AEROLINK SERVICES MALTA LIMITED

C 106894

Active

Registry information

Registration number: C 106894
Legal form / type: Limited Liability Company - Private Non-Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2023-11-08
Registration date: 2023-11-08
Registered office: 113B
Locality: TARXIEN
Postal code: TXN 1807
Country / jurisdiction: Malta · MT
Area of activity: Service activities incidental to air transportation

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,200 ordinary shares at EUR 1 each
Shareholders of record: 2

MR. TOM JANSEN
BLUE HARBOUR SCOTT RES, FL 7C, IX- XATT TA' XBIEX, @UNKNOWN@, TA XBIEX
1,199 ordinary shares at EUR 1 each · 100% paid up
ERREMME MANAGEMENT SERVICESC 53359
113B PAOLA ROAD, TARXIEN
1 ordinary share at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 1

MR. TOM JANSEN
BLUE HARBOUR SCOTT RES, FL 7C, IX- XATT TA' XBIEX, @UNKNOWN@, TA XBIEX, N\A

Company secretaries · 1

MR. TOM JANSEN
BLUE HARBOUR SCOTT RES, FL 7C, IX- XATT TA' XBIEX, @UNKNOWN@, TA XBIEX, N\A

Representatives · 2

MR. TOM JANSENJudicial Representative
BLUE HARBOUR SCOTT RES, FL 7C, IX- XATT TA' XBIEX, @UNKNOWN@, TA XBIEX, N\A
MR. TOM JANSENLegal Representative
BLUE HARBOUR SCOTT RES, FL 7C, IX- XATT TA' XBIEX, @UNKNOWN@, TA XBIEX, N\A

Other involved parties · 1

ERREMME ASSURANCE LTD.Auditor
AB/2/23/202

Registry documents · 11 filed

Annual Accounts
C_106894/C_106894_D009.pdf
FY 2025
filed 11 Jun 2026
Annual Accounts
C_106894/C_106894_D008.pdf
FY 2024
filed 11 Jun 2026
Annual Return
C_106894/C_106894_D007.pdf
FY 2025
filed 7 Jan 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_106894/C_106894_D006.pdf
filed 15 Oct 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_106894/C_106894_D005.pdf
filed 5 May 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_106894/C_106894_D004.pdf
filed 28 Apr 2025
Annual Return
C_106894/C_106894_D003.pdf
FY 2024
filed 17 Apr 2025
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_106894/C_106894_D001.pdf
filed 8 Nov 2023

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