ACI RETAIL FINANCE LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

ACI RETAIL FINANCE LIMITED is a Private Limited Company from HUNTINGDON ENGLAND and has the status: Active - Proposal to Strike off.
ACI RETAIL FINANCE LIMITED was incorporated 8 years ago on 23/03/2016 and has the registered number: 10080533. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2021.

ACI RETAIL FINANCE LIMITED - HUNTINGDON

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

67 BLOOMFIELD DRIVE
HUNTINGDON
PE29 6LD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VALERIO GROUP LIMITED (until 17/07/2017)
VR CARS LIMITED (until 27/06/2016)

Confirmation Statements

Last Statement Next Statement Due
01/07/2020 15/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN JONES Sep 1969 British Director 2020-11-30 CURRENT
MR JOHN DAVID VOSS May 1982 British Director 2016-03-23 UNTIL 2018-10-03 RESIGNED
ALEXANDRA VOSS Apr 1989 British Director 2016-03-23 UNTIL 2016-03-23 RESIGNED
MISS LYNDA ANN SMITH Dec 1967 British Director 2019-06-11 UNTIL 2020-11-30 RESIGNED
MR PAUL ANTHONY RUTTER May 1965 British Director 2016-03-23 UNTIL 2017-02-07 RESIGNED
JOANNE THERESE RUTTER Mar 1961 British Director 2016-03-23 UNTIL 2016-03-23 RESIGNED
MR TIMOTHY PATRICK MUTTON Oct 1965 British Director 2018-08-01 UNTIL 2019-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren Jones 2020-12-04 9/1969 Huntingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Lynda Ann Smith 2019-06-11 - 2020-11-30 12/1967 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aci Financial Limited 2018-04-18 - 2019-06-11 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John David Voss 2017-03-22 - 2018-04-18 5/1982 Leicester   Significant influence or control

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MALL MEDIA EU LIMITED LEICESTER Active MICRO ENTITY 73110 - Advertising agencies
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RUTLAND TAYLOR GROUP LIMITED SUTTON COLDFI Dissolved... TOTAL EXEMPTION SMALL 16290 - Manufacture of other products of wood; manufacture of articles of
RUT 5 LIMITED SUTTON COLDFIELD ... TOTAL EXEMPTION SMALL 16230 - Manufacture of other builders' carpentry and joinery
INSPIRED BY ACRYLIC LIMITED DESBOROUGH ENGLAND Dissolved... NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
INSPIRED BY JOINERY LIMITED DESBOROUGH ENGLAND Dissolved... NO ACCOUNTS FILED 16230 - Manufacture of other builders' carpentry and joinery
INSPIRED BY GROUP LIMITED DESBOROUGH ENGLAND Dissolved... NO ACCOUNTS FILED 16230 - Manufacture of other builders' carpentry and joinery
ACI FINANCIAL LIMITED BIRMINGHAM Dissolved... UNAUDITED ABRIDGED 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
DESIGN BY TIME LIMITED LEICESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EVC (MIDLANDS) LIMITED NORTHUMBERLAND UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
TOMV LIMITED KIBWORTH UNITED KINGDOM Dissolved... 62012 - Business and domestic software development
FIRST LINK FINANCE LTD STAMFORD ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
ORREFORS LIMITED LOUGHBOROUGH ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
EMMABODA LIMITED LOUGHBOROUGH ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
NORBERGSBY LIMITED LOUGHBOROUGH ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GULLSPANG LIMITED LOUGHBOROUGH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ACI RETAIL FINANCE LIMITED 2019-12-18 30-06-2019 £17,673 equity
ACI Retail Finance Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £-188,866 equity
Micro-entity Accounts - ACI RETAIL FINANCE LIMITED 2017-12-23 31-03-2017 £-152,134 equity

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