Company Summary

Ae Risk Control Limited was set up on Thursday the 26th of January 2012. Their current partial address is Laois, and the company status is Dissolved with the company closing on Wednesday the 19th of November 2014. The company's current director has been the director of 1 other Irish company; 1 of which is now closed. Ae Risk Control Limited has 2 shareholders.

Company Name:Ae Risk Control Limited
Company Status:DISSOLVED
Company Address:Unit 4 Portlaoise Enterprise Centre,
Clonminam Business Park,
Portlaoise Co. Laois,
Portlaoise, Laois
Key Executive:Mr McGonigal
Company Size:Log-In To View
Established:26/01/2012 (2 years in business).

Key Contact Profile

Mr McGonigal is a Company Director of Ae Risk Control Limited since 2012 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 Ae Risk Control Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B69 - PERSON CEASING TO BE A DIRECTOR07/04/201323/07/2013Join Up
B1 ANNUAL RETURN26/07/201223/08/2012Join Up
B10 CHANGE IN DIRECTORS/SECRETARY05/07/201206/07/2012Join Up
B2 CHANGE IN SITUATION OF REG OFFICE.04/07/201205/07/2012Join Up
A1 APPLICATION TO REGISTER AS A NEW COMPANY,26/01/201226/01/2012Join Up
THIS COMPANY HAS 2 OTHER DOCS »

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

Directors & Owners

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

Directors details are available to logged in users.

Ownership Structure

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

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Ae Risk Control 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...?

Smarter PEP Screening with Vision-net

03/11/2025

In Ireland, the definition of a politically exposed person (PEP) is broadening under the 6th EU Anti-Money Laundering Directive (AMLD6) to include domestic PEPs

Read More »

Entrepreneurial Growth Meets Rising Financial Pressure

13/10/2025

The continued emergence of new firms across multiple sectors reflects resilient confidence in the Irish economy.

Read More »

Strong Startup Growth Signals Record Year Ahead

06/10/2025

Our latest CRIFVision-net data highlights a mixed but promising picture of the Irish economy, with entrepreneurial activity continuing to climb.

Read More »

Is KYC Slowing Down Your Business?

22/09/2025

In sectors where trust, transparency, and regulatory adherence are paramount, compliance is not optional - it is foundational.

Read More »