AI ANALYTICS & CONSULTING PTY LTD (615 997 521) - LEI: 984500AWF9E05D2DB437 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

AI ANALYTICS & CONSULTING PTY LTD

984500AWF9E05D2DB437 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
AI ANALYTICS & CONSULTING PTY LTD
Registry code
615 997 521
Registry status
ACTIVE
Company type
Limited Proprietary Company

LEI Code information

LEI Code
984500AWF9E05D2DB437
Registrar
Register of Companies
LEI status
ISSUED
Date of issue
24/03/21
Next update
28/04/23

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Legal Address

Address
88 ARTHUR ALLEN DRIVE
Postcode
2565
City/Parish
BARDIA
Country
Australia

Head office address

Address
88 ARTHUR ALLEN DRIVE
Postcode
2565
City/Parish
BARDIA
Country
Australia

History

  • 29/04/22
    Updated:
    First legal address line: LOT 145 PORT HEDLAND ROAD -> 88 ARTHUR ALLEN DRIVE
    Next renewal: 24/03/22 -> 28/04/23
    Status: LAPSED -> ISSUED
    Last update: 24/03/22 -> 28/04/22
    Headquarters address postal code: 2174 -> 2565
    Headquarters address city: EDMONDSON PARK -> BARDIA
    First headquarters address line: LOT 145 PORT HEDLAND ROAD -> 88 ARTHUR ALLEN DRIVE
    Legal address postal code: 2174 -> 2565
    Legal address city: EDMONDSON PARK -> BARDIA
  • 24/03/22
    Updated:
    Last update: 23/02/22 -> 24/03/22
    Status: ISSUED -> LAPSED
  • 01/03/22
    Inserted:
    General category: GENERAL
  • 24/02/22
    Updated:
    Last update: 12/04/21 -> 23/02/22
  • 12/04/21
    Updated:
    Last update: 24/03/21 -> 12/04/21

    Inserted:
    Language of (primary) legal name: en
  • 25/03/21
    Initial:
    Headquarters address country: AU
    Data validated at (id): RA000014
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 529900T8BM49AURSDO55
    Next renewal: 24/03/22
    Status: ISSUED
    Last update: 24/03/21
    Registration date: 24/03/21
    Entity status: ACTIVE
    Entity legal form code: TXVC
    Jurisdiction of formation: AU
    Registered as: 615 997 521
    Registered at: RA000014
    Headquarters address postal code: 2174
    Data validated as: 615 997 521
    Headquarters address region: AU-NSW
    Headquarters address city: EDMONDSON PARK
    First headquarters address line: LOT 145 PORT HEDLAND ROAD
    Language of headquarters address: en
    Legal address postal code: 2174
    Legal address country: AU
    Legal address region: AU-NSW
    Legal address city: EDMONDSON PARK
    First legal address line: LOT 145 PORT HEDLAND ROAD
    Language of legal address: en
    (primary) legal name: AI ANALYTICS & CONSULTING PTY LTD
    Lei code: 984500AWF9E05D2DB437