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ASSA ABLOY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Assa Abloy Limited. The company was founded 37 years ago and was given the registration number 02096505. The firm's registered office is in WEST MIDLANDS. You can find them at Portobello, School Street, Willenhall, West Midlands, . This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:ASSA ABLOY LIMITED
Company Number:02096505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1987
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal
  • 25720 - Manufacture of locks and hinges

Office Address & Contact

Registered Address:Portobello, School Street, Willenhall, West Midlands, WV13 3PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portobello, School Street, Willenhall, West Midlands, WV13 3PW

Secretary25 May 2016Active
Portobello, School Street, Willenhall, West Midlands, WV13 3PW

Director24 June 2022Active
Portobello, School Street, Willenhall, West Midlands, WV13 3PW

Director01 April 2013Active
Portobello, School Street, Willenhall, West Midlands, WV13 3PW

Director24 June 2022Active
Portobello, School Street, Willenhall, West Midlands, WV13 3PW

Director01 July 2014Active
Portobello, School Street, Willenhall, West Midlands, WV13 3PW

Director03 December 2018Active
Portobello, School Street, Willenhall, West Midlands, WV13 3PW

Director11 December 2017Active
31 Tootswood Road, Bromley, BR2 0PB

Secretary15 May 1997Active
Portobello, School Street, Willenhall, West Midlands, WV13 3PW

Secretary27 May 2005Active
Assa Abloy Ltd School Street, Willenhall, West Midlands, United Kingdom, WV13 3PW

Secretary11 December 2013Active
Assa Abloy Ltd, School Street, Willenhall, United Kingdom, WV13 3PW

Secretary01 April 2013Active
Charlton Cottage, Old Forge Lane, Granby, NG13 9PS

Secretary19 December 2000Active
7 Raffin Close, Datchworth, Knebworth, SG3 6RP

Secretary25 August 1993Active
C/O 8 Baker Street, London, W1M 1DH

Corporate Secretary-Active
Portobello, School Street, Willenhall, West Midlands, WV13 3PW

Director26 March 2008Active
Portobello, School Street, Willenhall, West Midlands, WV13 3PW

Director08 September 2015Active
Church Cottage, Itchingfield, Horsham, RH13 7NX

Director-Active
Se-182, Ellavaegen 17, Enebyberg, Sweden,

Director29 January 1996Active
Bregneholmen 11, Dk 2630 Taastrup, Denmark,

Director23 December 1996Active
Tolt House 10 The Hydons, Salt Lane, Hydestile, Godalming, GU8 4DD

Director23 December 1996Active
Estbrotevagen 14, 127 41 Skarholmen, Sweden,

Director09 July 2004Active
Portobello, School Street, Willenhall, West Midlands, WV13 3PW

Director20 March 2018Active
Portobello, School Street, Willenhall, West Midlands, WV13 3PW

Director05 March 2009Active
River Reach, Ferry Lane Alveston, Stratford Upon Avon, CV37 7QX

Director16 May 2001Active
388 Lugtrout Lane, Solihull, B91 2TN

Director26 March 2008Active
Portobello, School Street, Willenhall, West Midlands, WV13 3PW

Director08 September 2015Active
Varkikkoraitti 2 C29, Sf-80230, Joensuu, Finland,

Director12 January 1995Active
4 Walton Croft, Solihull, B91 3GW

Director16 May 2001Active
Tapestry, 2d Bourne Road, Bushey, WD23 3NH

Director-Active
Portobello, School Street, Willenhall, West Midlands, WV13 3PW

Director05 October 2005Active
Bredantie 12e, 02700 Kauniannen, Finland,

Director-Active
Bokvagen 12, 133 35 Saltsjobaden, Sweden,

Director03 February 2005Active
Old School, 22 School Lane, Chalfont St Peter, SL9 9AU

Director19 December 2000Active
Mariantie 23c, Sf-02700, Kauniainen, Finland,

Director13 April 1993Active
Eddar 17, Djursholm, Sweden, S18263

Director01 December 1999Active

People with Significant Control

Assa Abloy Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Assa Abloy Ab, P.O. Box 70340, Se-107 23 Stockholm, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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