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AIR SYSTEM INTERNATIONAL LIMITED

C 43578

Active

Registry information

Registration number
C 43578
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2008-02-15
Registration date
2008-02-15
Registered office
FLAT 3, BLOCK A, GARDEN BUILDING, TRIQ TAL-LABOUR
Locality
ZABBAR
Postal code
—
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€100,000.00
Authorised capital
80,000 ordinary shares at EUR 1.0 each; 20,000 ordinary shares at EUR 1.0 each
Shareholders of record
3
  • MRS. DENISE CARUSO

    FLAT 3, BLOCK A,GARDEN BUILDING, TRIQ TAL-LABOUR, ZABBAR

    1,000 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. CHRISTOPHER VELLA

    14, EL KARIMA,BERQI ALLEY,, ZABBAR

    20,000 ordinary shares at EUR 1.0 each · 100% paid up; 29,000 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. RICCARDO CARUSO

    FLAT 3, BLOCK A,GARDEN BUILDING, TRIQ TAL-LABOUR, ZABBAR

    50,000 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. RICCARDO CARUSO

    FLAT 3, BLOCK A,GARDEN BUILDING, TRIQ TAL-LABOUR, ZABBAR

  • MR. CHRISTOPHER VELLA

    14, EL KARIMA,BERQI ALLEY,, ZABBAR

Company secretaries · 1

  • MR. RICCARDO CARUSO

    FLAT 3, BLOCK A,GARDEN BUILDING, TRIQ TAL-LABOUR, ZABBAR

Representatives · 4

  • MR. RICCARDO CARUSOJudicial Representative

    FLAT 3, BLOCK A,GARDEN BUILDING, TRIQ TAL-LABOUR, ZABBAR

  • MR. CHRISTOPHER VELLAJudicial Representative

    14, EL KARIMA,BERQI ALLEY,, ZABBAR

  • MR. RICCARDO CARUSOLegal Representative

    FLAT 3, BLOCK A,GARDEN BUILDING, TRIQ TAL-LABOUR, ZABBAR

  • MR. CHRISTOPHER VELLALegal Representative

    14, EL KARIMA,BERQI ALLEY,, ZABBAR

Other involved parties · 4

  • TACS MALTA LIMITEDAuditor

    AB/2/17/22 · BALZAN

  • MR. RICCARDO CARUSOSubscribers

    FLAT 3, BLOCK A,GARDEN BUILDING, TRIQ TAL-LABOUR · ZABBAR

  • MRS. DENISE CARUSOSubscribers

    FLAT 3, BLOCK A,GARDEN BUILDING, TRIQ TAL-LABOUR · ZABBAR

  • MR. CHRISTOPHER VELLASubscribers

    14, EL KARIMA,BERQI ALLEY, · ZABBAR

Registry documents · 51 filed

  • Annual Return

    C_43578/C_43578_D0045.pdf

    FY 2026

    filed 1 Apr 2026

  • Annual Accounts

    C_43578/C_43578_D0044.pdf

    FY 2022

    filed 8 Oct 2025

  • Annual Return

    C_43578/C_43578_D0043.pdf

    FY 2025

    filed 8 Oct 2025

  • Annual Return

    C_43578/C_43578_D0042.pdf

    FY 2024

    filed 6 Feb 2025

  • Annual Accounts

    C_43578/C_43578_D0041.pdf

    FY 2021

    filed 24 Sept 2024

  • Annual Accounts

    C_43578/C_43578_D0040.pdf

    FY 2020

    filed 29 Jul 2024

  • Annual Accounts

    C_43578/C_43578_D0039.pdf

    FY 2019

    filed 29 Jul 2024

  • Annual Return

    C 43578/C_43578_D38_0.pdf

    FY 2023

    filed 5 Apr 2023

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