AUTOMOTIVE FLEET INVESTMENTS LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

AUTOMOTIVE FLEET INVESTMENTS LIMITED is a Private Limited Company from HUNTINGDON UNITED KINGDOM and has the status: Active.
AUTOMOTIVE FLEET INVESTMENTS LIMITED was incorporated 6 years ago on 10/07/2017 and has the registered number: 10857874. The accounts status is SMALL and accounts are next due on 30/09/2024.

AUTOMOTIVE FLEET INVESTMENTS LIMITED - HUNTINGDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 SOVEREIGN COURT LANCASTER WAY
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FLEET ASSIST INVESTMENTS LIMITED (until 18/12/2017)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VINCENT ST CLAIRE Jan 1964 British Director 2024-01-04 CURRENT
MARC HOWARD GREENSPAN Dec 1968 American Director 2024-01-04 CURRENT
MICHAEL LEE WORKMAN Oct 1956 American Director 2024-01-04 CURRENT
MR CARL RICHARD BLOTT May 1969 British Director 2024-01-04 CURRENT
MR JONATHON SMITH Jun 1988 British Director 2018-01-10 UNTIL 2019-08-12 RESIGNED
MICHAEL LEE WORKMAN Oct 1956 American Director 2021-07-29 UNTIL 2024-01-04 RESIGNED
MR JOE BENNETT Nov 1987 British Director 2018-10-12 UNTIL 2019-06-21 RESIGNED
MR ERIC BOSTIC Secretary 2019-08-12 UNTIL 2020-04-09 RESIGNED
ROBERT BOYLAN GADDY Secretary 2020-06-25 UNTIL 2021-07-29 RESIGNED
DAVE HERSOM Secretary 2018-10-12 UNTIL 2019-08-12 RESIGNED
MR SCOTT HALL Aug 1969 American Director 2021-07-29 UNTIL 2022-12-22 RESIGNED
MR VINCENT LEWIS ST CLAIRE Jan 1964 British Director 2018-01-10 UNTIL 2024-01-04 RESIGNED
MR CARL RICHARD BLOTT May 1969 British Director 2019-08-12 UNTIL 2024-01-04 RESIGNED
MR DONAL O'SULLIVAN Nov 1986 Irish Director 2017-07-10 UNTIL 2018-10-12 RESIGNED
MS BRIDGETT HURLEY Feb 1970 American Director 2020-10-16 UNTIL 2021-07-29 RESIGNED
MR CHRIS HERWIG Mar 1979 American Director 2019-08-12 UNTIL 2020-10-16 RESIGNED
MR DAVE HERSOM Oct 1962 American Director 2018-01-10 UNTIL 2019-08-12 RESIGNED
MR CONOR THOMAS CLARKE Apr 1989 Northern Irish Director 2017-07-10 UNTIL 2018-09-20 RESIGNED
MR MARC HOWARD GREENSPAN Dec 1968 American Director 2020-06-25 UNTIL 2024-01-04 RESIGNED
MR ROBERT GADDY Aug 1967 American Director 2019-08-12 UNTIL 2021-07-29 RESIGNED
MR ERIC BOSTIC Aug 1989 American Director 2019-08-12 UNTIL 2020-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Hugh Steve Wilson 2017-07-20 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Greg Evan Lindberg 2017-07-10 - 2017-07-20 7/1970 Durham   North Carolina Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-10-07 31-12-2020 5,465,007 equity

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