Aci Finance Designated Activity Company was set up on Monday the 30th of November 2015. Their current partial address is Dublin 2, and the company status is Dissolved with the company closing on Wednesday the 6th of February 2019. The company's current directors have been the director of 80 other Irish companies between them; 28 of which are now closed.
Company Name: | Aci Finance Designated Activity Company |
Company Status: | DISSOLVED |
Company Address: | 2nd Floor Palmerston House, Fenian Street, Dublin 2 |
Key Executive: | Ms Mulholland |
Company Size: | Log-In To View |
Established: | 30/11/2015 (4 years in business). |
Ms Mulholland is a Company Director of Aci Finance Designated Activity Company since 2018 and a listed Director of 9 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Aci Finance Designated Activity Company (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
H15 - REQUEST FOR VOLUNTARY STRIKE-OFF | 22/10/2018 | 22/10/2018 | Join Up | |
SR TO APPLY FOR VOLUNTARY STRIKE OFF | 31/07/2018 | 31/07/2018 | Join Up | |
B10 CHANGE IN DIRECTORS/SECRETARY | 27/06/2018 | 06/07/2018 | Join Up | |
B10 CHANGE IN DIRECTORS/SECRETARY | 31/03/2018 | 16/04/2018 | Join Up | |
B10A CHANGE IN DIRECTOR MULTI COMP | 10/03/2018 | 20/03/2018 | Join Up | |
THIS COMPANY HAS 22 OTHER DOCS » |
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Aci Finance Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Aci Finance Designated Activity Company and Anti-Money Laundering checks (AML checks) on Aci Finance Designated Activity Company
Company Type: | DAC - Designated Activity Company (Limited By Shares) |
Log-in now to run Due Diligence checks and Compliance checks on Aci Finance Designated Activity Company or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
20/08/2024
The number of consumer judgements in H1 2024 has seen a significant increase, when compared to the same period in 2023, 56% up...
13/08/2024
Today's world is interconnected, and companies have expanded their operations, options, and work across countries, and continents in a way never seen before...
06/08/2024
A key pillar of the CSRD requires businesses to start reporting on their ESG activities...
09/07/2024
A politically exposed person (PEP) is an individual who has been entrusted with a prominent public function...