Company Summary

Avega Finance was set up on Friday the 6th of December 1996. Their current partial address is Dublin, and the company status is Dissolved-20 Years. The company's current directors have been the director of 181 other Irish companies between them; 172 of which are now closed.

Company Name:Avega Finance
Company Status:DISSOLVED-20 YEARS
Company Address:Merchants House,
27/30 Merchants Quay,
Dublin 8,Dublin
Key Executive:Mr Cunningham
Company Size:Log-In To View
Established:06/12/1996 (5 years in business).

Key Contact Profile

Mr Cunningham is a Company Director of Avega Finance since 1996 and a listed Director of 108 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 Avega Finance (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B1 ANNUAL RETURN01/05/199915/06/1999Join Up
B1 ANNUAL RETURN01/04/199826/05/1998Join Up
Migrated Certificate 06/12/1996Join Up
A1 APPLICATION TO REGISTER AS A NEW COMPANY, 06/12/1996Join Up

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

Directors & Owners

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

Directors details are available to logged in users.

Ownership Structure

Company Type:Private Unlimited with Share Capital

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Avega Finance 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...?

Is your customer on-boarding fully digital yet?

23/04/2024

If you're involved in customer on-boarding or risk monitoring in anyway, it's time to make sure your processes are digitised, secure, and easy to use for you and your customers!

Read More »

Open Banking is revolutionising the delivery of capabilities and experiences

05/03/2024

Digital transformation has been a key focal point of top organisations for the past 5 years, as a means of not only staying competitive, but also to empower workers with time to focus on their value-adding tasks.

Read More »

Irish Company Insolvencies up 45% in 2023, and exposure to bad debt judgements

27/02/2024

In 2023, Ireland witnessed a total of 8,030 companies dissolved over the 12 month span.

Read More »

4% year-on-year increase In Company Stat-Ups

13/02/2024

Have you noticed the emergence of more start-ups in your industry?

Read More »