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 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
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)
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 |
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 |