AIRBAGS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

01958326

Incorporation date

13/11/1985

Size

Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1986)

04/01/2026

Full accounts made up to 2023-12-31

View PDF (39 pages)

03/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

07/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

07/01/2024

Full accounts made up to 2022-12-31

View PDF (40 pages)

04/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

16/12/2022

Appointment of Mr Christopher Moorhouse as a director on 2022-11-28

View PDF (2 pages)

16/12/2022

Termination of appointment of Stuart Eustace as a director on 2022-11-28

View PDF (1 pages)

07/11/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

16/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

11/06/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

25/06/2020

Appointment of Rebekah Rollo as a director on 2020-04-01

View PDF (2 pages)

25/06/2020

Termination of appointment of Per Nielsen as a director on 2020-04-01

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

14/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

14/06/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

09/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

30/08/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

11/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

06/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (5 pages)

09/02/2016

Termination of appointment of Alan Paul Pennington as a director on 2016-01-01

View PDF (1 pages)

09/02/2016

Appointment of Stuart Eustace as a director on 2016-01-01

View PDF (2 pages)

28/10/2015

Appointment of Per Nielsen as a director on 2015-10-15

View PDF (2 pages)

27/10/2015

Termination of appointment of Eric Kristian Tobias Ackeby as a director on 2015-10-15

View PDF (1 pages)

12/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (5 pages)

11/05/2015

Director's details changed for Mr Alan Paul Pennington on 2015-05-01

View PDF (2 pages)

07/05/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

16/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (5 pages)

17/04/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

10/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (5 pages)

09/05/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

09/05/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

09/05/2013

Register inspection address has been changed

View PDF (1 pages)

03/01/2013

Director's details changed for Bjorn Mats Olof Wallin on 2012-01-01

View PDF (2 pages)

03/01/2013

Secretary's details changed for John Anthony Bonney on 2012-12-01

View PDF (1 pages)

15/11/2012

Appointment of Eric Kristian Tobias Ackeby as a director

View PDF (2 pages)

14/11/2012

Termination of appointment of Bjorn Wallin as a director

View PDF (1 pages)

06/08/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

03/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (5 pages)

25/01/2012

Appointment of Mr Alan Paul Pennington as a director

View PDF (3 pages)

25/01/2012

Termination of appointment of Francois Maistrelli as a director

View PDF (2 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

20/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (5 pages)

19/05/2011

Director's details changed for Francois Andre Maistrelli on 2011-01-01

View PDF (2 pages)

26/08/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

16/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

28/05/2010

Director's details changed for Francois Andre Maistrelli on 2010-01-01

View PDF (2 pages)

04/01/2010

Full accounts made up to 2008-12-31

View PDF (23 pages)

13/09/2009

Director appointed francois andre maistrelli

View PDF (1 pages)

13/09/2009

Appointment terminated director salvador duart duart

View PDF (1 pages)

11/06/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

14/01/2009

Secretary appointed john anthony bonney

View PDF (1 pages)

06/01/2009

Appointment terminated secretary karen kane

View PDF (1 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

15/07/2008

Full accounts made up to 2006-12-31

View PDF (25 pages)

08/07/2008

Appointment terminated director lars florberger

View PDF (1 pages)

17/06/2008

Return made up to 19/05/08; full list of members

View PDF (7 pages)

03/06/2008

Appointment terminated director carl lindquist

View PDF (1 pages)

03/06/2008

Director appointed bjorn mats olof wallin

View PDF (2 pages)

09/08/2007

Return made up to 19/05/07; full list of members

View PDF (7 pages)

22/06/2007

New director appointed

View PDF (2 pages)

28/12/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

09/06/2006

Return made up to 19/05/06; full list of members

View PDF (7 pages)

03/03/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

29/12/2005

Registered office changed on 29/12/05 from: penner road havant hampshire PO9 1QH

View PDF (1 pages)

29/12/2005

New secretary appointed

View PDF (2 pages)

29/12/2005

Secretary resigned

View PDF (1 pages)

09/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

05/09/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

15/06/2005

Return made up to 19/05/05; full list of members

View PDF (7 pages)

09/06/2005

New secretary appointed

View PDF (1 pages)

09/06/2005

Secretary resigned

View PDF (1 pages)

10/08/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

30/06/2004

New director appointed

View PDF (2 pages)

10/06/2004

Director resigned

View PDF (1 pages)

25/09/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

15/09/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

14/01/2003

Director resigned

View PDF (1 pages)

13/12/2002

New director appointed

View PDF (2 pages)

18/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

26/06/2002

Return made up to 19/05/01; no change of members

View PDF (6 pages)

15/06/2002

Return made up to 19/05/02; full list of members

View PDF (7 pages)

21/05/2002

Director resigned

View PDF (1 pages)

30/04/2002

Ad 18/12/98--------- £ si 80000@1

View PDF (2 pages)

30/04/2002

Miscellaneous

View PDF (1 pages)

30/04/2002

Resolutions

View PDF (0 pages)

30/04/2002

Resolutions

View PDF (1 pages)

26/04/2002

Secretary's particulars changed

View PDF (1 pages)

31/01/2002

Secretary resigned

View PDF (1 pages)

31/01/2002

New secretary appointed

View PDF (2 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

29/08/2001

Director resigned

View PDF (1 pages)

29/08/2001

New director appointed

View PDF (2 pages)

16/10/2000

New director appointed

View PDF (2 pages)

27/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

07/08/2000

New secretary appointed

View PDF (2 pages)

07/08/2000

Secretary resigned

View PDF (1 pages)

13/06/2000

Return made up to 19/05/00; full list of members

View PDF (6 pages)

28/03/2000

Amended full accounts made up to 1998-12-31

View PDF (15 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

18/10/1999

Director resigned

View PDF (1 pages)

09/06/1999

New director appointed

View PDF (2 pages)

09/06/1999

New director appointed

View PDF (2 pages)

09/06/1999

Director resigned

View PDF (1 pages)

09/06/1999

Director resigned

View PDF (1 pages)

09/06/1999

Director resigned

View PDF (1 pages)

09/06/1999

Return made up to 19/05/99; full list of members

View PDF (6 pages)

27/01/1999

Resolutions

View PDF (0 pages)

27/01/1999

Resolutions

View PDF (1 pages)

27/01/1999

Ad 18/12/98--------- £ si 80000@1=80000 £ ic 1420000/1500000

View PDF (2 pages)

27/01/1999

£ nc 1420000/1500000 18/12/98

View PDF (1 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

Return made up to 19/05/98; full list of members

View PDF (6 pages)

16/03/1998

New director appointed

View PDF (2 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

20/06/1997

Return made up to 19/05/97; full list of members

View PDF (6 pages)

20/06/1997

Director resigned

View PDF (1 pages)

15/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

10/07/1996

New director appointed

View PDF (2 pages)

27/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/05/1996

Return made up to 19/05/96; no change of members

View PDF (4 pages)

20/10/1995

Registered office changed on 20/10/95 from: chandler road chichester west sussex PO19 2UG

View PDF (1 pages)

12/10/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

25/05/1995

Memorandum and Articles of Association

View PDF (18 pages)

25/05/1995

Resolutions

View PDF (1 pages)

25/05/1995

Resolutions

View PDF (2 pages)

16/05/1995

Return made up to 19/05/95; full list of members

View PDF (8 pages)

12/04/1995

Resolutions

View PDF (20 pages)

10/02/1995

New director appointed

View PDF (2 pages)

08/10/1994

Full accounts made up to 1993-12-31

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20/06/1994

Secretary resigned;new secretary appointed

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15/06/1994

Return made up to 19/05/94; no change of members

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10/06/1994

Registered office changed on 10/06/94 from: 101 oakley road luton bedfordshire LU4 9RJ

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02/02/1994

Full accounts made up to 1992-12-31

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06/06/1993

Return made up to 19/05/93; full list of members

View PDF (6 pages)

20/04/1993

Director resigned

View PDF (2 pages)

31/03/1993

Full accounts made up to 1992-03-31

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31/03/1993

Full accounts made up to 1991-03-31

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31/03/1993

Director resigned;new director appointed

View PDF (0 pages)

31/03/1993

Resolutions

View PDF (0 pages)

31/03/1993

Resolutions

View PDF (0 pages)

31/03/1993

Resolutions

View PDF (0 pages)

31/03/1993

Resolutions

View PDF (0 pages)

31/03/1993

Resolutions

View PDF (0 pages)

31/03/1993

Resolutions

View PDF (0 pages)

31/03/1993

Ad 17/03/93--------- £ si 1400000@1=1400000 £ ic 20000/1420000

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31/03/1993

£ nc 20000/1420000 17/03/93

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31/03/1993

Ad 17/03/93--------- £ si 19998@1=19998 £ ic 2/20000

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31/03/1993

£ nc 100/20000 17/03/93

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31/03/1993

Miscellaneous

View PDF (0 pages)

31/03/1993

Miscellaneous

View PDF (0 pages)

26/03/1993

Memorandum and Articles of Association

View PDF (36 pages)

18/02/1993

Return made up to 15/09/92; full list of members

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04/12/1992

Accounting reference date shortened from 31/03 to 31/12

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02/12/1992

Registered office changed on 02/12/92 from: 17 aylmer parade london N2 0PF

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02/12/1992

Secretary resigned;new secretary appointed

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01/08/1992

Particulars of mortgage/charge

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15/07/1992

Registered office changed on 15/07/92 from: 14 aylmer parade london N2 0PF

View PDF (0 pages)

23/06/1992

New director appointed

View PDF (2 pages)

22/05/1992

Registered office changed on 22/05/92 from: st. Alphage house, 4TH floor, 2, fore street, london. EC2Y 5DH.

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08/04/1992

New director appointed

View PDF (4 pages)

17/03/1992

Director resigned

View PDF (2 pages)

16/02/1992

Memorandum and Articles of Association

View PDF (22 pages)

16/02/1992

Director resigned

View PDF (2 pages)

16/10/1991

Return made up to 15/09/91; full list of members

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15/10/1991

New director appointed

View PDF (2 pages)

15/06/1991

Director resigned

View PDF (3 pages)

03/01/1991

Return made up to 26/09/90; full list of members

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03/01/1991

Full accounts made up to 1990-03-31

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24/04/1990

New director appointed

View PDF (4 pages)

24/04/1990

New director appointed

View PDF (4 pages)

10/11/1989

Full accounts made up to 1989-03-31

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10/11/1989

Return made up to 15/09/89; full list of members

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16/10/1989

Certificate of change of name

View PDF (2 pages)

25/11/1988

Full accounts made up to 1988-03-31

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25/11/1988

Return made up to 15/09/88; full list of members

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27/11/1987

Return made up to 11/09/87; full list of members

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12/11/1987

Full accounts made up to 1987-03-31

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09/12/1986

Full accounts made up to 1986-03-31

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09/12/1986

Return made up to 07/08/86; full list of members

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27/11/1986

New secretary appointed

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05/11/1986

Registered office changed on 05/11/86 from: 17 aylmer parade london N2 0PF

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

03/05/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gabbott, William	Director	26/01/1998 - 01/09/1999	10
Eagles, Colin	Director	26/11/2002 - 28/05/2004	3
Lindquist, Carl Magnus	Director	22/08/2001 - 30/04/2008	18
Biorck, Hans Torsten Gunnar	Director	30/04/1999 - 22/08/2001	10
Kull, Wilhelm	Director	22/05/1998 - 30/04/1999	3

Persons with Significant Control

No PSC data available.

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Description

About AIRBAGS INTERNATIONAL LIMITED

AIRBAGS INTERNATIONAL LIMITED is an(a) Active company incorporated on 13/11/1985 with the registered office located at Viking Way, Congleton, Cheshire CW12 1TT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRBAGS INTERNATIONAL LIMITED?

AIRBAGS INTERNATIONAL LIMITED is currently Active. It was registered on 13/11/1985 .

Where is AIRBAGS INTERNATIONAL LIMITED located?

AIRBAGS INTERNATIONAL LIMITED is registered at Viking Way, Congleton, Cheshire CW12 1TT.

What does AIRBAGS INTERNATIONAL LIMITED do?

AIRBAGS INTERNATIONAL LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for AIRBAGS INTERNATIONAL LIMITED?

The latest filing was on 04/01/2026: Full accounts made up to 2023-12-31.