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Allied Assessment Holdings Limited

C 114479

Active

Registry information

Registration number
C 114479
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2026-01-15
Registration date
2026-01-15
Registered office
LEVEL 3 (SUITE NO. 3419) TOWER BUSINESS CENTRE
Locality
BIRKIRKARA
Postal code
BKR 4013
Country / jurisdiction
Malta · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€1,204.00
Authorised capital
1,300 ordinary shares at EUR 1 each; 4 ordinary shares at EUR 1 each
Shareholders of record
4
  • MR. MICHAEL ROSE

    46, OAK HALL PARK, BURGESS HILL

    91 ordinary shares at EUR 1 each · 23% paid up; 1 ordinary share at EUR 1 each · 23% paid up

  • MR. MICHAEL AGNEW

    27, PHILIPS WALK, HAMILTON

    117 ordinary shares at EUR 1 each · 23% paid up; 1 ordinary share at EUR 1 each · 23% paid up

  • PSYCHOMETRICSC 68143

    103 Archbishop Street, VALLETTA

    848 ordinary shares at EUR 1 each · 23% paid up; 2 ordinary shares at EUR 1 each · 23% paid up

Officers & involved parties

Directors · 4

  • MR. LAURENS PALTIEL

    751-4E, R JOAQUIM EIREIRA, CASCAIS, 2750-392

  • MR. MICHAEL AGNEW

    27, PHILIPS WALK, HAMILTON, ML3 8PL

  • MR. MICHAEL ROSE

    46, OAK HALL PARK, BURGESS HILL, RH15 0BX

  • MR. MICHAEL SCICLUNA

    FLAT 2, TRIQ DOM MAWRU INGUANEZ, BIRKIRKARA, BKR 4810

Representatives · 8

  • MR. LAURENS PALTIELJudicial Representative

    751-4E, R JOAQUIM EIREIRA, CASCAIS, 2750-392

  • MR. MICHAEL AGNEWJudicial Representative

    27, PHILIPS WALK, HAMILTON, ML3 8PL

  • MR. MICHAEL ROSEJudicial Representative

    46, OAK HALL PARK, BURGESS HILL, RH15 0BX

  • MR. MICHAEL SCICLUNAJudicial Representative

    FLAT 2, TRIQ DOM MAWRU INGUANEZ, BIRKIRKARA, BKR 4810

  • MR. LAURENS PALTIELLegal Representative

    751-4E, R JOAQUIM EIREIRA, CASCAIS, 2750-392

  • MR. MICHAEL AGNEWLegal Representative

    27, PHILIPS WALK, HAMILTON, ML3 8PL

  • MR. MICHAEL ROSELegal Representative

    46, OAK HALL PARK, BURGESS HILL, RH15 0BX

  • MR. MICHAEL SCICLUNALegal Representative

    FLAT 2, TRIQ DOM MAWRU INGUANEZ, BIRKIRKARA, BKR 4810

Registry documents · 4 filed

  • Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.

    C_114479/C_114479_D001.pdf

    filed 15 Jan 2026

  • Evidence of Paid Up Share Capital

    C_114479/C_114479_U001_1.pdf

    filed 15 Jan 2026

  • Memorandum and Articles of Association

    C_114479/C_114479_D002.pdf

    filed 15 Jan 2026

  • Certificate Of Incorporation

    C_114479/C_114479_U002_1.pdf

    filed 15 Jan 2026

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