AEP II HOLDINGS PTE. LTD.
Singapore
14 November 2014
201434064W
SGD
Business Description
AEP II HOLDINGS PTE. LTD. is registered as a business entity on 14 November 2014 (10.2 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 201434064W. The business official address is located at 99 Duxton Road #02-00, Singapore 89543 with main trading activity as Investments In Securities Of, And Providing And Arranging Loans To Corporates in the primary industry of 64300: Trusts, Funds And Similar Financial Entities (eg Collective Portfolio Investment Funds (excluding Those With Rental Income)) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 27,829,548, with preference share capital of USD 163,023,077, and other share capital at USD 0.
In the past 365 days, AEP II HOLDINGS PTE. LTD. has received a total of Login to view reported payment review(s). 13 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 11,271, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The appointment of RSM CHIO LIM LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
AEP II HOLDINGS PTE. LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Sum
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Poor Payment Count
USD 11,271
Good Payment Sum
13
Good Payment Count
2023-07-15
Latest Report Date
Good
Latest Report Rating
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Legal Name
AEP II HOLDINGS PTE. LTD.
Registered Business Number / UEN
201434064W
Postal Address
99 DUXTON ROAD #02-00, SINGAPORE 89543
Officially Founded
14 NOVEMBER 2014
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64300 - TRUSTS, FUNDS AND SIMILAR FINANCIAL ENTITIES (EG COLLECTIVE PORTFOLIO INVESTMENT FUNDS (EXCLUDING THOSE WITH RENTAL INCOME))
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 27,829,548
Preference share Capital
USD 163,023,077
Other Share Capital
USD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of AEP II HOLDINGS PTE. LTD.? Is it still in business?
"AEP II HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 201434064W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AEP II HOLDINGS PTE. LTD.?
The credit profile of AEP II HOLDINGS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did AEP II HOLDINGS PTE. LTD. register as a business?
AEP II HOLDINGS PTE. LTD. started business on 14 November 2014.
Where is AEP II HOLDINGS PTE. LTD. located?
The address of AEP II HOLDINGS PTE. LTD. is 99 DUXTON ROAD #02-00, SINGAPORE 89543.
What is the base currency of AEP II HOLDINGS PTE. LTD.?
The default trading currency of AEP II HOLDINGS PTE. LTD. is the Singapore Dollars (SGD).
Who is AEP II HOLDINGS PTE. LTD. governed by?
AEP II HOLDINGS PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "AEP II HOLDINGS PTE. LTD.". If you find this business dealing with regulated products, please further check that AEP II HOLDINGS PTE. LTD. is correctly licenced by the local authority.
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