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AERO NAUTICAL SERVICES MALTA LIMITED

C 44721

Active

Registry information

Registration number
C 44721
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2008-07-16
Registration date
2008-07-16
Registered office
SUITE 3, 1ST FLOOR, VALLETTA BUILDINGS, SOUTH STREET,
Locality
VALLETTA
Postal code
VLT 1103
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
4,000 ordinary shares at EUR 1.0 each
Shareholders of record
2

Officers & involved parties

Directors · 1

  • MR. CLIVE MCMINN

    ALLWAYS,BELVAL ROAD, VALE,, GUERNSEY, GY35LW

Company secretaries · 1

  • MR. DAVID CHARLES HOUSLEY WHITWORTH

    LES REBOUQUETS DE BAS,LES REBOUQUETS LANE, ST MARTINS, GY4 6UH

Representatives · 2

  • MR. CLIVE MCMINNJudicial Representative

    ALLWAYS,BELVAL ROAD, VALE,, GUERNSEY, GY35LW

  • MR. CLIVE MCMINNLegal Representative

    ALLWAYS,BELVAL ROAD, VALE,, GUERNSEY, GY35LW

Other involved parties · 1

  • AE ASSURANCE LIMITEDAuditor

    AB/26/84/105 · VALLETTA

Registry documents · 57 filed

  • Annual Return

    C_44721/C_44721_D0048.pdf

    FY 2022

    filed 13 Nov 2023

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

    C_44721/C_44721_D0047.pdf

    filed 13 Nov 2023

  • Accounts

    C 44721/C_44721_D46_0.pdf

    FY 2021

    filed 19 Aug 2023

  • Accounts

    C 44721/C_44721_D45_0.pdf

    FY 2020

    filed 19 Aug 2023

  • Accounts

    C 44721/C_44721_D44_0.pdf

    FY 2019

    filed 9 Sept 2021

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

    C 44721/C_44721_D43_0.pdf

    filed 30 Aug 2021

  • Annual Return

    C 44721/C_44721_D42_0.pdf

    FY 2021

    filed 4 Aug 2021

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

    C 44721/C_44721_D40_0.pdf

    filed 25 Feb 2021

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