Company NameAutoliv U.K. Holding Limited
DirectorsPierre Jansson and Rebekah Rollo
Company StatusActive
Company Number03686624
CategoryPrivate Limited Company
Incorporation Date16 December 1998(25 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr John Anthony Bonney
StatusCurrent
Appointed18 July 2012(13 years, 7 months after company formation)
Appointment Duration11 years, 8 months
RoleCompany Director
Correspondence AddressAirbags International Limited Viking Way
Congleton
Cheshire
CW12 1TT
Director NamePierre Jansson
Date of BirthFebruary 1967 (Born 57 years ago)
NationalitySwedish
StatusCurrent
Appointed18 February 2020(21 years, 2 months after company formation)
Appointment Duration4 years, 1 month
RoleVice President Group Tax
Country of ResidenceSweden
Correspondence AddressC/O Autoliv Ab Box 70381 Se-107 24
Stockholm
Sweden
Director NameRebekah Rollo
Date of BirthApril 1973 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed18 February 2020(21 years, 2 months after company formation)
Appointment Duration4 years, 1 month
RoleLawyer
Country of ResidenceGermany
Correspondence AddressAutoliv Theodor-Heuss-Strasse 2
Dachau
85221
Director NameHans Torsten Gunnar Biorck
Date of BirthMay 1951 (Born 72 years ago)
NationalitySwedish
StatusResigned
Appointed16 December 1998(same day as company formation)
RoleFianance Director
Correspondence AddressEngel Brektsgatan 23
Stockholm
Sweden 11432
Foreign
Director NameJorgen Ingemar Svensson
Date of BirthFebruary 1962 (Born 62 years ago)
NationalitySwedish
StatusResigned
Appointed16 December 1998(same day as company formation)
RoleLawyer
Correspondence AddressVenusv 3
Saltsjo-Boo
S13244
Sweden
Director NameMr James Daniel Bentley
Date of BirthDecember 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed16 December 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAirbags International Limited Viking Way
Congleton
Cheshire
CW12 1TT
Secretary NameMr James Daniel Bentley
NationalityAmerican
StatusResigned
Appointed16 December 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAirbags International Limited Viking Way
Congleton
Cheshire
CW12 1TT
Director NameCarl Magnus Lindquist
Date of BirthSeptember 1963 (Born 60 years ago)
NationalitySwedish
StatusResigned
Appointed22 August 2001(2 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 30 April 2008)
RoleCompany Director
Correspondence AddressOdengatan 16 4tr
Stockholm
11424
Sweden
Director NameBjorn Mats Olof Wallin
Date of BirthOctober 1964 (Born 59 years ago)
NationalitySwedish
StatusResigned
Appointed29 April 2008(9 years, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 09 March 2015)
RoleCorporate Controller
Country of ResidenceSweden
Correspondence AddressAirbags International Limited Viking Way
Congleton
Cheshire
CW12 1TT
Director NameZachariah Bronkhorst Miller
Date of BirthMarch 1979 (Born 45 years ago)
NationalityAmerican
StatusResigned
Appointed09 March 2015(16 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 18 February 2020)
RoleAttorney
Country of ResidenceSweden
Correspondence AddressAirbags International Limited Viking Way
Congleton
Cheshire
CW12 1TT
Director NameMr Aaron Schaal
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed10 November 2016(17 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 April 2018)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressKarlbergsvagen 80 A Lgh 1501
Stockholm
11335
Director NameChristian Herbert Antero Hanke
Date of BirthJune 1968 (Born 55 years ago)
NationalitySwedish
StatusResigned
Appointed01 April 2018(19 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 February 2020)
RoleVice President Corporate Control
Country of ResidenceSweden
Correspondence AddressBox 70381
Se-107 24 Stockholm
Sweden
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 December 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteautoliv.com

Location

Registered AddressAirbags International Limited
Viking Way
Congleton
Cheshire
CW12 1TT
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishHulme Walfield
WardBrereton Rural
Built Up AreaCongleton
Address Matches2 other UK companies use this postal address

Shareholders

18.3m at £1Autoliv Ab
100.00%
Ordinary

Financials

Year2014
Net Worth£23,306,000
Cash£986,000
Current Liabilities£1,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return16 December 2023 (3 months, 1 week ago)
Next Return Due30 December 2024 (9 months from now)

Filing History

23 February 2021Confirmation statement made on 16 December 2020 with no updates (3 pages)
11 January 2021Full accounts made up to 31 December 2019 (16 pages)
15 April 2020Termination of appointment of Christian Herbert Antero Hanke as a director on 18 February 2020 (1 page)
15 April 2020Appointment of Pierre Jansson as a director on 18 February 2020 (2 pages)
15 April 2020Appointment of Rebekah Rollo as a director on 18 February 2020 (2 pages)
15 April 2020Termination of appointment of Zachariah Bronkhorst Miller as a director on 18 February 2020 (1 page)
16 December 2019Confirmation statement made on 16 December 2019 with no updates (3 pages)
20 August 2019Full accounts made up to 31 December 2018 (15 pages)
20 December 2018Confirmation statement made on 16 December 2018 with no updates (3 pages)
13 June 2018Full accounts made up to 31 December 2017 (15 pages)
11 April 2018Appointment of Christian Herbert Antero Hanke as a director on 1 April 2018 (2 pages)
10 April 2018Termination of appointment of Aaron Schaal as a director on 1 April 2018 (1 page)
19 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
2 August 2017Full accounts made up to 31 December 2016 (15 pages)
2 August 2017Full accounts made up to 31 December 2016 (15 pages)
20 December 2016Confirmation statement made on 16 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 16 December 2016 with updates (5 pages)
15 November 2016Termination of appointment of James Daniel Bentley as a director on 10 November 2016 (1 page)
15 November 2016Appointment of Mr Aaron Schaal as a director on 10 November 2016 (2 pages)
15 November 2016Termination of appointment of James Daniel Bentley as a director on 10 November 2016 (1 page)
15 November 2016Appointment of Mr Aaron Schaal as a director on 10 November 2016 (2 pages)
31 August 2016Full accounts made up to 31 December 2015 (15 pages)
31 August 2016Full accounts made up to 31 December 2015 (15 pages)
8 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 18,341,197
(4 pages)
8 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 18,341,197
(4 pages)
7 May 2015Full accounts made up to 31 December 2014 (12 pages)
7 May 2015Full accounts made up to 31 December 2014 (12 pages)
10 March 2015Appointment of Zachariah Bronkhorst Miller as a director on 9 March 2015 (2 pages)
10 March 2015Appointment of Zachariah Bronkhorst Miller as a director on 9 March 2015 (2 pages)
10 March 2015Appointment of Zachariah Bronkhorst Miller as a director on 9 March 2015 (2 pages)
9 March 2015Termination of appointment of Bjorn Mats Olof Wallin as a director on 9 March 2015 (1 page)
9 March 2015Termination of appointment of Bjorn Mats Olof Wallin as a director on 9 March 2015 (1 page)
9 March 2015Termination of appointment of Bjorn Mats Olof Wallin as a director on 9 March 2015 (1 page)
23 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 18,341,197
(4 pages)
23 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 18,341,197
(4 pages)
17 April 2014Full accounts made up to 31 December 2013 (12 pages)
17 April 2014Full accounts made up to 31 December 2013 (12 pages)
16 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 18,341,197
(4 pages)
16 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 18,341,197
(4 pages)
9 May 2013Full accounts made up to 31 December 2012 (13 pages)
9 May 2013Full accounts made up to 31 December 2012 (13 pages)
7 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
3 January 2013Secretary's details changed for Mr John Anthony Bonney on 1 December 2012 (1 page)
3 January 2013Director's details changed for Mr James Daniel Bentley on 1 December 2012 (2 pages)
3 January 2013Director's details changed for Mr James Daniel Bentley on 1 December 2012 (2 pages)
3 January 2013Secretary's details changed for Mr John Anthony Bonney on 1 December 2012 (1 page)
3 January 2013Director's details changed for Mr James Daniel Bentley on 1 December 2012 (2 pages)
3 January 2013Secretary's details changed for Mr John Anthony Bonney on 1 December 2012 (1 page)
18 July 2012Termination of appointment of James Bentley as a secretary (1 page)
18 July 2012Appointment of Mr John Anthony Bonney as a secretary (1 page)
18 July 2012Termination of appointment of James Bentley as a secretary (1 page)
18 July 2012Registered office address changed from 44 Welbeck Street London W1G 8DY on 18 July 2012 (1 page)
18 July 2012Appointment of Mr John Anthony Bonney as a secretary (1 page)
18 July 2012Registered office address changed from 44 Welbeck Street London W1G 8DY on 18 July 2012 (1 page)
29 May 2012Full accounts made up to 31 December 2011 (12 pages)
29 May 2012Full accounts made up to 31 December 2011 (12 pages)
21 December 2011Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
21 December 2011Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
4 November 2011Resolutions
  • RES13 ‐ Reduce share prem a/c 21/10/2011
(2 pages)
4 November 2011Solvency statement dated 20/10/11 (1 page)
4 November 2011Statement by directors (1 page)
4 November 2011Solvency statement dated 20/10/11 (1 page)
4 November 2011Statement of capital on 4 November 2011
  • GBP 18,341,197
(4 pages)
4 November 2011Statement of capital on 4 November 2011
  • GBP 18,341,197
(4 pages)
4 November 2011Resolutions
  • RES13 ‐ Reduce share prem a/c 21/10/2011
(2 pages)
4 November 2011Statement of capital on 4 November 2011
  • GBP 18,341,197
(4 pages)
4 November 2011Statement by directors (1 page)
9 May 2011Full accounts made up to 31 December 2010 (12 pages)
9 May 2011Full accounts made up to 31 December 2010 (12 pages)
23 December 2010Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
23 December 2010Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
31 March 2010Full accounts made up to 31 December 2009 (12 pages)
31 March 2010Full accounts made up to 31 December 2009 (12 pages)
5 January 2010Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
5 January 2010Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
4 January 2010Director's details changed for James Daniel Bentley on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Bjorn Mats Olof Wallin on 4 January 2010 (2 pages)
4 January 2010Secretary's details changed for James Daniel Bentley on 4 January 2010 (1 page)
4 January 2010Secretary's details changed for James Daniel Bentley on 4 January 2010 (1 page)
4 January 2010Director's details changed for James Daniel Bentley on 4 January 2010 (2 pages)
4 January 2010Director's details changed for James Daniel Bentley on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Bjorn Mats Olof Wallin on 4 January 2010 (2 pages)
4 January 2010Secretary's details changed for James Daniel Bentley on 4 January 2010 (1 page)
4 January 2010Director's details changed for Bjorn Mats Olof Wallin on 4 January 2010 (2 pages)
24 June 2009Full accounts made up to 31 December 2008 (13 pages)
24 June 2009Full accounts made up to 31 December 2008 (13 pages)
24 December 2008Return made up to 16/12/08; full list of members (3 pages)
24 December 2008Return made up to 16/12/08; full list of members (3 pages)
7 October 2008Full accounts made up to 31 December 2007 (13 pages)
7 October 2008Full accounts made up to 31 December 2007 (13 pages)
3 June 2008Director appointed bjorn mats olof wallin (2 pages)
3 June 2008Director appointed bjorn mats olof wallin (2 pages)
9 May 2008Appointment terminated director carl lindquist (1 page)
9 May 2008Appointment terminated director carl lindquist (1 page)
15 January 2008Return made up to 16/12/07; full list of members (2 pages)
15 January 2008Return made up to 16/12/07; full list of members (2 pages)
20 November 2007Director resigned (1 page)
20 November 2007Director resigned (1 page)
3 November 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 November 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 October 2007Director resigned (1 page)
18 October 2007Director resigned (1 page)
12 January 2007Return made up to 16/12/06; full list of members (7 pages)
12 January 2007Return made up to 16/12/06; full list of members (7 pages)
30 October 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
30 October 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
11 January 2006Return made up to 16/12/05; full list of members (7 pages)
11 January 2006Return made up to 16/12/05; full list of members (7 pages)
24 August 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
24 August 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
5 January 2005Return made up to 16/12/04; full list of members (7 pages)
5 January 2005Return made up to 16/12/04; full list of members (7 pages)
23 July 2004Full accounts made up to 31 December 2003 (11 pages)
23 July 2004Full accounts made up to 31 December 2003 (11 pages)
23 December 2003Return made up to 16/12/03; full list of members (7 pages)
23 December 2003Return made up to 16/12/03; full list of members (7 pages)
27 October 2003Full accounts made up to 31 December 2002 (11 pages)
27 October 2003Full accounts made up to 31 December 2002 (11 pages)
30 December 2002Return made up to 16/12/02; full list of members (7 pages)
30 December 2002Return made up to 16/12/02; full list of members (7 pages)
14 June 2002Full accounts made up to 31 December 2001 (9 pages)
14 June 2002Full accounts made up to 31 December 2001 (9 pages)
22 January 2002Full accounts made up to 31 December 2000 (9 pages)
22 January 2002Full accounts made up to 31 December 2000 (9 pages)
24 December 2001Return made up to 16/12/01; full list of members (7 pages)
24 December 2001Return made up to 16/12/01; full list of members (7 pages)
31 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
31 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
24 September 2001Director resigned (1 page)
24 September 2001Director resigned (1 page)
29 August 2001New director appointed (2 pages)
29 August 2001New director appointed (2 pages)
27 December 2000Return made up to 16/12/00; full list of members
  • 363(287) ‐ Registered office changed on 27/12/00
(7 pages)
27 December 2000Return made up to 16/12/00; full list of members
  • 363(287) ‐ Registered office changed on 27/12/00
(7 pages)
18 October 2000Full accounts made up to 31 December 1999 (10 pages)
18 October 2000Full accounts made up to 31 December 1999 (10 pages)
27 April 2000Registered office changed on 27/04/00 from: gloucester house 59 gloucester place london W1H 3PE (1 page)
27 April 2000Registered office changed on 27/04/00 from: gloucester house 59 gloucester place london W1H 3PE (1 page)
13 December 1999Return made up to 16/12/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
13 December 1999Return made up to 16/12/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
8 March 1999Statement of affairs (10 pages)
8 March 1999Statement of affairs (10 pages)
27 January 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
27 January 1999£ nc 1000/18342196 18/12/98 (1 page)
27 January 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
27 January 1999Ad 18/12/98--------- £ si 18341196@1=18341196 £ ic 1/18341197 (2 pages)
27 January 1999Ad 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 1999New director appointed (3 pages)
19 January 1999New director appointed (3 pages)
16 December 1998Incorporation (25 pages)
16 December 1998Incorporation (25 pages)