ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED: Filings
Overview
| Company Name | ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02590364 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Li Wang as a director on Jul 27, 2026 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2025 | 40 pages | AA | ||||||
Director's details changed for Li Wang on Mar 18, 2026 | 2 pages | CH01 | ||||||
Director's details changed for Mr Michael Charles Rimmington on Mar 18, 2026 | 2 pages | CH01 | ||||||
Secretary's details changed for Mr Ziaul Hoque on Mar 18, 2026 | 1 pages | CH03 | ||||||
Director's details changed for Li Wang on Mar 13, 2026 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 11, 2026 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Imperium Imperium Imperial Way Reading RG2 0TD England to Imperium Imperial Way Reading RG2 0TD on Oct 06, 2025 | 1 pages | AD01 | ||||||
Registered office address changed from Pacific House Imperial Way Reading RG2 0TD England to Imperium Imperium Imperial Way Reading RG2 0TD on Oct 06, 2025 | 1 pages | AD01 | ||||||
Termination of appointment of Miguel Valdovinos as a director on Jul 21, 2025 | 1 pages | TM01 | ||||||
Second filing for the appointment of Stephanie Ordan as a director | 3 pages | RP04AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||
Appointment of Mr Ziaul Hoque as a secretary on Nov 30, 2023 | 2 pages | AP03 | ||||||
Appointment of Stephanie Ordane as a director on May 15, 2023 | 2 pages | AP01 | ||||||
| ||||||||
Appointment of Li Wang as a director on May 15, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Miguel Valdovinos as a director on May 15, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Michael Charles Rimmington as a director on May 15, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Peter-Benjamin Van Der Kolk as a director on May 15, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Richard Melvyn Eastburn as a director on May 15, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Paul Simon Barter-Walsh as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0