AIR MALTA P.L.C.
LUQA


Company number FC008076
Status Active
Incorporation Date 19 February 1974
Company Type Other company type
Address AIR MALTA HEAD OFFICE SKYPARKS BUSINES CENTRE, LEVEL 2, MALTA INTERNATIONAL AIRPORT, LUQA, LQA 4000, MALTA
Home Country MALTA
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Appointment of Francis Cassar as a director on 24 February 2015; Full accounts made up to 31 March 2014; Details changed for a UK establishment - BR010869 Address Change Air malta house 314-316 upper richmond road, putney, london, SW15 6TU,15 May 2015. The most likely internet sites of AIR MALTA P.L.C. are www.airmalta.co.uk, and www.air-malta.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. Air Malta P L C is a Other company type. The company registration number is FC008076. Air Malta P L C has been working since 19 February 1974. The present status of the company is Active. The registered address of Air Malta P L C is Air Malta Head Office Skyparks Busines Centre Level 2 Malta International Airport Luqa Lqa 4000 Malta. . BORG, Andre, Dr. is a Secretary of the company. BORG, Joseph is a Director of the company. CASSAR, Francis is a Director of the company. FENECH PACE, Eric is a Director of the company. GASAN, Joseph is a Director of the company. GRECH, Christopher is a Director of the company. MICALLEF, George is a Director of the company. MICALLEF, Maria is a Director of the company. SPITERI, Norman is a Director of the company. Secretary AQUILINA, Godwin, Dr has been resigned. Director ATTARD, Alison has been resigned. Director ATTARD, Anton has been resigned. Director BONELLO, Paul has been resigned. Director BOSOTTIL, Henrietie, Ing has been resigned. Director CALASCIONE, Andrew has been resigned. Director CALLEJA, Alfred has been resigned. Director CARUANA, Alan has been resigned. Director CHALMERS, Roderick has been resigned. Director CONTI, Joseph Fenech has been resigned. Director COPPINI, Adrian has been resigned. Director ELLUL, Helga has been resigned. Director FALZON, Vincent has been resigned. Director FARRUGIA, Carmel John has been resigned. Director FARRUGIA, Louis has been resigned. Director FENECH, Raymone has been resigned. Director JAMALL, Enwer has been resigned. Director KHAN, Malik Nur, Air Marshall (Retd) has been resigned. Director MIFSUD, Charles has been resigned. Director MIZZI, Albert has been resigned. Director MKALLEF, Clyde has been resigned. Director PORTELLI, Saviour Sonny has been resigned. Director ZAMMIT, Lawrence has been resigned.


Current Directors

Secretary
BORG, Andre, Dr.
Appointed Date: 14 September 2014
Director
BORG, Joseph
Appointed Date: 18 April 2013
69 years old
Director
CASSAR, Francis
Appointed Date: 24 February 2015
63 years old
Director
FENECH PACE, Eric
Appointed Date: 18 April 2013
75 years old
Director
GASAN, Joseph
Appointed Date: 18 April 2013
75 years old
Director
GRECH, Christopher
Appointed Date: 18 April 2013
62 years old
Director
MICALLEF, George
Appointed Date: 18 April 2013
66 years old
Director
MICALLEF, Maria
Appointed Date: 18 April 2013
55 years old
Director
SPITERI, Norman
Appointed Date: 18 April 2013
86 years old

Resigned Directors

Secretary
AQUILINA, Godwin, Dr
Resigned: 14 September 2014
Appointed Date: 14 February 2005
Director
ATTARD, Alison
Resigned: 18 April 2013
Appointed Date: 23 June 2008
54 years old
Director
ATTARD, Anton
Resigned: 13 May 2011
Appointed Date: 23 June 2008
53 years old
Director
BONELLO, Paul
Resigned: 12 May 2010
Appointed Date: 28 October 1999
Director
BOSOTTIL, Henrietie, Ing
Resigned: 13 May 2011
Appointed Date: 23 June 2008
58 years old
Director
CALASCIONE, Andrew
Resigned: 18 April 2013
Appointed Date: 25 May 2011
63 years old
Director
CALLEJA, Alfred
Resigned: 17 November 1980
Appointed Date: 19 February 1974
Director
CARUANA, Alan
Resigned: 18 April 2013
Appointed Date: 25 May 2011
61 years old
Director
CHALMERS, Roderick
Resigned: 18 April 2013
Appointed Date: 25 May 2011
78 years old
Director
CONTI, Joseph Fenech
Resigned: 12 May 2010
Appointed Date: 23 June 2003
63 years old
Director
COPPINI, Adrian
Resigned: 18 April 2013
Appointed Date: 12 July 2010
58 years old
Director
ELLUL, Helga
Resigned: 18 April 2013
Appointed Date: 25 May 2011
78 years old
Director
FALZON, Vincent
Resigned: 27 June 1983
Appointed Date: 19 February 1974
Director
FARRUGIA, Carmel John
Resigned: 13 May 2011
Appointed Date: 12 July 2010
68 years old
Director
FARRUGIA, Louis
Resigned: 18 April 2013
Appointed Date: 25 May 2011
74 years old
Director
FENECH, Raymone
Resigned: 03 July 2014
Appointed Date: 18 April 2013
65 years old
Director
JAMALL, Enwer
Resigned: 17 November 1980
Appointed Date: 19 February 1974
Director
KHAN, Malik Nur, Air Marshall (Retd)
Resigned: 09 November 1979
Appointed Date: 19 February 1974
Director
MIFSUD, Charles
Resigned: 31 July 1987
Appointed Date: 19 February 1974
Director
MIZZI, Albert
Resigned: 04 May 1992
Appointed Date: 19 February 1974
98 years old
Director
MKALLEF, Clyde
Resigned: 13 May 2011
Appointed Date: 23 June 2008
51 years old
Director
PORTELLI, Saviour Sonny
Resigned: 13 May 2011
Appointed Date: 13 May 2010
81 years old
Director
ZAMMIT, Lawrence
Resigned: 12 May 2010
Appointed Date: 23 June 2003
69 years old

AIR MALTA P.L.C. Events

15 Jul 2015
Appointment of Francis Cassar as a director on 24 February 2015
15 Jul 2015
Full accounts made up to 31 March 2014
15 Jul 2015
Details changed for a UK establishment - BR010869 Address Change Air malta house 314-316 upper richmond road, putney, london, SW15 6TU,15 May 2015
09 Oct 2014
Termination of appointment of Godwin Aquilina as secretary on 14 September 2014
09 Oct 2014
Appointment of Andre Borg as a secretary on 14 September 2014
...
... and 203 more events
11 May 1988
Particulars of mortgage/charge
29 Jul 1987
Particulars of mortgage/charge
29 Jul 1987
Particulars of mortgage/charge
29 May 1987
Accounts made up to 31 March 1986
06 May 1987
Particulars of mortgage/charge

AIR MALTA P.L.C. Charges

25 August 2009
Deed of charge over credit balances
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
13 July 2006
Acceptable security assignment
Delivered: 24 July 2006
Status: Satisfied on 28 February 2009
Persons entitled: Ron Limited
Description: All interest present and future in the assigned property in…
18 September 2005
Engine mortgage
Delivered: 3 October 2005
Status: Satisfied on 28 February 2009
Persons entitled: Hsbc Bank PLC (As Security Trustee for the Finance Parties)
Description: All the interest,present and future of the assignor in to…
16 June 2005
Acceptable credit support assignment
Delivered: 24 June 2005
Status: Satisfied on 28 February 2009
Persons entitled: Ron Limited
Description: All of the right, title and interest in, to and under the…
2 June 2005
Acceptable credit support assignment
Delivered: 3 June 2005
Status: Satisfied on 28 February 2009
Persons entitled: Ron Limited
Description: All of the right, title and interest in, to and under the…
2 June 2005
Acceptable credit support assignment
Delivered: 3 June 2005
Status: Satisfied on 28 February 2009
Persons entitled: Ron Limited
Description: All of the right, title and interest in, to and under the…
6 May 2005
Acceptable credit support assignment
Delivered: 24 May 2005
Status: Satisfied on 28 February 2009
Persons entitled: Ron Limited
Description: All right title and interest in to and under the acceptable…
22 April 2005
Acceptable credit support assignment
Delivered: 11 May 2005
Status: Satisfied on 28 February 2009
Persons entitled: Ron Limited
Description: All of the right,title and interest,present and future of…
18 April 2005
Acceptable credit support assignment
Delivered: 27 April 2005
Status: Satisfied on 28 February 2009
Persons entitled: Air Malta P.L.C.
Description: All of the right title and interest present and future in…
16 April 2005
Acceptable credit support assignment
Delivered: 27 April 2005
Status: Satisfied on 28 February 2009
Persons entitled: Air Malta P.L.C.
Description: All of the right title and interest present and future in…
14 June 2004
Deed of deposit of rent
Delivered: 17 June 2004
Status: Satisfied on 28 February 2009
Persons entitled: Manchester Airport PLC
Description: The sum of £3,340.75. see the mortgage charge document for…
6 April 2004
Assignment of insurances
Delivered: 20 April 2004
Status: Satisfied on 28 February 2009
Persons entitled: O'farrell Leasing Corporation
Description: All right title and interest in and to all proceeds and…
2 July 2003
Assignment of insurances
Delivered: 11 July 2003
Status: Satisfied on 28 February 2009
Persons entitled: Gatx/Cl Air Leasing Limited
Description: All right title and interest in and to the benefits of the…
2 July 2003
Aircraft lease agreement
Delivered: 11 July 2003
Status: Satisfied on 28 February 2009
Persons entitled: Gatx/Cl Air Leasing Limited
Description: $100,000.
5 December 2002
Engine mortgage
Delivered: 20 December 2002
Status: Satisfied on 28 February 2009
Persons entitled: Hsbc Bank PLC (In Its Capacity as Security Trustee for the Finance Parties)
Description: All of the interest both present and future of the assignor…
20 September 2002
Aircraft mortgage
Delivered: 7 October 2002
Status: Satisfied on 28 February 2009
Persons entitled: Hsbc Bank PLC
Description: All interest present and future, of the assignor in the…
19 September 2002
Aircraft mortgage in relation to one bae systems rj-85 aircraft serial no. E2300
Delivered: 2 October 2002
Status: Satisfied on 28 February 2009
Persons entitled: Hsbc Bank PLC (In Its Capacity as Security Trustee for the Finance Parties)
Description: All of the interest, both present and future, of the…
19 September 2002
Aircraft mortgage in relation to one bae systems rj-85 aircraft serial no. E2299
Delivered: 2 October 2002
Status: Satisfied on 28 February 2009
Persons entitled: Hsbc Bank PLC (In Its Capacity as Security Trustee for the Finance Parties)
Description: All of the interest, both present and future, of the…
19 September 2002
Aircraft mortgage in relation to one bae systems rj-70 aircraft serial no. E1258
Delivered: 2 October 2002
Status: Satisfied on 28 February 2009
Persons entitled: Hsbc Bank PLC (In Its Capacity as Security Trustee for the Finance Parties)
Description: All of the interest, both present and future, of the…
19 September 2002
Aircraft mortgage in relation to one bae systems rj-70 aircraft serial no. E1260
Delivered: 2 October 2002
Status: Satisfied on 28 February 2009
Persons entitled: Hsbc Bank PLC (In Its Capacity as Security Trustee for the Finance Parties)
Description: All of the interest, both present and future, of the…
19 September 2002
Aircraft mortgage in relation to one bae systems rj-70 aircraft serial no. E1267
Delivered: 2 October 2002
Status: Satisfied on 28 February 2009
Persons entitled: Hsbc Bank PLC (In Its Capacity as Security Trustee for the Finance Parties)
Description: All of the interest, both present and future, of the…
19 September 2002
Aircraft mortgage in relation to one bae systems rj-85 aircraft serial no. E2306
Delivered: 2 October 2002
Status: Satisfied on 28 February 2009
Persons entitled: Hsbc Bank PLC (In Its Capacity as Security Trustee for the Finance Parties)
Description: All of the interest, both present and future, of the…
16 September 2002
Head lessee security assignment in relation to one bae systems rj-70 aircraft serial no. E1254
Delivered: 2 October 2002
Status: Satisfied on 26 July 2007
Persons entitled: Ron Limited
Description: All of the right title and interest, present and future, in…
16 September 2002
Head lessee security assignment in relation to one bae systems rj-85 aircraft serial no. E2299
Delivered: 2 October 2002
Status: Satisfied on 16 August 2006
Persons entitled: Ron Limited
Description: All of the right title and interest, present and future, in…
16 September 2002
Head lessee security assignment in relation to one bae systems rj-85 aircraft serial no. E2300
Delivered: 2 October 2002
Status: Satisfied on 26 July 2007
Persons entitled: Ron Limited
Description: All of the right title and interest, present and future, in…
16 September 2002
Head lessee security assignment in relation to one bae systems rj-70 aircraft serial no. E1260
Delivered: 2 October 2002
Status: Satisfied on 18 September 2007
Persons entitled: Ron Limited
Description: All of the right title and interest, present and future, in…
16 September 2002
Head lessee security assignment in relation to one bae systems rj-70 aircraft serial no. E1258
Delivered: 2 October 2002
Status: Satisfied on 18 September 2007
Persons entitled: Ron Limited
Description: All of the right title and interest, present and future, in…
16 September 2002
Head lessee security assignment in relation to one bae systems rj-70 aircraft serial no. E1267
Delivered: 2 October 2002
Status: Satisfied on 28 February 2009
Persons entitled: Ron Limited
Description: All of the right title and interest, present and future, in…
16 September 2002
Head lessee security assignment in relation to one bae systems rj-85 aircraft serial no. E2306
Delivered: 2 October 2002
Status: Satisfied on 20 September 2005
Persons entitled: Ron Limited
Description: All of the right title and interest, present and future, in…
16 September 2002
Head lessee account charge
Delivered: 2 October 2002
Status: Satisfied on 6 September 2004
Persons entitled: Hsbc Bank PLC (In Its Capacity as Security Trustee for the Finance Parties)
Description: All of the right title and interest, present and future, in…
26 March 2002
Aircraft lease agreement
Delivered: 4 April 2002
Status: Satisfied on 28 February 2009
Persons entitled: O'farrell Leasing Limited
Description: The security deposit and the maintenance reserves. See the…
26 March 2002
Deed of assignment relating to insurances
Delivered: 4 April 2002
Status: Satisfied on 28 February 2009
Persons entitled: O'farrell Leasing Limited or Any Affiliate of the Chargee
Description: All of its present and future right title and interest in…
18 March 2002
Deed of assignment relating to insurances
Delivered: 4 April 2002
Status: Satisfied on 28 February 2009
Persons entitled: Gatx/Cl Air Leasing Cooperative Association
Description: By way of first priority legal assignment all of its…
15 March 2002
Aircraft lease agreement concerning one airbus A320-200 manufacturer's serial number 331 and two CFM56-5A1 turbofan engines (the "lease agreement")
Delivered: 4 April 2002
Status: Satisfied on 28 February 2009
Persons entitled: Gatx/Cl Air Leasing Cooperative Association
Description: The security deposit and the maintenance reserves. See the…
29 October 2001
Legal charge
Delivered: 16 November 2001
Status: Satisfied on 28 February 2009
Persons entitled: Barclays Bank PLC
Description: Property k/a 314 and 316 upper richmond road putney london…
22 April 1998
A second priority aircraft mortgage
Delivered: 1 May 1998
Status: Satisfied on 28 February 2009
Persons entitled: Bank of America National Trust and Savings Association Bank of Tokyo-Mitsubishi (UK) Limited
Description: All its right,title and interest (present and future) to…
16 April 1998
A second priority aircraft mortgage
Delivered: 1 May 1998
Status: Satisfied on 28 February 2009
Persons entitled: Bank of America National Trust and Savings Association Bank of Tokyo-Mitsubishi (UK) Limited
Description: All its right,title and interest present and future to and…
27 March 1998
Secdond priority aircraft mortgage
Delivered: 15 April 1998
Status: Satisfied on 28 February 2009
Persons entitled: Bank of Tokyo-Mitsubishi (UK) Limited
Description: All rights title and interest present and future in the…
27 March 1998
Security assignment
Delivered: 15 April 1998
Status: Satisfied on 28 February 2009
Persons entitled: Bank of Tokyo-Mitsubishi (UK) Limited
Description: All right title and interest in and to (I) the head lease…
27 March 1998
Security assignment
Delivered: 15 April 1998
Status: Satisfied on 28 February 2009
Persons entitled: Bank of Tokyo-Mitsubishi (UK) Limited
Description: All right title and interest to and in (I) the head lease…
27 March 1998
Security assignment
Delivered: 15 April 1998
Status: Satisfied on 28 February 2009
Persons entitled: Bank of Tokyo-Mitsubishi (UK) Limited
Description: All right title and intrerest in and to (I) the head lease…
9 November 1995
Deed of charge over credit balances
Delivered: 17 November 1995
Status: Satisfied on 28 February 2009
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re air malta company limited gts bid…
22 March 1995
Memorandum of deposit
Delivered: 1 August 1995
Status: Satisfied on 28 February 2009
Persons entitled: Chemical Bank
Description: The amount standing to the credit of the account numbered…
21 March 1995
First priority aircraft mortgage
Delivered: 24 March 1995
Status: Satisfied on 28 February 2009
Persons entitled: Bank of Tokyo International Limited
Description: Aircraft-bae avro rj-70, serial number-E1258. See the…
17 March 1995
First priority aircraft mortgage
Delivered: 24 March 1995
Status: Satisfied on 28 February 2009
Persons entitled: Bank of Tokyo International Limited
Description: Aircraft-bae avro rj-70, serial number-E1267,. See the…
19 December 1994
First priority aircraft mortgage
Delivered: 3 January 1995
Status: Satisfied on 28 February 2009
Persons entitled: Bank of Tokyo International Limited
Description: Bae avro rj-70 aircraft, serial number E1260. The mortgagor…
22 March 1993
The first priority aircraft mortgage
Delivered: 7 April 1993
Status: Satisfied on 28 February 2009
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: The mortgagor as beneficial owner has mortgaged to the…
3 April 1992
Aircraft lease agreement
Delivered: 23 April 1992
Status: Satisfied on 28 February 2009
Persons entitled: Wilmington Trust Company (As Trustee Under a Trust Agreement Dated 23 March 1992)
Description: A cash deposit of us$100,000 in accordance with article 4.4…
20 January 1992
Letter of charge
Delivered: 4 February 1992
Status: Satisfied on 28 February 2009
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
24 September 1990
Letter of charge
Delivered: 15 October 1990
Status: Satisfied on 28 February 2009
Persons entitled: Barclays Bank PLC
Description: The sterling equivalent of £207,678 for period 27.9.90 to…
14 September 1990
Assignment
Delivered: 4 October 1990
Status: Satisfied on 28 February 2009
Persons entitled: The Sumitomo Bank Limited(As Agent for the Banks as Defined)
Description: All right title and interest in all policies relating to…
14 September 1990
Pledge agreement
Delivered: 20 September 1990
Status: Satisfied on 28 February 2009
Persons entitled: Amsterdam Rotterdam Bank N.V.
Description: The yen denominated account no 43.11.39. 091 in the name of…
30 August 1990
Assignment of deposit
Delivered: 3 September 1990
Status: Satisfied on 28 February 2009
Persons entitled: The Chase Manhattan Bank, N.A
Description: All right, title and interest in and to a deposit (the…
15 September 1989
Letter of charge
Delivered: 5 October 1989
Status: Satisfied on 28 February 2009
Persons entitled: Barclays Bank PLC
Description: Sterling equivalent of £833,611 standing to the credit of…
19 January 1989
Letter of charge.
Delivered: 1 February 1989
Status: Satisfied on 28 February 2009
Persons entitled: Barclays Bank PLC
Description: Sterling equivalent of £809,411 standing to the credit of…
26 September 1988
Assignment
Delivered: 14 October 1988
Status: Satisfied on 11 September 1995
Persons entitled: Orient Aircraft Co., LTD.
Description: The benefit of the assignors right title and interest in…
26 September 1988
Deposit assignment
Delivered: 14 October 1988
Status: Satisfied on 11 September 1995
Persons entitled: Orient Aircraft Co., LTD.
Description: The deposit of 3M yen by the company with manufacturers…
29 April 1988
Letter of charge
Delivered: 11 May 1988
Status: Satisfied on 28 February 2009
Persons entitled: Barclays Bank PLC
Description: The sterling equivalent of £446,190 standing to the credit…
10 November 1987
Deposit account assignment
Delivered: 26 November 1987
Status: Satisfied on 28 February 2009
Persons entitled: Orient Aricraft Co LTD.
Description: The cleared credit balance as defined - the short…
10 November 1987
Deposit account assignment
Delivered: 26 November 1987
Status: Satisfied on 28 February 2009
Persons entitled: Orient Aircraft Co. LTD.
Description: The cleared credit balance as defined - the short…
27 July 1987
A deposit account assignment
Delivered: 29 July 1987
Status: Satisfied on 28 February 2009
Persons entitled: Orient Aircraft Co, LTD.
Description: The credit balance from time to time on the deposit account…
21 July 1987
A deposit account assignment
Delivered: 29 July 1987
Status: Satisfied on 28 February 2009
Persons entitled: Orient Aircraft Co., LTD.
Description: The credit balance from time to time on the deposit account…
28 April 1987
Letter of charge
Delivered: 6 May 1987
Status: Satisfied on 28 February 2009
Persons entitled: Barclays Bank PLC
Description: The sterling equivalent of £528,700 standing to the credit…
30 April 1986
Letter of charge
Delivered: 20 May 1986
Status: Satisfied on 28 February 2009
Persons entitled: Barclays Bank PLC
Description: The sterling equivalent of £579,536 standing to the credit…
19 March 1985
Letter of charge
Delivered: 1 April 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: The sum of £503200 standing to the credit of the companys…
15 February 1985
Letter of charge
Delivered: 1 March 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: The sum of £338,395.00 standing to the credit of the…
26 November 1984
Letter of charge
Delivered: 11 December 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: The sum of £338,395,00 standing to the credit of the…

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