Acfe

Company Registration Number: FC027759

Overseas Company

Acfe is a unclassified company type first registered on 22 June 2007. Its current registered address is in Texas 78701, United States, United States.

Registered Address

716 WEST AVENUE
AUSTIN
TEXAS 78701
UNITED STATES
UNITED STATES

Registration Data

Company Number

FC027759

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

22 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • LAWRENCE, Kathie

    Secretary

    Appointed on 19 August 2007

     

    6300 Walebridge Lane
    Austin
    Texas 78739
    United States

  • LAWRENCE, Kathie

    Director

    Appointed on 19 August 2007

     

    Nationality: Usa

    Occupation: Vice President, Acfe, Inc

    Month of birth: January 1954

    6300 Walebridge Lane
    Austin
    Texas 78739
    United States

  • RATLEY, James

    Director

    Appointed on 19 August 2007

     

    Nationality: Usa

    Occupation: President, Acfe, Inc

    Month of birth: January 1949

    6200 Ledge Mountain Dr.
    Austin
    Texas 78731
    United States

  • WELLS, Joseph

    Director

    Appointed on 19 August 2007

     

    Nationality: Usa

    Occupation: Founder And Chairman Of Acfe,

    Month of birth: June 1944

    333 Briarwood Drive
    Belville
    Texas 77418
    United States

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 July 2010 [View PDF]

    Category: Other. Type: OSCH01. Barcode: AA9ASL9P. Transaction: MzAxODkwNDE2OWFkaXF6a2N4.

  2. 24 September 2007 BR009536 name change 20/09/07 association of certified fraud e xaminers, inc. [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDE4NTk3NzA0NGFkaXF6a2N4.

  3. 18 September 2007 Name changed association of certified fraud e xaminers, inc. [View PDF]

    Category: Change of name. Type: 694(4)(a). Transaction: MDE4NTU2MjQ0NmFkaXF6a2N4.

  4. 13 September 2007 Accounting reference date extended from 30/06/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTM1MzQzM2FkaXF6a2N4.

  5. 19 August 2007 BR009536 par appointed harvey timothy simon fox covert hall harborough road near boughton northamptonshire NN2 8SR

    Category: Incorporation. Type: BR1 PAR. Transaction: MDE4NDQ4MjEwOWFkaXF6a2N4.

  6. 19 August 2007 BR009536 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDE4NDQ4MjEwOGFkaXF6a2N4.

  7. 19 August 2007 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDE4NDQ4MDI0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.