CREDIT CENTRE (AML) LIMITED
Active - Accounts Filed
General Information
NAME
CREDIT CENTRE (AML) LIMITED
COMPANY NUMBER
10122525
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
13/04/2016
(8 years and 8 months old)
WEBSITE
www.creditcentre-aml.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B47 5RD
2 Bramley Drive
Hollywood
BIRMINGHAM
B47 5RD
5 Powell Street
Birmingham
West Midlands
B1 3DH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CREDIT CENTRE (AML) 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 CREDIT CENTRE (AML) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREDIT CENTRE (AML) 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 |
|---|---|---|---|---|
|
13/04/2016 - Present (8 years and 8 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 5 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
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