy (1988-12-08) - 123
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-02-24) - CERTNM
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incorporation-company (1987-02-04) - NEWINC
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certificate-incorporation (1987-02-04) - CERTINC