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ALH GROUP (NO. 1) PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name ALH GROUP (NO. 1) PTY LTD34 OTHERS - CLICK TO VIEW ALL
ABN 20 010 657 888
Registered Date
01-11-1999
Entity Status Cancelled (from 10-03-2020)
Entity Type Australian Private Company
GST Status Not currently registered for GST
ABN Last Updated 11-03-2020
ASIC Data
Name ALH GROUP (NO. 1) PTY LTD34 OTHERS - CLICK TO VIEW ALL
ACN 010 657 888
Registered Date 18-08-1986
Deregistered Date 13-02-2020
Next Review Date 05-08-2020
Status Deregistered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission
Previous State Number QLD 86B05250J

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.

35 Business Names
Found
NameTypeSource
Alh Group (no. 1) Pty LtdRegistered Name (Current)ASIC
Alh Group (no.1) Pty LtdMain Trading Name (Current)ABR
Liquor Express - Logan CityBusiness Name (Historical)ABR
Liquor Xpress - BrisbaneBusiness Name (Historical)ABR
Liquor Express - IpswichBusiness Name (Historical)ABR
The Eltham HotelBusiness Name (Historical)ABR
Albion HotelBusiness Name (Historical)ABR
Pymble HotelBusiness Name (Historical)ABR
Acacia Ridge Hotel/motelBusiness Name (Historical)ABR
The Shark BarBusiness Name (Historical)ABR
Narrabeen Sands HotelBusiness Name (Historical)ABR
Country Club Hotel StrathpineBusiness Name (Historical)ABR
O'toole's PlaceBusiness Name (Historical)ABR
Hotel CaloundraBusiness Name (Historical)ABR
The Sands BarBusiness Name (Historical)ABR
Spinifex HotelBusiness Name (Historical)ABR
Players EdgeBusiness Name (Historical)ABR
O'hara's BarBusiness Name (Historical)ABR
Hot Ice NightclubBusiness Name (Historical)ABR
The Sportsman's Hotel BlacktownBusiness Name (Historical)ABR
Action PokiesBusiness Name (Historical)ABR
Cellar DwellersBusiness Name (Historical)ABR
Transcontinental HotelBusiness Name (Historical)ABR
Toowoomba's Wine & Food FestivalBusiness Name (Historical)ABR
Mudflat Mary'sBusiness Name (Historical)ABR
Liquor Xpress - MackayBusiness Name (Historical)ABR
`by D Bowl'Business Name (Historical)ABR
Crazy GallaghersBusiness Name (Historical)ABR
'by D Bowl'Business Name (Historical)ABR
Liquor LegendsBusiness Name (Historical)ABR
Austotel AccomBusiness Name (Historical)ABR
Pinatas BistroBusiness Name (Historical)ABR
Time-x-changeBusiness Name (Historical)ABR
The Banyo TavernBusiness Name (Historical)ABR
New South Wales State OfficeMain Trading Name (Historical)ABR

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