Auxmoney Europe Holding Limited was set up on Monday the 13th of January 2020. Their current partial address is Dublin, and the company status is Normal. The company has 7 directors who have also been the directors of 6 other Irish companies between them; 3 of which are now closed. Auxmoney Europe Holding Limited has 38 shareholders.
Company Name: | Auxmoney Europe Holding Limited |
Company Status: | NORMAL |
Company Address: | Block A, George's Quay Plaza, George's Quay Dublin 2, Dublin 2, Dublin, Ireland |
Key Executive: | Mr Hall |
Company Size: | Log-In To View |
Mr Hall is a Company Director of Auxmoney Europe Holding Limited since 2020
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 Auxmoney Europe Holding Limited (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
Form B5 - Return of Allotments | 09/12/2024 | 19/02/2025 | Join Up | |
Form B7 - Notice of Consolidation, Division, Conversion | 09/12/2024 | 19/02/2025 | Join Up | |
Form G1 B4 for Increase Authorised Share Capital & Special Resolution | 09/12/2024 | 19/02/2025 | Join Up | |
AMENDED CONSTITUTION | 09/12/2024 | 19/02/2025 | Join Up | |
Form G1 Special Resolution - General | 09/12/2024 | 19/02/2025 | Join Up | |
THIS COMPANY HAS 53 OTHER DOCS » |
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Auxmoney Europe Holding Limited.
Company Status: | Normal |
Latest Credit Movement: | ![]() |
Date of Last Movement: | 07/10/2024 |
Latest Accounts Filed: | 03/10/2024 |
Report Based on Accounts: | 31/12/2023 |
Next Set of Accounts Due: | 30/09/2025 |
Overdue: | No |
Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Auxmoney Europe Holding Limited simply click 'Log-In' or 'Join-Up' below.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Satisfy due diligence requirements on Auxmoney Europe Holding Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Auxmoney Europe Holding Limited and Anti-Money Laundering checks (AML checks) on Auxmoney Europe Holding Limited
Company Type: | LTD - Private Company Limited By Shares |
Number of Shareholders: | 38 |
Log-in now to run Due Diligence checks and Compliance checks on Auxmoney Europe Holding Limited 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.
10/03/2025
As businesses navigate ongoing cost and labour pressures, the latest data on commercial judgments highlights both the challenges and opportunities for financial resilience across Ireland.
03/03/2025
We are thrilled to announce that CRIF has officially obtained the Great Place to Work certification in multiple countries, marking an important achievement for our company.
24/02/2025
KYC and client screening is now even easier! Save time, reduce paperwork, and boost efficiency with our new service.
10/02/2025
To date in 2025, Ireland currently has over 730,000 Company Directors, reflecting the complexity of the nation's corporate landscape.