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ADVENA SERVICES LIMITED

C 103067

Active

Registry information

Registration number
C 103067
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-08-24
Registration date
2022-08-24
Registered office
ADVENA, TOWER BUSINESS CENTRE, 2ND FLOOR, TOWER STREET, SWATAR
Locality
BIRKIRKARA
Postal code
BKR 4013
Country / jurisdiction
MALTA · MT
Area of activity
Non-specialised wholesale trade

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

Officers & involved parties

Directors · 1

  • MR. ANTHONY CHARLES KIRBY

    3A, LEYLAND ROAD BULKINGTON, BEDWORTH WARWICKSHIRE, CV12 9LW

Company secretaries · 1

  • MR. ANTHONY CHARLES KIRBY

    3A, LEYLAND ROAD BULKINGTON, BEDWORTH WARWICKSHIRE, CV12 9LW

Representatives · 2

  • MR. ANTHONY CHARLES KIRBYJudicial Representative

    3A, LEYLAND ROAD BULKINGTON, BEDWORTH WARWICKSHIRE, CV12 9LW

  • MR. ANTHONY CHARLES KIRBYLegal Representative

    3A, LEYLAND ROAD BULKINGTON, BEDWORTH WARWICKSHIRE, CV12 9LW

Registry documents · 9 filed

  • Annual Accounts

    C_103067/C_103067_D007.pdf

    FY 2024

    filed 5 Mar 2026

  • Annual Return

    C_103067/C_103067_D006.pdf

    FY 2025

    filed 15 Sept 2025

  • Annual Return

    C_103067/C_103067_D005.pdf

    FY 2024

    filed 26 Jun 2025

  • Annual Accounts

    C_103067/C_103067_D004.pdf

    FY 2023

    filed 11 Jun 2025

  • Annual Return

    C 103067/C_103067_D3_0.pdf

    FY 2023

    filed 19 Sept 2023

  • Unregistered Documents

    C 103067/C_103067_D0_1.pdf

    filed 24 Aug 2022

  • Memorandum and Articles of Association

    C 103067/C_103067_D1_0.pdf

    filed 24 Aug 2022

  • Unregistered Documents

    C 103067/C_103067_D1_1.pdf

    filed 24 Aug 2022

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