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Company Information for

FIA FOUNDATION

60 TRAFALGAR SQUARE, LONDON, WC2N 5DS,
Company Registration Number
04219306
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Fia Foundation
FIA FOUNDATION was founded on 2001-05-18 and has its registered office in . The organisation's status is listed as "Active". Fia Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIA FOUNDATION
 
Legal Registered Office
60 TRAFALGAR SQUARE
LONDON
WC2N 5DS
Other companies in WC2N
 
Previous Names
FIA FOUNDATION FOR THE AUTOMOBILE AND SOCIETY17/03/2017
Charity Registration
Charity Number 1088670
Charity Address 60 TRAFALGAR SQUARE, LONDON, WC2N 5DS
Charter THE FIA FOUNDATION MANAGES AND SUPPORTS AN INTERNATIONAL PROGRAMME OF ACTIVITIES PROMOTING ROAD SAFETY, ENVIRONMENTAL PROTECTION AND SUSTAINABLE MOBILITY, AS WELL AS FUNDING SPECIALIST MOTOR SPORT SAFETY RESEARCH.
Filing Information
Company Number 04219306
Company ID Number 04219306
Date formed 2001-05-18
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 05:30:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIA FOUNDATION
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Company Officers of FIA FOUNDATION

Current Directors
Officer Role Date Appointed
EARL WESLEY JARRETT
 Company Secretary 2012-03-13
JOSE ABED
 Director 2015-12-03
MARILENA AMONI
 Director 2012-12-06
MARTIN DAVID ANGLE
 Director 2010-11-05
NICHOLAS WESSON CRAW
 Director 2011-12-08
BRIAN GIBBONS
 Director 2011-12-08
ALAN JAMES GOW
 Director 2012-12-06
EARL WESLEY JARRETT
 Director 2011-12-08
WERNER KRAUS
 Director 2016-12-01
AUGUSTO LAGMAN
 Director 2014-12-04
MIQUEL NADAL
 Director 2014-12-04
GEORGE ISLAY MACNEILL ROBERTSON OF PORT ELLEN
 Director 2014-12-04
GRAHAM KENNETH ROBERT STOKER
 Director 2011-12-08
JEAN TODT
 Director 2008-11-06
KENNETH DAVID WOODIER
 Director 2016-12-01
TAKAYOSHI YASHIRO
 Director 2012-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN GERONDEAU
 Director 2001-10-05 2016-12-01
JOHN ANTHONY LAWRENCE DAWSON
 Director 2001-05-18 2016-12-01
TIMOTHY GORDON KEOWN
 Director 2004-10-14 2015-12-03
CARLOS MACAYA
 Director 2001-10-05 2014-12-04
MAX RUFUS MOSLEY
 Director 2001-05-18 2014-12-04
BORIS PERKO
 Director 2008-11-06 2014-12-04
JOANNA DESPOTOPOULOU
 Director 2005-10-27 2012-12-06
DAVID NGUGI NJOROGE
 Director 2007-10-25 2012-05-14
JOHN ANTHONY LAWRENCE DAWSON
 Company Secretary 2001-05-18 2012-03-13
ROBERT L DARBELNET
 Director 2003-10-16 2011-12-08
GRAEME ERNEST JOHN LLEWELLYN
 Director 2006-10-19 2011-04-10
RAFAEL VICENTE SIERRA
 Director 2005-10-27 2009-10-22
ROSARIO ALESSI
 Director 2001-05-18 2008-11-06
SEBASTIA SALVADO
 Director 2001-10-05 2008-11-06
MICHAEL SCHUMACHER
 Director 2007-10-25 2008-11-06
OTTO FLIMM
 Director 2002-06-27 2007-10-25
BURDETTE H MARTIN JR
 Director 2002-06-27 2007-10-25
JOHN MICHAEL LARGE
 Director 2002-06-27 2006-04-25
KUNIO NIHIRA
 Director 2001-10-05 2003-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN DAVID ANGLE PENNON GROUP PLC Director 2008-12-01 CURRENT 1989-04-01 Active
ALAN JAMES GOW THE MSA MOTOR SPORT FOUNDATION Director 2007-12-06 CURRENT 2007-12-06 Active - Proposal to Strike off
ALAN JAMES GOW BARC (TOCA) LIMITED Director 2004-09-30 CURRENT 2004-09-30 Active
MIQUEL NADAL INTERNATIONAL ROAD ASSESSMENT PROGRAMME Director 2009-11-03 CURRENT 2005-06-09 Active
KENNETH DAVID WOODIER PENINSULA TRUSTEES LIMITED Director 2015-11-03 CURRENT 1990-03-02 Active
KENNETH DAVID WOODIER ABSOLUTE PR AND MARKETING LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
KENNETH DAVID WOODIER PENNON PENSION TRUSTEES LIMITED Director 2000-03-01 CURRENT 1989-05-24 Active

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
2024-01-10DIRECTOR APPOINTED MS ANDREA PAOLA OLIVER VENERE
2024-01-03DIRECTOR APPOINTED MS ELIZABETH PERRY
2023-12-14APPOINTMENT TERMINATED, DIRECTOR GEORGE ISLAY MACNEILL ROBERTSON OF PORT ELLEN
2023-12-14APPOINTMENT TERMINATED, DIRECTOR JAGANNATH CHAPAGAIN
2023-08-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-05CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-12-19DIRECTOR APPOINTED MR ANGELO STICCHI DAMIANI
2022-12-19DIRECTOR APPOINTED H E DR AMANI ABOU-ZEID
2022-12-16APPOINTMENT TERMINATED, DIRECTOR MIQUEL NADAL
2022-12-16APPOINTMENT TERMINATED, DIRECTOR AMANI ABOU-ZEID
2022-09-29PSC07 for miquel nadal date ceased: 01/06/2022 register entry: 01/06/2022
2022-09-29Notification of a person with significant control statement
2022-09-29CESSATION OF MIQUEL NADAL AS A PERSON OF SIGNIFICANT CONTROL
2022-09-29PSC08Notification of a person with significant control statement
2022-09-29PSC07CESSATION OF MIQUEL NADAL AS A PERSON OF SIGNIFICANT CONTROL
2022-09-28PSC07 for graham kenneth robert stoker. Date ceased: 01/06/2022 register entry date: 01/06/2022
2022-09-28PSC07 for kenneth woodier date ceased: 01/06/2022 register entry date: 01/06/2022
2022-09-28CESSATION OF KENNETH WOODIER AS A PERSON OF SIGNIFICANT CONTROL
2022-09-28CESSATION OF GRAHAM KENNETH ROBERT STOKER AS A PERSON OF SIGNIFICANT CONTROL
2022-09-28PSC07CESSATION OF GRAHAM KENNETH ROBERT STOKER AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24CESSATION OF JOSE ABED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24CESSATION OF MARILENA AMONI AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24CESSATION OF GERARDO BRAGGIOTTI AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24CESSATION OF NICHOLAS WESSON CRAW AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24CESSATION OF BRIAN GIBBONS AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24CESSATION OF ALAN JAMES GOW AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24CESSATION OF WAN HEPING AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24CESSATION OF EARL WESLEY JARRETT AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24CESSATION OF WERNER KRAUS AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24PSC07CESSATION OF JOSE ABED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-04AP01DIRECTOR APPOINTED MR BERNARD AH KONG TAY
2022-07-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-11AP01DIRECTOR APPOINTED MR DAVID PENDER RICHARDS
2022-07-05CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-06APPOINTMENT TERMINATED, DIRECTOR JOSE ABED
2022-06-06APPOINTMENT TERMINATED, DIRECTOR CHOO KHENG YEOH
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOSE ABED
2022-05-17AP01DIRECTOR APPOINTED MR GORKI OBANDO
2022-04-28DIRECTOR APPOINTED MR ROBERT GEORGE REID
2022-04-28DIRECTOR APPOINTED MR CARMELO SANZ DE BARROS
2022-04-28AP01DIRECTOR APPOINTED MR ROBERT GEORGE REID
2022-03-23AP01DIRECTOR APPOINTED MR MOHAMMED BEN SULAYEM
2022-03-22AP01DIRECTOR APPOINTED MR ABDULRAHMAN AL MANNAI
2022-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ANGELO STICCHI DAMIANI
2022-01-13DIRECTOR APPOINTED H.E. DR AMANI ABOU-ZEID
2022-01-13AP01DIRECTOR APPOINTED H.E. DR AMANI ABOU-ZEID
2022-01-10APPOINTMENT TERMINATED, DIRECTOR JEAN TODT
2022-01-10APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES GOW
2022-01-10APPOINTMENT TERMINATED, DIRECTOR MARILENA AMONI
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JEAN TODT
2021-07-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-05-17MISCPSC07 - notice of ceasing to be an individual person with significant control (psc), relevant legal entity (rle), or other registrable person (orp)
2021-01-19AP01DIRECTOR APPOINTED DR AUGUST MARKL
2021-01-15AP01DIRECTOR APPOINTED MS IRINA BOKOVA
2021-01-14AP01DIRECTOR APPOINTED MR JAGANNATH CHAPAGAIN
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM KENNETH ROBERT STOKER
2020-11-20TM02Termination of appointment of Jane Louise Gibbons on 2020-11-20
2020-11-10AP03Appointment of Mrs Jane Louise Gibbons as company secretary on 2020-10-08
2020-11-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARDO BRAGGIOTTI
2020-11-03PSC07CESSATION OF AUGUSTO LAGMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-10-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE LOUISE GIBBONS on 2020-10-08
2020-10-14AP03Appointment of Mrs Jane Louise Gibbons as company secretary on 2020-10-08
2020-10-14TM02Termination of appointment of Earl Wesley Jarrett on 2020-10-08
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-09AP01DIRECTOR APPOINTED MR WAN HEPING
2020-01-09AP01DIRECTOR APPOINTED MR WAN HEPING
2020-01-07AP01DIRECTOR APPOINTED MR GERARDO BRAGGIOTTI
2020-01-07AP01DIRECTOR APPOINTED MR GERARDO BRAGGIOTTI
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID ANGLE
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID ANGLE
2019-07-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042193060001
2019-02-06AP01DIRECTOR APPOINTED MS CHOO KHENG YEOH
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR TAKAYOSHI YASHIRO
2018-08-24CH01Director's details changed for Mr Miguel Nadal on 2018-08-24
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 042193060001
2017-10-12MEM/ARTSARTICLES OF ASSOCIATION
2017-10-06CH01Director's details changed for Dkfm Werner Kraus on 2017-06-08
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUGUSTO LAGMAN
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARILENA AMONI
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS WESSON CRAW
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH WOODIER
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WERNER KRAUS
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE ABED
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIQUEL NADAL
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAKAYOSHI YASHIRO
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GOW
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM KENNETH ROBERT STOKER
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN GIBBONS
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DAVID ANGLE
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EARL WESLEY JARRETT
2017-06-27CH01Director's details changed for Mr Martin David Angle on 2017-06-27
2017-03-17RES15CHANGE OF NAME 01/12/2016
2017-03-17CERTNMCOMPANY NAME CHANGED FIA FOUNDATION FOR THE AUTOMOBILE AND SOCIETY CERTIFICATE ISSUED ON 17/03/17
2017-02-27MISCFORM NE01 FILED
2017-02-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-02-23AP01DIRECTOR APPOINTED DKFM WERNER KRAUS
2017-02-07AP01DIRECTOR APPOINTED MR KENNETH DAVID WOODIER
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GERONDEAU
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENCE DAWSON
2016-12-21AUDAUDITOR'S RESIGNATION
2016-08-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29AR0122/06/16 NO MEMBER LIST
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAYOSHI YASHIRO / 17/06/2016
2016-01-25AP01DIRECTOR APPOINTED MR JOSE ABED
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEOWN
2015-07-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN GERONDEAU / 30/06/2015
2015-06-24AR0122/06/15 NO MEMBER LIST
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN TODT / 23/06/2015
2015-02-12AP01DIRECTOR APPOINTED LORD GEORGE ISLAY MACNEILL ROBERTSON OF PORT ELLEN
2015-02-12AP01DIRECTOR APPOINTED MR MIGUEL NADAL
2015-01-07AP01DIRECTOR APPOINTED MR AUGUSTO LAGMAN
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MAX RUFUS MOSLEY
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR BORIS PERKO
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS MACAYA
2014-07-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-09AR0122/06/14 NO MEMBER LIST
2014-07-09AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-12-27MISCAMENDING 288A DIRECTOR APPOINTMENT JEAN TODT
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26AR0122/06/13 NO MEMBER LIST
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN GERONDEAU / 01/01/2013
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN TODT / 01/11/2009
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAX RUFUS MOSLEY / 01/11/2009
2013-01-14AP01DIRECTOR APPOINTED MR TAKAYOSHI YASHIRO
2013-01-07AP01DIRECTOR APPOINTED MS MARILENA AMONI
2013-01-07AP01DIRECTOR APPOINTED MR ALAN JAMES GOW
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA DESPOTOPOULOU
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR SETSUO TANAKA
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA DESPOTOPOULOU
2012-09-20RES13APPOINTMENT OF AUDITORS/RETIREMENT AND ELECTION OF TRUSTEES/ELECTION OF HONORARY MEMBERS/RETIREMENT AND ELECTION OF CHAIRMAN 08/12/2011
2012-09-20RES01ADOPT ARTICLES 08/12/2011
2012-07-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-25AR0122/06/12 NO MEMBER LIST
2012-06-22AP03SECRETARY APPOINTED MR EARL WESLEY JARRETT
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NJOROGE
2012-06-22TM02APPOINTMENT TERMINATED, SECRETARY JOHN LAWRENCE DAWSON
2012-02-01AP01DIRECTOR APPOINTED MR BRIAN GIBBONS
2012-02-01AP01DIRECTOR APPOINTED MR EARL WESLEY JARRETT
2012-01-31AP01DIRECTOR APPOINTED MR GRAHAM KENNETH ROBERT STOKER
2012-01-11AP01DIRECTOR APPOINTED MR NICHOLAS WESSON CRAW
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ARI VATANEN
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DARBELNET
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-20AR0118/05/11 NO MEMBER LIST
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN TODT / 20/05/2011
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME LLEWELLYN
2011-02-28AP01DIRECTOR APPOINTED MR MARTIN DAVID ANGLE
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-21AR0118/05/10 NO MEMBER LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT L DARBELNET / 01/01/2010
2010-05-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MAX MOSLEY / 01/01/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY LAWRENCE DAWSON / 01/01/2010
2010-05-20AD02SAIL ADDRESS CREATED
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ARI VATANEN / 01/01/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SETSUO TANAKA / 01/01/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BORIS PERKO / 01/01/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NGUGI NJOROGE / 01/01/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLOS MACAYA / 01/01/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GRAEME ERNEST JOHN LLEWELLYN / 01/01/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GORDON KEOWN / 01/01/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN GERONDEAU / 01/01/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA DESPOTOPOULOU / 01/01/2010
2010-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY LAWRENCE DAWSON / 01/01/2010
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR RAFAEL SIERRA
2009-10-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-21363aANNUAL RETURN MADE UP TO 18/05/09
2009-04-21288aDIRECTOR APPOINTED JEAN TODT
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR SEBASTIA SALVADO
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SCHUMACHER
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR ROSARIO ALESSI
2009-01-19288aDIRECTOR APPOINTED BORIS PERKO
2008-10-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-22363aANNUAL RETURN MADE UP TO 18/05/08
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FIA FOUNDATION 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 FIA FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FIA FOUNDATION's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FIA FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for FIA FOUNDATION
Trademarks
We have not found any records of FIA FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIA FOUNDATION. 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 (74990 - Non-trading company) as FIA FOUNDATION are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FIA FOUNDATION 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.
Import/Export of Goods
Goods imported/exported by FIA FOUNDATION
OriginDestinationDateImport CodeImported Goods classification description
2012-05-0148219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2010-03-0176169990Articles of aluminium, uncast, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIA FOUNDATION 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
FIA FOUNDATION has been awarded 1 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 661,457

CategoryAward Date Award/Grant
ICT for Safety and Energy Efficiency in Mobility : 2009-01-01 € 661,457

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

Ownership
    We could not find any group structure information
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