Awp Commodities and Trading Limited was set up on Thursday the 21st of September 2017. Their current partial address is Cork, and the company status is Strike Off Listed. The company's current director has been the director of 0 other Irish companies. Awp Commodities and Trading Limited has 1 shareholder.
| Company Name: | Awp Commodities and Trading Limited | |
| Company Status: | STRIKE OFF LISTED | |
| RiskWatch | CEASED TRADING NOTIFICATION | |
| Company Address: | Unit 3d North Point House, North Point Business Park, New Mallow Road Cork, Co. Cork, Cork | |
| Key Executive: | Mr Proch | |
| Company Size: | Log-In To View | |
Mr Proch is a Company Director of Awp Commodities and Trading Limited since 2017
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 Awp Commodities and Trading Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form H15: Application for Voluntary strike-off | 21/03/2025 | Join Up | ||
| Letter Of No Objection | 21/03/2025 | Join Up | ||
| Advertisement | 21/03/2025 | Join Up | ||
| Form B1C - Annual Return General | 21/03/2024 | 08/04/2024 | Join Up | |
| FINANCIAL STATEMENT | 21/03/2024 | 08/04/2024 | Join Up | |
| THIS COMPANY HAS 17 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 Awp Commodities and Trading Limited.
| Company Status: | Strike Off Listed | |
| RiskWatch | CEASED TRADING NOTIFICATION | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 06/06/2025 | |
| Latest Accounts Filed: | 08/04/2024 | |
| Report Based on Accounts: | 20/09/2023 | |
| Next Set of Accounts Due: | 21/03/2025 | |
| Overdue: | Yes | |
| Credit Score: | Join-Up to View | |
To View the latest Credit Rating or Credit Limit on Awp Commodities and Trading 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 Awp Commodities and Trading Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Awp Commodities and Trading Limited and Anti-Money Laundering checks (AML checks) on Awp Commodities and Trading 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 Awp Commodities and Trading 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.
More people choose Vision-net over any other search service... ask us why?
16/06/2025
Manual screening, inconsistent data, and outdated tools can slow your team down and increase the risk of missed opportunities or poor decisions.
09/06/2025
Avoiding bad debt is one of the smartest ways to protect your business, and we're here to help.
03/06/2025
Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?
26/05/2025
Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.
