AUTOLIV U.K. HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
AUTOLIV U.K. HOLDING LIMITED
COMPANY NUMBER
03686624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/12/1998
(26years old)
WEBSITE
www.autoliv.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW12 1TT
44 Welbeck Street
London
W1G 8DY
Viking Way
Congleton
Cheshire
CW12 1TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOLIV AB | N/A | N/A |
| AUTOLIV U.K. HOLDING LIMITED | Active - Accounts Filed | View Report |
| AIRBAGS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUTOLIV U.K. HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTOLIV U.K. HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOLIV U.K. HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/02/2020 - Present (4 years and 10 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/02/2020 - Present (4 years and 10 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/12/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 16/12/1998 - Present (26years) Secretary: 16/12/1998 - Present (26years) Born in Dec 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOLIV AB | N/A | N/A |
| AUTOLIV U.K. HOLDING LIMITED | Active - Accounts Filed | View Report |
| AIRBAGS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AUTOLIV-KOLB LIMITED | Non-Trading | View Report |
| AUTOLIV-KOLB LIMITED | Non-Trading | View Report |
| AUTOLIV SPRING DYNAMICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 17/01/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 26/12/2022 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 17/04/2020 | Zachariah Bronkhorst Miller (919568921) has left the board |
| 17/04/2020 | Christian Herbert Antero Hanke (924516057) has left the board |
| 17/04/2020 | New Board Member Pierre Jansson (926888738) Appointed |
| 17/04/2020 | New Board Member Rebekah Rollo (925109835) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 20/04/2018 | Christian Herbert Antero Hanke (924516065) has left the board |
| 20/04/2018 | New Board Member Christian Herbert Antero Hanke (924516057) Appointed |
| 13/04/2018 | New Board Member Christian Herbert Antero Hanke (924516065) Appointed |
| 12/04/2018 | Aaron Schaal (921752144) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 17/11/2016 | James Daniel Bentley (905696859) has left the board |
| 17/11/2016 | New Board Member Aaron Schaal (921752144) Appointed |
| 27/09/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 12/03/2015 | New Board Member Zachariah Bronkhorst Miller (919568921) Appointed |
| 11/03/2015 | Bjorn Mats Olof Wallin (913085041) has left the board |
| 28/12/2014 | New Annual Return filed |
| 23/04/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 10/01/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
| 07/01/2013 | New Company Secretary John Anthony Bonney (917074978) Appointed |
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