AE MANAGEMENT LIMITED
C 33098
Registry information
- Registration number
- C 33098
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2004-01-29
- Registration date
- 2004-01-29
- Registered office
- VALLETTA BUILDINGS, SECOND FLOOR, SUITE 7, SOUTH STREET
- Locality
- VALLETTA
- Postal code
- VLT 1103
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Other financial service activities, except insurance and pension funding n.e.c.
Share capital & shareholders
- Total issued share capital
- €10,800.00
- Authorised capital
- 50,000 ordinary shares at EUR 2.329373 each
- Shareholders of record
- 1
- AE PARTNERSC 83028
VALLETTA BUILDINGS, SECOND FLOOR, SUITE 7, SOUTH STREET,, VALLETTA
10,800 ordinary shares at EUR 2.329373 each · 100% paid up
Officers & involved parties
Directors · 3
- DR. LUKE MASINI
57, PARKLANE, P/H 7, TRIQ IL- KURUNELL MAS, TARXIEN, TXN 2563
- DR. KRIS SCICLUNA
P/H 8, 170,TRIQ IT-TORRI, SLIEMA, SLM 1603
- DR. NICOLETTE SPITERI BAILEY
NO. 22,SIR AUGUSTUS BARTOLO STREET,, TA XBIEX
Company secretaries · 1
- DR. KRIS SCICLUNA
P/H 8, 170,TRIQ IT-TORRI, SLIEMA, SLM 1603
Representatives · 6
- DR. LUKE MASINIJudicial Representative
57, PARKLANE, P/H 7, TRIQ IL- KURUNELL MAS, TARXIEN, TXN 2563
- DR. KRIS SCICLUNAJudicial Representative
P/H 8, 170,TRIQ IT-TORRI, SLIEMA, SLM 1603
- DR. NICOLETTE SPITERI BAILEYJudicial Representative
NO. 22,SIR AUGUSTUS BARTOLO STREET,, TA XBIEX
- DR. LUKE MASINILegal Representative
57, PARKLANE, P/H 7, TRIQ IL- KURUNELL MAS, TARXIEN, TXN 2563
- DR. KRIS SCICLUNALegal Representative
P/H 8, 170,TRIQ IT-TORRI, SLIEMA, SLM 1603
- DR. NICOLETTE SPITERI BAILEYLegal Representative
NO. 22,SIR AUGUSTUS BARTOLO STREET,, TA XBIEX
Other involved parties · 3
- EZEKIEL SALIBAAuditor
10404
- DR. Georg SapianoSubscribers
44, MADLIENA ROAD, MADLIENA, · SWIEQI
- AE PARTNERSSubscribers
C 83028 · VALLETTA BUILDINGS, SECOND FLOOR, SUITE 7, SOUTH STREET, · VALLETTA
Registry documents · 69 filed
Annual Accounts
C_33098/C_33098_D0065.pdf
FY 2025
filed 1 Jun 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_33098/C_33098_D0064.pdf
filed 30 Mar 2026
Resignation of an Auditor
C_33098/C_33098_D0063.pdf
filed 30 Mar 2026
Annual Return
C_33098/C_33098_D0062.pdf
FY 2026
filed 16 Feb 2026
Annual Accounts
C_33098/C_33098_D0061.pdf
FY 2024
filed 23 Jul 2025
Annual Return
C_33098/C_33098_D0060.pdf
FY 2025
filed 18 Feb 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_33098/C_33098_D0059.pdf
filed 8 Feb 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_33098/C_33098_D0058.pdf
filed 8 Feb 2025