ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Credit Centre (Aml) Limited

Credit Centre (Aml) Limited is a dissolved company incorporated on 13 April 2016 with the registered office located in Birmingham, Worcestershire. Credit Centre (Aml) Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 16 September 2025 (1 month ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
10122525
Private limited company
Age
9 years
Incorporated 13 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
2 Bramley Drive Bramley Drive
Hollywood
Birmingham
B47 5RD
England
Address changed on 21 Oct 2022 (3 years ago)
Previous address was 5 Powell Street Birmingham B1 3DH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1961
Mr Howard Daniel Davies
PSC • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Credit Centre UK (Mortgages) Ltd
Howard Daniel Davies is a mutual person.
Active
Guardian Property Investment Ltd
Howard Daniel Davies is a mutual person.
Active
Hedge Capital Options Ltd
Howard Daniel Davies is a mutual person.
Active
New Options Housing Limited
Howard Daniel Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£38
Same as previous period
Total Liabilities
-£1.16K
Same as previous period
Net Assets
-£1.12K
Same as previous period
Debt Ratio (%)
3053%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Month Ago on 16 Sep 2025
Compulsory Gazette Notice
4 Months Ago on 1 Jul 2025
Micro Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 29 Apr 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Registered Address Changed
3 Years Ago on 21 Oct 2022
Confirmation Submitted
3 Years Ago on 21 May 2022
Micro Accounts Submitted
3 Years Ago on 25 Jan 2022
Get Credit Report
Discover Credit Centre (Aml) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Micro company accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 12 April 2024 with no updates
Submitted on 30 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Confirmation statement made on 12 April 2023 with no updates
Submitted on 29 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Registered office address changed from 5 Powell Street Birmingham B1 3DH United Kingdom to 2 Bramley Drive Bramley Drive Hollywood Birmingham B47 5rd on 21 October 2022
Submitted on 21 Oct 2022
Confirmation statement made on 12 April 2022 with no updates
Submitted on 21 May 2022
Micro company accounts made up to 30 April 2021
Submitted on 25 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year