MALTA AE HOLDING (UK) LTD - Activities of extraterritorial organizations and bodies - A business based in ENGLAND registered with Companies House

Company Overview

About Malta Ae Holding (uk) Ltd

MALTA AE HOLDING (UK) LTD was founded on 2012-07-10 and has its registered office in Birmingham. The organisation's status is listed as "Active". Malta Ae Holding (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

MALTA AE HOLDING (UK) LTD

Legal Registered Office

UNIT 3, 1161 CHESTER ROAD
ERDINGTON
BIRMINGHAM
B24 0QY
Other companies in B24

Previous Names

K&S HOLDING CO LTD

28/01/2021

Filing Information

Company Number		08136688
Company ID Number		08136688
Date formed		2012-07-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		24/12/2023
Account next due		24/09/2025
Latest return		10/07/2015
Return next due		07/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 12:38:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MALTA AE HOLDING (UK) LTD

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Company Officers of MALTA AE HOLDING (UK) LTD

Current Directors

Officer	Role	Date Appointed
ANTHONY FARRUGIA	Company Secretary	2012-11-21
KEITH ZAMMIT	Director	2013-07-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUZANNE VELLA	Director	2012-11-21	2013-07-08
KEITH ZAMMIT	Director	2012-07-10	2012-11-21
SUZANNE VELLA	Director	2012-07-10	2012-08-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-30		CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES
2024-07-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/23
2023-07-28		CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-04-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/22
2022-10-11		Compulsory strike-off action has been discontinued
2022-10-11	DISS40	Compulsory strike-off action has been discontinued
2022-10-10		CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES
2022-10-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/21
2022-10-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/21
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES
2022-10-04		FIRST GAZETTE notice for compulsory strike-off
2022-10-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-11-09	CS01	CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-11-06	CH01	Director's details changed for Mr Keith Zammit on 2021-11-02
2021-11-06	DISS40	Compulsory strike-off action has been discontinued
2021-11-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/20
2021-10-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-01-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/17
2021-01-28	CS01	CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2021-01-28	RT01	Administrative restoration application
2021-01-28	CERTNM	Company name changed k&s holding co\certificate issued on 28/01/21
2019-08-06	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-05-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-03-25	AA01	Previous accounting period shortened from 25/12/18 TO 24/12/18
2018-12-25	AA01	Current accounting period shortened from 26/12/17 TO 25/12/17
2018-09-26	AA01	Previous accounting period shortened from 27/12/17 TO 26/12/17
2018-07-19	CS01	CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-03-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-12-23	AA01	Previous accounting period shortened from 28/12/16 TO 27/12/16
2017-09-25	AA01	Previous accounting period shortened from 29/12/16 TO 28/12/16
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2016-12-17	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-09-29	AA01	Previous accounting period shortened from 31/12/15 TO 29/12/15
2015-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/15 FROM C/O Cbs Associates Fort Dunlop Fort Parkway Birmingham B24 9FE
2015-12-16	DISS40	Compulsory strike-off action has been discontinued
2015-12-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16	AR01	10/07/15 ANNUAL RETURN FULL LIST
2015-04-27	AA01	Previous accounting period extended from 31/07/14 TO 31/12/14
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28	AR01	10/07/14 ANNUAL RETURN FULL LIST
2014-06-12	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/14 FROM First Floor 2 Woodberry Grove North Finchley London N12 0DR England
2013-07-10	AR01	10/07/13 ANNUAL RETURN FULL LIST
2013-07-08	AP01	DIRECTOR APPOINTED MR KEITH ZAMMIT
2013-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SUZANNE VELLA
2012-11-21	AP03	Appointment of Dr Anthony Farrugia as company secretary
2012-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH ZAMMIT
2012-11-21	AP01	DIRECTOR APPOINTED SUZANNE VELLA
2012-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SUZANNE VELLA
2012-07-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

990 - Activities of extraterritorial organisations and bodies

99000 - Activities of extraterritorial organizations and bodies

Licences & Regulatory approval

We could not find any licences issued to MALTA AE HOLDING (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MALTA AE HOLDING (UK) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MALTA AE HOLDING (UK) LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.22	8
MortgagesNumMortOutstanding	0.12	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.11	8

This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2021-12-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALTA AE HOLDING (UK) LTD

Intangible Assets

Patents

We have not found any records of MALTA AE HOLDING (UK) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MALTA AE HOLDING (UK) LTD

Trademarks

We have not found any records of MALTA AE HOLDING (UK) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MALTA AE HOLDING (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99000 - Activities of extraterritorial organizations and bodies) as MALTA AE HOLDING (UK) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MALTA AE HOLDING (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MALTA AE HOLDING (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MALTA AE HOLDING (UK) LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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