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ACER CONSULTING LIMITED

C 103821

Active

Registry information

Registration number
C 103821
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-12-22
Registration date
2022-12-22
Registered office
The Hub Annex Triq Sant Andrija
Locality
SAN GWANN
Postal code
SGN1612
Country / jurisdiction
MALTA · MT
Area of activity
Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at GBP 1.0 each
Shareholders of record
1
  • The Hub Annex Triq Sant Andrija, SAN GWANN

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

Officers & involved parties

Directors · 2

  • MR. DANIEL BEZZINA

    6, TRIQ SAN GUZEPP, GHAXAQ, GXQ 1780

  • MR. Andrew Johann Rissik

    AV SANFRE,184 A 1DT,, MONE ESTORIL,, 7806

Representatives · 4

  • MR. DANIEL BEZZINAJudicial Representative

    6, TRIQ SAN GUZEPP, GHAXAQ, GXQ 1780

  • MR. Andrew Johann RissikJudicial Representative

    AV SANFRE,184 A 1DT,, MONE ESTORIL,, 7806

  • MR. Andrew Johann RissikLegal Representative

    AV SANFRE,184 A 1DT,, MONE ESTORIL,, 7806

  • MR. DANIEL BEZZINALegal Representative

    6, TRIQ SAN GUZEPP, GHAXAQ, GXQ 1780

Other involved parties · 2

  • CALLEJA CREMONA FINANCIALS LTD.Auditor

    AB/2/22/97 · IKLIN,

  • ACER XB HOLDINGSSubscribers

    C 103598 · The Hub Annex Triq Sant Andrija · SAN GWANN

Registry documents · 12 filed

  • Annual Accounts

    C_103821/C_103821_D008.pdf

    FY 2024

    filed 8 Jul 2026

  • Annual Return

    C_103821/C_103821_D007.pdf

    FY 2025

    filed 6 Jun 2026

  • Annual Accounts

    C_103821/C_103821_D006.pdf

    FY 2023

    filed 13 May 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_103821/C_103821_D005.pdf

    filed 13 May 2025

  • Annual Return

    C_103821/C_103821_D004.pdf

    FY 2024

    filed 13 May 2025

  • Annual Return

    C_103821/C_103821_D003.pdf

    FY 2023

    filed 2 Jan 2025

  • Unregistered Documents

    C 103821/C_103821_D2_2.pdf

    filed 1 Sept 2023

  • Unregistered Documents

    C 103821/C_103821_D2_1.pdf

    filed 15 Jun 2023

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