In-Car Cleverness Limited

Active06578472 Private limited company
Incorporated
28 April 2008 (18 years)
Previously known as
Onboard (In-Car Cleverness) Limited (until 17 September 2012)
AX LRF Limited (until 11 May 2011)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Unit 605 Fort Dunlop
Fort Parkway
Birmingham
B24 9FD

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2023
British
Born November 1970
Sadiq, Irfan
Secretary · Appointed 13 March 2015
Officer history (9 former)
30 June 2025
Resigned Roy, Nicola Jane Catherine as Director
17 March 2023
Resigned Woods, Lucy as Director
10 February 2023
Appointed Williams, Nicholas John as Director
10 February 2023
Appointed Roy, Nicola Jane Catherine as Director
1 February 2023
Resigned Paul, Richard Ewan as Director
14 September 2017
Appointed Paul, Richard Ewan as Director
14 September 2017
Resigned Roy, Nicola Jane Catherine as Director
16 January 2017
Appointed Woods, Lucy as Director
16 January 2017
Resigned Andrews, Martin John as Director
30 September 2016
Resigned Evans, Stephen Anthony, Dr as Director
16 August 2016
Appointed Roy, Nicola Jane Catherine as Director
16 August 2016
Appointed Andrews, Martin John as Director
13 March 2015
Resigned Jones, Stephen Robert as Secretary
13 March 2015
Appointed Sadiq, Irfan as Secretary
16 November 2012
Resigned Whatley, David Andrew as Director
31 May 2011
Appointed Whatley, David Andrew as Director
31 May 2011
Resigned Andrews, Martin John as Director
28 April 2008
Appointed Andrews, Martin John as Director
28 April 2008
Appointed Jones, Stephen Robert as Secretary
28 April 2008
Appointed Evans, Stephen Anthony, Dr as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04141140
Thomas Doster IV
Individual · Notified 14 September 2017
Has significant influence or control
American
Born December 1968 (57)
Former controllers (3)
4 November 2024
Ceased AX Innovation Limited — Owns 75–100% of shares
31 July 2019
Ceased Accident Exchange Limited — Owns 75–100% of shares
14 September 2017
Ceased Automotive and Insurance Solutions Group PLC — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Apu Limited Owns 75–100% of shares
AX Automotive Limited Owns 75–100% of shares
Axi Limited Owns 75–100% of shares
Dealer Car Manager Limited Owns 75–100% of shares
In-Car Cleverness Limited This company Owns 75–100% of shares
Motor Assist Group Limited Owns 75–100% of shares
Motor Assist Limited Owns 75–100% of shares
UK Motor Assist Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Audit exemption subsidiary accounts28 February 2026
27 July 2026Other filing
27 July 2026Other filing
27 July 2026Accounts filing
7 May 2026Confirmation statement with no updates28 April 2026
Show all recent filings

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