ACI RETAIL FINANCE LIMITED

Key Data

Status

Active

Company No.

10080533

Incorporation date

23/03/2016

Size

Micro Entity

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2016)

07/03/2022

Cessation of Lynda Ann Smith as a person with significant control on 2020-11-30

View PDF (1 pages)

09/10/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2020

Notification of Darren Jones as a person with significant control on 2020-12-04

View PDF (2 pages)

30/11/2020

Termination of appointment of Lynda Ann Smith as a director on 2020-11-30

View PDF (1 pages)

30/11/2020

Appointment of Mr Darren Jones as a director on 2020-11-30

View PDF (2 pages)

30/11/2020

Registered office address changed from West Walk House 99 Princess Road East Leicester LE1 7LF England to 67 Bloomfield Drive Huntingdon PE29 6LD on 2020-11-30

View PDF (1 pages)

08/07/2020

Registered office address changed from Bushloe Barn High Street North Kilworth Lutterworth LE17 6ET England to West Walk House 99 Princess Road East Leicester LE1 7LF on 2020-07-08

View PDF (1 pages)

01/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

24/04/2020

Registration of charge 100805330004, created on 2020-04-23

View PDF (53 pages)

17/12/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

08/08/2019

Previous accounting period extended from 2019-03-31 to 2019-06-30

View PDF (1 pages)

01/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (4 pages)

14/06/2019

Satisfaction of charge 100805330003 in full

View PDF (4 pages)

12/06/2019

Registered office address changed from 10B Kibworth Business Park Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Bushloe Barn High Street North Kilworth Lutterworth LE17 6ET on 2019-06-12

View PDF (1 pages)

11/06/2019

Cessation of Aci Financial Limited as a person with significant control on 2019-06-11

View PDF (1 pages)

11/06/2019

Termination of appointment of Timothy Patrick Mutton as a director on 2019-06-11

View PDF (1 pages)

11/06/2019

Notification of Lynda Ann Smith as a person with significant control on 2019-06-11

View PDF (2 pages)

11/06/2019

Appointment of Miss Lynda Ann Smith as a director on 2019-06-11

View PDF (2 pages)

23/04/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

23/04/2019

Notification of Aci Financial Limited as a person with significant control on 2018-04-18

View PDF (2 pages)

23/04/2019

Cessation of John David Voss as a person with significant control on 2018-04-18

View PDF (1 pages)

19/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

09/10/2018

Termination of appointment of John David Voss as a director on 2018-10-03

View PDF (1 pages)

28/08/2018

Appointment of Mr Timothy Patrick Mutton as a director on 2018-08-01

View PDF (2 pages)

01/05/2018

Confirmation statement made on 2018-04-18 with updates

View PDF (4 pages)

30/01/2018

Registration of charge 100805330003, created on 2018-01-30

View PDF (13 pages)

02/01/2018

Satisfaction of charge 100805330001 in full

View PDF (1 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

25/11/2017

Satisfaction of charge 100805330002 in full

View PDF (4 pages)

31/10/2017

Registered office address changed from 12 Bridgford Road West Bridgford Nottingham Nottinghamshire NG2 6AB United Kingdom to 10B Kibworth Business Park Nursery Court Kibworth Harcourt Leicester LE8 0EX on 2017-10-31

View PDF (1 pages)

17/07/2017

Resolutions

View PDF (2 pages)

17/07/2017

Change of name notice

View PDF (2 pages)

27/04/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (7 pages)

22/02/2017

Termination of appointment of Paul Anthony Rutter as a director on 2017-02-07

View PDF (2 pages)

29/09/2016

Registration of charge 100805330001, created on 2016-09-16

View PDF (54 pages)

29/09/2016

Registration of charge 100805330002, created on 2016-09-16

View PDF (54 pages)

27/06/2016

Resolutions

View PDF (2 pages)

27/06/2016

Change of name notice

View PDF (2 pages)

11/05/2016

Termination of appointment of Joanne Therese Rutter as a director on 2016-03-23

View PDF (1 pages)

11/05/2016

Termination of appointment of Alexandra Voss as a director on 2016-03-23

View PDF (1 pages)

23/03/2016

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ACI RETAIL FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2019

Next confirmation date

01/07/2021

Last change occurred

30/06/2019

Accounts

Micro Entity

Last made up date

30/06/2019

Next account date

30/06/2020

Next due on

30/06/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Darren Jones	Director	30/11/2020 - Present	5
Voss, John David	Director	23/03/2016 - 03/10/2018	15
Smith, Lynda Ann	Director	11/06/2019 - 30/11/2020	8
Mutton, Timothy Patrick	Director	01/08/2018 - 11/06/2019	19
Rutter, Paul Anthony	Director	23/03/2016 - 07/02/2017	18

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACI RETAIL FINANCE LIMITED

ACI RETAIL FINANCE LIMITED is an(a) Active company incorporated on 23/03/2016 with the registered office located at 67 Bloomfield Drive, Huntingdon PE29 6LD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACI RETAIL FINANCE LIMITED?

ACI RETAIL FINANCE LIMITED is currently Active. It was registered on 23/03/2016 .

Where is ACI RETAIL FINANCE LIMITED located?

ACI RETAIL FINANCE LIMITED is registered at 67 Bloomfield Drive, Huntingdon PE29 6LD.

What does ACI RETAIL FINANCE LIMITED do?

ACI RETAIL FINANCE LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for ACI RETAIL FINANCE LIMITED?

The latest filing was on 07/03/2022: Cessation of Lynda Ann Smith as a person with significant control on 2020-11-30.