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Company Information for

FLEET ASSIST INTERCO LIMITED

1 SOVEREIGN COURT LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU,
Company Registration Number
10864124
Private Limited Company
Active

Company Overview

About Fleet Assist Interco Ltd
FLEET ASSIST INTERCO LIMITED was founded on 2017-07-13 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Fleet Assist Interco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FLEET ASSIST INTERCO LIMITED
 
Legal Registered Office
1 SOVEREIGN COURT LANCASTER WAY
ERMINE BUSINESS PARK
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
 
Filing Information
Company Number 10864124
Company ID Number 10864124
Date formed 2017-07-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 10/08/2018
Type of accounts SMALL
Last Datalog update: 2024-03-07 03:08:30
Primary Source:Companies House
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Company Officers of FLEET ASSIST INTERCO LIMITED

Current Directors
Officer Role Date Appointed
DONAL O'SULLIVAN
Company Secretary 2017-07-13
CONOR THOMAS CLARKE
Director 2017-07-13
DONAL O'SULLIVAN
Director 2017-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONOR THOMAS CLARKE BLUE SKIES ADDICTION CENTRE LTD Director 2018-08-03 CURRENT 2013-06-18 Active
CONOR THOMAS CLARKE CARE REFERRALS LIMITED Director 2018-08-03 CURRENT 2018-04-04 Active
CONOR THOMAS CLARKE FLEET ASSIST LIMITED Director 2017-07-20 CURRENT 2003-03-04 Active
CONOR THOMAS CLARKE AUTOMOTIVE FLEET INVESTMENTS LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
CONOR THOMAS CLARKE SPIRAL IOT HOLDINGS LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
DONAL O'SULLIVAN ATLANTA MIDCO LIMITED Director 2018-06-29 CURRENT 2018-06-04 Active
DONAL O'SULLIVAN INTRALAN INVESTMENTS LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
DONAL O'SULLIVAN FLEET ASSIST LIMITED Director 2017-07-20 CURRENT 2003-03-04 Active
DONAL O'SULLIVAN AUTOMOTIVE FLEET INVESTMENTS LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
DONAL O'SULLIVAN SPIRAL IOT HOLDINGS LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
DONAL O'SULLIVAN BCS INVESTMENTS LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-08CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-01-26Second filing for the termination of Scott Hall
2023-01-11APPOINTMENT TERMINATED, DIRECTOR SCOTT HALL
2023-01-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/20
2021-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/21 FROM Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-08-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH STEVE WILSON
2021-08-12PSC07CESSATION OF GREG EVAN LINDBERG AS A PERSON OF SIGNIFICANT CONTROL
2021-07-30AP01DIRECTOR APPOINTED MR MICHAEL WORKMAN
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYLAN GADDY
2021-07-30TM02Termination of appointment of Robert Boylan Gaddy on 2021-07-29
2021-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-14CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-05-19AP03Appointment of Mr Robert Boylan Gaddy as company secretary on 2020-04-09
2020-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ERIC DANIEL BOSTIC
2020-05-19TM02Termination of appointment of Eric Bostic on 2020-04-09
2020-05-19AP01DIRECTOR APPOINTED MR MARC HOWARD GREENSPAN
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR GREG EVAN LINDBERG
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-09-03AP03Appointment of Mr Eric Bostic as company secretary on 2019-08-12
2019-08-23AP01DIRECTOR APPOINTED MR ERIC BOSTIC
2019-08-23TM02Termination of appointment of Dave Hersom on 2019-08-02
2019-08-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVE HERSOM
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JOE BENNETT
2019-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR GREG EVAN LINDBERG
2018-10-12AP03Appointment of Dave Hersom as company secretary on 2018-10-12
2018-10-12TM02Termination of appointment of Donal O'sullivan on 2018-10-12
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DONAL O'SULLIVAN
2018-10-12AP01DIRECTOR APPOINTED MR GREG EVAN LINDBERG
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR CONOR THOMAS CLARKE
2018-10-05AP01DIRECTOR APPOINTED DAVE HERSOM
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-04-20AA01Current accounting period extended from 31/07/18 TO 31/12/18
2018-01-22RP04SH01Second filing of capital allotment of shares GBP3,991,281.39
2018-01-22ANNOTATIONClarification
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/17 FROM 8 Old Jewry London EC2R 8DN England
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-16RP04SH01Second filing of capital allotment of shares GBP100.00
2017-10-16ANNOTATIONClarification
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM 8 Old Jewry Old Jewry 4th Floor London EC2R 8DN England
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM 1 King William Street London EC4N 7AR England
2017-09-29RES01ADOPT ARTICLES 25/09/2017
2017-09-29RES01ADOPT ARTICLES 25/09/2017
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/17 FROM 1 King William Street London EC4N 7AF England
2017-09-14CH01Director's details changed for Mr Conor Thomas Clarke on 2017-09-10
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM 45 King William Street London EC4N 9AN United Kingdom
2017-09-06SH0119/07/17 STATEMENT OF CAPITAL GBP 100
2017-09-06SH0119/07/17 STATEMENT OF CAPITAL GBP 100
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-08SH0119/07/17 STATEMENT OF CAPITAL GBP 100.00
2017-08-08SH0119/07/17 STATEMENT OF CAPITAL GBP 100.00
2017-08-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-08-02RES01ADOPT ARTICLES 19/07/2017
2017-08-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-07-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FLEET ASSIST INTERCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLEET ASSIST INTERCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLEET ASSIST INTERCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLEET ASSIST INTERCO LIMITED

Intangible Assets
Patents
We have not found any records of FLEET ASSIST INTERCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEET ASSIST INTERCO LIMITED
Trademarks
We have not found any records of FLEET ASSIST INTERCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEET ASSIST INTERCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FLEET ASSIST INTERCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLEET ASSIST INTERCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEET ASSIST INTERCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLEET ASSIST INTERCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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