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ACE AVIATION VI LIMITED

C 101563

Active

Registry information

Registration number
C 101563
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-02-18
Registration date
2022-02-18
Registered office
LEVEL 5, SKYPARKS BUSINESS CENTRE, MALTA INTERNATIONAL AIRPORT
Locality
LUQA
Postal code
LQA 4000
Country / jurisdiction
MALTA · MT
Area of activity
Renting and leasing of air transport equipment

Share capital & shareholders

Total issued share capital
€10,000.00
Authorised capital
9,999 ordinary shares at USD 0.15 each; 1 ordinary share at USD 0.15 each
Shareholders of record
2
  • CHALLENGE AVIATION HOLDINGC 74987

    LEVEL 5, SKYPARKS BUSINESS CENTRE, MALTA INTERNATIONAL AIRPORT,, LUQA

    9,999 ordinary shares at USD 0.15 each · 100% paid up

  • CHALLENGE AVIATION SERVICESC 74986

    LEVEL 5, SKYPARKS BUSINESS CENTRE, MALTA INTERNATIONAL AIRPORT,, LUQA

    1 ordinary share at USD 0.15 each · 100% paid up

Officers & involved parties

Directors · 3

  • MR. DIDIER FERNAND P HENET

    407, AVENUE VAN VOLXEM, FOREST, 1190

  • MR. YOSSI SHOUKROUN

    209, LEVEL 2, LAGUNA COMPLEX,PORTOMASO DEVELOPMENT,, SAN GILJAN

  • MR. COLIN GREGORY

    18, SQAQ IR- RUZARJU, GHARGHUR, GHR 1032

Company secretaries · 1

  • MRS. SARAH ABELA

    15, FLAT 1, GOLDEN GATE, TRIQ CEJLU, NAXXAR, NXR 3671

Representatives · 6

  • MR. DIDIER FERNAND P HENETJudicial Representative

    407, AVENUE VAN VOLXEM, FOREST, 1190

  • MR. YOSSI SHOUKROUNJudicial Representative

    209, LEVEL 2, LAGUNA COMPLEX,PORTOMASO DEVELOPMENT,, SAN GILJAN

  • MR. COLIN GREGORYJudicial Representative

    18, SQAQ IR- RUZARJU, GHARGHUR, GHR 1032

  • MR. DIDIER FERNAND P HENETLegal Representative

    407, AVENUE VAN VOLXEM, FOREST, 1190

  • MR. YOSSI SHOUKROUNLegal Representative

    209, LEVEL 2, LAGUNA COMPLEX,PORTOMASO DEVELOPMENT,, SAN GILJAN

  • MR. COLIN GREGORYLegal Representative

    18, SQAQ IR- RUZARJU, GHARGHUR, GHR 1032

Other involved parties · 3

  • PRICEWATERHOUSECOOPERSAuditor

    AB/26/84/38

  • CHALLENGE AVIATION HOLDINGSubscribers

    C 74987 · LEVEL 5, SKYPARKS BUSINESS CENTRE, MALTA INTERNATIONAL AIRPORT, · LUQA

  • CHALLENGE AVIATION SERVICESSubscribers

    C 74986 · LEVEL 5, SKYPARKS BUSINESS CENTRE, MALTA INTERNATIONAL AIRPORT, · LUQA

Registry documents · 18 filed

  • Annual Accounts

    C_101563/C_101563_D0016.pdf

    FY 2025

    filed 17 Sept 2026

  • Annual Accounts

    C_101563/C_101563_D0015.pdf

    FY 2024

    filed 24 Mar 2026

  • Annual Return

    C_101563/C_101563_D0014.pdf

    FY 2026

    filed 26 Feb 2026

  • Resignation of an Auditor

    C_101563/C_101563_D0013.pdf

    filed 25 Nov 2025

  • Resignation of an Auditor

    C_101563/C_101563_D0012.pdf

    filed 21 May 2025

  • Annual Accounts

    C_101563/C_101563_D0011.pdf

    FY 2023

    filed 21 May 2025

  • Annual Return

    C_101563/C_101563_D0010.pdf

    FY 2025

    filed 8 May 2025

  • Annual Return

    C_101563/C_101563_D009.pdf

    FY 2024

    filed 15 Apr 2024

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