Aeroates Ltd.
C 107544
Registry information
- Registration number
- C 107544
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2024-01-25
- Registration date
- 2024-01-25
- Registered office
- Building SCM01 SMART CITY
- Locality
- RICAZOLI INDUSTRIAL ZONE, KALKARA
- Postal code
- SCM 1001
- Country / jurisdiction
- Malta · MT
- Area of activity
- Travel agency activities
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,200 ordinary shares at EUR 1 each
- Shareholders of record
- 1
- Aeroates HoldingC 113711
501A BUILDING SCM01 SMARTCITY MALTA, KALKARA
1,200 ordinary shares at EUR 1 each · 100% paid up
Officers & involved parties
Directors · 1
- MS. GIOVANNA MIRABILE
10, TRIQ IL- LUQ, ZABBAR, ZBR 4100
Company secretaries · 1
- MS. GIOVANNA MIRABILE
10, TRIQ IL- LUQ, ZABBAR, ZBR 4100
Representatives · 2
- MS. GIOVANNA MIRABILEJudicial Representative
10, TRIQ IL- LUQ, ZABBAR, ZBR 4100
- MS. GIOVANNA MIRABILELegal Representative
10, TRIQ IL- LUQ, ZABBAR, ZBR 4100
Other involved parties · 1
- ANDREW CAUCHIAuditor
119148
Registry documents · 14 filed
Transfer/Transmission of Shares
C_107544/C_107544_D0011.pdf
filed 13 Mar 2026
Annual Accounts
C_107544/C_107544_D0010.pdf
FY 2024
filed 9 Mar 2026
Annual Return
C_107544/C_107544_D009.pdf
FY 2025
filed 29 Apr 2025
Notification of change in registered office of a company
C_107544/C_107544_D008.pdf
filed 24 Dec 2024
Alterations to the Memorandum and Articles including change of name
C_107544/C_107544_D007.pdf
filed 8 Oct 2024
Unregistered Documents
C_107544/C_107544_U007_1.pdf
filed 8 Oct 2024
Alterations to the Memorandum and Articles
C_107544/C_107544_D006.pdf
filed 28 Aug 2024
Transfer/Transmission of Shares
C_107544/C_107544_D005.pdf
filed 28 Aug 2024