IN-CAR CLEVERNESS LIMITED
UNIT 605 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM B24 9FD- Active
- Private Limited Company
- Company No. 06578472
- Last Updated: 01 Mar 2024
Company Profile
IN-CAR CLEVERNESS LIMITED was incorporated on Monday, April 28, 2008 as a Private Limited Company with registered address in BIRMINGHAM. IN-CAR CLEVERNESS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 16 years 5 months and 5 days.
| Name | IN-CAR CLEVERNESS LIMITED |
|---|---|
| Company number | 06578472 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 605 FORT DUNLOP FORT PARKWAY BIRMINGHAM B24 9FD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ax Innovation Limited Liberty Park, Burton Old Road, WS14 9HY |
Dates: Wednesday, July 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Thomas Doster Iv Nationality: American |
Dates: Thursday, September 14, 2017 - present
significant influence or control
|
| Accident Exchange Limited Canton Lane, Coleshill, B46 1GA |
Dates: Thursday, September 14, 2017 - Wednesday, July 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Automotive And Insurance Solutions Group Plc Hams Hall National Distribution Park, Canton Lane, Coleshill, B46 1GA |
Dates: Wednesday, April 6, 2016 - Thursday, September 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (57 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| IN-CAR CLEVERNESS LIMITED | 28 Apr 2008 |
| AX LRF LIMITED | 11 May 2011 |
| ONBOARD (IN-CAR CLEVERNESS) LIMITED | 17 Sep 2012 |