Congleton
Cheshire
CW12 1TT
Director Name | Pierre Jansson |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 18 February 2020(21 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Vice President Group Tax |
Country of Residence | Sweden |
Correspondence Address | C/O Autoliv Ab Box 70381 Se-107 24 Stockholm Sweden |
Director Name | Rebekah Rollo |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | American |
Status | Current |
Appointed | 18 February 2020(21 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Lawyer |
Country of Residence | Germany |
Correspondence Address | Autoliv Theodor-Heuss-Strasse 2 Dachau 85221 |
Director Name | Hans Torsten Gunnar Biorck |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 16 December 1998(same day as company formation) |
Role | Fianance Director |
Correspondence Address | Engel Brektsgatan 23 Stockholm Sweden 11432 Foreign |
Director Name | Jorgen Ingemar Svensson |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 16 December 1998(same day as company formation) |
Role | Lawyer |
Correspondence Address | Venusv 3 Saltsjo-Boo S13244 Sweden |
Director Name | Mr James Daniel Bentley |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 December 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Airbags International Limited Viking Way Congleton Cheshire CW12 1TT |
Secretary Name | Mr James Daniel Bentley |
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Nationality | American |
Status | Resigned |
Appointed | 16 December 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Airbags International Limited Viking Way Congleton Cheshire CW12 1TT |
Director Name | Carl Magnus Lindquist |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 22 August 2001(2 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 April 2008) |
Role | Company Director |
Correspondence Address | Odengatan 16 4tr Stockholm 11424 Sweden |
Director Name | Bjorn Mats Olof Wallin |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 29 April 2008(9 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 09 March 2015) |
Role | Corporate Controller |
Country of Residence | Sweden |
Correspondence Address | Airbags International Limited Viking Way Congleton Cheshire CW12 1TT |
Director Name | Zachariah Bronkhorst Miller |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 March 2015(16 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 18 February 2020) |
Role | Attorney |
Country of Residence | Sweden |
Correspondence Address | Airbags International Limited Viking Way Congleton Cheshire CW12 1TT |
Director Name | Mr Aaron Schaal |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 November 2016(17 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 April 2018) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Karlbergsvagen 80 A Lgh 1501 Stockholm 11335 |
Director Name | Christian Herbert Antero Hanke |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 April 2018(19 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 February 2020) |
Role | Vice President Corporate Control |
Country of Residence | Sweden |
Correspondence Address | Box 70381 Se-107 24 Stockholm Sweden |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | autoliv.com |
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Registered Address | Airbags International Limited Viking Way Congleton Cheshire CW12 1TT |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Hulme Walfield |
Ward | Brereton Rural |
Built Up Area | Congleton |
Address Matches | 2 other UK companies use this postal address |
18.3m at £1 | Autoliv Ab 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £23,306,000 |
Cash | £986,000 |
Current Liabilities | £1,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 16 December 2023 (3 months, 1 week ago) |
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Next Return Due | 30 December 2024 (9 months from now) |
23 February 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
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11 January 2021 | Full accounts made up to 31 December 2019 (16 pages) |
15 April 2020 | Termination of appointment of Christian Herbert Antero Hanke as a director on 18 February 2020 (1 page) |
15 April 2020 | Appointment of Pierre Jansson as a director on 18 February 2020 (2 pages) |
15 April 2020 | Appointment of Rebekah Rollo as a director on 18 February 2020 (2 pages) |
15 April 2020 | Termination of appointment of Zachariah Bronkhorst Miller as a director on 18 February 2020 (1 page) |
16 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
20 August 2019 | Full accounts made up to 31 December 2018 (15 pages) |
20 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
13 June 2018 | Full accounts made up to 31 December 2017 (15 pages) |
11 April 2018 | Appointment of Christian Herbert Antero Hanke as a director on 1 April 2018 (2 pages) |
10 April 2018 | Termination of appointment of Aaron Schaal as a director on 1 April 2018 (1 page) |
19 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
2 August 2017 | Full accounts made up to 31 December 2016 (15 pages) |
2 August 2017 | Full accounts made up to 31 December 2016 (15 pages) |
20 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
15 November 2016 | Termination of appointment of James Daniel Bentley as a director on 10 November 2016 (1 page) |
15 November 2016 | Appointment of Mr Aaron Schaal as a director on 10 November 2016 (2 pages) |
15 November 2016 | Termination of appointment of James Daniel Bentley as a director on 10 November 2016 (1 page) |
15 November 2016 | Appointment of Mr Aaron Schaal as a director on 10 November 2016 (2 pages) |
31 August 2016 | Full accounts made up to 31 December 2015 (15 pages) |
31 August 2016 | Full accounts made up to 31 December 2015 (15 pages) |
8 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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7 May 2015 | Full accounts made up to 31 December 2014 (12 pages) |
7 May 2015 | Full accounts made up to 31 December 2014 (12 pages) |
10 March 2015 | Appointment of Zachariah Bronkhorst Miller as a director on 9 March 2015 (2 pages) |
10 March 2015 | Appointment of Zachariah Bronkhorst Miller as a director on 9 March 2015 (2 pages) |
10 March 2015 | Appointment of Zachariah Bronkhorst Miller as a director on 9 March 2015 (2 pages) |
9 March 2015 | Termination of appointment of Bjorn Mats Olof Wallin as a director on 9 March 2015 (1 page) |
9 March 2015 | Termination of appointment of Bjorn Mats Olof Wallin as a director on 9 March 2015 (1 page) |
9 March 2015 | Termination of appointment of Bjorn Mats Olof Wallin as a director on 9 March 2015 (1 page) |
23 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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17 April 2014 | Full accounts made up to 31 December 2013 (12 pages) |
17 April 2014 | Full accounts made up to 31 December 2013 (12 pages) |
16 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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9 May 2013 | Full accounts made up to 31 December 2012 (13 pages) |
9 May 2013 | Full accounts made up to 31 December 2012 (13 pages) |
7 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Secretary's details changed for Mr John Anthony Bonney on 1 December 2012 (1 page) |
3 January 2013 | Director's details changed for Mr James Daniel Bentley on 1 December 2012 (2 pages) |
3 January 2013 | Director's details changed for Mr James Daniel Bentley on 1 December 2012 (2 pages) |
3 January 2013 | Secretary's details changed for Mr John Anthony Bonney on 1 December 2012 (1 page) |
3 January 2013 | Director's details changed for Mr James Daniel Bentley on 1 December 2012 (2 pages) |
3 January 2013 | Secretary's details changed for Mr John Anthony Bonney on 1 December 2012 (1 page) |
18 July 2012 | Termination of appointment of James Bentley as a secretary (1 page) |
18 July 2012 | Appointment of Mr John Anthony Bonney as a secretary (1 page) |
18 July 2012 | Termination of appointment of James Bentley as a secretary (1 page) |
18 July 2012 | Registered office address changed from 44 Welbeck Street London W1G 8DY on 18 July 2012 (1 page) |
18 July 2012 | Appointment of Mr John Anthony Bonney as a secretary (1 page) |
18 July 2012 | Registered office address changed from 44 Welbeck Street London W1G 8DY on 18 July 2012 (1 page) |
29 May 2012 | Full accounts made up to 31 December 2011 (12 pages) |
29 May 2012 | Full accounts made up to 31 December 2011 (12 pages) |
21 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
4 November 2011 | Resolutions
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4 November 2011 | Solvency statement dated 20/10/11 (1 page) |
4 November 2011 | Statement by directors (1 page) |
4 November 2011 | Solvency statement dated 20/10/11 (1 page) |
4 November 2011 | Statement of capital on 4 November 2011
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4 November 2011 | Statement of capital on 4 November 2011
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4 November 2011 | Resolutions
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4 November 2011 | Statement of capital on 4 November 2011
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4 November 2011 | Statement by directors (1 page) |
9 May 2011 | Full accounts made up to 31 December 2010 (12 pages) |
9 May 2011 | Full accounts made up to 31 December 2010 (12 pages) |
23 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Full accounts made up to 31 December 2009 (12 pages) |
31 March 2010 | Full accounts made up to 31 December 2009 (12 pages) |
5 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Director's details changed for James Daniel Bentley on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Bjorn Mats Olof Wallin on 4 January 2010 (2 pages) |
4 January 2010 | Secretary's details changed for James Daniel Bentley on 4 January 2010 (1 page) |
4 January 2010 | Secretary's details changed for James Daniel Bentley on 4 January 2010 (1 page) |
4 January 2010 | Director's details changed for James Daniel Bentley on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for James Daniel Bentley on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Bjorn Mats Olof Wallin on 4 January 2010 (2 pages) |
4 January 2010 | Secretary's details changed for James Daniel Bentley on 4 January 2010 (1 page) |
4 January 2010 | Director's details changed for Bjorn Mats Olof Wallin on 4 January 2010 (2 pages) |
24 June 2009 | Full accounts made up to 31 December 2008 (13 pages) |
24 June 2009 | Full accounts made up to 31 December 2008 (13 pages) |
24 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
24 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
7 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
7 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
3 June 2008 | Director appointed bjorn mats olof wallin (2 pages) |
3 June 2008 | Director appointed bjorn mats olof wallin (2 pages) |
9 May 2008 | Appointment terminated director carl lindquist (1 page) |
9 May 2008 | Appointment terminated director carl lindquist (1 page) |
15 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
15 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | Director resigned (1 page) |
3 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
3 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
18 October 2007 | Director resigned (1 page) |
18 October 2007 | Director resigned (1 page) |
12 January 2007 | Return made up to 16/12/06; full list of members (7 pages) |
12 January 2007 | Return made up to 16/12/06; full list of members (7 pages) |
30 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
30 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
11 January 2006 | Return made up to 16/12/05; full list of members (7 pages) |
11 January 2006 | Return made up to 16/12/05; full list of members (7 pages) |
24 August 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
24 August 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
5 January 2005 | Return made up to 16/12/04; full list of members (7 pages) |
5 January 2005 | Return made up to 16/12/04; full list of members (7 pages) |
23 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
23 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
23 December 2003 | Return made up to 16/12/03; full list of members (7 pages) |
23 December 2003 | Return made up to 16/12/03; full list of members (7 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
30 December 2002 | Return made up to 16/12/02; full list of members (7 pages) |
30 December 2002 | Return made up to 16/12/02; full list of members (7 pages) |
14 June 2002 | Full accounts made up to 31 December 2001 (9 pages) |
14 June 2002 | Full accounts made up to 31 December 2001 (9 pages) |
22 January 2002 | Full accounts made up to 31 December 2000 (9 pages) |
22 January 2002 | Full accounts made up to 31 December 2000 (9 pages) |
24 December 2001 | Return made up to 16/12/01; full list of members (7 pages) |
24 December 2001 | Return made up to 16/12/01; full list of members (7 pages) |
31 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
31 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
24 September 2001 | Director resigned (1 page) |
24 September 2001 | Director resigned (1 page) |
29 August 2001 | New director appointed (2 pages) |
29 August 2001 | New director appointed (2 pages) |
27 December 2000 | Return made up to 16/12/00; full list of members
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27 December 2000 | Return made up to 16/12/00; full list of members
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18 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
18 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
27 April 2000 | Registered office changed on 27/04/00 from: gloucester house 59 gloucester place london W1H 3PE (1 page) |
27 April 2000 | Registered office changed on 27/04/00 from: gloucester house 59 gloucester place london W1H 3PE (1 page) |
13 December 1999 | Return made up to 16/12/99; full list of members
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13 December 1999 | Return made up to 16/12/99; full list of members
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8 March 1999 | Statement of affairs (10 pages) |
8 March 1999 | Statement of affairs (10 pages) |
27 January 1999 | Resolutions
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27 January 1999 | £ nc 1000/18342196 18/12/98 (1 page) |
27 January 1999 | Resolutions
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27 January 1999 | Ad 18/12/98--------- £ si 18341196@1=18341196 £ ic 1/18341197 (2 pages) |
27 January 1999 | Ad 18/12/98--------- £ si 18341196@1=18341196 £ ic 1/18341197 (2 pages) |
27 January 1999 | £ nc 1000/18342196 18/12/98 (1 page) |
19 January 1999 | New director appointed (3 pages) |
19 January 1999 | New director appointed (3 pages) |
16 December 1998 | Incorporation (25 pages) |
16 December 1998 | Incorporation (25 pages) |