AIRBAG SERVICE LTD

Company number 11818388 ·

Active

3 active / 4 ceased · persons with significant control

Mr Vitalij Veresko

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-18
Date of birth
March 1990
Nationality
Lithuanian
Country of residence
England
Correspondence address
313b, Hoe Street, London, E17 9BG, England

Mr Miroslav Voitkevic

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-18
Date of birth
January 1991
Nationality
Lithuanian
Country of residence
England
Correspondence address
313b, Hoe Street, London, E17 9BG, England

Mr Vitalijus Spranginas

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-18
Date of birth
June 1990
Nationality
Lithuanian
Country of residence
England
Correspondence address
313b, Hoe Street, London, E17 9BG, England

Mr Maksim Petrov

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-01
Ceased on
2025-03-18
Date of birth
November 1994
Nationality
Lithuanian
Country of residence
England
Correspondence address
4, Fletcher Street, Apartment 9, Manchester, M46 0UB, England

Mr Vitalijus Spranginas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-02-11
Ceased on
2021-03-31
Date of birth
June 1990
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
22, Fellside, Boston, BL2 4HB, England

Mr Vitalij Veresko

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-02-11
Ceased on
2022-11-04
Date of birth
March 1990
Nationality
Lithuanian
Country of residence
England
Correspondence address
8, Chalgrove Avenue, Morden, SM4 5RB, United Kingdom

Mr Miroslav Voitkevic

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-02-11
Ceased on
2024-01-01
Date of birth
January 1991
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
22, Fellside, Boston, BL2 4HB, England