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AG COMMUNICATIONS LIMITED

C 48328

Active

Registry information

Registration number
C 48328
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2009-12-03
Registration date
2009-12-03
Registered office
St George's Business Centre Level 5
Locality
SAN GILJAN
Postal code
STJ 3200
Country / jurisdiction
Malta · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€100,000.00
Authorised capital
100,000 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • LEVEL G, OFFICE1/5086, QUANTUM HOUSE, 75, ABATE RIGORD STREET,, TA XBIEX

    100,000 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. LAURENCE DANIEL WOODHOUSE

    138, BROOMWOOD ROAD, LONDON, SW11 6JZ

Representatives · 2

  • MR. LAURENCE DANIEL WOODHOUSEJudicial Representative

    138, BROOMWOOD ROAD, LONDON, SW11 6JZ

  • MR. LAURENCE DANIEL WOODHOUSELegal Representative

    138, BROOMWOOD ROAD, LONDON, SW11 6JZ

Other involved parties · 2

  • BDO MALTAAuditor

    AB/26/84/06 · MSIDA

  • ASPIRE GLOBALSubscribers

    C 80711 · LEVEL G, OFFICE1/5086, QUANTUM HOUSE, 75, ABATE RIGORD STREET, · TA XBIEX

Registry documents · 66 filed

  • Annual Accounts

    C_48328/C_48328_D0057.pdf

    FY 2024

    filed 24 Sept 2026

  • Change in registered office and/or electronic mail address of a company

    C_48328/C_48328_D0056.pdf

    filed 24 Sept 2026

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

    C_48328/C_48328_D0055.pdf

    filed 23 Jun 2026

  • Unregistered Documents

    C_48328/C_48328_U0054_1.pdf

    filed 12 Jun 2026

  • Annual Return

    C_48328/C_48328_D0054.pdf

    FY 2025

    filed 11 Feb 2026

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

    C_48328/C_48328_D0053.pdf

    filed 30 Jan 2026

  • Annual Accounts

    C_48328/C_48328_D0052.pdf

    FY 2023

    filed 31 Oct 2025

  • Notification of change in registered office of a company

    C_48328/C_48328_D0051.pdf

    filed 9 Apr 2025

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