Aci Consulting Pty Ltd

Status: Deregistered
Current name since: 2013-04-23
Name in the ASICs register: Aci Consulting Pty Ltd
Australian Company Number: 148200364
Australian Business Number: 46148200364
Address: Level 32 1 Market St Sydney NSW 2000 (business name: Asia-pacific Elite Investigation Services (apeis))
Date deregistered: 2017-10-25
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

The following company has been deregistered. Aci Consulting Pty Ltd was a limited by shares, Australian proprietary company. The corporation was issued an ACN - 148200364 and an ABN - 46148200364. On 2014-09-13, the company established a HQ in NSW, post code 2000. Previous headquarters addresses include NSW 2000 (from 2011-01-13 to 2014-09-13). The company has also used 2 business names, namely Asia-pacific Elite Investigation Services (apeis) from 2013-05-07 to 2017-11-22, Aci Investigations from 2013-05-06. Registered for GST on 2011-01-13 (up until 2015-01-12) (it needs to be noted that the Australian Business Register no longer collects or updates trading names). Aci Consulting Pty Ltd was de-registered on 2017-10-25. The above data comes from the ABN database it was last updated on 2017-11-23.

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Details for ABN 46148200364

Type: Australian Private Company

ABN Status

Status From To
Cancelled 2017-11-22 current
Active 2011-01-13 2017-11-22

Main Name

Name From To
Aci Consulting Pty Ltd 2013-04-23 current
Chinese Dragon Investigations Pty. Ltd. 2011-01-13 2013-04-23

Business Names

Name From To
Asia-pacific Elite Investigation Services (apeis) 2013-05-07 2017-11-22
A.c.i. Investigations 2013-05-06 2017-11-22

Main Location

Location From To
NSW 2000 2014-09-13 current
NSW 2000 2011-01-13 2014-09-13

Goods & Services Tax (GST)

Status From To
Registered 2011-01-13 2015-01-12

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Business names details

Asia-pacific Elite Investigation Services (apeis)

Status registered
Registration date 2013-05-07
Renewal date 2016-05-07
Address for service of documents 9 9 Carlton St Granville NSW 2142
Principal place of business Level 32 1 Market St Sydney NSW 2000
Debtor representative not applicable
Notified successor not applicable

A.c.i. Investigations

Status registered
Registration date 2013-05-06
Renewal date 2016-05-06
Address for service of documents 9 9 Carlton St Granville NSW 2142
Principal place of business Level 32 1 Market St Sydney NSW 2000
Debtor representative not applicable
Notified successor not applicable

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Contains public sector information licensed under the Creative Commons Attribution 3.0 Australia licence. Material on this website was obtained from publicly-accessible databases and is attributed to ©Commonwealth of Australia 2018 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2018, ©ASIC - Company Register. While we try to make the information as precise and up-to-date as possible, we are aware the datasets are not always error-free. Aubiz.net will not take responsibility for any errors in the databases. The material provided should be treated as a starting point of more in-depth research, not as fact.