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A.C.N. 055 796 211 LIMITED

Credit Report

Summary Information

ABR DATA
Main Name A.C.N. 055 796 211 LIMITED19 OTHERS - CLICK TO VIEW ALL
ABN 89 055 796 211
Registered Date
08-04-2000
Entity Status Cancelled (from 09-11-2021)
Entity Type Australian Public Company
GST Status Not currently registered for GST
ABN Last Updated 18-11-2021
ASIC Data
Name A.C.N. 055 796 211 LIMITED19 OTHERS - CLICK TO VIEW ALL
ACN 055 796 211
Registered Date 10-04-1992
Deregistered Date 17-02-2022
Next Review Date 10-04-2022
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.

20 Business Names
Found
NameTypeSource
A.c.n. 055 796 211 LimitedRegistered Name (Current)ASIC
Mda SelectBusiness Name (Historical)ABR
Uma SelectBusiness Name (Historical)ABR
Smsf SelectBusiness Name (Historical)ABR
Afs AdviserBusiness Name (Historical)ABR
21st Century ForumBusiness Name (Historical)ABR
Afs 21st CenturyBusiness Name (Historical)ABR
StrategyfundBusiness Name (Historical)ABR
Strategy ManagementBusiness Name (Historical)ABR
Horwath Financial Services (vic)Business Name (Historical)ABR
Strategy Investment ServiceBusiness Name (Historical)ABR
Adviser StrategyBusiness Name (Historical)ABR
Strategy Portfolio ServiceBusiness Name (Historical)ABR
Strategy Retirement ServiceBusiness Name (Historical)ABR
Strategy Superannuation ServiceBusiness Name (Historical)ABR
Australian Financial Services (afs)Business Name (Historical)ABR
Afs StrategyBusiness Name (Historical)ABR
Strategy SuperannuationBusiness Name (Historical)ABR
Australian Financial ServicesBusiness Name (Historical)ABR
Australian Financial Services Pty LtdMain Trading Name (Historical)ABR

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