AirX Aircraft Finance III Limited

C 111085

Active

Registry information

Registration number: C 111085
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2025-02-17
Registration date: 2025-02-17
Registered office: UNITS 401-403 FLOOR 4 BUILDING SCM 01
Locality: KALKARA
Postal code: SCM 1001
Country / jurisdiction: Malta · MT
Area of activity: Service activities incidental to air transportation

Share capital & shareholders

Total issued share capital: €1,165.00
Authorised capital: 1,165 ordinary shares at EUR 1 each
Shareholders of record: 1

AirX Group HoldingsC 110477
UNITS 401-403 FLOOR 4 BUILDING SCM 01 SMART CITY MALTA, KALKARA
1,165 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 2

MR. HOUSSAM HAZZOURY
3, SQAQ NRU. 5 TRIQ SANTA LUCIJA, @UNKNOWN@, NAXXAR, NXR 1550
MR. JOHN B. MATTHEWS
3, HOLLYCROFT AVENUE, LONDON, NW3 7QG

Company secretaries · 1

MR. HOUSSAM HAZZOURY
3, SQAQ NRU. 5 TRIQ SANTA LUCIJA, @UNKNOWN@, NAXXAR, NXR 1550

Representatives · 4

MR. JOHN B. MATTHEWSJudicial Representative
3, HOLLYCROFT AVENUE, LONDON, NW3 7QG
MR. HOUSSAM HAZZOURYJudicial Representative
3, SQAQ NRU. 5 TRIQ SANTA LUCIJA, @UNKNOWN@, NAXXAR, NXR 1550
MR. HOUSSAM HAZZOURYLegal Representative
3, SQAQ NRU. 5 TRIQ SANTA LUCIJA, @UNKNOWN@, NAXXAR, NXR 1550
MR. JOHN B. MATTHEWSLegal Representative
3, HOLLYCROFT AVENUE, LONDON, NW3 7QG

Registry documents · 7 filed

Annual Return
C_111085/C_111085_D005.pdf
FY 2026
filed 16 Mar 2026
Pledging of Securities
C_111085/C_111085_D004.pdf
filed 17 Sept 2025
Declaration relating to financial assistance - Art. 110 (4)
C_111085/C_111085_D003.pdf
filed 10 Sept 2025
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_111085/C_111085_D001.pdf
filed 17 Feb 2025
Evidence of Paid Up Share Capital
C_111085/C_111085_U001_1.pdf
filed 17 Feb 2025
Memorandum and Articles of Association
C_111085/C_111085_D002.pdf
filed 17 Feb 2025
Certificate Of Incorporation
C_111085/C_111085_U002_1.pdf
filed 17 Feb 2025

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