Aaa Financial Intelligence Ltd is a limited by shares Australian public company. Located at SA 5000 since 2014-09-11 the company is, as the updated on 2020-02-20 ABN database shows, external administration (in receivership/liquidation). The company has been registered for Goods & Services Tax since 2002-07-01 until 2019-12-10. Known company numbers for Aaa Financial Intelligence Ltd are as follows: ACN - 093616445, Australian Business Number - 23093616445. Aaa Financial Intelligence Ltd has been the company name since 2013-02-13. Aaa Financial Intelligence is an example of a business name Aaa Financial Intelligence Ltd used. The complete list includes 1 solitary business name. Aaa Financial Intelligence was the company's business name from 2007-02-13 until 2016-01-28. Their official company name changed on 2005-06-02 to Aaa Financial Group Limited. The company had used this name up until 2007-02-06. Additionally they had used Aaa Shares & Investments Ltd from 2000-11-07 to 2005-06-02, Ffp Holdings Limited from 2000-07-18 to 2000-11-07. This company had suspended their activity from 2019-12-10 to 2019-12-10. This Australian public company was previously located in SA 5000 (from 2009-05-28 to 2014-09-11), SA 5162 (from 2002-10-12 to 2009-05-28), SA 5000 (from 2000-07-18 to 2002-10-12).
| Status | From | To |
|---|---|---|
| Cancelled | Tue, 10th Dec 2019 | current |
| Active | Tue, 4th Jul 2000 | Tue, 10th Dec 2019 |
| Name | From | To |
|---|---|---|
| Aaa Financial Intelligence Ltd | Tue, 6th Feb 2007 | current |
| Aaa Financial Group Limited | Thu, 2nd Jun 2005 | Tue, 6th Feb 2007 |
| Aaa Shares & Investments Ltd | Tue, 7th Nov 2000 | Thu, 2nd Jun 2005 |
| Ffp Holdings Limited | Tue, 18th Jul 2000 | Tue, 7th Nov 2000 |
| Name | From | To |
|---|---|---|
| Aaa Financial Intelligence | Tue, 13th Feb 2007 | Thu, 28th Jan 2016 |
| Location | From | To |
|---|---|---|
| SA 5000 | Thu, 11th Sep 2014 | current |
| SA 5000 | Thu, 28th May 2009 | Thu, 11th Sep 2014 |
| SA 5162 | Sat, 12th Oct 2002 | Thu, 28th May 2009 |
| SA 5000 | Tue, 18th Jul 2000 | Sat, 12th Oct 2002 |
| Status | From | To |
|---|---|---|
| Registered | Mon, 1st Jul 2002 | Tue, 10th Dec 2019 |
Advertisements
| Register Name | AFS Representative |
| AFS Representative Number | 000222754 |
| Appointment status | Ceased |
| AFS authorised representative start date | Wed, 26th Nov 2003 |
| AFS authorised representative end date | Mon, 3rd Sep 2007 |
| AFS Representative's principal business address |
Morphett Vale Australia |
| Can appoint other Australian Financial Services representatives | Yes |
| Australian Financial Services authorisations: | |
| AFS authorised representative will be assigned licence authorisations by the licensee | Yes |
| Register name | Credit Licence |
| Start date | Thu, 31st Mar 2011 |
| Registration status | Approved |
| Principal business address |
Adelaide SA 5000 |
| Member of | Financial Ombudsman Service |
| The current or previous names that the credit licensee operates under |
Aaa Financial Intelligence |
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 2024 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2024, ©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.