Autoliv-Kolb Limited

Active02228479 Private limited company
Incorporated
9 March 1988 (38 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2020
Swedish
Born February 1967 (59)
Director · Appointed 14 August 2018
American
Born April 1973 (53)
Bonney, John Anthony
Secretary · Appointed 18 July 2012
Officer history (17 former)
18 February 2020
Appointed Jansson, Pierre as Director
18 February 2020
Resigned Hanke, Christian Herbert Antero as Director
22 August 2018
Resigned Fourrier, Isabelle as Director
14 August 2018
Appointed Rollo, Rebekah as Director
1 April 2018
Resigned Schaal, Aaron as Director
1 April 2018
Appointed Hanke, Christian Herbert Antero as Director
9 September 2016
Resigned Bentley, James Daniel as Director
9 September 2016
Appointed Schaal, Aaron as Director
9 September 2016
Resigned Elving, Andreas as Director
9 September 2016
Appointed Fourrier, Isabelle as Director
1 May 2016
Resigned Wallin, Bjorn Mats Olof as Director
1 May 2016
Appointed Elving, Andreas as Director
18 July 2012
Appointed Bonney, John Anthony as Secretary
18 July 2012
Resigned Bentley, James Daniel as Secretary
15 May 2008
Resigned Lindquist, Carl Magnus as Director
14 May 2008
Appointed Wallin, Bjorn Mats Olof as Director
31 October 2007
Appointed Lindquist, Carl Magnus as Director
20 January 2006
Appointed Bentley, James Daniel as Director
20 January 2006
Resigned Fulford, Adrian Patrick as Director
1 June 2005
Appointed Bentley, James Daniel as Secretary
1 June 2005
Resigned Kingsley, Miriam Janet as Secretary
25 January 2002
Appointed Kingsley, Miriam Janet as Secretary
25 January 2002
Resigned Collins, John William as Secretary
14 July 2000
Appointed Collins, John William as Secretary
14 July 2000
Resigned Mclean, John Alistair as Secretary
31 May 2000
Appointed Fulford, Adrian Patrick as Director
30 May 2000
Resigned King, Anthony Nigel as Director
30 April 1999
Resigned Kull, Wilhelm as Director
22 May 1998
Resigned Charlety, Paul as Director
3 June 1996
Appointed Charlety, Paul as Director
23 April 1996
Resigned Bark, Gunnar Emanuel as Director
7 June 1994
Appointed Mclean, John Alistair as Secretary
7 June 1994
Resigned O Niell, Julie Anne Bernadette as Secretary

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. 01958326

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

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