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AAAP SECURITIES LIMITED

Credit Report

Summary Information

ABR DATA
Main Name AAAP SECURITIES LIMITED10 OTHERS - CLICK TO VIEW ALL
ABN 45 125 223 958
Registered Date
03-05-2007
Entity Status Cancelled (from 25-06-2021)
Entity Type Australian Public Company
GST Status Not currently registered for GST
ABN Last Updated 07-07-2022
ASIC Data
Name AAAP SECURITIES LIMITED10 OTHERS - CLICK TO VIEW ALL
ACN 125 223 958
Registered Date 03-05-2007
Deregistered Date 13-06-2021
Next Review Date 03-05-2022
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

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.

11 Business Names
Found
NameTypeSource
Aaap Securities LimitedRegistered Name (Current)ASIC
The Tallows IndooroopillyBusiness Name (Historical)ABR
Tallowood TownhomesBusiness Name (Historical)ABR
Aura Apartments MiltonBusiness Name (Historical)ABR
The Duke Apartments Kangaroo PointBusiness Name (Historical)ABR
Bastion ApartmentsBusiness Name (Historical)ABR
Stone & Co. ApartmentsBusiness Name (Historical)ABR
The Establishment ApartmentsBusiness Name (Historical)ABR
Empire ApartmentsBusiness Name (Historical)ABR
Cedar GreenslopesBusiness Name (Historical)ABR
Harvest ApartmentsBusiness Name (Historical)ABR

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