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Assa Abloy Entrance Systems LTD

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Reports

Full Company ReportASSA ABLOY ENTRANCE SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
VAT Number of Assa Abloy Entrance Systems Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00910858
Record last updated Saturday, April 19, 2025 11:46:22 PM UTC
Official Address Washington House Brooklands Close Sunbury On Thames Middlesex Common, Sunbury Common
There are 3 companies registered at this street
Locality Sunbury Common
Region Surrey, England
Postal Code TW167EQ
Sector Installation of industrial machinery and equipment

Charts

Visits

ASSA ABLOY ENTRANCE SYSTEMS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12023-62023-72023-92024-22024-801

Searches

ASSA ABLOY ENTRANCE SYSTEMS LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2018-52019-102020-122021-72021-112023-12024-42024-92025-301234

Directors

Document Type Publication date Download link
Registry Jun 24, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2024 Appointment of a man as Regional Director Bsi Uk & Ireland and Director Appointment of a man as Regional Director Bsi Uk & Ireland and Director
Registry Feb 14, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 14, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 2, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2023 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Sep 1, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 31, 2020 Resignation of 2 people: one Director (a man) 9108... Resignation of 2 people: one Director (a man) 9108...
Registry Feb 1, 2018 Appointment of a man as Business Controller and Director Appointment of a man as Business Controller and Director
Registry Nov 13, 2017 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Oct 20, 2017 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Oct 19, 2017 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 27, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 27, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Oct 27, 2016 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Sep 18, 2013 Annual return Annual return
Registry Jun 19, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 19, 2013 Appointment of a woman as Secretary 9108... Appointment of a woman as Secretary 9108...
Registry Jun 19, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2013 Appointment of a man as Director 9108... Appointment of a man as Director 9108...
Registry Jan 11, 2013 Change of name certificate Change of name certificate
Registry Aug 29, 2012 Annual return Annual return
Financials Jun 14, 2012 Annual accounts Annual accounts
Financials Oct 19, 2011 Annual accounts 9108... Annual accounts 9108...
Registry Aug 24, 2011 Annual return Annual return
Registry Aug 24, 2011 Resignation of one Director Resignation of one Director
Registry May 11, 2011 Change of particulars for director Change of particulars for director
Registry Dec 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2010 Appointment of a man as Director 9108... Appointment of a man as Director 9108...
Registry Dec 6, 2010 Resignation of one Director Resignation of one Director
Registry Aug 26, 2010 Annual return Annual return
Registry Aug 26, 2010 Change of particulars for director Change of particulars for director
Registry Aug 26, 2010 Change of particulars for director 9108... Change of particulars for director 9108...
Registry Aug 26, 2010 Resignation of one Director Resignation of one Director
Registry Jul 27, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 27, 2010 Resignation of one Director Resignation of one Director
Registry Jul 27, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 27, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Apr 6, 2010 Annual accounts Annual accounts
Financials Jan 12, 2010 Annual accounts 9108... Annual accounts 9108...
Registry Sep 11, 2009 Resignation of a director Resignation of a director
Registry Sep 11, 2009 Annual return Annual return
Registry Jun 17, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 17, 2009 Resignation of a director Resignation of a director
Registry Mar 21, 2009 Appointment of a director Appointment of a director
Registry Mar 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 26, 2008 Annual return Annual return
Financials Aug 5, 2008 Annual accounts Annual accounts
Registry Aug 1, 2008 Resignation of a director Resignation of a director
Registry Jun 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2008 Appointment of a man as Director 9108... Appointment of a man as Director 9108...
Registry May 16, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 16, 2008 Register of members Register of members
Registry May 14, 2008 Resignation of a secretary Resignation of a secretary
Financials Feb 26, 2008 Annual accounts Annual accounts
Registry Sep 23, 2007 Annual return Annual return
Registry Jul 25, 2007 Appointment of a director Appointment of a director
Registry Jul 20, 2007 Resignation of a director Resignation of a director
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Sep 20, 2006 Annual return Annual return
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Nov 9, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 22, 2005 Annual return Annual return
Registry Sep 22, 2005 Register of members Register of members
Registry Sep 22, 2005 Location of debenture register address changed Location of debenture register address changed
Registry Feb 15, 2005 Appointment of a secretary Appointment of a secretary
Financials Dec 11, 2004 Annual accounts Annual accounts
Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 29, 2004 Annual return Annual return
Registry Mar 10, 2004 Resignation of a director Resignation of a director
Registry Feb 17, 2004 Appointment of a director Appointment of a director
Financials Oct 6, 2003 Annual accounts Annual accounts
Registry Sep 18, 2003 Annual return Annual return
Registry Apr 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 10, 2002 Annual accounts Annual accounts
Registry Sep 4, 2002 Annual return Annual return
Registry Sep 6, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 6, 2001 Annual return Annual return
Registry Sep 6, 2001 Resignation of a director Resignation of a director
Financials Jul 18, 2001 Annual accounts Annual accounts
Registry Nov 20, 2000 Annual return Annual return
Registry Nov 8, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 8, 2000 Resignation of a secretary Resignation of a secretary
Financials May 4, 2000 Annual accounts Annual accounts
Registry Sep 24, 1999 Annual return Annual return
Financials Aug 19, 1999 Annual accounts Annual accounts
Registry Aug 4, 1999 Appointment of a director Appointment of a director
Registry Jul 7, 1999 Resignation of a director Resignation of a director
Registry Apr 2, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 16, 1998 Appointment of a director Appointment of a director
Registry Oct 9, 1998 Annual return Annual return
Registry Oct 9, 1998 Appointment of a director Appointment of a director
Financials Jul 17, 1998 Annual accounts Annual accounts
Registry Jul 15, 1998 Change in situation or address of registered office Change in situation or address of registered office

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