AAI TRADING HOUSE PTY LTD
Credit Report
Summary Information
| ABR DATA | |
| Main Name | AAI TRADING HOUSE PTY LTD23 OTHERS - CLICK TO VIEW ALL |
| ABN | 46 099 931 389 |
Registered Date| 01-07-2002 |
|
| Entity Status | Active |
| Entity Type | Australian Private Company |
| GST Status | Not currently registered for GST |
| ABN Last Updated | 21-08-2024 |
| ASIC Data | |
| Name | AAI TRADING HOUSE PTY LTD23 OTHERS - CLICK TO VIEW ALL |
| ACN | 099 931 389 |
| Registered Date | 15-03-2002 |
| Next Review Date | 15-03-2025 |
| Status | Registered |
| Company Type | Australian Proprietary Company |
| Class | Limited By Shares |
| Regulator | Australian Securities & Investments Commission |
ASIC Data - Directors / Addresses / Shareholdings
ASIC Data*
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
Adverse 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
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
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
Monitoring and Alerts
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
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.
Found
| Name | Type | Source |
|---|---|---|
| Aai Trading House Pty Ltd | Registered Name (Current) | ASIC |
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| Gmo World Free | Business Name (Current) | ABR |
| Gmo Free Australia | Business Name (Current) | ABR |
| I Love Certified Organic Australia | Business Name (Current) | ABR |
| We Love Australian Products | Business Name (Current) | ABR |
| We Love Products Of Australia | Business Name (Current) | ABR |
| Lchf Foods | Business Name (Current) | ABR |
| Low Carb High Fat Today | Business Name (Current) | ABR |
| I Love Australian Products | Business Name (Current) | ABR |
| I Love Products Of Australia | Business Name (Current) | ABR |
| Ausscent | Business Name (Current) | ABR |
| Himalaya Aus | Business Name (Historical) | ABR |
| Hello Aus News | Business Name (Historical) | ABR |
| Hello Aus Translation | Business Name (Historical) | ABR |
| Hello Aus Education Agency | Business Name (Historical) | ABR |
| Hello Aus Guardian | Business Name (Historical) | ABR |
| Hello Aus Living | Business Name (Historical) | ABR |
| High Fat | Business Name (Historical) | ABR |
| Low Carb | Business Name (Historical) | ABR |
| Low Carb High Fat | Business Name (Historical) | ABR |
| Hello Aus | Business Name (Historical) | ABR |
| Asia-australia International Trading House Pty. Ltd. | Main Trading Name (Historical) | ABR |
How well do you know your customers?
Trade with confidence and reduce credit risk by reviewing your customers and prospects today.