FAAC ENTRANCE SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
FAAC ENTRANCE SOLUTIONS UK LIMITED
COMPANY NUMBER
12562076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
17/04/2020
(4 years and 7 months old)
WEBSITE
assaabloy.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/04/2020
19/11/2020
AUTO PEDESTRIAN DOORS LIMITED
SUNBURY-ON-THAMES
TW16 7DY
Telephone: 03330063443
TPS: No
Unit 9, Windmill Business Villag
Brooklands Close
Sunbury-On-Thames
TW16 7DY
TW16 7DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAAC SPA | N/A | N/A |
| FAAC ENTRANCE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | David Nimmo (930709112) has left the board |
| 07/10/2024 | New Company Secretary Hitesh Taank (932785307) Appointed |
| 14/08/2024 | Ezechiele Galloni (927372241) has left the board |
Credit Risk Overview
Want to learn more about FAAC ENTRANCE SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAAC ENTRANCE SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAAC ENTRANCE SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2020 - Present (4 years and 3 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2023 - Present (1 years and 8 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/2020 - 31/08/2020 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAAC SPA | N/A | N/A |
| FAAC (U.K.) LIMITED | Active - Accounts Filed | View Report |
| DSS AUTOMATIC DOORS LTD | Active - Accounts Filed | View Report |
| FAAC ELECTRONICS LIMITED | N/A | N/A |
| NATIONAL AUTOMATION LIMITED | N/A | N/A |
| FAAC ENTRANCE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| FAAC OVERSEAS HOLDING SA | N/A | N/A |
| ZEAG PARKING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | David Nimmo (930709112) has left the board |
| 07/10/2024 | New Company Secretary Hitesh Taank (932785307) Appointed |
| 14/08/2024 | Ezechiele Galloni (927372241) has left the board |
| 22/05/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 27/03/2023 | Biju Kochukunju Cherian (927433780) has left the board |
| 27/03/2023 | Neil Joseph Mathews (926897183) has left the board |
| 27/03/2023 | New Company Secretary David Nimmo (930709112) Appointed |
| 27/03/2023 | New Board Member Robert Soda-Cotic (930709128) Appointed |
| 23/04/2022 | New Accounts filed |
| 07/04/2022 | New Board Member Sarah Helena Ryan (929441120) Appointed |
| 07/04/2022 | Arno Josef Steiner (928569039) has left the board |
| 22/06/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Company Secretary Biju Kochukunju Cherian (927433780) Appointed |
| 03/09/2020 | Biju Kochukunju Cherian (926897185) has left the board |
| 03/09/2020 | Biju Kochukunju Cherian (924288975) has left the board |
| 03/09/2020 | New Board Member Ezechiele Galloni (927372241) Appointed |
| 03/09/2020 | New Board Member Andrea Marcellan (927372217) Appointed |
| 03/09/2020 | New Board Member Christopher John Dodgson (922789108) Appointed |
| 03/09/2020 | New Board Member John James Graham (920463372) Appointed |
| 24/08/2020 | Change in Reg. Office |
| 08/05/2020 | Biju Kochukunju Cherian (926897184) has left the board |
| 08/05/2020 | New Board Member Biju Kochukunju Cherian (924288975) Appointed |
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