Malta Company SearchSearch companies

AH SOLUTIONS LTD.

C 105924

Active

Registry information

Registration number
C 105924
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-07-20
Registration date
2023-07-20
Registered office
Building 7, Flat 11, Sant Agata Street
Locality
SLIEMA
Postal code
SLM 1015
Country / jurisdiction
MALTA · MT
Area of activity
Computer consultancy activities

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,500 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • MR. SERDAR BEDIRHANOGLU

    APT 24, RRUGA KODRA E DIELLIT PALL SOLUED, TIRANA

    1,200 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 1

  • MR. SERDAR BEDIRHANOGLU

    APT 24, RRUGA KODRA E DIELLIT PALL SOLUED, TIRANA, 1060

Company secretaries · 1

  • MR. SERDAR BEDIRHANOGLU

    APT 24, RRUGA KODRA E DIELLIT PALL SOLUED, TIRANA, 1060

Representatives · 2

  • MR. SERDAR BEDIRHANOGLUJudicial Representative

    APT 24, RRUGA KODRA E DIELLIT PALL SOLUED, TIRANA, 1060

  • MR. SERDAR BEDIRHANOGLULegal Representative

    APT 24, RRUGA KODRA E DIELLIT PALL SOLUED, TIRANA, 1060

Other involved parties · 1

  • ANDREW CAUCHIAuditor

    116155

Registry documents · 12 filed

  • Annual Return

    C_105924/C_105924_D008.pdf

    FY 2026

    filed 4 Aug 2026

  • Annual Accounts

    C_105924/C_105924_D007.pdf

    FY 2024

    filed 25 Jun 2026

  • Transfer/Transmission of Shares

    C_105924/C_105924_D006.pdf

    filed 24 Oct 2025

  • Annual Return

    C_105924/C_105924_D005.pdf

    FY 2025

    filed 21 Oct 2025

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

    C_105924/C_105924_D004.pdf

    filed 18 Aug 2025

  • Annual Return

    C_105924/C_105924_D003.pdf

    FY 2024

    filed 27 Feb 2025

  • Unregistered Documents

    C_105924/C_105924_U002_2.pdf

    filed 15 Oct 2024

  • Unregistered Documents

    C_105924/C_105924_U002_1.pdf

    filed 24 Nov 2023

This is an informational extract. For the authoritative, up-to-date record, search the official Malta Business Registry. If you are a named individual on this page and want to request a correction or removal, see our Privacy Policy.