Advanced Financial Crime Consulting Limited
Summary
Advanced Financial Crime Consulting Limited was set up on Friday the 5th of February 2021. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 0 other Irish companies between them. Advanced Financial Crime Consulting Limited has 1 shareholder. This Irish company shares its Eircode with at least 7 other companies.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:20/09/2024
- Latest Accounts Filed:17/09/2024
- Report Based On Accounts:31/12/2023
- Next Set of Accounts Due:05/08/2025
- Overdue:No
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
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Company Vitals
- Company Name:Advanced Financial Crime Consulting Limited
- Time in Business:3 Years
- Company Number:687382
- Company Size:Micro Company
- Current Status:NORMAL
- Principal Activity:[7022] Business and Other Management Consultancy Activities
- May Trade As:Advanced Financial Crime Consulting Ltd
- Registered Address:Delmar Innovation,
Unit 32e, Rosemount Park Drive, Rosemount Business Park,
Dublin 11,
Dublin, Ireland
D11 DYK8
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Directors
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Judgments
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Judgment Report:
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Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| Form B1C - Annual Return General | 4 | 05/08/2024 | 17/09/2024 | |
| FINANCIAL STATEMENT | 6 | 05/08/2024 | 17/09/2024 | |
| FINANCIAL STATEMENT | 6 | 05/08/2023 | 25/08/2023 | |
| Form B1C - Annual Return General | 4 | 05/08/2023 | 25/08/2023 | |
| Form B1C - Annual Return General | 4 | 17/05/2022 | 20/05/2022 | |
| Certificate of Incorporation | 1 | 05/02/2021 | 27/01/2021 | |
| Constitution | 3 | 05/02/2021 | 27/01/2021 |