Agenzia Liguria Russia Ltd, Eastbourne

Agenzia Liguria Russia Ltd is a private limited company. Formerly, it was called Pools Boats Luxury & Wellness Limited (it was changed on 2019-03-28). Located at 13 Oulton Close, Eastbourne BN23 8DH, this 9 years old business was incorporated on 2011-10-13 and is officially classified as "combined office administrative service activities" (Standard Industrial Classification: 82110).
1 director can be found in this firm: Elena B. (appointed on 25 March 2019).
About
Name: Agenzia Liguria Russia Ltd
Number: 07808773
Incorporation date: 2011-10-13
End of financial year: 31 October
 
Address: 13 Oulton Close
Eastbourne
BN23 8DH
SIC code: 82110 - Combined office administrative service activities
Company staff
People with significant control
Buzhurina E.
25 March 2019
Nature of control: 25-50% shares
Elena B.
25 March 2019
Nature of control: significiant influence or control
Massimiliano T.
6 April 2016 - 25 March 2019
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31
Number Shares Allotted 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000
Shareholder Funds 1,000 1,000 1,000 1,000 1,000 - - - -

The deadline for Agenzia Liguria Russia Ltd confirmation statement filing is 2022-04-15. The most current one was sent on 2021-04-01. The deadline for a subsequent statutory accounts filing is 31 July 2022. Most current accounts filing was submitted for the time period up to 31 October 2020.

3 persons of significant control are listed in the official register, namely: Buzhurina E. who has 1/2 or less of shares. Massimiliano T. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Thursday 1st April 2021
filed on: 25th, April 2021 | confirmation statement
Free Download (3 pages)


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