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ASSA ABLOY ENTRANCE SYSTEMS LTD

Learn more about ASSA ABLOY ENTRANCE SYSTEMS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 9 WINDMILL BUSINESS VILLAGE, BROOKLANDS CLOSE, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7DY

ASSA ABLOY ENTRANCE SYSTEMS LTD on the map

Company type: Private Limited Company
Company number: 00910858
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.17
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ROBERT JAMES FLINN
Form type: AP01
Date: 2016.04.29
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APPOINTMENT TERMINATED, DIRECTOR ULF JONASSON
Form type: TM01
Date: 2016.01.13
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APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIS
Form type: TM01
Date: 2015.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR APPOINTED MR JAMES STEVENSON WHYTE
Form type: AP01
Date: 2015.02.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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REGISTERED OFFICE CHANGED ON 16/10/2013 FROM, WASHINGTON HOUSE, BROOKLANDS CLOSE, SUNBURY ON THAMES, MIDDLESEX, TW16 7EQ
Form type: AD01
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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SECRETARY APPOINTED MS NICHOLA JADE CHAPMAN
Form type: AP03
Date: 2013.06.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY JAQUES
Form type: TM02
Date: 2013.06.19
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DIRECTOR APPOINTED MR NEIL ANTHONY DAVIS
Form type: AP01
Date: 2013.06.14
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DIRECTOR APPOINTED MR PAUL BARRIE HUNT
Form type: AP01
Date: 2013.06.13
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COMPANY NAME CHANGED BESAM LIMITED, CERTIFICATE ISSUED ON 11/01/13
Form type: CERTNM
Date: 2013.01.11
Child documents:
Document type: ANNOTATION
Date: 2013.01.11
Form type: RES15
Document description: CHANGE OF NAME 04/01/2013
Document type: ANNOTATION
Date: 2013.01.11
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.19
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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APPOINTMENT TERMINATED, DIRECTOR MARK RYAN
Form type: TM01
Date: 2011.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DANIEL PETER RYAN / 11/05/2011
Form type: CH01
Date: 2011.05.11
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DIRECTOR APPOINTED MR ANTHONY JONATHAN JAQUES
Form type: AP01
Date: 2010.12.06
£2.95
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DIRECTOR APPOINTED MR MARK DANIEL PETER RYAN
Form type: AP01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR BRIAN NARAIN
Form type: TM01
Date: 2010.12.06
£2.95
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / JUAN RAMON VARGUES HUERTA / 31/07/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NICHOLAS HELPS / 31/07/2010
Form type: CH01
Date: 2010.08.26
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APPOINTMENT TERMINATED, DIRECTOR HALIT DERVISH
Form type: TM01
Date: 2010.08.26
£2.95
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SECRETARY APPOINTED MR ANTHONY JONATHAN JAQUES
Form type: AP03
Date: 2010.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAQUES
Form type: TM01
Date: 2010.07.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY JAQUES
Form type: TM02
Date: 2010.07.27
£2.95
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DIRECTOR APPOINTED MR BRIAN NARAIN
Form type: AP01
Date: 2010.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVEN WALLIS
Form type: 288b
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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SECRETARY APPOINTED MR ANTHONY JONATHAN JAQUES
Form type: 288a
Date: 2009.06.17
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DIRECTOR APPOINTED MR ANTHONY JONATHAN JAQUES
Form type: 288a
Date: 2009.06.17
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APPOINTMENT TERMINATED SECRETARY JOHN DIXON
Form type: 288b
Date: 2009.06.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN DIXON
Form type: 288b
Date: 2009.06.17
£2.95
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DIRECTOR APPOINTED HALIT DERVISH
Form type: 288a
Date: 2009.03.21
£2.95
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DIRECTOR APPOINTED STEVEN GEORGE WALLIS
Form type: 288a
Date: 2009.03.17
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SEC 175, AUTH CONFLICT 26/09/2008
Form type: RES13
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD BLOOMFIELD
Form type: 288b
Date: 2008.08.01
£2.95
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DIRECTOR APPOINTED MR ANTHONY NICHOLAS HELPS
Form type: 288a
Date: 2008.06.11
£2.95
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DIRECTOR APPOINTED MR JOHN DIXON
Form type: 288a
Date: 2008.05.16
£2.95
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SECRETARY APPOINTED MR JOHN DIXON
Form type: 288a
Date: 2008.05.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.16
£2.95
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APPOINTMENT TERMINATED SECRETARY NOORUL TARAPDAR
Form type: 288b
Date: 2008.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.20
Child documents:
Document type: ANNOTATION
Date: 2006.09.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.09

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Company directors and board members:

NICHOLA JADE CHAPMAN (current)
Secretary, 2013.06.19
UNIT 9 WINDMILL BUSINESS VILLAGE BROOKLANDS CLOSE , SUNBURY-ON-THAMES
TW16 7DY, MIDDLESEX
ENGLAND
ROBERT JAMES FLINN (current)
Director, MANAGING DIRECTOR, 2016.04.29
UNIT 9 WINDMILL BUSINESS VILLAGE BROOKLANDS CLOSE , SUNBURY-ON-THAMES
TW16 7DY, MIDDLESEX
ANTHONY NICHOLAS HELPS (current)
Director, SALES DIRECTOR, 2008.06.01
25 MOOR ROAD STAMFORD BRIDGE , YORK
YO41 1BJ, EAST YORKSHIRE
PAUL BARRIE HUNT (current)
Director, COMMERCIAL MANAGER, 2013.06.13
UNIT 9 WINDMILL BUSINESS VILLAGE BROOKLANDS CLOSE , SUNBURY-ON-THAMES
TW16 7DY, MIDDLESEX
ENGLAND
ANTHONY JONATHAN JAQUES (current)
Director, ACCOUNTANT, 2010.11.30
151 WOODHAM LANE NEW HAW , ADDLESTONE
KT15 3NJ, SURREY
ENGLAND
JUAN RAMON VARGUES HUERTA (current)
Director, CEO, 2004.01.16
TJAROGATAN 40 , RYDEBACK
25733
SWEDEN
JAMES STEVENSON WHYTE (current)
Director, MANAGING DIRECTOR, 2015.02.25
UNIT 9 WINDMILL BUSINESS VILLAGE BROOKLANDS CLOSE , SUNBURY-ON-THAMES
TW16 7DY, MIDDLESEX
JOHN DIXON (resigned)
Secretary, FINANCE DIRECTOR, 2008.01.01 - 2009.06.09
4 MAFEKING ROAD , WRAYSBURY
TW19 5AL, MIDDLESEX
PER AKE GUSTAF HULTGREN (resigned)
Secretary, 1992.08.24 - 2000.08.21
BESAM AB BOX 131 S-261 , 22 LANDSKRONA
FOREIGN
SWEDEN
ANTHONY JONATHAN JAQUES (resigned)
Secretary, 2010.07.27 - 2013.06.19
WASHINGTON HOUSE BROOKLANDS CLOSE , SUNBURY ON THAMES
TW16 7EQ, MIDDLESEX
ANTHONY JONATHAN JAQUES (resigned)
Secretary, ACCOUNTANT, 2009.06.15 - 2010.07.27
151 WOODHAM LANE NEW HAW , ADDLESTONE
KT15 3NJ, SURREY
DAVID LAURENCE MOSS (resigned)
Secretary, 2000.08.21 - 2005.02.01
24 HAYWARD ROAD , THAMES DITTON
KT7 0BE, SURREY
NOORUL HUDA TARAPDAR (resigned)
Secretary, 2005.01.14 - 2007.09.30
47 GLOUCESTER DRIVE WRAYSBURY , STAINES
TW18 4TY, MIDDLESEX
JAN PETER ARU (resigned)
Director, PRESIDENT, 1998.05.26 - 2004.01.16
RIVOGATAN 6 S-257 , 30 RYDEBACK 15730
SWEDEN
RICHARD JOHN BLOOMFIELD (resigned)
Director, ENGINEER, 1999.08.01 - 2008.07.08
6 COMMON ROAD INGRAVE , BRENTWOOD
CM13 3QL, ESSEX
BRIAN EDWARD CHURCHER (resigned)
Director, COMPANY DIRECTOR, 1992.08.24 - 1999.06.30
34 CURLEY HILL ROAD , LIGHTWATER
GU18 5YH, SURREY
MARK CONWAY (resigned)
Director, 1998.10.01 - 2007.07.01
IVY HOUSE 25 WOODGREEN , WITNEY
OX8 6DG, OXFORDSHIRE
NEIL ANTHONY DAVIS (resigned)
Director, COMPANY DIRECTOR, 2013.06.14 - 2015.12.18
UNIT 9 WINDMILL BUSINESS VILLAGE BROOKLANDS CLOSE , SUNBURY-ON-THAMES
TW16 7DY, MIDDLESEX
ENGLAND
HALIT DERVISH (resigned)
Director, OPERATIONS DIRECTOR, 2009.03.01 - 2010.07.31
109 COLLIER ROW LANE , ROMFORD
RM5 3HP, ESSEX
JOHN DIXON (resigned)
Director, FINANCE DIRECTOR, 2008.01.01 - 2009.06.09
4 MAFEKING ROAD , WRAYSBURY
TW19 5AL, MIDDLESEX
ANTHONY JONATHAN JAQUES (resigned)
Director, ACCOUNTANT, 2009.06.15 - 2010.07.27
151 WOODHAM LANE NEW HAW , ADDLESTONE
KT15 3NJ, SURREY
ULF AKE JONASSON (resigned)
Director, MANAGING DIRECTOR, 2007.07.01 - 2016.01.13
2 GUESSENS WALK , WELWYN GARDEN CITY
AL8 6QS, HERTFORDSHIRE
JAN LENNART JONSSON (resigned)
Director, COMPANY DIRECTOR, 1992.08.24 - 2001.02.28
BESAM AB BOX 131 S-261 , 22 LANDSKRONA
FOREIGN
SWEDEN
BRIAN NARAIN (resigned)
Director, ACCOUNTANT, 2010.07.27 - 2010.11.29
WASHINGTON HOUSE BROOKLANDS CLOSE , SUNBURY ON THAMES
TW16 7EQ, MIDDLESEX
MARK DANIEL PETER RYAN (resigned)
Director, 2010.11.30 - 2011.08.14
22 HIGH STREET GREAT OFFLEY , HITCHIN
SG5 3AB, HERTFORDSHIRE
ENGLAND
BENGT GUSTAV BERTIL SAMUELSSON (resigned)
Director, COMPANY DIRECTOR, 1992.08.24 - 1998.05.26
BESAM AB BOX 131 S-261 , 22 LANDSKRONA
SWEDEN
STEVEN GEORGE WALLIS (resigned)
Director, 2009.03.01 - 2009.09.04
7 RAVEN CLOSE , ST NEOTS
PE19 1TD, CAMBRIDGESHIRE

Companies near to ASSA ABLOY ENTRANCE SYSTEMS LTD

Information about the Private Limited Company ASSA ABLOY ENTRANCE SYSTEMS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data