Aperee Conna Holding Limited was set up on Tuesday the 21st of November 2017. Their current partial address is Cork, and the company status is Normal. The company's current director has been the director of 49 other Irish companies; 8 of which are now closed. Aperee Conna Holding Limited has 3 shareholders. This Irish company shares its Eircode with at least 29 other companies.
Company Name: | Aperee Conna Holding Limited |
Company Status: | NORMAL |
Company Address: | Ground Floor, City Quarter, Lapps Quay, Cork, Cork |
Key Executive: | Mr Kingston |
Company Size: | Log-In To View |
Mr Kingston is a Company Director of Aperee Conna Holding Limited since 2023 and a listed Director of 26 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 Aperee Conna Holding Limited (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
Form B69 - Cessation of Director/Secretary | 09/09/2024 | 26/11/2024 | Join Up | |
A SIGNED COPY OF NOTICE OF RESIGNATION TO THE COMPANY (LETTER MARKED A) | 09/09/2024 | 26/11/2024 | Join Up | |
COPY OF NOTICE SERVED ON COMPANY PURSUANT TO SECTION 152(3)(LETTER MARKED B) | 09/09/2024 | 26/11/2024 | Join Up | |
Form E8: Notice of Appointment of Receiver | 29/07/2024 | 01/11/2024 | Join Up | |
Form C17 - Changes to Particulars of Charge Holder | 15/11/2019 | 31/10/2024 | Join Up | |
THIS COMPANY HAS 37 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 Aperee Conna Holding Limited.
Company Status: | Normal |
Latest Credit Movement: | |
Date of Last Movement: | 09/08/2024 |
Latest Accounts Filed: | 18/06/2020 |
Report Based on Accounts: | 31/12/2019 |
Next Set of Accounts Due: | 30/09/2021 |
Overdue: | Yes |
Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Aperee Conna Holding 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.
Satisfy due diligence requirements on Aperee Conna Holding Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Aperee Conna Holding Limited and Anti-Money Laundering checks (AML checks) on Aperee Conna Holding Limited
Company Type: | LTD - Private Company Limited By Shares |
Number of Shareholders: | 3 |
Log-in now to run Due Diligence checks and Compliance checks on Aperee Conna Holding 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.
10/12/2024
If you've been working in compliance, you're familiar with its constantly evolving nature.
20/08/2024
The number of consumer judgements in H1 2024 has seen a significant increase, when compared to the same period in 2023, 56% up...
13/08/2024
Today's world is interconnected, and companies have expanded their operations, options, and work across countries, and continents in a way never seen before...
06/08/2024
A key pillar of the CSRD requires businesses to start reporting on their ESG activities...