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A&I ALPHA RESEARCH LIMITED

C 100241

Active

Registry information

Registration number
C 100241
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-10-01
Registration date
2021-10-01
Registered office
Villa Malitah, Mediterranean Street, The Village
Locality
SAN GILJAN
Postal code
STJ 1870
Country / jurisdiction
MALTA · MT
Area of activity
Business and other management consultancy activities

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • A&I ALPHA HOLDING COC 100242

    Villa Malitah, Mediterranean Street, The Village, SAN GILJAN

    1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. ALEXEI VIKTOROVICH KOZLOV

    109 VISTA VERDE, TRIQ FRANCIS X. EBEJER, SWIEQI, SWQ 2134

  • MS. IRINA MARATOVNA YAGOFAROVA

    109 VISTA VERDE, TRIQ TAL- FRANCIZ, SWIEQI, SWQ 2134

Company secretaries · 1

  • MR. STEPHEN BALZAN

    Providence 104Triq il-Qroll, BIRZEBBUGA, BBG 2442

Representatives · 4

  • MR. ALEXEI VIKTOROVICH KOZLOVJudicial Representative

    109 VISTA VERDE, TRIQ FRANCIS X. EBEJER, SWIEQI, SWQ 2134

  • MS. IRINA MARATOVNA YAGOFAROVAJudicial Representative

    109 VISTA VERDE, TRIQ TAL- FRANCIZ, SWIEQI, SWQ 2134

  • MR. ALEXEI VIKTOROVICH KOZLOVLegal Representative

    109 VISTA VERDE, TRIQ FRANCIS X. EBEJER, SWIEQI, SWQ 2134

  • MS. IRINA MARATOVNA YAGOFAROVALegal Representative

    109 VISTA VERDE, TRIQ TAL- FRANCIZ, SWIEQI, SWQ 2134

Other involved parties · 2

  • MR. JOHN ZAMMITAuditor

    64, EXCALIBUR,B. BONTADINI STREET, · BIRKIRKARA

  • A&I ALPHA HOLDING COSubscribers

    C 100242 · Villa Malitah, Mediterranean Street, The Village · SAN GILJAN

Registry documents · 12 filed

  • Annual Return

    C_100241/C_100241_D0010.pdf

    FY 2025

    filed 8 Nov 2025

  • Annual Accounts

    C_100241/C_100241_D009.pdf

    FY 2024

    filed 8 Nov 2025

  • Annual Accounts

    C_100241/C_100241_D008.pdf

    FY 2023

    filed 23 Jun 2025

  • Annual Return

    C_100241/C_100241_D007.pdf

    FY 2024

    filed 23 Jun 2025

  • Annual Return

    C_100241/C_100241_D006.pdf

    FY 2023

    filed 1 Jul 2024

  • Accounts

    C 100241/C_100241_D5_0.pdf

    FY 2022

    filed 7 Oct 2023

  • Alteration of the Accounting Reference Period

    C 100241/C_100241_D4_0.pdf

    filed 18 Jul 2023

  • Annual Return

    C 100241/C_100241_D3_0.pdf

    FY 2022

    filed 21 Oct 2022

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