Asset Enforcement Agency Limited was set up on Thursday the 25th of February 2021. Their current partial address is Clare, and the company status is Normal. The company's current director has been the director of 1 other Irish company; 1 of which is now closed. Asset Enforcement Agency Limited has 1 shareholder.
Company Name: | Asset Enforcement Agency Limited |
Company Status: | NORMAL |
Company Address: | 10 Croi Na Mbaile, Kilmihil,Clare,Ireland |
Key Executive: | Mr Burke |
Company Size: | Log-In To View |
Mr Burke is a Company Director of Asset Enforcement Agency Limited since 2021 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
The latest documents filed with the Companies Registration Office for Asset Enforcement Agency Limited (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now |
---|---|---|---|
Form B1B73 - Annual Return and Change of ARD | 25/08/2022 | 10/10/2022 | Join Up |
Form B1 - First Annual Return | 25/08/2021 | 04/10/2021 | Join Up |
Form A1 - New Company Incorporation Fé Phráinn | 25/02/2021 | 16/02/2021 | Join Up |
Certificate of Incorporation | 25/02/2021 | 16/02/2021 | Join Up |
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Asset Enforcement Agency Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Asset Enforcement Agency Limited and Anti-Money Laundering checks (AML checks) on Asset Enforcement Agency Limited
Company Type: | LTD - Private Company Limited By Shares |
Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Asset Enforcement Agency 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.
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!
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.
27/02/2024
In 2023, Ireland witnessed a total of 8,030 companies dissolved over the 12 month span.
13/02/2024
Have you noticed the emergence of more start-ups in your industry?