American Overseas Capital Limited was set up on Thursday the 24th of April 1997. Their current partial address is Dublin, and the company status is Dissolved-20 Years. The company's current directors have been the director of 310 other Irish companies between them; 302 of which are now closed.
Company Name: | American Overseas Capital Limited |
Company Status: | DISSOLVED-20 YEARS |
Company Address: | Sandford Office Suites, 1-6 Sandford Road, Dublin 6, Dublin |
Key Executive: | Mr Cocksedge |
Company Size: | Log-In To View |
Established: | 24/04/1997 (4 years in business). |
Mr Cocksedge is a Company Director of American Overseas Capital Limited since 1902 and a listed Director of 44 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 American Overseas Capital Limited (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
Account details | 31/07/1999 | 19/01/2000 | Join Up | |
B1 ANNUAL RETURN | 31/07/1999 | 19/01/2000 | Join Up | |
B10 CHANGE IN DIRECTORS/SECRETARY | 20/12/1999 | 05/01/2000 | Join Up | |
M1 NOTICE OF CHG. TO SINGLE MEMBERS COMPANY REG 5 | 26/01/1999 | 25/11/1999 | Join Up | |
B10 CHANGE IN DIRECTORS/SECRETARY | 26/01/1999 | 26/08/1999 | Join Up | |
THIS COMPANY HAS 5 OTHER DOCS » |
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on American Overseas Capital Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of American Overseas Capital Limited and Anti-Money Laundering checks (AML checks) on American Overseas Capital Limited
Company Type: | Single Member Private Company Limited By Shares |
Log-in now to run Due Diligence checks and Compliance checks on American Overseas Capital 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.
09/06/2025
Avoiding bad debt is one of the smartest ways to protect your business, and we're here to help.
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.