Malta Company SearchSearch companies

AIR NETWORKS COMPANY LIMITED

C 31476

Active

Registry information

Registration number
C 31476
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2003-05-26
Registration date
2003-05-26
Registered office
KAMPANJOLA, SQAQ IN-NAHAL, TAL-PALMA,
Locality
MGARR
Postal code
—
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€3,000.00
Authorised capital
3,000 ordinary shares at EUR 2.329373 each; 3,000 ordinary shares at EUR 2.329373 each; 3,000 ordinary shares at EUR 2.329373 each
Shareholders of record
3
  • MR. ROBERTO STAGNO

    KAMPANJOLA,SQAQ IN-NAHAL, TAL-PALMA,, MGARR

    1,000 ordinary shares at EUR 2.329373 each · 25% paid up

  • MR. ANDREA COPPINI

    15, SANTA RITA, FLAT 5,, TRIQ IL-WARD, SWIEQI

    1,000 ordinary shares at EUR 2.329373 each · 25% paid up

  • MR. SIMON SCIBERRAS

    39,, TRIQ IL- MOSTA, NAXXAR

    1,000 ordinary shares at EUR 2.329373 each · 25% paid up

Officers & involved parties

Directors · 2

  • MR. ANDREA COPPINI

    15, SANTA RITA, FLAT 5,, TRIQ IL-WARD, SWIEQI, NXR 1154

  • MR. SIMON SCIBERRAS

    39,, TRIQ IL- MOSTA, NAXXAR

Company secretaries · 1

  • MR. SIMON SCIBERRAS

    39,, TRIQ IL- MOSTA, NAXXAR

Representatives · 4

  • MR. ANDREA COPPINIJudicial Representative

    15, SANTA RITA, FLAT 5,, TRIQ IL-WARD, SWIEQI, NXR 1154

  • MR. SIMON SCIBERRASJudicial Representative

    39,, TRIQ IL- MOSTA, NAXXAR

  • MR. SIMON SCIBERRASLegal Representative

    39,, TRIQ IL- MOSTA, NAXXAR

  • MR. ANDREA COPPINILegal Representative

    15, SANTA RITA, FLAT 5,, TRIQ IL-WARD, SWIEQI, NXR 1154

Other involved parties · 4

  • PATRICK GAUCIAuditor

    19422

  • MR. ANDREA COPPINISubscribers

    SANTA RITA,TRIQ IL-WARD, · SWIEQI

  • MR. ROBERTO STAGNOSubscribers

    KAMPANJOLA,SQAQ IN-NAHAL, TAL-PALMA, · MGARR

  • MR. SIMON SCIBERRASSubscribers

    103, XAMBEKK STREET, · MARSAXLOKK

Registry documents · 59 filed

  • Annual Return

    C_31476/C_31476_D0057.pdf

    FY 2026

    filed 14 Aug 2026

  • Annual Return

    C_31476/C_31476_D0056.pdf

    FY 2025

    filed 30 Jun 2026

  • Alterations to the Memorandum and Articles

    C_31476/C_31476_D0055.pdf

    filed 13 May 2026

  • Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)

    C_31476/C_31476_D0054.pdf

    filed 7 May 2026

  • Removal of Auditor

    C_31476/C_31476_D0053.pdf

    filed 7 May 2026

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

    C_31476/C_31476_D0052.pdf

    filed 5 May 2026

  • Annual Accounts

    C_31476/C_31476_D0051.pdf

    FY 2024

    filed 21 Mar 2026

  • Annual Accounts

    C_31476/C_31476_D0050.pdf

    FY 2023

    filed 10 Oct 2025

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.