Auxmoney Europe Holding Limited was set up on Monday the 13th of January 2020. Their current partial address is Dublin, and the company status is Normal. The company has 7 directors who have also been the directors of 6 other Irish companies between them; 3 of which are now closed. Auxmoney Europe Holding Limited has 38 shareholders.
| Company Name: | Auxmoney Europe Holding Limited |
| Company Status: | NORMAL |
| Company Address: | Block A, George's Quay Plaza, George's Quay Dublin 2, Dublin 2, Dublin |
| Key Executive: | Mr Holtkemeyer |
| Company Size: | Log-In To View |
Mr Holtkemeyer is a Company Director of Auxmoney Europe Holding Limited since 2020
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The latest documents filed with the Companies Registration Office for Auxmoney Europe Holding Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B1C - Annual Return General | 30/09/2022 | 26/10/2022 | Join Up | |
| FINANCIAL STATEMENT | 30/09/2022 | 26/10/2022 | Join Up | |
| List of shareholders | 30/09/2022 | 26/10/2022 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 17/08/2021 | 09/12/2021 | Join Up | |
| Form B1C - Annual Return General | 30/09/2021 | 09/12/2021 | Join Up | |
| THIS COMPANY HAS 30 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 Auxmoney Europe Holding Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 29/10/2022 |
| Latest Accounts Filed: | 26/10/2022 |
| Report Based on Accounts: | 31/12/2021 |
| Next Set of Accounts Due: | 30/09/2023 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Auxmoney Europe Holding Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Auxmoney Europe Holding Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Auxmoney Europe Holding Limited and Anti-Money Laundering checks (AML checks) on Auxmoney Europe Holding Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 38 |
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31/01/2023
Company's approach to 'sustainability' has now become a key factor when deciding on who to partner, or do business with.
23/01/2023
We're pleased to announce in the next week we'll be adding a new section to our company credit reports on 'Corporate Sustainability'.
17/01/2023
Many companies use the turn of the year to assess their goals for the year ahead. This often includes reviewing their exposure from customers with outstanding debts or potentially bad debts.
10/01/2023
Happy New Year! We'd like to start the year by wishing you and your colleagues health and success in 2023. We look forward to being of service to you. 2023 looks set to be another exciting year at CRIFVision-net.
