Airbags International Limited

01958326

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VIKING WAY, CHESHIRE, CW12 1TT

Incorporated 13/11/1985

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

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

Charges0 outstanding

charge

satisfied

ALLSABROOK DEVELOPMENTS LIMITED

Created 20/06/1996Registered 27/06/1996Satisfied 12/07/2010

charge

satisfied

ELECTROLUX AUTOLIV AB

Created 20/07/1992Registered 01/08/1992Satisfied 15/11/1996