OpenCompanies

ACI Retail Finance Limited

Company number
10080533
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
23 Mar 2016
Nature of business
Sale of used cars and light motor vehicles
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Financial intermediation not elsewhere classified

Registered office

67 Bloomfield Drive
Huntingdon
PE29 6LD

Previous names

  • Valerio Group Limited (until 17 Jul 2017)
  • VR Cars Limited (until 27 Jun 2016)

Officers

NameRoleAppointedResigned
RUTTER, Joanne Therese Director 23 Mar 2016 23 Mar 2016
VOSS, Alexandra Director 23 Mar 2016 23 Mar 2016
RUTTER, Paul Anthony Director 23 Mar 2016 7 Feb 2017
VOSS, John David Director 23 Mar 2016 3 Oct 2018
MUTTON, Timothy Patrick Director 1 Aug 2018 11 Jun 2019
SMITH, Lynda Ann Director 11 Jun 2019 30 Nov 2020
JONES, Darren Director 30 Nov 2020

Control

NameNature of controlNotifiedCeased
Mr John David Voss Significant Influence Or Control 22 Mar 2017 18 Apr 2018
Aci Financial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 Apr 2018 11 Jun 2019
Miss Lynda Ann Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jun 2019 30 Nov 2020
Mr Darren Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Dec 2020

Accounts

Year ended Net assets Employees
30 Jun 2019 £17,673 -
31 Mar 2018 -£188,866 1
31 Mar 2017 -£152,134 -

Data