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Airbags International Limited

01958326

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 13/11/1985

Previously known as

Andal Properties Limited · until 16/10/1989

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

29320
Manufacture of other parts and accessories for motor vehicles

Officers

John Anthony Bonney

secretary · Since 05/12/2008

FINANCE MANAGER

BRITISH · Age 60

Rebekah Rollo

director · Since 01/04/2020

LAWYER

AMERICAN · GERMANY · Age 53

Also on 3 other boards

Mr Christopher Moorhouse

director · Since 28/11/2022

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 59

Pierre Jansson

director · Since 30/04/2026

SWEDISH · SWITZERLAND · Age 59

Also on 2 other boards

John Anthony Bonney

secretary · Since 05/12/2008

British

Rebekah Rollo

director · Since 01/04/2020

American · Germany · Age 53

Christopher Moorhouse

director · Since 28/11/2022

British · United Kingdom · Age 59

Pierre Jansson

director · Since 30/04/2026

Swedish · Switzerland · Age 59

Former

Peter Erich Julius Held

director · Resigned 24/09/1992

Anthony David Jones

director · Resigned 07/04/1993

Derek Bernard Harvey Hansford

secretary · Resigned 19/05/1993

Julie Anne Bernadette O Niell

secretary · Resigned 07/06/1994

David Francis Abel Smith

director · Resigned 01/05/1995

William Peter Rollason

director · Resigned 01/05/1995

Gunnar Emanuel Bark

director · Resigned 23/04/1996

Paul Charlety

director · Resigned 22/05/1998

Sture Roland Andersson

director · Resigned 30/04/1999

Lars-Eric Florberger

director · Resigned 30/04/1999

Wilhelm Kull

director · Resigned 30/04/1999

William Gabbott

director · Resigned 01/09/1999

John Alistair Mclean

secretary · Resigned 14/07/2000

Hans Torsten Gunnar Biorck

director · Resigned 22/08/2001

John William Collins

secretary · Resigned 25/01/2002

Lennart Kallioniemi

director · Resigned 13/05/2002

Jorgen Moschini

director · Resigned 26/11/2002

Colin Eagles

director · Resigned 28/05/2004

Miriam Janet Kingsley

secretary · Resigned 01/06/2005

James Daniel Bentley

secretary · Resigned 10/10/2005

Carl Magnus Lindquist

director · Resigned 30/04/2008

Lars Eric Florberger

director · Resigned 04/07/2008

Karen Maria Kane

secretary · Resigned 05/12/2008

Salvador Duart Duart

director · Resigned 01/09/2009

Francois Andre Maistrelli

director · Resigned 13/01/2012

Bjorn Mats Olof Wallin

director · Resigned 10/09/2012

Eric Kristian Tobias Ackeby

director · Resigned 15/10/2015

Alan Paul Pennington

director · Resigned 01/01/2016

Per Nielsen

director · Resigned 01/04/2020

Stuart Eustace

director · Resigned 28/11/2022

Persons with Significant Control

Autoliv Uk Holding Limited

75–100% shares
75–100% votes
Appoint directors

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU

Reg: 03686624 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-07-17

VIKING WAY

post townLondon
2026-07-17

CHESHIRE

postcodeE14 5HU
2026-07-17

CW12 1TT