Fleet Assist Interco Limited. net worth, address, company information. Free

Company search

Fleet Assist Interco Limited (Companies House Registration Number 10864124) is a private limited company legally formed on 2017-07-13 originating in United Kingdom. This business is situated at 1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon PE29 6XU. Fleet Assist Interco Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Fleet Assist Interco Limited
Number	10864124
Date of Incorporation:	13th July 2017
End of financial year:	31 December
Address:	1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in the above-mentioned company, we can name: Michael W. (appointed on 04 January 2024), Carl B. (appointment date: 04 January 2024), Vincent S. (appointed on 04 January 2024). The official register lists 2 persons of significant control, namely: Hugh W. owns over 3/4 of shares, 3/4 to full of voting rights, Greg L. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hugh W.

29 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Greg L.

13 July 2017 - 29 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AP01) On January 4, 2024 new director was appointed. filed on: 19th, January 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) On January 4, 2024 new director was appointed. filed on: 19th, January 2024 \| officers	Free Download (2 pages)
(AP01) On January 4, 2024 new director was appointed. filed on: 19th, January 2024 \| officers	Free Download (2 pages)
(AP01) On January 4, 2024 new director was appointed. filed on: 19th, January 2024 \| officers	Free Download (2 pages)
(AP01) On January 4, 2024 new director was appointed. filed on: 19th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 4, 2024 filed on: 14th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 4, 2024 filed on: 14th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 4, 2024 filed on: 13th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 4, 2024 filed on: 13th, January 2024 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 9th, January 2024 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on December 20, 2022 filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 11th, January 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 6th, October 2022 \| accounts	Free Download (22 pages)
(AD01) New registered office address 1 Sovereign Court Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU. Change occurred on November 19, 2021. Company's previous address: Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England. filed on: 19th, November 2021 \| address	Free Download (1 page)
(AP01) On July 29, 2021 new director was appointed. filed on: 30th, July 2021 \| officers	Free Download (2 pages)
(AP01) On July 29, 2021 new director was appointed. filed on: 30th, July 2021 \| officers	Free Download (2 pages)
(AP01) On July 29, 2021 new director was appointed. filed on: 30th, July 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 29, 2021 filed on: 30th, July 2021 \| officers	Free Download (1 page)
(AP01) On July 29, 2021 new director was appointed. filed on: 30th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 29, 2021 filed on: 30th, July 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 24th, March 2021 \| accounts	Free Download (14 pages)
(AP03) Appointment (date: April 9, 2020) of a secretary filed on: 19th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 9, 2020 filed on: 19th, May 2020 \| officers	Free Download (1 page)
(AP01) On April 9, 2020 new director was appointed. filed on: 19th, May 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 9, 2020 filed on: 19th, May 2020 \| officers	Free Download (1 page)
(AP01) On March 12, 2020 new director was appointed. filed on: 19th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 6, 2020 filed on: 17th, March 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: August 12, 2019) of a secretary filed on: 3rd, September 2019 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on August 12, 2019 filed on: 23rd, August 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on August 2, 2019 filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
(AP01) On August 12, 2019 new director was appointed. filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
(AP01) On August 12, 2019 new director was appointed. filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 21, 2019 filed on: 9th, July 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 13th, May 2019 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on October 12, 2018 filed on: 10th, April 2019 \| officers	Free Download (1 page)
(AP01) On October 12, 2018 new director was appointed. filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 12, 2018 filed on: 12th, October 2018 \| officers	Free Download (1 page)
(AP01) On October 12, 2018 new director was appointed. filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 12, 2018 filed on: 12th, October 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: October 12, 2018) of a secretary filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(AP01) On September 20, 2018 new director was appointed. filed on: 5th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 20, 2018 filed on: 5th, October 2018 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2018 filed on: 20th, April 2018 \| accounts	Free Download (1 page)
(AD01) New registered office address Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW. Change occurred on December 6, 2017. Company's previous address: 8 Old Jewry London EC2R 8DN England. filed on: 6th, December 2017 \| address	Free Download (1 page)
(AD01) New registered office address 8 Old Jewry London EC2R 8DN. Change occurred on October 10, 2017. Company's previous address: 8 Old Jewry Old Jewry 4th Floor London EC2R 8DN England. filed on: 10th, October 2017 \| address	Free Download (1 page)
(AD01) New registered office address 8 Old Jewry Old Jewry 4th Floor London EC2R 8DN. Change occurred on October 9, 2017. Company's previous address: 1 King William Street London EC4N 7AR England. filed on: 9th, October 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, September 2017 \| resolution	Free Download (35 pages)
(CH01) On September 10, 2017 director's details were changed filed on: 14th, September 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 1 King William Street London EC4N 7AR. Change occurred on September 14, 2017. Company's previous address: 1 King William Street London EC4N 7AF England. filed on: 14th, September 2017 \| address	Free Download (1 page)
(AD01) New registered office address 1 King William Street London EC4N 7AF. Change occurred on September 11, 2017. Company's previous address: 45 King William Street London EC4N 9AN United Kingdom. filed on: 11th, September 2017 \| address	Free Download (1 page)
(SH01) Capital declared on July 19, 2017: 100.00 GBP filed on: 6th, September 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 19, 2017: 100.00 GBP filed on: 8th, August 2017 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, August 2017 \| resolution	Free Download (34 pages)
(NEWINC) Certificate of incorporation filed on: 13th, July 2017 \| incorporation	Free Download (47 pages)

Companies nearby - by postcode
Anglian Water Facilities Management Holdings (uk) Limited
Morrison Gwent Limited
Kings Waterfront Properties Limited
M&o Brickwork Services Ltd


Osprey Acquisitions Limited
City Road Properties (chester) Limited
Awg Parent Co Limited