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AAAM Services Ltd.

C 110440

Active

Registry information

Registration number
C 110440
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2024-12-12
Registration date
2024-12-12
Registered office
90
Locality
BIRKIRKARA
Postal code
BKR 9013
Country / jurisdiction
Malta · MT
Area of activity
Other building completion and finishing

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
906 ordinary shares at EUR 1 each; 294 ordinary shares at EUR 1 each
Shareholders of record
2
  • MR. ALEKSANDAR MARINKOVIC

    28 AVALON, TRIQ B. BONTADINI, BIRKIRKARA

    906 ordinary shares at EUR 1 each · 20% paid up

  • MS. AMY BORG GIULIANO

    28 AVALON, TRIQ B. BONTADINI, BIRKIRKARA

    294 ordinary shares at EUR 1 each · 20% paid up

Officers & involved parties

Directors · 1

  • MR. ALEKSANDAR MARINKOVIC

    28 AVALON, TRIQ B. BONTADINI, BIRKIRKARA, BKR 1735

Company secretaries · 1

  • MR. ALEKSANDAR MARINKOVIC

    28 AVALON, TRIQ B. BONTADINI, BIRKIRKARA, BKR 1735

Representatives · 2

  • MR. ALEKSANDAR MARINKOVICJudicial Representative

    28 AVALON, TRIQ B. BONTADINI, BIRKIRKARA, BKR 1735

  • MR. ALEKSANDAR MARINKOVICLegal Representative

    28 AVALON, TRIQ B. BONTADINI, BIRKIRKARA, BKR 1735

Other involved parties · 1

  • PRECISION POINT LIMITEDAuditor

    AB/2/26/3

Registry documents · 9 filed

  • Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)

    C_110440/C_110440_D007.pdf

    filed 11 Sept 2026

  • Removal of Auditor

    C_110440/C_110440_D006.pdf

    filed 11 Sept 2026

  • Annual Accounts

    C_110440/C_110440_D005.pdf

    FY 2025

    filed 25 Aug 2026

  • Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)

    C_110440/C_110440_D004.pdf

    filed 16 Feb 2026

  • Annual Return

    C_110440/C_110440_D003.pdf

    FY 2025

    filed 16 Feb 2026

  • Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.

    C_110440/C_110440_D001.pdf

    filed 12 Dec 2024

  • Evidence of Paid Up Share Capital

    C_110440/C_110440_U001_1.pdf

    filed 12 Dec 2024

  • Memorandum and Articles of Association

    C_110440/C_110440_D002.pdf

    filed 12 Dec 2024

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