AK Aviation Holdings Limited
C 112200
Registry information
- Registration number
- C 112200
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2025-06-03
- Registration date
- 2025-06-03
- Registered office
- ARRINGO TOWER 18
- Locality
- FLORIANA
- Postal code
- FRN 1553
- Country / jurisdiction
- Malta · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €1,000,000.00
- Authorised capital
- 1,000,000 ordinary shares at EUR 1 each
- Shareholders of record
- 1
- MR. ADRIAN PHILIPP KRETER
66, STRADA SUPERGA, CHIERI TURIN
1,000,000 ordinary shares at EUR 1 each · 100% paid up
Officers & involved parties
Directors · 1
- MR. SIMON MATTHEW CAMILLERI
FLAT 14, BAYVIEW COURT, TRIQ L- GHERIEN, MELLIEHA, MLH 2286
Company secretaries · 1
- MR. SIMON MATTHEW CAMILLERI
FLAT 14, BAYVIEW COURT, TRIQ L- GHERIEN, MELLIEHA, MLH 2286
Representatives · 2
- MR. SIMON MATTHEW CAMILLERIJudicial Representative
FLAT 14, BAYVIEW COURT, TRIQ L- GHERIEN, MELLIEHA, MLH 2286
- MR. SIMON MATTHEW CAMILLERILegal Representative
FLAT 14, BAYVIEW COURT, TRIQ L- GHERIEN, MELLIEHA, MLH 2286
Registry documents · 8 filed
Annual Return
C_112200/C_112200_D005.pdf
FY 2026
filed 14 Jul 2026
Alterations to the Memorandum and Articles including change in share capital
C_112200/C_112200_D004.pdf
filed 10 Jul 2025
Return of Allotments
C_112200/C_112200_D003.pdf
filed 10 Jul 2025
Unregistered Documents
C_112200/C_112200_U002_2.pdf
filed 10 Jul 2025
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_112200/C_112200_D001.pdf
filed 3 Jun 2025
Evidence of Paid Up Share Capital
C_112200/C_112200_U001_1.pdf
filed 3 Jun 2025
Memorandum and Articles of Association
C_112200/C_112200_D002.pdf
filed 3 Jun 2025
Certificate Of Incorporation
C_112200/C_112200_U002_1.pdf
filed 3 Jun 2025