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AGS COMPANY ENT. LIMITED

C 14165

Active

Registry information

Registration number
C 14165
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
1992-08-24
Registration date
1992-08-24
Registered office
AGS HOUSE, GIUSEPPE CALI STREET,
Locality
TA XBIEX
Postal code
XBX 1424
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€9,000.00
Authorised capital
10,000 ordinary shares at EUR 2.329373 each
Shareholders of record
2
  • MR. STUART GORDON CRAIG

    6/1,SIR LUIGI CAMILLERI STREET,, SLIEMA

    1 ordinary share at EUR 2.329373 each · 100% paid up

  • MR. GORDON STAFFORD CRAIG

    TEA TREE HOUSE,TRIQ TAL-FRANCIZI,, SWIEQI

    8,999 ordinary shares at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. GORDON STAFFORD CRAIG

    TEA TREE HOUSE,TRIQ TAL-FRANCIZI,, SWIEQI, SWQ 2136

Company secretaries · 1

  • MR. GORDON STAFFORD CRAIG

    TEA TREE HOUSE,TRIQ TAL-FRANCIZI,, SWIEQI, SWQ 2136

Representatives · 2

  • MR. GORDON STAFFORD CRAIGJudicial Representative

    TEA TREE HOUSE,TRIQ TAL-FRANCIZI,, SWIEQI, SWQ 2136

  • MR. GORDON STAFFORD CRAIGLegal Representative

    TEA TREE HOUSE,TRIQ TAL-FRANCIZI,, SWIEQI, SWQ 2136

Other involved parties · 3

  • MR. DAVID DEMARCOAuditor

    30, BRIGHTON FLATS, FL 4,TRIQ MILNER, · SLIEMA

  • MR. STUART GORDON CRAIGSubscribers

    6/1,SIR LUIGI CAMILLERI STREET, · SLIEMA

  • MR. GORDON STAFFORD CRAIGSubscribers

    TEA TREE HOUSE,TRIQ TAL-FRANCIZI, · SWIEQI

Registry documents · 75 filed

  • Annual Accounts

    C_14165/C_14165_D0071.pdf

    FY 2023

    filed 10 Jul 2026

  • Annual Return

    C_14165/C_14165_D0070.pdf

    FY 2025

    filed 19 Nov 2025

  • Annual Return

    C_14165/C_14165_D0069.pdf

    FY 2024

    filed 27 Jun 2025

  • Annual Accounts

    C_14165/C_14165_D0068.pdf

    FY 2022

    filed 15 Feb 2024

  • Annual Return

    C 14165/C_14165_D67_0.pdf

    FY 2023

    filed 16 Oct 2023

  • Accounts

    C 14165/C_14165_D65_0.pdf

    FY 2017

    filed 9 Jan 2023

  • Accounts

    C 14165/C_14165_D66_0.pdf

    FY 2021

    filed 9 Jan 2023

  • Annual Return

    C 14165/C_14165_D64_0.pdf

    FY 2022

    filed 4 Oct 2022

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