AELLIA LIMITED
C 110625
Registry information
- Registration number
- C 110625
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2024-12-24
- Registration date
- 2024-12-24
- Registered office
- 11/1
- Locality
- VALLETTA
- Postal code
- VLT 1604
- Country / jurisdiction
- Malta · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,199 ordinary shares at EUR 1 each; 1 ordinary share at EUR 1 each
- Shareholders of record
- 2
- MR. THOMAS JACOBSEN
39, TRIQ L- GHOLJIET TA' GUNO, MARSAXLOKK
1 ordinary share at EUR 1 each · 100% paid up
- MR. CHRISTOPHE ROBERT ALLEMAN
52, RUE LEMERCIER, PARIS
1,199 ordinary shares at EUR 1 each · 100% paid up
Officers & involved parties
Company secretaries · 1
- MR. JOSEPH MARIA FREDERIKUS WILHELMUS BITTER
KLEINE HOUTWEG 33, CB HAARLEM, 2012
Other involved parties · 1
- ADYVO SERVICES LTD.Auditor
AB/2/25/103
Registry documents · 7 filed
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_110625/C_110625_D005.pdf
filed 18 Jun 2026
Annual Return
C_110625/C_110625_D004.pdf
FY 2025
filed 14 Jan 2026
Notification of change in registered office of a company
C_110625/C_110625_D003.pdf
filed 20 Nov 2025
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_110625/C_110625_D001.pdf
filed 24 Dec 2024
Evidence of Paid Up Share Capital
C_110625/C_110625_U001_1.pdf
filed 24 Dec 2024
Memorandum and Articles of Association
C_110625/C_110625_D002.pdf
filed 24 Dec 2024
Unregistered Documents
C_110625/C_110625_U002_1.pdf
filed 24 Dec 2024