Assa Abloy Entrance Systems Ltd

General information

Name:

Assa Abloy Entrance Systems Limited

Office Address:

7 Churchill Way Chapeltown S35 2PY Sheffield

Number: 00910858

Incorporation date: 1967-07-17

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Assa Abloy Entrance Systems Ltd may be contacted at 7 Churchill Way, Chapeltown in Sheffield. Its post code is S35 2PY. Assa Abloy Entrance Systems has been operating on the British market since the company was set up in 1967. Its reg. no. is 00910858. Its name switch from Besam to Assa Abloy Entrance Systems Ltd occurred on 2013-01-11. This firm's registered with SIC code 33200 which stands for Installation of industrial machinery and equipment. Assa Abloy Entrance Systems Limited filed its account information for the period that ended on 2021-12-31. The company's most recent confirmation statement was filed on 2023-08-24.

We have identified 9 councils and public departments cooperating with the company. The biggest counter party of them all is the Sandwell Council, with over 56 transactions from worth at least 500 pounds each, amounting to £87,886 in total. The company also worked with the London Borough of Hounslow (16 transactions worth £35,115 in total) and the Gateshead Council (9 transactions worth £10,861 in total). Assa Abloy Entrance Systems was the service provided to the Allerdale Borough Council covering the following areas: Car Parks Inspection & Maintenance was also the service provided to the Brighton & Hove City Council covering the following areas: Repair Maint N Alterations.

When it comes to the following firm, most of director's obligations up till now have been fulfilled by Mikko V., Marina L. and John B.. As for these three people, John B. has administered firm for the longest time, having become a member of officers' team on 2017. To find professional help with legal documentation, this firm has been utilizing the expertise of Robert K. as a secretary for the last one year.

  • Previous company's names
  • Assa Abloy Entrance Systems Ltd 2013-01-11
  • Besam Limited 1967-07-17

Company staff

Robert K.

Role: Secretary

Appointed: 14 February 2023

Latest update: 29 March 2024

Mikko V.

Role: Director

Appointed: 02 January 2023

Latest update: 29 March 2024

Marina L.

Role: Director

Appointed: 01 September 2020

Latest update: 29 March 2024

John B.

Role: Director

Appointed: 19 October 2017

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm include: Assa Abloy Limited owns over 3/4 of company shares. This business can be reached in Willenhall at School Street, WV13 3PW and was registered as a PSC under the reg no 02096505.

Assa Abloy Limited
Address: Portobello School Street, Willenhall, WV13 3PW, PO Box BOX 70340, England
Legal authority Uk Law
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 02096505
Notified on 27 September 2017
Nature of control:
over 3/4 of shares
Assa Abloy Entrance Systems Ab
Address: Box 131 Se-261, Lodjursgatan 10, Landskrona, Sweden
Legal authority Swedish
Legal form Privat Aktiebolag
Country registered Sweden
Place registered Sweden
Registration number 5562048511
Notified on 6 April 2016
Ceased on 27 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 12th, March 2024
accounts
Free Download Download filing (47 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2016 Allerdale Borough 1 £ -271.00
2016-11-15 193452 £ -271.00 Car Parks Inspection & Maintenance
2015 Allerdale Borough 1 £ 271.00
2015-05-27 130928 £ 271.00 Car Parks Inspection & Maintenance
2015 Brighton & Hove City 1 £ 210.08
2015-05-15 PAY00764244 £ 210.08 Repair Maint N Alterations
2015 Gateshead Council 4 £ 4 771.02
2015-05-27 43850156 £ 1 999.80 Supplies And Services
2015 Sandwell Council 15 £ 22 643.26
2015-08-01 1516P05_CR003234 £ 3 841.76 Central Services - Services To The Public
2015 Stroud District Council 1 £ 577.65
2015-05-19 50154702 £ 577.65 Responsive Maintenance - Corporate Budget
2014 Allerdale Borough 1 £ 261.00
2014-04-09 51963 £ 261.00 Car Parks Inspection & Maintenance
2014 Buckinghamshire 3 £ 5 436.02
2014-08-27 3400929674 £ 2 404.98
2014 Devon County Council 1 £ 1 471.00
2014-03-17 EXCHEQ31107661 £ 1 471.00 Other Building Maintenance
2014 Gateshead Council 5 £ 6 090.08
2014-11-05 43818627 £ 2 215.00 Supplies And Services
2014 London Borough of Hounslow 9 £ 12 220.68
2014-07-23 4179348 £ 1 950.00 Buildings/plant Repairs/maint
2014 Sandwell Council 31 £ 51 933.88
2014-02-01 2014P11_002918 £ 4 493.00 Street Scene
2014 Stroud District Council 3 £ 1 976.00
2014-07-10 50140425 £ 1 034.00 Maintenance Agreements - Corporate Budget
2013 Buckinghamshire 1 £ 1 118.70
2013-09-04 3400843519 £ 1 118.70
2013 Middlesbrough Council 4 £ 4 436.02
2013-09-03 03/09/2013_99 £ 1 649.71 Responsive Maintenance
2013 Sandwell Council 10 £ 13 309.31
2013-11-08 2014P08_003055 £ 3 690.00 Street Scene
2013 Stroud District Council 3 £ 1 881.57
2013-04-18 50121322 £ 984.59 Maintenance Agreements - Corporate Budget
0201 London Borough of Hounslow 7 £ 22 893.90
0201-01-27 4241303 £ 15 829.10 Buildings/plant Repairs/maint

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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
56
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