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AIS HOLDINGS LTD

C 30461

Active

Registry information

Registration number
C 30461
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2002-11-07
Registration date
2002-11-07
Registered office
BLB 903, BULEBEL INDUSTRIAL ESTATE,
Locality
ZEJTUN
Postal code
ZTN 3000
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€500.00
Authorised capital
48 ordinary shares at EUR 2.329373 each; 226 ordinary shares at EUR 2.329373 each; 226 ordinary shares at EUR 2.329373 each
Shareholders of record
4
  • MS. YASMIN SCHEMBRI

    98, 'AKWARELLA', TRIQ IL-BAHAR L-ISWED, SAN GILJAN

    226 ordinary shares at EUR 2.329373 each · 100% paid up

  • MRS. ODETTE SCHEMBRI

    98, 'AKWARELLA',TRIQ IL-BAHAR L-ISWED,, SAN GILJAN

    24 ordinary shares at EUR 2.329373 each · 100% paid up

  • MR. DARRYL SCHEMBRI

    31, TRIQ IL-GAMAR, ATTARD

    226 ordinary shares at EUR 2.329373 each · 100% paid up

  • MR. MARIO SCHEMBRI

    98, AKWARELLA, TRIQ IL-BAHAR L-ISWED,, SAN GILJAN

    24 ordinary shares at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. MARIO SCHEMBRI

    98, AKWARELLA, TRIQ IL-BAHAR L-ISWED,, SAN GILJAN, STJ1851

  • MRS. ODETTE SCHEMBRI

    98, 'AKWARELLA',TRIQ IL-BAHAR L-ISWED,, SAN GILJAN, STJ1851

Company secretaries · 1

  • MR. MARIO SCHEMBRI

    98, AKWARELLA, TRIQ IL-BAHAR L-ISWED,, SAN GILJAN, STJ1851

Representatives · 4

  • MR. MARIO SCHEMBRIJudicial Representative

    98, AKWARELLA, TRIQ IL-BAHAR L-ISWED,, SAN GILJAN, STJ1851

  • MRS. ODETTE SCHEMBRIJudicial Representative

    98, 'AKWARELLA',TRIQ IL-BAHAR L-ISWED,, SAN GILJAN, STJ1851

  • MRS. ODETTE SCHEMBRILegal Representative

    98, 'AKWARELLA',TRIQ IL-BAHAR L-ISWED,, SAN GILJAN, STJ1851

  • MR. MARIO SCHEMBRILegal Representative

    98, AKWARELLA, TRIQ IL-BAHAR L-ISWED,, SAN GILJAN, STJ1851

Other involved parties · 5

  • AGIUS & ASSOCIATESAuditor

    AB/2/19/07 · LIJA

  • MR. MARIO SCHEMBRISubscribers

    98, AKWARELLA, TRIQ IL-BAHAR L-ISWED, · SAN GILJAN

  • MRS. ODETTE SCHEMBRISubscribers

    98, 'AKWARELLA',TRIQ IL-BAHAR L-ISWED, · SAN GILJAN

  • MR. DARRYL SCHEMBRISubscribers

    31, TRIQ IL-GAMAR · ATTARD

  • MS. YASMIN SCHEMBRISubscribers

    98, 'AKWARELLA', TRIQ IL-BAHAR L-ISWED · SAN GILJAN

Registry documents · 54 filed

  • Annual Accounts

    C_30461/C_30461_D0051.pdf

    FY 2024

    filed 20 May 2026

  • Annual Return

    C_30461/C_30461_D0050.pdf

    FY 2025

    filed 20 May 2026

  • Annual Return

    C_30461/C_30461_D0049.pdf

    FY 2024

    filed 20 Nov 2024

  • Annual Accounts

    C_30461/C_30461_D0048.pdf

    FY 2023

    filed 16 Nov 2024

  • Annual Return

    C_30461/C_30461_D0047.pdf

    FY 2023

    filed 16 Nov 2024

  • Annual Accounts

    C_30461/C_30461_D0046.pdf

    FY 2022

    filed 13 Feb 2024

  • Annual Return

    C 30461/C_30461_D45_0.pdf

    FY 2022

    filed 3 Jan 2023

  • Accounts

    C 30461/C_30461_D44_0.pdf

    FY 2021

    filed 10 Nov 2022

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