THE AV WAREHOUSE LTD.

C 36143

Active

Registry information

Registration number: C 36143
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2005-05-03
Registration date: 2005-05-03
Registered office: DRAMA GARAGE, SIGGIEWI ROAD,
Locality: ZEBBUG
Postal code: —
Country / jurisdiction: MALTA · MT
Area of activity: No Activity

Share capital & shareholders

Total issued share capital: €19,000.00
Authorised capital: 20,000 ordinary shares at EUR 2.329373 each
Shareholders of record: 2

DS CONCEPTC 91900
14, CHESTNUT GROVE, TRIQ IL-QRONFOL,, SAN GWANN
7,600 ordinary shares at EUR 2.329373 each · 100% paid up
MR. MARVIN DEGIORGIO
69,TRIQ LAMPUKA, PAOLA
11,400 ordinary shares at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 1

MR. MARVIN DEGIORGIO
69,TRIQ LAMPUKA, PAOLA

Company secretaries · 1

MR. MARVIN DEGIORGIO
69,TRIQ LAMPUKA, PAOLA

Representatives · 2

MR. MARVIN DEGIORGIOJudicial Representative
69,TRIQ LAMPUKA, PAOLA
MR. MARVIN DEGIORGIOLegal Representative
69,TRIQ LAMPUKA, PAOLA

Other involved parties · 3

FUSION ASSURANCEAuditor
AB/2/23/107
MR. MARVIN DEGIORGIOSubscribers
69,TRIQ LAMPUKA · PAOLA
DS CONCEPTSubscribers
C 91900 · 14, CHESTNUT GROVE, TRIQ IL-QRONFOL, · SAN GWANN

Registry documents · 64 filed

Annual Accounts
C_36143/C_36143_D0058.pdf
FY 2024
filed 17 Sept 2026
Annual Accounts
C_36143/C_36143_D0057.pdf
FY 2023
filed 17 Sept 2026
Annual Return
C_36143/C_36143_D0056.pdf
FY 2026
filed 21 Aug 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_36143/C_36143_D0055.pdf
filed 11 Aug 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_36143/C_36143_D0054.pdf
filed 22 Oct 2025
Annual Return
C_36143/C_36143_D0053.pdf
FY 2025
filed 16 Sept 2025
Annual Return
C_36143/C_36143_D0052.pdf
FY 2024
filed 9 Sept 2025
Removal of Auditor
C_36143/C_36143_D0051.pdf
filed 15 Mar 2025

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