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AIE RETAIL LTD.

C 102536

Active

Registry information

Registration number
C 102536
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-06-13
Registration date
2022-06-13
Registered office
152, SANTA LUCIA STREET,
Locality
VALLETTA
Postal code
VLT 1185
Country / jurisdiction
MALTA · MT
Area of activity
Non-specialised wholesale of food, beverages and tobacco

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • AIE PROPERTYC 102535

    152, SANTA LUCIA STREET,, VALLETTA

    1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. ANDREW ELLUL

    42,TRIQ SANT'AGATA,, SLIEMA, SLM 1012

Company secretaries · 1

  • MR. ANDREW ELLUL

    42, TRIQ SANT'AGATA,, @UNKNOWN@, SLIEMA, SLM 1012

Representatives · 2

  • MR. ANDREW ELLULJudicial Representative

    42,TRIQ SANT'AGATA,, SLIEMA, SLM 1012

  • MR. ANDREW ELLULLegal Representative

    42,TRIQ SANT'AGATA,, SLIEMA, SLM 1012

Other involved parties · 2

  • Core Audit & Assurance Ltd.Auditor

    AB/2/21/02 · ATTARD

  • AIE PROPERTYSubscribers

    C 102535 · 152, SANTA LUCIA STREET, · VALLETTA

Registry documents · 16 filed

  • Annual Accounts

    C_102536/C_102536_D0014.pdf

    FY 2025

    filed 10 Aug 2026

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

    C_102536/C_102536_D0013.pdf

    filed 10 Nov 2025

  • Annual Accounts

    C_102536/C_102536_D0012.pdf

    FY 2024

    filed 10 Sept 2025

  • Annual Return

    C_102536/C_102536_D0011.pdf

    FY 2025

    filed 29 Jul 2025

  • Annual Accounts

    C_102536/C_102536_D0010.pdf

    FY 2023

    filed 13 Feb 2025

  • Annual Return

    C_102536/C_102536_D009.pdf

    FY 2024

    filed 1 Aug 2024

  • Annual Return

    C 102536/C_102536_D7_0.pdf

    FY 2023

    filed 21 Aug 2023

  • Accounts

    C 102536/C_102536_D8_0.pdf

    FY 2022

    filed 21 Aug 2023

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