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Companies House/London/Company profile

AIRBAG SERVICE LTD

Active
11818388·incorporated 2019-02-11

AIRBAG SERVICE LTD is an active UK private limited company, incorporated on 11 February 2019 at Companies House (number 11818388; OpenRegistry canonical ID GB-11818388-airbag-service-ltd). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-11
Registered Address
313B HOE STREET, LONDON, E17 9BG, ENGLAND
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Persons with significant control

AIRBAG SERVICE LTD has 3 persons with significant control on file:

  • Mr Miroslav Voitkevic born 1991 resident in England, Lithuanian national. Notified 2025-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Vitalij Veresko born 1990 resident in England, Lithuanian national. Notified 2025-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Vitalijus Spranginas born 1990 resident in England, Lithuanian national. Notified 2025-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Vitalij Veresko born 1990 resident in England, Lithuanian national. Notified 2019-02-11. Ceased 2022-11-04.
    • Owns 25–50% of shares
  • Mr Miroslav Voitkevic born 1991 resident in United Kingdom, Lithuanian national. Notified 2019-02-11. Ceased 2024-01-01.
    • Owns 25–50% of shares
  • Mr Vitalijus Spranginas born 1990 resident in United Kingdom, Lithuanian national. Notified 2019-02-11. Ceased 2021-03-31.
    • Owns 25–50% of shares
  • Mr Maksim Petrov born 1994 resident in England, Lithuanian national. Notified 2024-01-01. Ceased 2025-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in London: