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A.A.G. LIMITED

C 13399

Active

Registry information

Registration number
C 13399
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2025-10-28
Registration date
1991-12-20
Registered office
BLOCK C 14 TRIQ SOFIJA,
Locality
BORMLA
Postal code
—
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€5,000.00
Authorised capital
5,000 ordinary shares at EUR 2.329373 each
Shareholders of record
2
  • MS. ANTONIA ATTARD GIALANZE

    BLOCK C 14,TRIQ SOFIJA, BORMLA

    4,995 ordinary shares at EUR 2.329373 each · 100% paid up

  • MS. DORIS GRIMA

    FLAT 2, OLD BAILEY COURTTRIQ IS-SIDRA, SWIEQI

    5 ordinary shares at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 1

  • MS. ANTONIA ATTARD GIALANZE

    BLOCK C 14,TRIQ SOFIJA, BORMLA

Company secretaries · 1

  • MS. ANTONIA ATTARD GIALANZE

    BLOCK C 14,TRIQ SOFIJA, BORMLA

Representatives · 1

  • MS. ANTONIA ATTARD GIALANZEJudicial Representative

    BLOCK C 14,TRIQ SOFIJA, BORMLA

Other involved parties · 3

  • MR. JOHN CARUANAAuditor

    78, CHATEAU DES LOIRS,G'MANGIA HILL, G'MANGIA · PIETA

  • MS. ANTONIA ATTARD GIALANZESubscribers

    BLOCK C 14,TRIQ SOFIJA · BORMLA

  • MS. DORIS GRIMASubscribers

    FLAT 2, OLD BAILEY COURTTRIQ IS-SIDRA · SWIEQI

Registry documents · 60 filed

  • Annual Accounts

    C_13399/C_13399_D0052.pdf

    FY 2023

    filed 5 Nov 2025

  • Annual Accounts

    C_13399/C_13399_D0051.pdf

    FY 2022

    filed 5 Nov 2025

  • Annual Accounts

    C_13399/C_13399_D0050.pdf

    FY 2021

    filed 5 Nov 2025

  • Annual Accounts

    C_13399/C_13399_D0049.pdf

    FY 2020

    filed 5 Nov 2025

  • Annual Accounts

    C_13399/C_13399_D0048.pdf

    FY 2019

    filed 5 Nov 2025

  • Annual Accounts

    C_13399/C_13399_D0047.pdf

    FY 2018

    filed 5 Nov 2025

  • Annual Accounts

    C_13399/C_13399_D0046.pdf

    FY 2017

    filed 5 Nov 2025

  • Annual Return

    C_13399/C_13399_D0045.pdf

    FY 2024

    filed 5 Nov 2025

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