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A.C.N. 092 094 981 LTD

Credit Report

Summary Information

ABR DATA
Main Name A.C.N. 092 094 981 LTD12 OTHERS - CLICK TO VIEW ALL
ABN 44 092 094 981
Registered Date
21-03-2000
Entity Status Cancelled (from 17-03-2015)
Entity Type Australian Public Company
GST Status Not currently registered for GST
ABN Last Updated 27-07-2017
ASIC Data
Name A.C.N. 092 094 981 LTD12 OTHERS - CLICK TO VIEW ALL
ACN 092 094 981
Registered Date 21-03-2000
Deregistered Date 07-03-2014
Next Review Date 21-03-2014
Status Deregistered
Company Type Australian Public Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission

ASIC Data - Directors / Addresses / Shareholdings

Search for information on a company, and identify directors with a history of running failed entities.

  • Director Details - Addresses & Date of Birth*
  • Cross Directorships*
  • Shareholders and Share Structure*
  • Company Addresses*
  • Company Status*

Risk Data

Recognise high risk indicators that could impact a company's ability to pay your invoices.

  • Payment defaults
  • Court actions
  • Insolvency notices
  • Mercantile (debt collection) enquiries
  • Critical ASIC documents

Credit Score

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  • Instant credit risk rating
  • Suggested trading recommendation
  • 12-month historical score

Payment Predictor

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  • 12-month historical trend
  • Payment insights
  • Credit exposure
  • Overdue amounts

Monitoring

Automated customer risk monitoring will alert you when a customer's circumstances changes. Alerts cover adverse changes such as payment defaults, court actions, director changes, financial distress and administrator appointments.

  • Respond to changes quickly
  • Add and remove customers as required
  • Receive alerts as they happen, 24/7

Historical Timeline

Identify positive and negative behavioural trends by reviewing an entity's historical timeline, detailing events from the registration date to present day.

Business Names

A registered business name is a trading name under which a person or entity carries on business or trades. A business name extract enables you to identify the entity carrying on a business under a business name and it's contact details.

13 Business Names
Found
NameTypeSource
A.c.n. 092 094 981 LtdRegistered Name (Current)ASIC
Procol CollectionsBusiness Name (Historical)ABR
Laurens & MunnsBusiness Name (Historical)ABR
Amba CollectionsBusiness Name (Historical)ABR
Atlas Mercantile AgencyBusiness Name (Historical)ABR
Compass Debt Collection ServicesBusiness Name (Historical)ABR
Amba Investigations & Process ServiceBusiness Name (Historical)ABR
Australian Mercantile ServicesBusiness Name (Historical)ABR
Amba HouseBusiness Name (Historical)ABR
Compass Debt CollectionsBusiness Name (Historical)ABR
E-rmlBusiness Name (Historical)ABR
The Business JournalBusiness Name (Historical)ABR
Pioneer Credit Management ServicesBusiness Name (Historical)ABR

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