This company is commonly known as Airbags International Limited. The company was founded 38 years ago and was given the registration number 01958326. The firm's registered office is in CHESHIRE. You can find them at Viking Way, Congleton, Cheshire, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.
| Name | : | AIRBAGS INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 01958326 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Viking Way, Congleton, Cheshire, CW12 1TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Viking Way, Congleton, Cheshire, CW12 1TT | Secretary | 05 December 2008 | Active |
| Viking Way, Congleton, Cheshire, CW12 1TT | Director | 28 November 2022 | Active |
| Autoliv, Theodor-Heuss-Strasse 2, Dachau, Germany, 85221 | Director | 01 April 2020 | Active |
| Flat 56 Eagle Wharf Court, 43 Lafone Street, London, SE1 2LZ | Secretary | 01 June 2005 | Active |
| 4 Beech Close, London, SW19 4TU | Secretary | 14 July 2000 | Active |
| Il Silenzio 4 Crifty Craft Lane, Churchdown, Gloucester, GL3 2LH | Secretary | - | Active |
| 25 Halsnead Close, Wavertree, Liverpool, L15 8GA | Secretary | 10 October 2005 | Active |
| 4 Winnington Road, London, N2 0UB | Secretary | 25 January 2002 | Active |
| 4 Conifer Drive, Hambrook, Chichester, PO18 8TU | Secretary | 07 June 1994 | Active |
| 22 Shedfield Way, Hunsbury, Northampton, NN4 0SD | Secretary | - | Active |
| Quenington Old Rectory, Church Road, Cirencester, GL7 5BN | Director | - | Active |
| C/O Autoliv, Box 70381, Se-10724 Stockholm, Sweden, | Director | 10 September 2012 | Active |
| Ekorrvagen 16 131 42 Nacka, Sweden, | Director | - | Active |
| Eremitvagen 4, Stockholm, Sweden, FOREIGN | Director | - | Active |
| Engel Brektsgatan 23, Stockholm, Sweden 11432, FOREIGN | Director | 30 April 1999 | Active |
| 3 Les Erables Le Clos Salibert, Saint Nom La Breteche F78860, France, FOREIGN | Director | 03 June 1996 | Active |
| Calle Caballeros, 11, Benifayo, Spain, FOREIGN | Director | 01 June 2007 | Active |
| 111 Main Road, Wybunbury, Nantwich, CW5 7LS | Director | 26 November 2002 | Active |
| Autoliv, Viking Way, Congleton, United Kingdom, CW12 1LJ | Director | 01 January 2016 | Active |
| Halltorp, S31 91 Vinninga, Sweden, | Director | 01 June 2004 | Active |
| Skylgatan 4, 53142 Lidkoping, Sweden, FOREIGN | Director | 14 December 1994 | Active |
| Oakview, 28 Moors Lane, Winsford, CW7 1JX | Director | 26 January 1998 | Active |
| 13 Princedale Road, London, W11 4NW | Director | - | Active |
| 106 Cornwallis Road, Rugby, CV22 7SL | Director | - | Active |
| Storagatan 17, Sigtuna, Swenden, 19330 | Director | 30 April 1999 | Active |
| Sunnebovagen, Sollentuna S191 44, Sweden, FOREIGN | Director | 22 May 1998 | Active |
| Odengatan 16 4tr, Stockholm, Sweden, | Director | 22 August 2001 | Active |
| Dalienwaerd 85, Den Bosch, Netherlands, | Director | 01 September 2009 | Active |
| 6 Cloud View, Congleton, CW12 3TP | Director | 03 September 2000 | Active |
| 103-101, Jukjeon Hillstate Townhouse, Bojeong-Dong 1242, Giheung-Gu, Yongin-Si, 446-858, Korea, Republic Of, | Director | 15 October 2015 | Active |
| Viking Way, Congleton, Cheshire, CW12 1TT | Director | 13 January 2012 | Active |
| 11 Glenrosa Street, London, SW6 2QY | Director | 17 March 1993 | Active |
| Viking Way, Congleton, Cheshire, CW12 1TT | Director | 29 April 2008 | Active |
| Autoliv Uk Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Airbags International Limited, Viking Way, Congleton, United Kingdom, CW12 1TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Officers | Termination director company with name termination date. | Download |
| 2022-12-16 | Officers | Appoint person director company with name date. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-25 | Officers | Appoint person director company with name date. | Download |
| 2020-06-25 | Officers | Termination director company with name termination date. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-09 | Officers | Termination director company with name termination date. | Download |
| 2016-02-09 | Officers | Appoint person director company with name date. | Download |
| 2015-10-28 | Officers | Appoint person director company with name date. | Download |
| 2015-10-27 | Officers | Termination director company with name termination date. | Download |
| 2015-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.