Get paid faster with CreditorWatch's real time credit reports and monitoring services

AUSTRALIAN EXPRESS CARD PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name AUSTRALIAN EXPRESS CARD PTY LTD15 OTHERS - CLICK TO VIEW ALL
ABN 40 103 924 554
Registered Date
31-03-2003
Entity Status Active
Entity Type Australian Private Company
GST Status Registered for GST (from 23-05-2018)
ABN Last Updated 11-11-2022
ASIC Data
Name AUSTRALIAN EXPRESS CARD PTY LTD15 OTHERS - CLICK TO VIEW ALL
ACN 103 924 554
Registered Date 31-03-2003
Next Review Date 31-03-2024
Status Registered
Company Type Australian Proprietary 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

Safeguard trading decisions using statistically based credit scores to determine the level of risk associated with an entity.

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

Payment Predictor

See how individual companies pay other suppliers to predict how they will pay you

  • 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.

16 Business Names
Found
NameTypeSource
Australian Express Card Pty LtdRegistered Name (Current)ASIC
Australian Purple PagesOther Trading Name (Current)ABR
YoneyBusiness Name (Current)ABR
Ausex Card Purple ListingsBusiness Name (Current)ABR
Australasian Reciprocal Trade Exchanges AssociationBusiness Name (Current)ABR
Australasian Reciprocal Traders AssociationBusiness Name (Current)ABR
Scholz FuturesBusiness Name (Current)ABR
Ausex Card Purple PagesBusiness Name (Historical)ABR
Ausex CardBusiness Name (Historical)ABR
Australian Reciprocal Traders AssociationBusiness Name (Historical)ABR
Australian Reciprocal Trade Exchanges AssociationBusiness Name (Historical)ABR
Australian Purple PagesBusiness Name (Historical)ABR
Australian Express Card Purple PagesBusiness Name (Historical)ABR
Universal Express CardBusiness Name (Historical)ABR
Australian Express Card Pty LtdMain Trading Name (Historical)ABR
Universal Express CardOther Trading Name (Historical)ABR

See how easy credit checks are with CreditorWatch

In 4 simple steps see how CreditorWatch can help you perform due diligence.

Read the 4 step process

How well do you know your customers?

Trade with confidence and reduce credit risk by reviewing your customers and prospects today.

START FREE TRIAL
Free 14 Day Trial Learn More
Free Trial Login