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AIRBAG SERVICE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airbag Service Ltd. The company was founded 6 years ago and was given the registration number 11818388. The firm's registered office is in BOSTON. You can find them at 22 Fellside, , Boston, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:AIRBAG SERVICE LTD
Company Number:11818388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:22 Fellside, Boston, England, BL2 4HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Fletcher Street, Apartment 9, Manchester, England, M46 0UB

Director01 January 2024Active
22, Fellside, Boston, England, BL2 4HB

Director11 February 2019Active
8, Chalgrove Avenue, Morden, United Kingdom, SM4 5RB

Director11 February 2019Active
22, Fellside, Bolton, England, BL2 4HB

Director04 November 2022Active
22, Fellside, Boston, England, BL2 4HB

Director11 February 2019Active

People with Significant Control

Mr Miroslav Voitkevic
Notified on:18 March 2025
Status:Active
Date of birth:January 1991
Nationality:Lithuanian
Country of residence:England
Address:313b, Hoe Street, London, England, E17 9BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Vitalij Veresko
Notified on:18 March 2025
Status:Active
Date of birth:March 1990
Nationality:Lithuanian
Country of residence:England
Address:313b, Hoe Street, London, England, E17 9BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Vitalijus Spranginas
Notified on:18 March 2025
Status:Active
Date of birth:June 1990
Nationality:Lithuanian
Country of residence:England
Address:313b, Hoe Street, London, England, E17 9BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Maksim Petrov
Notified on:01 January 2024
Status:Active
Date of birth:November 1994
Nationality:Lithuanian
Country of residence:England
Address:4, Fletcher Street, Manchester, England, M46 0UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Miroslav Voitkevic
Notified on:11 February 2019
Status:Active
Date of birth:January 1991
Nationality:Lithuanian
Country of residence:England
Address:22, Fellside, Boston, England, BL2 4HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vitalij Veresko
Notified on:11 February 2019
Status:Active
Date of birth:March 1990
Nationality:Lithuanian
Country of residence:United Kingdom
Address:8, Chalgrove Avenue, Morden, United Kingdom, SM4 5RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vitalijus Spranginas
Notified on:11 February 2019
Status:Active
Date of birth:June 1990
Nationality:Lithuanian
Country of residence:England
Address:22, Fellside, Boston, England, BL2 4HB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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