ACI RETAIL FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
ACI RETAIL FINANCE LIMITED
COMPANY NUMBER
10080533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
23/03/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2020
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
27/06/2016
17/07/2017
VALERIO GROUP LIMITED
View all previous names
HUNTINGDON
PE29 6LD
Telephone: 01163184077
TPS: No
67 Bloomfield Drive
Huntingdon
PE29 6LD
PE29 6LD
Telephone: 3184077
The Old Manor
Main Street
Leire
Lutterworth, Leicestershire
LE17 5HF
Telephone: 3184077
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACI FINANCIAL LIMITED | Company is dissolved | View Report |
| ACI RETAIL FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ACI RETAIL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACI RETAIL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACI RETAIL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2020 - Present (3 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2016 - Present (8 years and 7 months) Born in Mar 1961 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
23/03/2016 - Present (8 years and 7 months) Born in May 1965 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
23/03/2016 - 23/03/2016 (0 months) Born in Apr 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/03/2016 - Present (8 years and 7 months) Born in May 1982 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACI FINANCIAL LIMITED | Company is dissolved | View Report |
| ACI RETAIL FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | Change in Reg. Office |
| 05/07/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 14/06/2019 | Change in Reg. Office |
| 13/06/2019 | Timothy Patrick Mutton (910266909) has left the board |
| 13/06/2019 | New Board Member Lynda Ann Smith (909173316) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 11/10/2018 | John David Voss (920487612) has left the board |
| 06/09/2018 | Timothy Patrick Mutton (924981604) has left the board |
| 06/09/2018 | New Board Member Timothy Patrick Mutton (910266909) Appointed |
| 30/08/2018 | New Board Member Timothy Patrick Mutton (924981604) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 02/11/2017 | Change in Reg. Office |
| 02/05/2017 | New Annual Return filed |
| 24/02/2017 | Paul Anthony Rutter (914083365) has left the board |
| 13/05/2016 | Alexandra Voss (920639240) has left the board |
| 13/05/2016 | Joanne Therese Rutter (906272945) has left the board |
| 06/04/2016 | New Board Member Paul Anthony Rutter (914083365) Appointed |
| 06/04/2016 | Paul Anthony Rutter (920639239) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Darren Jones (927707537) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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