ACI FINANCIAL LIMITED
Company is dissolved
General Information
NAME
ACI FINANCIAL LIMITED
COMPANY NUMBER
10077137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
22/03/2016
(8 years and 7 months old)
WEBSITE
acifinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/04/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3PU
Telephone: 01162436795
TPS: No
c/o Duff & Phelps
35 Newhall Street
Birmingham
B3 3PU
B3 3PU
Telephone: 2141143
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 |
|---|---|
| 02/09/2019 | Timothy Morgan (925160354) has left the board |
| 02/09/2019 | Timothy Patrick Mutton (922118528) has left the board |
| 02/07/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ACI FINANCIAL 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 FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACI FINANCIAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1982 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 02/09/2019 | Timothy Morgan (925160354) has left the board |
| 02/09/2019 | Timothy Patrick Mutton (922118528) has left the board |
| 02/07/2019 | Change in Reg. Office |
| 15/04/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 23/10/2018 | New Board Member Timothy Morgan (925160354) Appointed |
| 11/10/2018 | John David Voss (920487612) has left the board |
| 29/04/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Confirmation Statement filed |
| 01/11/2017 | Robert James Taylor (919143053) has left the board |
| 26/10/2017 | Change in Reg. Office |
| 20/10/2017 | New Accounts filed |
| 25/05/2017 | New Board Member Timothy Patrick Mutton (922118528) Appointed |
| 06/05/2017 | New Annual Return filed |
| 12/09/2016 | New Board Member Robert James Taylor (919143053) Appointed |
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