AUTOLIV-KOLB LIMITED

Overview

Company Name	AUTOLIV-KOLB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02228479
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUTOLIV-KOLB LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AUTOLIV-KOLB LIMITED located?

Registered Office Address	Airbags International Limited Viking Way CW12 1TT Congleton Cheshire
Undeliverable Registered Office Address	No

What were the previous names of AUTOLIV-KOLB LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.1226) LIMITED	Mar 09, 1988	Mar 09, 1988

What are the latest accounts for AUTOLIV-KOLB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AUTOLIV-KOLB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for AUTOLIV-KOLB LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Director's details changed for Pierre Jansson on Jun 25, 2025	2 pages	CH01

Sep 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

May 21, 2025	Confirmation statement made on May 09, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

May 09, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

May 09, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

May 16, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jun 16, 2021	Confirmation statement made on May 09, 2021 with no updates	3 pages	CS01

Jun 16, 2020	Confirmation statement made on May 09, 2020 with no updates	3 pages	CS01

Apr 15, 2020	Appointment of Pierre Jansson as a director on Feb 18, 2020	2 pages	AP01

Apr 15, 2020	Termination of appointment of Christian Herbert Antero Hanke as a director on Feb 18, 2020	1 pages	TM01

Feb 06, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Aug 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

May 14, 2019	Confirmation statement made on May 09, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Appointment of Rebekah Rollo as a director on Aug 14, 2018	2 pages	AP01

Oct 04, 2018	Termination of appointment of Isabelle Fourrier as a director on Aug 22, 2018	1 pages	TM01

Sep 26, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

May 09, 2018	Confirmation statement made on May 09, 2018 with no updates	3 pages	CS01

Apr 11, 2018	Appointment of Christian Herbert Antero Hanke as a director on Apr 01, 2018	2 pages	AP01

Apr 10, 2018	Termination of appointment of Aaron Schaal as a director on Apr 01, 2018	1 pages	TM01

Aug 04, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

May 11, 2017	Confirmation statement made on May 09, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of AUTOLIV-KOLB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BONNEY, John Anthony Viking Way CW12 1TT Congleton Airbags International Limited Cheshire England	Jul 18, 2012		Secretary	Viking Way CW12 1TT Congleton Airbags International Limited Cheshire England				170750060001
JANSSON, Pierre Box 70381 Se-107 24 Stockholm C/O Autoliv Ab Sweden	Feb 18, 2020		Director	Box 70381 Se-107 24 Stockholm C/O Autoliv Ab Sweden	Switzerland	Swedish	1967-2	268887380002
ROLLO, Rebekah Theodor-Heuss-Strasse 2 85221 Dachau Autoliv Germany	Aug 14, 2018		Director	Theodor-Heuss-Strasse 2 85221 Dachau Autoliv Germany	Germany	American	1973-4	251098350001
BENTLEY, James Daniel Viking Way CW12 1TT Congleton Airbags International Limited Cheshire England	Jun 01, 2005	Jul 18, 2012	Secretary	Viking Way CW12 1TT Congleton Airbags International Limited Cheshire England		American		56968590001
COLLINS, John William 4 Beech Close SW19 4TU London	Jul 14, 2000	Jan 25, 2002	Secretary	4 Beech Close SW19 4TU London		British		63573580001
KINGSLEY, Miriam Janet 4 Winnington Road N2 0UB London	Jan 25, 2002	Jun 01, 2005	Secretary	4 Winnington Road N2 0UB London		British		80069620002
MCLEAN, John Alistair 4 Conifer Drive Hambrook PO18 8TU Chichester West Sussex	Jun 07, 1994	Jul 14, 2000	Secretary	4 Conifer Drive Hambrook PO18 8TU Chichester West Sussex		British		39265090006
O NIELL, Julie Anne Bernadette 22 Shedfield Way Hunsbury NN4 0SD Northampton		Jun 07, 1994	Secretary	22 Shedfield Way Hunsbury NN4 0SD Northampton		British		52919630001
BARK, Gunnar Emanuel Eremitvagen 4 Stockholm FOREIGN Sweden Se 11264		Apr 23, 1996	Director	Eremitvagen 4 Stockholm FOREIGN Sweden Se 11264		Swedish	1939-8	55562660001
BENTLEY, James Daniel Viking Way CW12 1TT Congleton Airbags International Limited Cheshire England	Jan 20, 2006	Sep 09, 2016	Director	Viking Way CW12 1TT Congleton Airbags International Limited Cheshire England	England	American	1950-12	56968590001
CHARLETY, Paul 3 Les Erables Le Clos Salibert Saint Nom La Breteche F78860 FOREIGN France	Jun 03, 1996	May 22, 1998	Director	3 Les Erables Le Clos Salibert Saint Nom La Breteche F78860 FOREIGN France		French	1944-9	48426750001
ELVING, Andreas Box 70381 Se-10724 Stockholm Autoliv Ab Sweden	May 01, 2016	Sep 09, 2016	Director	Box 70381 Se-10724 Stockholm Autoliv Ab Sweden	Sweden	Swedish	1976-10	208458640001
FOURRIER, Isabelle Rue Villaret De Joyeuse 75017 Paris 2 France	Sep 09, 2016	Aug 22, 2018	Director	Rue Villaret De Joyeuse 75017 Paris 2 France	France	French	1965-12	217759400001
FULFORD, Adrian Patrick 10 Bentley Close PO8 9HH Waterlooville Hampshire	May 31, 2000	Jan 20, 2006	Director	10 Bentley Close PO8 9HH Waterlooville Hampshire	United Kingdom	British	1961-11	184621390001
HANKE, Christian Herbert Antero Se-107 24 Stockholm Box 70381 Sweden	Apr 01, 2018	Feb 18, 2020	Director	Se-107 24 Stockholm Box 70381 Sweden	Sweden	Swedish	1968-6	245160570001
KING, Anthony Nigel The Old Granary Manor Farm Pook Lane East Lavant PO18 0AH Chichester West Sussex		May 30, 2000	Director	The Old Granary Manor Farm Pook Lane East Lavant PO18 0AH Chichester West Sussex		British	1941-7	11302440001
KULL, Wilhelm Sunnebovagen Sollentuna S191 44 FOREIGN Sweden		Apr 30, 1999	Director	Sunnebovagen Sollentuna S191 44 FOREIGN Sweden		Swedish	1936-4	58909530001
LINDQUIST, Carl Magnus Odengatan 16 4tr Stockholm 11424 Sweden	Oct 31, 2007	May 15, 2008	Director	Odengatan 16 4tr Stockholm 11424 Sweden		Swedish	1963-9	107989120001
SCHAAL, Aaron 11335 Stockholm Karlbergsvagen 80 A Lgh 1501 Stockholm Sweden	Sep 09, 2016	Apr 01, 2018	Director	11335 Stockholm Karlbergsvagen 80 A Lgh 1501 Stockholm Sweden	Sweden	American	1967-9	217521440001
WALLIN, Bjorn Mats Olof Viking Way CW12 1TT Congleton Airbags International Limited Cheshire England	May 14, 2008	May 01, 2016	Director	Viking Way CW12 1TT Congleton Airbags International Limited Cheshire England	Sweden	Swedish	1964-10	130850410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTOLIV-KOLB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Airbags International Limited

Apr 06, 2016

Congleton

CW12 1TT Cheshire

Viking Way

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	01958326

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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