Abbey Trinity Management Services Designated Activity Company was set up on Monday the 5th of April 2004. Their current partial address is Limerick, and the company status is Normal. The company's current directors have been the director of 73 other Irish companies between them; 17 of which are now closed. Abbey Trinity Management Services Designated Activity Company has 24 shareholders. This Irish company shares its Eircode with at least 13 other companies.
Company Name: | Abbey Trinity Management Services Designated Activity Company |
Company Status: | NORMAL |
Company Address: | Arthur's Quay House, Arthur's Quay, Limerick., Co. Limerick, Limerick |
Key Executive: | Mr Tiernan |
Company Size: | Log-In To View |
Mr Tiernan is a Company Director of Abbey Trinity Management Services Designated Activity Company since 2004 and a listed Director of 21 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 Abbey Trinity Management Services Designated Activity Company (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
Form B1C - Annual Return General | 13/08/2024 | 13/08/2024 | Join Up | |
FINANCIAL STATEMENT | 13/08/2024 | 13/08/2024 | Join Up | |
Financial Statement Certificate | 13/08/2024 | 13/08/2024 | Join Up | |
Form B77 - Authorisation/Revocation of an Electronic Filing Agent | 16/02/2024 | 08/03/2024 | Join Up | |
Form B77 - Authorisation/Revocation of an Electronic Filing Agent | 15/02/2024 | 08/03/2024 | Join Up | |
THIS COMPANY HAS 74 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 Abbey Trinity Management Services Designated Activity Company.
Company Status: | Normal |
Latest Credit Movement: | ![]() |
Date of Last Movement: | 16/08/2024 |
Latest Accounts Filed: | 13/08/2024 |
Report Based on Accounts: | 31/12/2023 |
Next Set of Accounts Due: | 18/09/2025 |
Overdue: | No |
Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Abbey Trinity Management Services Designated Activity Company 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 Abbey Trinity Management Services Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Abbey Trinity Management Services Designated Activity Company and Anti-Money Laundering checks (AML checks) on Abbey Trinity Management Services Designated Activity Company
Company Type: | DAC - Designated Activity Company (Limited By Shares) |
Number of Shareholders: | 24 |
Log-in now to run Due Diligence checks and Compliance checks on Abbey Trinity Management Services 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.
03/06/2025
Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?
26/05/2025
Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.
19/05/2025
If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.
13/05/2025
If you're still asking customers to verify documents by email, it's time to upgrade.