UKBizDB.co.uk

AUTOLIV U.K. HOLDING LIMITED

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

This company is commonly known as Autoliv U.k. Holding Limited. The company was founded 25 years ago and was given the registration number 03686624. The firm's registered office is in CONGLETON. You can find them at Airbags International Limited, Viking Way, Congleton, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AUTOLIV U.K. HOLDING LIMITED
Company Number:03686624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Airbags International Limited, Viking Way, Congleton, Cheshire, CW12 1TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Airbags International Limited, Viking Way, Congleton, United Kingdom, CW12 1TT

Secretary18 July 2012Active
C/O Autoliv Ab, Box 70381 Se-107 24, Stockholm, Sweden,

Director18 February 2020Active
Autoliv, Theodor-Heuss-Strasse 2, Dachau, Germany, 85221

Director18 February 2020Active
Airbags International Limited, Viking Way, Congleton, United Kingdom, CW12 1TT

Secretary16 December 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 December 1998Active
Airbags International Limited, Viking Way, Congleton, United Kingdom, CW12 1TT

Director16 December 1998Active
Engel Brektsgatan 23, Stockholm, Sweden 11432, FOREIGN

Director16 December 1998Active
Box 70381, Se-107 24 Stockholm, Sweden,

Director01 April 2018Active
Odengatan 16 4tr, Stockholm, Sweden,

Director22 August 2001Active
Airbags International Limited, Viking Way, Congleton, CW12 1TT

Director09 March 2015Active
Karlbergsvagen 80 A Lgh 1501, Stockholm, Sweden, 11335

Director10 November 2016Active
Venusv 3, Saltsjo-Boo, Sweden,

Director16 December 1998Active
Airbags International Limited, Viking Way, Congleton, United Kingdom, CW12 1TT

Director29 April 2008Active

People with Significant Control

Autoliv Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:City Of Wilmington, County Of New Castle, Delaware, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.