ADVANCED SOFTWARE SOLUTION LTD.

C 104461

Active

Registry information

Registration number: C 104461
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2023-02-14
Registration date: 2023-02-14
Registered office: TOUJOURS, VJAL DE PAULE,
Locality: BALZAN
Postal code: —
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 EUR 1.0 each
Shareholders of record: 2

MS. MARIA SARAH BOWMAN
TOUJOURS,VJAL DE PAULE,, BALZAN
612 ordinary shares at EUR 1.0 each · 100% paid up
MR. JOSEPH BOWMAN
TOUJOURSVJAL DE PAULE, BALZAN
588 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

MR. JOSEPH BOWMAN
TOUJOURSVJAL DE PAULE, BALZAN, BZN 9535
MRS. MARIA SARAH BOWMAN
TOUJOURSVJAL DE PAULE, BALZAN, BZN 9535

Company secretaries · 1

MR. JOSEPH BOWMAN
TOUJOURSVJAL DE PAULE, BALZAN, BZN 9535

Representatives · 4

MR. JOSEPH BOWMANJudicial Representative
TOUJOURSVJAL DE PAULE, BALZAN, BZN 9535
MRS. MARIA SARAH BOWMANJudicial Representative
TOUJOURSVJAL DE PAULE, BALZAN, BZN 9535
MR. JOSEPH BOWMANLegal Representative
TOUJOURSVJAL DE PAULE, BALZAN, BZN 9535
MRS. MARIA SARAH BOWMANLegal Representative
TOUJOURSVJAL DE PAULE, BALZAN, BZN 9535

Other involved parties · 2

MR. JOSEPH BOWMANSubscribers
TOUJOURSVJAL DE PAULE · BALZAN
MS. MARIA SARAH BOWMANSubscribers
TOUJOURS,VJAL DE PAULE, · BALZAN

Registry documents · 7 filed

Annual Accounts
C_104461/C_104461_D005.pdf
FY 2024
filed 7 Jul 2026
Annual Accounts
C_104461/C_104461_D004.pdf
FY 2023
filed 18 Feb 2025
Annual Return
C_104461/C_104461_D003.pdf
FY 2024
filed 5 Feb 2025
Unregistered Documents
C 104461/C_104461_D0_1.pdf
filed 14 Feb 2023
Memorandum and Articles of Association
C 104461/C_104461_D1_0.pdf
filed 14 Feb 2023
Unregistered Documents
C 104461/C_104461_D1_1.pdf
filed 14 Feb 2023
Declaration of Director/s in Terms of Law
C 104461/C_104461_D2_0.pdf
filed 14 Feb 2023

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