Aviation Avenue Limited
C 110104
Registry information
- Registration number
- C 110104
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2024-11-15
- Registration date
- 2024-11-15
- Registered office
- LEK BUSINESS CENTRE LEVEL 1D TRIQ L-ESPORTATURI ZONE 2
- Locality
- BIRKIRKARA
- Postal code
- CBD 2040
- Country / jurisdiction
- Malta · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,200 ordinary shares at EUR 1 each
- Shareholders of record
- 2
- MS. VICTORIA HELENA ABERT
8, RUE DES FLEURS,, HUNSPACH
600 ordinary shares at EUR 1 each · 20% paid up
- MR. RODERICK EDO BERND VAN DER WERF
19, DAGPAUWOOG, EMMEN
600 ordinary shares at EUR 1 each · 20% paid up
Officers & involved parties
Directors · 2
- MR. RODERICK EDO BERND VAN DER WERF
19, DAGPAUWOOG, EMMEN, 7826GC
- MS. VICTORIA HELENA ABERT
8, RUE DES FLEURS,, HUNSPACH, 67250
Company secretaries · 1
- MS. VICTORIA HELENA ABERT
8, RUE DES FLEURS,, HUNSPACH, 67250
Representatives · 4
- MR. RODERICK EDO BERND VAN DER WERFJudicial Representative
19, DAGPAUWOOG, EMMEN, 7826GC
- MS. VICTORIA HELENA ABERTJudicial Representative
8, RUE DES FLEURS,, HUNSPACH, 67250
- MR. RODERICK EDO BERND VAN DER WERFLegal Representative
19, DAGPAUWOOG, EMMEN, 7826GC
- MS. VICTORIA HELENA ABERTLegal Representative
8, RUE DES FLEURS,, HUNSPACH, 67250
Registry documents · 4 filed
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_110104/C_110104_D001.pdf
filed 15 Nov 2024
Evidence of Paid Up Share Capital
C_110104/C_110104_U001_1.pdf
filed 15 Nov 2024
Memorandum and Articles of Association
C_110104/C_110104_D002.pdf
filed 15 Nov 2024
Certificate Of Incorporation
C_110104/C_110104_U002_1.pdf
filed 15 Nov 2024