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AUTOLIV SPRING DYNAMICS LIMITED

Learn more about AUTOLIV SPRING DYNAMICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AIRBAGS INTERNATIONAL LIMITED, VIKING WAY, CONGLETON, CHESHIRE, CW12 1TT

AUTOLIV SPRING DYNAMICS LIMITED on the map

Company type: Private Limited Company
Company number: 00898822
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.22
last member list: 2016.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company AUTOLIV SPRING DYNAMICS LIMITED is a Private Limited Company, registration number 00898822, established in United Kingdom on the 22. February 1967. The company is now active. The company has been in business for 49 years and 9 months. This company used to be called TENSATOR LIMITED. The company is based on AIRBAGS INTERNATIONAL LIMITED, VIKING WAY, CONGLETON, CHESHIRE, CW12 1TT. Business of the company AUTOLIV SPRING DYNAMICS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED ANDREAS ELVING" from the 2016.05.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.17. We do not have any information about the company AUTOLIV SPRING DYNAMICS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.17
documents available: 1

List of company documents:

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DIRECTOR APPOINTED ANDREAS ELVING
Form type: AP01
Date: 2016.05.24
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APPOINTMENT TERMINATED, DIRECTOR BJORN WALLIN
Form type: TM01
Date: 2016.05.24
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17/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 26000
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.07
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.17
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / BJORN MATS OLOF WALLIN / 01/01/2012
Form type: CH01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL BENTLEY / 01/12/2012
Form type: CH01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.07
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SECRETARY APPOINTED MR JOHN ANTHONY BONNEY
Form type: AP03
Date: 2012.07.18
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APPOINTMENT TERMINATED, SECRETARY JAMES BENTLEY
Form type: TM02
Date: 2012.07.18
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REGISTERED OFFICE CHANGED ON 18/07/2012 FROM, 44 WELBECK STREET, LONDON, W1G 8DY
Form type: AD01
Date: 2012.07.18
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.24
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2011.06.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2011.06.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2011.06.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.06.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2011.06.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.06.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN
Form type: TM01
Date: 2011.01.05
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL BENTLEY / 04/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / BJORN MATS OLOF WALLIN / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUNCAN GREEN / 04/01/2010
Form type: CH01
Date: 2010.01.04
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SECRETARY'S CHANGE OF PARTICULARS / JAMES DANIEL BENTLEY / 04/01/2010
Form type: CH03
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL BENTLEY / 04/01/2010
Form type: CH01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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APPOINTMENT TERMINATED, DIRECTOR JAN-HVIBERT VALKENBURG
Form type: TM01
Date: 2009.10.16
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APPOINTMENT TERMINATED, DIRECTOR LEIF BERNTSSON
Form type: TM01
Date: 2009.10.16
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DIRECTOR APPOINTED ROBERT DUNCAN GREEN
Form type: AP01
Date: 2009.10.16
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DIRECTOR APPOINTED JAMES DANIEL BENTLEY
Form type: AP01
Date: 2009.10.16
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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DIRECTOR APPOINTED BJORN MATS OLOF WALLIN
Form type: 288a
Date: 2008.06.03
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APPOINTMENT TERMINATED DIRECTOR CARL LINDQUIST
Form type: 288b
Date: 2008.05.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.03.20
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AD 11/03/08, GBP SI [email protected]=1000, GBP IC 25000/26000
Form type: 88(2)
Date: 2008.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.31
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.23
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.02
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.16
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
Child documents:
Document type: ANNOTATION
Date: 2003.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.24

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Company directors and board members:

JOHN ANTHONY BONNEY (current)
Secretary, 2012.07.18
AIRBAGS INTERNATIONAL LIMITED VIKING WAY , CONGLETON
CW12 1TT, CHESHIRE
ENGLAND
JAMES DANIEL BENTLEY (current)
Director, ACCOUNTANT, 2009.10.06
AIRBAGS INTERNATIONAL LIMITED VIKING WAY , CONGLETON
CW12 1TT, CHESHIRE
ENGLAND
ANDREAS ELVING (current)
Director, COMPANY DIRECTOR, 2016.05.01
AUTOLIV AB BOX 70381 , SE-10724 STOCKHOLM
SWEDEN
JAMES DANIEL BENTLEY (resigned)
Secretary, 2002.02.04 - 2012.07.18
AIRBAGS INTERNATIONAL LIMITED VIKING WAY , CONGLETON
CW12 1TT, CHESHIRE
ENGLAND
JOHN WILLIAM COLLINS (resigned)
Secretary, ACCOUNTANT, 2000.07.14 - 2002.01.25
4 BEECH CLOSE , LONDON
SW19 4TU
MIRIAM KINGSLEY (resigned)
Secretary, TAX ACCOUNTANT, 2002.01.25 - 2002.02.04
19 OSSULTON WAY , LONDON
N2 0DT
JOHN ALISTAIR MCLEAN (resigned)
Secretary, FINANCE DIRECTOR, 1994.06.07 - 2000.07.14
4 CONIFER DRIVE HAMBROOK , CHICHESTER
PO18 8TU, WEST SUSSEX
JULIE ANNE BERNADETTE O NIELL (resigned)
Secretary, 1992.06.25 - 1994.06.07
22 SHEDFIELD WAY HUNSBURY , NORTHAMPTON
NN4 0SD
GUNNAR EMANUEL BARK (resigned)
Director, COMPANY DIRECTOR, 1992.06.25 - 1996.04.23
EREMITVAGEN 4 STOCKHOLM , SWEDEN
FOREIGN, SE 11264
LEIF ALLAN BERNTSSON (resigned)
Director, QUALITY DIRECTOR, 2001.03.31 - 2009.10.06
SORVIGGE 110 , STODE
SE 86013
SWEDEN
HANS TORSTEN GUNNAR BIORCK (resigned)
Director, FINANCE DIRECTOR, 1999.04.30 - 2001.08.22
ENGEL BREKTSGATAN 23 STOCKHOLM , SWEDEN 11432
FOREIGN
GUSTAF BRAKENHIELM (resigned)
Director, 1997.09.01 - 2001.08.22
KLOVERV 44 , BROMMA
16753
SWEDEN
PAUL CHARLETY (resigned)
Director, COMPANY DIRECTOR, 1996.06.03 - 1997.09.01
3 LES ERABLES LE CLOS SALIBERT SAINT NOM LA BRETECHE F78860 , FRANCE
FOREIGN
DAVID GOODSON (resigned)
Director, M D, 2002.07.25 - 2002.09.30
6 HOLM OAK GREEN CARDINGTON , BEDFORD
MK44 3DD, BEDFORDSHIRE
ROBERT DUNCAN GREEN (resigned)
Director, ACCOUNTANT, 2009.10.06 - 2010.12.24
44 WELBECK STREET LONDON ,
W1G 8DY
WILHELM KULL (resigned)
Director, 1998.05.22 - 1999.04.30
SUNNEBOVAGEN SOLLENTUNA S191 44 , SWEDEN
FOREIGN
CARL MAGNUS LINDQUIST (resigned)
Director, 2001.08.22 - 2008.04.30
ODENGATAN 16 4TR , STOCKHOLM
11424
SWEDEN
HOWARD LONSDALE POOL (resigned)
Director, COMPANY DIRECTOR, 1992.06.25 - 1994.06.06
LANSDOWN MAGPIE LANE COLESHILL , AMERSHAM
HP7 0LU, BUCKINGHAMSHIRE
ERNEST JAMES READING (resigned)
Director, COMPANY DIRECTOR, 1992.06.25 - 2007.12.01
1 PARROCK LANE MILTON KEYNES VILLAGE , MILTON KEYNES
MK10 9AT, BUCKINGHAMSHIRE
JAN-HVIBERT VALKENBURG (resigned)
Director, MANAGER, 2007.11.01 - 2009.10.06
WEVERSPLAATS , 'S HERTAGENBOSCH
S211 HD
NETHERLANDS
BJORN MATS OLOF WALLIN (resigned)
Director, CORPORATE CONTROLLER, 2008.04.29 - 2016.05.01
AIRBAGS INTERNATIONAL LIMITED VIKING WAY , CONGLETON
CW12 1TT, CHESHIRE
ENGLAND

Companies near to AUTOLIV SPRING DYNAMICS ltd.

Information about the Private Limited Company AUTOLIV SPRING DYNAMICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data