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 12 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: Alessandro B. (appointed on 18 February 2024).
| 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
Marco C.
18 February 2024
| Nature of control: |
25-50% shares |
Buzhurina E.
25 March 2019 - 18 February 2024
| Nature of control: |
25-50% shares |
Elena B.
25 March 2019 - 18 February 2024
| 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 | 2021-10-31 | 2022-11-07 |
| Number Shares Allotted | 1,000 | 1,000 | 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 2024-04-15. The most current one was sent on 2023-04-01. The deadline for a subsequent statutory accounts filing is 31 July 2024. Most current accounts filing was submitted for the time period up to 07 November 2022.
4 persons of significant control are listed in the official register, namely: Marco C. who has 1/2 or less of shares. Buzhurina E. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Monday 11th March 2024 filed on: 11th, March 2024 | confirmation statement |
Free Download
(4 pages)
|
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