Company Summary

Almax Wines Limited was set up on Tuesday the 27th of June 2006. Their current address is Co. Dublin, and the company status is Normal. The company's current directors Gerard Maguire, Michelle Robson, Erik Robson and Lucy Maguire have been the director of 10 other Irish companies between them; 3 of which are now closed. Almax Wines Limited has 2 shareholders.

Company Name:Almax Wines Limited
Company Status:NORMAL
Company Address:21 Alma Road,
Monkstown,
Co. Dublin
Key Executive:Lucy Maguire
Company Size:Log-In To View

Key Contact Profile

Lucy Maguire is a Company Director of Almax Wines Limited since 2006 and a listed Director of 1 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

Latest Updates

The latest documents filed with the Companies Registration Office for Almax Wines Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B83 ALTERATION OF FINANCIAL YEAR END DATE31/07/201731/07/2017Join Up
B1 ANNUAL RETURN27/06/201725/07/2017Join Up
ACCOUNT DETAILS31/01/201725/07/2017Join Up
B10 CHANGE IN DIRECTORS/SECRETARY05/10/201619/07/2017Join Up
G1 SPECIAL RESOLUTION25/11/201625/11/2016Join Up
THIS COMPANY HAS 27 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Almax Wines Limited.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:04/08/2017
Latest Accounts Filed:25/07/2017
Report Based on Accounts:31/01/2017
Next Set of Accounts Due:27/06/2018
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Almax Wines 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.

Directors

Satisfy due diligence requirments on Almax Wines Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Almax Wines Limited and Anti-Money Laundering checks (AML checks) on Almax Wines Limited

Director:Lucy Maguire
Director:Gerard Maguire
Other Directors:Almax Wines Limited has 2 other Directors.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:2

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Almax Wines 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.

Ask Us A Question...?

133m in judgment awards between January & August '17 for failure to repay debt

12/09/2017

An overview of the key bad debt judgment awards made against companies and consumers between January and August 2017

Read More »

An average of 1,900 start-ups formed monthly in the first half of 2017

17/07/2017

A breakdown of the key trends affecting Irish companies between January and June 2017

Read More »

Is Your Organisation PEP ready?

08/05/2017

The new 4th Directive on AML is effective this June 2017. Identify PEPs in your customer base faster and easier with our AML solution.

Read More »

Monitoring Alerts 101: Staying A Step Ahead

25/04/2017

The Vision-net alerts service is one of the most comprehensive on the market. It takes the cost and time out of monitoring the companies that are important to your business.

Read More »