Aztec Exchange Limited

Updated: 13 hours ago 1078 Views

Summary

Aztec Exchange Limited was set up on Tuesday the 1st of November 2011. Their current address is Dublin 7, and the company status is Normal. The company's current directors Oliver Gabbay, Nicholas James Kay, Andrew Da Silva Chalmers and Edwin Hagan-Emmin have been the director of 1 other Irish company between them. Aztec Exchange Limited has 17 shareholders.

Credit Score

  • Latest Credit Movement:Up
  • Date of Last Movement:09/12/2015
  • Latest Accounts Filed:28/10/2015
  • Report Based On Accounts:31/12/2014
  • Next Set of Accounts Due:30/09/2016
  • Overdue:Yes

Credit Report

  • Credit Report & Financials
  • Company Printout Report
  • Directors & Owners Report
  • Bad Debt Judgments Report
  • Mortgages Report

View a sample report

€8

Company Vitals

  • Registered Address:Ormond Building,
    31-36 Ormond Quay Upper,
    Dublin 7

Standard Report

Full Company Vitals, including Directors & Mortgages

View a sample report

€3

Directors

NameCo. DirectorCo. OwnerAddressDirectorships
Edwin Hagan-EmminDirectorEdwin Hagan-EmminYesYesUNITED STATES2
Oliver GabbayDirectorOliver GabbayYesYesSINGAPORE2

and 2 other directors listed

Judgments

Discover poor payment histories of any company by searching our Judgment Database, for court actions brought against a company for non-payment of a debt. Plus get free Judgment monitoring alerts on this company for the next 12 months. Judgments are available as part of the Credit Report.

Judgment Report:

Search all Registered Bad Debt Judgments for Co. Name matches.

€5

Documents

DocumentPagesEffectiveReceivedBuy
B10 CHANGE IN DIRECTORS/SECRETARY510/07/201601/11/2016
B10 CHANGE IN DIRECTORS/SECRETARY530/05/201607/06/2016
AMENDED CONSTITUTION5323/12/201508/03/2016
G1 SPECIAL RESOLUTION323/12/201508/03/2016
B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION223/12/201508/03/2016
B1 ANNUAL RETURN2330/09/201528/10/2015
CERTIFICATE101/11/201125/10/2011

This company has 34 other documents »

Ratings and Reviews

Be the first to review this company!

Your Rating:
Click on the stars below to rate this company
1 2 3 4 5

Company Interaction

Your First Name:

Your Location:

Press submit below to record your opinion, first name and county.