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ASSA ABLOY ENTRANCE SYSTEMS LTD - 7 Churchill Way, Chapeltown, Sheffield, Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00910858
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7 Churchill Way
- Chapeltown
- Sheffield
- Yorkshire
- S35 2PY
- England 7 Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England UK
Management
- Geschäftsführung
- BURTON, John Steven
- LINDHOLM, Marina
- VIITALA, Mikko
- Prokuristen
- KENYON, Robert
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.07.1967
- Alter der Firma 1967-07-17 56 Jahre
- SIC/NACE
- 33200
Eigentumsverhältnisse
- Anteilseigner
- ASSA ABLOY ENTRANCE SYSTEMS AB (100.00%)
- Beneficial Owners
- Assa Abloy Limited
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Assa Abloy Entrance Systems LTD
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BESAM LIMITED
- UID/USt-ID-Nummer
- GB494060149
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-24
- Jahresmeldung
- Fälligkeit: 2024-09-07
- Letzte Einreichung: 2023-08-24
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ASSA ABLOY ENTRANCE SYSTEMS LTD Firmenbeschreibung
- ASSA ABLOY ENTRANCE SYSTEMS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00910858. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.07.1967 registriert. ASSA ABLOY ENTRANCE SYSTEMS LTD hat Ihre Tätigkeit zuvor unter dem Namen BESAM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "33200" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.08.2012.Die Firma kann schriftlich über 7 Churchill Way erreicht werden.
Jetzt sichern ASSA ABLOY ENTRANCE SYSTEMS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Assa Abloy Entrance Systems Ltd - 7 Churchill Way, Chapeltown, Sheffield, Yorkshire, Grossbritannien
- 1967-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-03-12) - AA
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-02-14) - TM02
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termination-director-company-with-name-termination-date (2023-01-11) - TM01
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appoint-person-director-company-with-name-date (2023-01-11) - AP01
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confirmation-statement-with-no-updates (2023-10-05) - CS01
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appoint-person-secretary-company-with-name-date (2023-02-14) - AP03
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-07) - AA
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confirmation-statement-with-no-updates (2022-09-01) - CS01
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accounts-with-accounts-type-full (2022-11-15) - AA
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-11-09) - GAZ1
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confirmation-statement-with-no-updates (2021-11-12) - CS01
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gazette-filings-brought-up-to-date (2021-11-14) - DISS40
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-04-06) - PSC05
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change-to-a-person-with-significant-control (2020-05-12) - PSC05
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
-
confirmation-statement-with-no-updates (2020-11-13) - CS01
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accounts-with-accounts-type-full (2020-12-15) - AA
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-29) - CS01
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
-
appoint-person-director-company-with-name-date (2018-02-06) - AP01
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
-
accounts-with-accounts-type-full (2018-09-25) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-17) - CH01
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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notification-of-a-person-with-significant-control (2017-09-27) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-27) - PSC07
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appoint-person-director-company-with-name-date (2017-10-19) - AP01
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accounts-with-accounts-type-full (2017-11-07) - AA
-
appoint-person-director-company-with-name-date (2017-11-13) - AP01
-
termination-director-company-with-name-termination-date (2017-12-12) - TM01
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appoint-person-director-company-with-name-date (2017-10-23) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-06) - CS01
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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change-account-reference-date-company-previous-shortened (2016-09-30) - AA01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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appoint-person-director-company-with-name-date (2016-10-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-29) - AD01
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accounts-with-accounts-type-full (2016-11-02) - AA
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termination-director-company-with-name-termination-date (2016-10-27) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-01-11) - CERTNM
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appoint-person-director-company-with-name (2013-06-13) - AP01
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termination-secretary-company-with-name (2013-06-19) - TM02
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appoint-person-director-company-with-name (2013-06-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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accounts-with-accounts-type-full (2013-09-23) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-16) - AD01
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appoint-person-secretary-company-with-name (2013-06-19) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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accounts-with-accounts-type-full (2012-06-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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termination-director-company-with-name (2011-08-24) - TM01
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change-person-director-company-with-change-date (2011-05-11) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-27) - TM01
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accounts-with-accounts-type-full (2010-01-12) - AA
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accounts-with-accounts-type-full (2010-04-06) - AA
-
appoint-person-director-company-with-name (2010-07-27) - AP01
-
termination-secretary-company-with-name (2010-07-27) - TM02
-
appoint-person-secretary-company-with-name (2010-07-27) - AP03
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appoint-person-director-company-with-name (2010-12-06) - AP01
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change-person-director-company-with-change-date (2010-08-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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termination-director-company-with-name (2010-12-06) - TM01
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termination-director-company-with-name (2010-08-26) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-11) - 288b
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legacy (2009-09-11) - 363a
-
legacy (2009-06-17) - 288a
-
legacy (2009-06-17) - 288b
-
legacy (2009-03-21) - 288a
-
legacy (2009-03-17) - 288a
keyboard_arrow_right 2008
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resolution (2008-10-08) - RESOLUTIONS
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legacy (2008-08-26) - 363a
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legacy (2008-05-14) - 288b
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legacy (2008-08-01) - 288b
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accounts-with-accounts-type-full (2008-02-26) - AA
-
legacy (2008-05-16) - 353
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legacy (2008-05-16) - 288a
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accounts-with-accounts-type-full (2008-08-05) - AA
-
legacy (2008-06-11) - 288a
keyboard_arrow_right 2007
-
legacy (2007-09-23) - 363s
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legacy (2007-07-25) - 288a
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legacy (2007-07-20) - 288b
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accounts-with-accounts-type-full (2007-03-08) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-20) - 363s
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accounts-with-accounts-type-group (2006-02-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-09) - 244
-
legacy (2005-09-22) - 363a
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legacy (2005-09-22) - 363(190)
-
legacy (2005-09-22) - 353
-
legacy (2005-02-15) - 288a
keyboard_arrow_right 2004
-
legacy (2004-03-10) - 288b
-
legacy (2004-09-29) - 363a
-
legacy (2004-02-17) - 288a
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accounts-with-accounts-type-group (2004-12-11) - AA
-
legacy (2004-11-02) - 244
keyboard_arrow_right 2003
-
legacy (2003-09-18) - 363a
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auditors-resignation-company (2003-04-07) - AUD
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accounts-with-accounts-type-group (2003-10-06) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-10-10) - AA
-
legacy (2002-09-04) - 363a
keyboard_arrow_right 2001
-
legacy (2001-09-06) - 363a
-
legacy (2001-09-06) - 288b
-
accounts-with-accounts-type-group (2001-07-18) - AA
-
legacy (2001-09-06) - 288c
keyboard_arrow_right 2000
-
legacy (2000-11-20) - 363a
-
legacy (2000-11-08) - 288a
-
legacy (2000-11-08) - 288b
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accounts-with-accounts-type-full-group (2000-05-04) - AA
keyboard_arrow_right 1999
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auditors-resignation-company (1999-04-02) - AUD
-
legacy (1999-07-07) - 288b
-
legacy (1999-08-04) - 288a
-
legacy (1999-09-24) - 363s
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accounts-with-accounts-type-full-group (1999-08-19) - AA
keyboard_arrow_right 1998
-
legacy (1998-10-09) - 288a
-
legacy (1998-10-09) - 363a
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accounts-with-accounts-type-full-group (1998-07-17) - AA
-
legacy (1998-07-15) - 287
-
legacy (1998-07-06) - 288b
-
legacy (1998-12-16) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-21) - AA
-
legacy (1997-09-18) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-25) - AA
-
legacy (1996-10-09) - 363a
keyboard_arrow_right 1995
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legacy (1995-10-03) - 363x
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accounts-with-accounts-type-full-group (1995-08-21) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-05) - 363x
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accounts-with-accounts-type-full-group (1994-06-01) - AA
keyboard_arrow_right 1993
-
legacy (1993-11-10) - 363x
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accounts-with-accounts-type-full (1993-07-06) - AA
keyboard_arrow_right 1992
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legacy (1992-09-09) - 363x
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accounts-with-accounts-type-full-group (1992-12-08) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-16) - AA
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legacy (1991-09-05) - 363x
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legacy (1991-11-23) - 403a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-10-25) - AA
-
legacy (1990-09-12) - 363
keyboard_arrow_right 1989
-
legacy (1989-08-29) - 363
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accounts-with-accounts-type-full-group (1989-08-02) - AA
-
legacy (1989-01-06) - 395
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-26) - AA
-
legacy (1988-07-28) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-06-30) - AA
-
legacy (1987-08-27) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-07-03) - 363
keyboard_arrow_right 1978
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memorandum-articles (1978-03-30) - MEM/ARTS
keyboard_arrow_right 1967
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incorporation-company (1967-07-17) - NEWINC