In-car Cleverness started in year 2008 as Private Limited Company with registration number 06578472. The In-car Cleverness company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Birmingham at Unit 605 Fort Dunlop. Postal code: B24 9FD. Since Monday 17th September 2012 In-car Cleverness Limited is no longer carrying the name Onboard (in-car Cleverness).
Currently there are 2 directors in the the company, namely Nicola R. and Nicholas W.. In addition one secretary - Irfan S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stephen J. who worked with the the company until 13 March 2015.
| Office Address | Unit 605 Fort Dunlop |
| Office Address2 | Fort Parkway |
| Town | Birmingham |
| Post code | B24 9FD |
| Country of origin | United Kingdom |
| Registration Number | 06578472 |
| Date of Incorporation | Mon, 28th Apr 2008 |
| Industry | Other information technology service activities |
| End of financial Year | 28th February |
| Company age | 16 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 10 February 2023
Position: Director
Appointed: 10 February 2023
Position: Secretary
Appointed: 13 March 2015
The list of persons with significant control that own or have control over the company is made up of 4 names. As we researched, there is Ax Innovation Limited from Lichfield, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Thomas D. This PSC has significiant influence or control over the company,. Moving on, there is Accident Exchange Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ax Innovation Limited
Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, WS14 9HY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03929354 |
| Notified on | 31 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Thomas D.
| Notified on | 14 September 2017 |
| Nature of control: |
significiant influence or control |
Accident Exchange Limited
Accident Exchange Limited Canton Lane, Coleshill, Birmingham, B46 1GA, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04141140 |
| Notified on | 14 September 2017 |
| Ceased on | 31 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Automotive And Insurance Solutions Group Plc
Alpha 1, Canton Lane Hams Hall National Distribution Park, Canton Lane, Coleshill, Birmingham, B46 1GA, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04360804 |
| Notified on | 6 April 2016 |
| Ceased on | 14 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Onboard (in-car Cleverness) | September 17, 2012 |
| Ax Lrf | May 11, 2011 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 30th, November 2023 |
accounts | Free Download (11 pages) |
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