aetheron Limited
C 112373
Registry information
- Registration number
- C 112373
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2025-06-18
- Registration date
- 2025-06-18
- Registered office
- THE BASTIONS OFFICE NO. 2
- Locality
- FLORIANA
- Postal code
- FRN 1281
- Country / jurisdiction
- Malta · MT
- Area of activity
- Specialised design activities
Share capital & shareholders
- Total issued share capital
- €10,000.00
- Authorised capital
- 10,000 ordinary shares at EUR 1 each
- Shareholders of record
- 1
- ONEHOLDC 84863
THE BASTIONS OFFICE NO. 2, EMVIN CREMONA STREET,, FLORIANA
10,000 ordinary shares at EUR 1 each · 100% paid up
Officers & involved parties
Directors · 2
- MR. MATTI METSOLA
57 LA VIGNE CRT FLAT 6, TRIQ CENSU TABONE, SAN GILJAN, STJ 1217
- MR. KARL PONTUS JOERNHAGEN
BAYSWATER RES, FL 9, TRIQ FRANCIS ZAMMIT, SAN GILJAN, STJ 3210
Company secretaries · 1
- MR. ANGELO BUHAGIAR
CARAVAGGIO COURT T5B NO. 11, IL-PONTA TA' TIGNE', SLIEMA, SLM 3190
Representatives · 4
- MR. MATTI METSOLAJudicial Representative
57 LA VIGNE CRT FLAT 6, TRIQ CENSU TABONE, SAN GILJAN, STJ 1217
- MR. KARL PONTUS JOERNHAGENJudicial Representative
BAYSWATER RES, FL 9, TRIQ FRANCIS ZAMMIT, SAN GILJAN, STJ 3210
- MR. MATTI METSOLALegal Representative
57 LA VIGNE CRT FLAT 6, TRIQ CENSU TABONE, SAN GILJAN, STJ 1217
- MR. KARL PONTUS JOERNHAGENLegal Representative
BAYSWATER RES, FL 9, TRIQ FRANCIS ZAMMIT, SAN GILJAN, STJ 3210
Registry documents · 5 filed
Annual Return
C_112373/C_112373_D003.pdf
FY 2026
filed 17 Jul 2026
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_112373/C_112373_D001.pdf
filed 18 Jun 2025
Evidence of Paid Up Share Capital
C_112373/C_112373_U001_1.pdf
filed 18 Jun 2025
Memorandum and Articles of Association
C_112373/C_112373_D002.pdf
filed 18 Jun 2025
Certificate Of Incorporation
C_112373/C_112373_U002_1.pdf
filed 18 Jun 2025