Airbags International Limited

Active01958326 Private limited company
Incorporated
13 November 1985 (40 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Christopher Moorhouse
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Swedish
Born February 1967 (59)
Moorhouse, Christopher
Director · Appointed 28 November 2022
British
Born April 1967 (59)
Director · Appointed 1 April 2020
American
Born April 1973 (53)
Bonney, John Anthony
Secretary · Appointed 5 December 2008
British
Officer history (30 former)
30 April 2026
Appointed Jansson, Pierre as Director
28 November 2022
Appointed Moorhouse, Christopher as Director
28 November 2022
Resigned Eustace, Stuart as Director
1 April 2020
Appointed Rollo, Rebekah as Director
1 April 2020
Resigned Nielsen, Per as Director
1 January 2016
Appointed Eustace, Stuart as Director
1 January 2016
Resigned Pennington, Alan Paul as Director
15 October 2015
Resigned Ackeby, Eric Kristian Tobias as Director
15 October 2015
Appointed Nielsen, Per as Director
10 September 2012
Resigned Wallin, Bjorn Mats Olof as Director
10 September 2012
Appointed Ackeby, Eric Kristian Tobias as Director
13 January 2012
Resigned Maistrelli, Francois Andre as Director
13 January 2012
Appointed Pennington, Alan Paul as Director
1 September 2009
Resigned Duart Duart, Salvador as Director
1 September 2009
Appointed Maistrelli, Francois Andre as Director
5 December 2008
Resigned Kane, Karen Maria as Secretary
5 December 2008
Appointed Bonney, John Anthony as Secretary
4 July 2008
Resigned Florberger, Lars Eric as Director
30 April 2008
Resigned Lindquist, Carl Magnus as Director
29 April 2008
Appointed Wallin, Bjorn Mats Olof as Director
1 June 2007
Appointed Duart Duart, Salvador as Director
10 October 2005
Appointed Kane, Karen Maria as Secretary
10 October 2005
Resigned Bentley, James Daniel as Secretary
1 June 2005
Resigned Kingsley, Miriam Janet as Secretary
1 June 2005
Appointed Bentley, James Daniel as Secretary
1 June 2004
Appointed Florberger, Lars Eric as Director
28 May 2004
Resigned Eagles, Colin as Director
26 November 2002
Resigned Moschini, Jorgen as Director
26 November 2002
Appointed Eagles, Colin as Director
13 May 2002
Resigned Kallioniemi, Lennart as Director
25 January 2002
Resigned Collins, John William as Secretary
25 January 2002
Appointed Kingsley, Miriam Janet as Secretary
22 August 2001
Appointed Lindquist, Carl Magnus as Director
22 August 2001
Resigned Biorck, Hans Torsten Gunnar as Director
3 September 2000
Appointed Moschini, Jorgen as Director
14 July 2000
Appointed Collins, John William as Secretary
14 July 2000
Resigned Mclean, John Alistair as Secretary
1 September 1999
Resigned Gabbott, William as Director
30 April 1999
Appointed Biorck, Hans Torsten Gunnar as Director
30 April 1999
Resigned Kull, Wilhelm as Director
30 April 1999
Appointed Kallioniemi, Lennart as Director
30 April 1999
Resigned Andersson, Sture Roland as Director
30 April 1999
Resigned Florberger, Lars-Eric as Director
22 May 1998
Appointed Kull, Wilhelm as Director
22 May 1998
Resigned Charlety, Paul as Director
26 January 1998
Appointed Gabbott, William as Director
3 June 1996
Appointed Charlety, Paul as Director
23 April 1996
Resigned Bark, Gunnar Emanuel as Director
1 May 1995
Resigned Rollason, William Peter, Dir as Director
1 May 1995
Resigned Abel Smith, David Francis as Director
14 December 1994
Appointed Florberger, Lars-Eric as Director
7 June 1994
Appointed Mclean, John Alistair as Secretary
7 June 1994
Resigned O Niell, Julie Anne Bernadette as Secretary
19 May 1993
Resigned Hansford, Derek Bernard Harvey as Secretary
7 April 1993
Resigned Jones, Anthony David as Director
17 March 1993
Appointed Rollason, William Peter, Dir as Director
24 September 1992
Resigned Held, Peter Erich Julius as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03686624

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Airbags International Limited This company Owns 75–100% of shares
Autoliv-Kolb Limited Owns 75–100% of shares

Filings 198

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 December 2024
25 June 2026Director's details changed
14 May 2026Confirmation statement with no updates3 May 2026
6 May 2026Change of details for a person with significant control
5 May 2026Appointment of a director
Show all 198 filings

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