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Companies House/Huntingdon/Company profile

ACI RETAIL FINANCE LIMITED

Active - Proposal to Strike off
10080533·incorporated 2016-03-23

ACI RETAIL FINANCE LIMITED is an active UK private limited company, incorporated on 23 March 2016 at Companies House (number 10080533; OpenRegistry canonical ID GB-10080533-aci-retail-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,914 active UK entities in that code and one of 4,849 active companies registered in Huntingdon (postcode PE29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-03-23
Registered Address
67 BLOOMFIELD DRIVE, HUNTINGDON, PE29 6LD, ENGLAND
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-06-30. Next accounts due 2021-06-30. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2020-07-01. Next confirmation statement due 2021-07-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ACI RETAIL FINANCE LIMITED has 1 person with significant control on file:

  • Mr Darren Jones born 1969 resident in England, British national. Notified 2020-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr John David Voss born 1982 resident in United Kingdom, British national. Notified 2017-03-22. Ceased 2018-04-18.
    • Has significant influence or control
  • Miss Lynda Ann Smith born 1967 resident in England, British national. Notified 2019-06-11. Ceased 2020-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Aci Financial Limited (England reg. 10077137). Notified 2018-04-18. Ceased 2019-06-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ACI RETAIL FINANCE LIMITED has previously traded as:

  • VALERIO GROUP LIMITED (until 2017-07-17)
  • VR CARS LIMITED (until 2016-06-27)

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Huntingdon: