ASSA ABLOY ENTRANCE SYSTEMS LTD

Key Data

Status

Active

Company No.

00910858

Incorporation date

17/07/1967

Size

Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1967)

06/02/2026

Full accounts made up to 2024-12-31

View PDF (52 pages)

18/09/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

28/05/2025

Appointment of Mr Jonas Ask as a director on 2025-05-27

View PDF (2 pages)

28/05/2025

Termination of appointment of Mikko Viitala as a director on 2025-05-27

View PDF (1 pages)

29/04/2025

Full accounts made up to 2023-12-31

View PDF (47 pages)

08/04/2025

Director's details changed for Mr Mikko Viitala on 2025-04-08

View PDF (2 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

10/07/2024

Director's details changed for Mr Grant Avery on 2024-07-10

View PDF (2 pages)

25/06/2024

Termination of appointment of John Steven Burton as a director on 2024-06-24

View PDF (1 pages)

22/06/2024

Appointment of Mr Grant Avery as a director on 2024-06-17

View PDF (2 pages)

12/03/2024

Full accounts made up to 2022-12-31

View PDF (47 pages)

05/10/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

14/02/2023

Termination of appointment of Nichola Jade Chapman as a secretary on 2023-02-14

View PDF (1 pages)

14/02/2023

Appointment of Mr Robert Kenyon as a secretary on 2023-02-14

View PDF (2 pages)

11/01/2023

Termination of appointment of Lars Ynner as a director on 2023-01-02

View PDF (1 pages)

11/01/2023

Appointment of Mr Mikko Viitala as a director on 2023-01-02

View PDF (2 pages)

15/11/2022

Full accounts made up to 2021-12-31

View PDF (44 pages)

01/09/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

07/01/2022

Full accounts made up to 2020-12-31

View PDF (42 pages)

14/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/11/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

09/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2020

Full accounts made up to 2019-12-31

View PDF (41 pages)

13/11/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

28/09/2020

Termination of appointment of Mogens Ahrens Jensen as a director on 2020-09-01

View PDF (1 pages)

28/09/2020

Termination of appointment of Per Olof Ingemar Hansson as a director on 2020-09-01

View PDF (1 pages)

28/09/2020

Appointment of Mr Lars Ynner as a director on 2020-09-01

View PDF (2 pages)

28/09/2020

Appointment of Marina Lindholm as a director on 2020-09-01

View PDF (2 pages)

21/09/2020

Termination of appointment of Neil Joseph Mathews as a director on 2020-08-31

View PDF (1 pages)

21/09/2020

Termination of appointment of Biju Kochukunju Cherian as a director on 2020-08-31

View PDF (1 pages)

12/05/2020

Change of details for Assa Abloy Uk Ltd as a person with significant control on 2019-11-07

View PDF (2 pages)

06/04/2020

Change of details for Assa Abloy Ab as a person with significant control on 2019-11-07

View PDF (2 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (37 pages)

27/08/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

29/08/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

12/02/2018

Termination of appointment of Paul Barrie Hunt as a director on 2018-02-05

View PDF (1 pages)

12/02/2018

Termination of appointment of Anthony Nicholas Helps as a director on 2018-02-01

View PDF (1 pages)

06/02/2018

Appointment of Mr Biju Kochukunju Cherian as a director on 2018-02-01

View PDF (2 pages)

30/01/2018

Termination of appointment of Anthony Jonathan Jaques as a director on 2018-01-19

View PDF (1 pages)

12/12/2017

Termination of appointment of Juan Ramon Vargues Huerta as a director on 2017-12-12

View PDF (1 pages)

13/11/2017

Appointment of Mr Mogens Ahrens Jensen as a director on 2017-11-13

View PDF (2 pages)

07/11/2017

Full accounts made up to 2016-12-31

View PDF (35 pages)

23/10/2017

Appointment of Mr per Olof Ingemar Hansson as a director on 2017-10-20

View PDF (2 pages)

19/10/2017

Appointment of Mr John Steven Burton as a director on 2017-10-19

View PDF (2 pages)

27/09/2017

Cessation of Assa Abloy Entrance Systems Ab as a person with significant control on 2017-09-27

View PDF (1 pages)

27/09/2017

Notification of Assa Abloy Ab as a person with significant control on 2017-09-27

View PDF (1 pages)

19/09/2017

Termination of appointment of Robert James Flinn as a director on 2017-08-31

View PDF (1 pages)

19/09/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

17/05/2017

Director's details changed for Mr Anthony Nicholas Helps on 2017-05-17

View PDF (2 pages)

29/11/2016

Registered office address changed from Unit 9 Windmill Business Village Brooklands Close Sunbury-on-Thames Middlesex TW16 7DY to 7 Churchill Way Chapeltown Sheffield Yorkshire S35 2PY on 2016-11-29

View PDF (1 pages)

02/11/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

28/10/2016

Appointment of Mr Neil Joseph Mathews as a director on 2016-10-27

View PDF (2 pages)

27/10/2016

Termination of appointment of James Stevenson Whyte as a director on 2016-10-27

View PDF (1 pages)

30/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

06/09/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (6 pages)

29/04/2016

Appointment of Mr Robert James Flinn as a director on 2016-04-29

View PDF (2 pages)

13/01/2016

Termination of appointment of Ulf Ake Jonasson as a director on 2016-01-13

View PDF (1 pages)

18/12/2015

Termination of appointment of Neil Anthony Davis as a director on 2015-12-18

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

24/08/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (9 pages)

25/02/2015

Appointment of Mr James Stevenson Whyte as a director on 2015-02-25

View PDF (2 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

28/08/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (8 pages)

16/10/2013

Registered office address changed from Washington House Brooklands Close Sunbury on Thames Middlesex TW16 7EQ on 2013-10-16

View PDF (1 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

18/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (8 pages)

19/06/2013

Appointment of Ms Nichola Jade Chapman as a secretary

View PDF (1 pages)

19/06/2013

Termination of appointment of Anthony Jaques as a secretary

View PDF (1 pages)

14/06/2013

Appointment of Mr Neil Anthony Davis as a director

View PDF (2 pages)

13/06/2013

Appointment of Mr Paul Barrie Hunt as a director

View PDF (2 pages)

11/01/2013

Certificate of change of name

View PDF (3 pages)

29/08/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (6 pages)

14/06/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

19/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

24/08/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (6 pages)

24/08/2011

Termination of appointment of Mark Ryan as a director

View PDF (1 pages)

11/05/2011

Director's details changed for Mr Mark Daniel Peter Ryan on 2011-05-11

View PDF (2 pages)

06/12/2010

Appointment of Mr Anthony Jonathan Jaques as a director

View PDF (2 pages)

06/12/2010

Appointment of Mr Mark Daniel Peter Ryan as a director

View PDF (2 pages)

06/12/2010

Termination of appointment of Brian Narain as a director

View PDF (1 pages)

26/08/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (6 pages)

26/08/2010

Director's details changed for Mr Anthony Nicholas Helps on 2010-07-31

View PDF (2 pages)

26/08/2010

Director's details changed for Juan Ramon Vargues Huerta on 2010-07-31

View PDF (2 pages)

26/08/2010

Termination of appointment of Halit Dervish as a director

View PDF (1 pages)

27/07/2010

Appointment of Mr Anthony Jonathan Jaques as a secretary

View PDF (1 pages)

27/07/2010

Termination of appointment of Anthony Jaques as a director

View PDF (1 pages)

27/07/2010

Termination of appointment of Anthony Jaques as a secretary

View PDF (1 pages)

27/07/2010

Appointment of Mr Brian Narain as a director

View PDF (2 pages)

06/04/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

12/01/2010

Full accounts made up to 2008-12-31

View PDF (21 pages)

11/09/2009

Appointment terminated director steven wallis

View PDF (1 pages)

11/09/2009

Return made up to 24/08/09; full list of members

View PDF (5 pages)

17/06/2009

Secretary appointed mr anthony jonathan jaques

View PDF (1 pages)

17/06/2009

Director appointed mr anthony jonathan jaques

View PDF (1 pages)

17/06/2009

Appointment terminated director john dixon

View PDF (1 pages)

17/06/2009

Appointment terminated secretary john dixon

View PDF (1 pages)

21/03/2009

Director appointed halit dervish

View PDF (2 pages)

17/03/2009

Director appointed steven george wallis

View PDF (2 pages)

08/10/2008

Resolutions

View PDF (2 pages)

26/08/2008

Return made up to 24/08/08; full list of members

View PDF (4 pages)

05/08/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

01/08/2008

Appointment terminated director richard bloomfield

View PDF (1 pages)

11/06/2008

Director appointed mr anthony nicholas helps

View PDF (1 pages)

16/05/2008

Director appointed mr john dixon

View PDF (1 pages)

16/05/2008

Secretary appointed mr john dixon

View PDF (1 pages)

16/05/2008

Location of register of members

View PDF (1 pages)

14/05/2008

Appointment terminated secretary noorul tarapdar

View PDF (1 pages)

26/02/2008

Full accounts made up to 2006-12-31

View PDF (21 pages)

23/09/2007

Return made up to 24/08/07; no change of members

View PDF (7 pages)

25/07/2007

New director appointed

View PDF (2 pages)

20/07/2007

Director resigned

View PDF (1 pages)

08/03/2007

Full accounts made up to 2005-12-31

View PDF (20 pages)

20/09/2006

Return made up to 24/08/06; full list of members

View PDF (8 pages)

05/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

09/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

22/09/2005

Return made up to 24/08/05; full list of members

View PDF (7 pages)

22/09/2005

Location of debenture register address changed

View PDF (0 pages)

22/09/2005

Location of register of members

View PDF (1 pages)

15/02/2005

New secretary appointed

View PDF (2 pages)

11/12/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

29/09/2004

Return made up to 24/08/04; full list of members

View PDF (6 pages)

10/03/2004

Director resigned

View PDF (1 pages)

17/02/2004

New director appointed

View PDF (1 pages)

06/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

18/09/2003

Return made up to 24/08/03; full list of members

View PDF (6 pages)

07/04/2003

Auditor's resignation

View PDF (1 pages)

10/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

04/09/2002

Return made up to 24/08/02; full list of members

View PDF (6 pages)

06/09/2001

Return made up to 24/08/01; full list of members

View PDF (6 pages)

06/09/2001

Director resigned

View PDF (1 pages)

06/09/2001

Secretary's particulars changed

View PDF (1 pages)

18/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (18 pages)

20/11/2000

Return made up to 24/08/00; full list of members

View PDF (6 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

04/05/2000

Full group accounts made up to 1999-12-31

View PDF (18 pages)

24/09/1999

Return made up to 24/08/99; no change of members

View PDF (4 pages)

19/08/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

04/08/1999

New director appointed

View PDF (2 pages)

07/07/1999

Director resigned

View PDF (1 pages)

02/04/1999

Auditor's resignation

View PDF (1 pages)

16/12/1998

New director appointed

View PDF (2 pages)

09/10/1998

New director appointed

View PDF (2 pages)

09/10/1998

Return made up to 24/08/98; full list of members

View PDF (7 pages)

17/07/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

15/07/1998

Registered office changed on 15/07/98 from: harman house 1 george street uxbridge middlesex UB8 1QQ

View PDF (0 pages)

06/07/1998

Director resigned

View PDF (1 pages)

21/10/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

18/09/1997

Return made up to 24/08/97; full list of members

View PDF (7 pages)

09/10/1996

Return made up to 24/08/96; full list of members

View PDF (7 pages)

25/07/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

03/10/1995

Return made up to 24/08/95; full list of members

View PDF (16 pages)

21/08/1995

Full group accounts made up to 1994-12-31

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

05/09/1994

Return made up to 24/08/94; full list of members

View PDF (0 pages)

01/06/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

10/11/1993

Return made up to 24/08/93; full list of members

View PDF (0 pages)

06/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

08/12/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

09/09/1992

Return made up to 24/08/92; full list of members

View PDF (0 pages)

23/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/10/1991

Full group accounts made up to 1990-12-31

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05/09/1991

Return made up to 24/08/91; full list of members

View PDF (0 pages)

25/10/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

12/09/1990

Return made up to 24/08/90; full list of members

View PDF (0 pages)

29/08/1989

Return made up to 28/08/89; full list of members

View PDF (0 pages)

02/08/1989

Full group accounts made up to 1988-12-31

View PDF (0 pages)

06/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

28/07/1988

Return made up to 25/07/88; full list of members

View PDF (0 pages)

26/05/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

27/08/1987

Return made up to 30/07/87; full list of members

View PDF (0 pages)

30/06/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

03/07/1986

Return made up to 16/05/86; full list of members

View PDF (0 pages)

30/03/1978

Memorandum and Articles of Association

View PDF (11 pages)

17/07/1967

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dixon, John	Director	01/01/2008 - 09/06/2009	10
Lindholm, Marina	Director	01/09/2020 - Present	-
Jensen, Mogens Ahrens	Director	13/11/2017 - 01/09/2020	5
Burton, John Steven	Director	19/10/2017 - 24/06/2024	6
Davis, Neil Anthony	Director	14/06/2013 - 18/12/2015	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About ASSA ABLOY ENTRANCE SYSTEMS LTD

ASSA ABLOY ENTRANCE SYSTEMS LTD is an(a) Active company incorporated on 17/07/1967 with the registered office located at 7 Churchill Way, Chapeltown, Sheffield, Yorkshire S35 2PY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSA ABLOY ENTRANCE SYSTEMS LTD?

ASSA ABLOY ENTRANCE SYSTEMS LTD is currently Active. It was registered on 17/07/1967 .

Where is ASSA ABLOY ENTRANCE SYSTEMS LTD located?

ASSA ABLOY ENTRANCE SYSTEMS LTD is registered at 7 Churchill Way, Chapeltown, Sheffield, Yorkshire S35 2PY.

What does ASSA ABLOY ENTRANCE SYSTEMS LTD do?

ASSA ABLOY ENTRANCE SYSTEMS LTD operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for ASSA ABLOY ENTRANCE SYSTEMS LTD?

The latest filing was on 06/02/2026: Full accounts made up to 2024-12-31.