ACI RETAIL FINANCE LIMITED
67 BLOOMFIELD DRIVE, HUNTINGDON PE29 6LD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10080533
- Last Updated: 01 Mar 2024
Company Profile
ACI RETAIL FINANCE LIMITED was incorporated on Wednesday, March 23, 2016 as a Private Limited Company with registered address in HUNTINGDON. ACI RETAIL FINANCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 8 years 11 months and 1 day.
| Name | ACI RETAIL FINANCE LIMITED |
|---|---|
| Company number | 10080533 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
67 BLOOMFIELD DRIVE HUNTINGDON PE29 6LD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Darren Jones Nationality: British |
Dates: Friday, December 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Lynda Ann Smith Nationality: British |
Dates: Tuesday, June 11, 2019 - Monday, November 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aci Financial Limited Nursery Court, Kibworth Harcourt, LE8 0EX |
Dates: Wednesday, April 18, 2018 - Tuesday, June 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John David Voss Nationality: British |
Dates: Wednesday, March 22, 2017 - Wednesday, April 18, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1335 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ACI RETAIL FINANCE LIMITED | 23 Mar 2016 |
| VR CARS LIMITED | 27 Jun 2016 |
| VALERIO GROUP LIMITED | 17 Jul 2017 |