Register entry · No. 10080533
ACI RETAIL FINANCE LIMITED
Checks
3 warnings 1 to look at 6 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 30 Jun 2021 (1962 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 15 Jul 2021 (1947 days).
Companies House register · What this means -
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 10 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £17,673.
Accounts to 30 Jun 2019 · See it -
Clear
Trading history
Incorporated 23 Mar 2016 (10 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
67 BLOOMFIELD DRIVE, HUNTINGDON, ENGLAND, PE29 6LD
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Jun 2021 · OVERDUE
- Last made up to
- 30 Jun 2019
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 15 Jul 2021 · OVERDUE
- Last made up to
- 1 Jul 2020
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Charges
- Outstanding
- 1
- All time
- 4
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Names
- ACI RETAIL FINANCE LIMITED current
- VALERIO GROUP LIMITED earlier
- VR CARS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2019 (15 months) | not published | not published | — | £17,673 | — |
| 31 Mar 2018 | not published | not published | — | £-188,866 | — |
| 31 Mar 2017 | not published | not published | — | £-152,134 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Darren Jones Company Director | Director | 30 Nov 2020 | — | September 1969 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| 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 | — | September 1969 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ACI RETAIL FINANCE LIMITED still trading?
The register shows ACI RETAIL FINANCE LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does ACI RETAIL FINANCE LIMITED do?
It files these industry codes 45112 (Sale of used cars and light motor vehicles); 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors); 64999 (Financial intermediation not elsewhere classified).
When was ACI RETAIL FINANCE LIMITED set up?
It was incorporated on 23 March 2016.
When are ACI RETAIL FINANCE LIMITED's accounts due?
They were due on 30 June 2021 and are overdue. The last accounts were made up to 30 June 2019.
When is ACI RETAIL FINANCE LIMITED's next confirmation statement due?
It was due on 15 July 2021 and is overdue.
Who runs ACI RETAIL FINANCE LIMITED?
ACI RETAIL FINANCE LIMITED has 1 current director. They're listed under People on this page.
Similar companies
Same industry code (45112), active, set up around the same time. More in this industry →
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- 10540668 GOLDWING SERVICES LTD Active 45112 · Sale of used cars and light motor vehicles
- 10541068 SILVERLEAF SPORTS & PRESTIGE LIMITED Active 45112 · Sale of used cars and light motor vehicles
- 10538006 ANSLOW K LIMITED Active 45112 · Sale of used cars and light motor vehicles
- 10538858 CLIFTON AUTOMOTIVE LIMITED Active 45112 · Sale of used cars and light motor vehicles
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House