AG SOFTWARE LIMITED
C 41837
Registry information
- Registration number
- C 41837
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2007-07-10
- Registration date
- 2007-07-10
- Registered office
- OFFICE 0006 38/40
- Locality
- GZIRA
- Postal code
- GZR 1411
- Country / jurisdiction
- Malta · MT
- Area of activity
- No Activity
Share capital & shareholders
- Total issued share capital
- €40,000.00
- Authorised capital
- 40,000 ordinary shares at EUR 1.0 each
- Shareholders of record
- 1
- ASPIRE GLOBALC 80711
LEVEL G, OFFICE1/5086, QUANTUM HOUSE, 75, ABATE RIGORD STREET,, TA XBIEX
40,000 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 · 73 filed
Change in registered office and/or electronic mail address of a company
C_41837/C_41837_D0064.pdf
filed 4 Sept 2026
Annual Return
C_41837/C_41837_D0063.pdf
FY 2026
filed 22 Jul 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_41837/C_41837_D0062.pdf
filed 22 Jun 2026
Unregistered Documents
C_41837/C_41837_U0061_1.pdf
filed 12 Jun 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_41837/C_41837_D0061.pdf
filed 15 Dec 2025
Annual Return
C_41837/C_41837_D0060.pdf
FY 2025
filed 1 Oct 2025
Annual Accounts
C_41837/C_41837_D0059.pdf
FY 2024
filed 5 Sept 2025
Annual Accounts
C_41837/C_41837_D0058.pdf
FY 2023
filed 5 Sept 2025