AIX REGULATORY LIMITED

C 102430

Active

Registry information

Registration number: C 102430
Legal form / type: Limited Liability Company - Private Non-Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2022-05-31
Registration date: 2022-05-31
Registered office: TRIDENT PARK, NOTABILE GARDENS, NO. 2 - LEVEL 3, MDINA ROAD, ZONE 2, CENTRAL BUSINESS DISTRICT,
Locality: BIRKIRKARA
Postal code: CBD 2010
Country / jurisdiction: MALTA · MT
Area of activity: Other professional, scientific and technical activities n.e.c.

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,200 ordinary shares at EUR 1.0 each
Shareholders of record: 2

MS. DOROTHEE FOUCHIER GOLDSMITH
ALAMEDA DA FONTE VELHA 5, QUINTA DA BELOURA, SINTRA, LISBOA
1,140 ordinary shares at EUR 1.0 each · 100% paid up
MR. LUKE THOMAS GOLDSMITH
ALAMEDA DA FONTE VELHA 5, QUINTA DA BELOURA, SINTRA, LISBOA
60 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Company secretaries · 1

MR. ALBERT CILIA
74,TRIQ IS-SEBUQA,, SAN GWANN, SGN 1733

Other involved parties · 3

EDWARD GATT MELIAuditor
121187
MS. DOROTHEE FOUCHIER GOLDSMITHSubscribers
AVENIDA HEROIS DO ULTRAMAR 86,TORRE B, 2.° BZ, EDIFICIO JERONIMO , POMBAL · LEIRIA
MR. LUKE THOMAS GOLDSMITHSubscribers
AVENIDA HEROIS DO ULTRAMAR 86,TORRE B, 2.° BZ, EDIFICIO JERONIMO · POMBAL, LEIRIA

Registry documents · 17 filed

Annual Accounts
C_102430/C_102430_D0013.pdf
FY 2025
filed 16 Jul 2026
Annual Return
C_102430/C_102430_D0012.pdf
FY 2026
filed 15 Jul 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_102430/C_102430_D0011.pdf
filed 26 Jan 2026
Resignation of an Auditor
C_102430/C_102430_D0010.pdf
filed 7 Jan 2026
Annual Return
C_102430/C_102430_D009.pdf
FY 2025
filed 9 Jun 2025
Annual Accounts
C_102430/C_102430_D008.pdf
FY 2024
filed 15 Apr 2025
Annual Accounts
C_102430/C_102430_D007.pdf
FY 2023
filed 13 Jun 2024
Annual Return
C_102430/C_102430_D006.pdf
FY 2024
filed 13 Jun 2024

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