Agenzia Liguria Russia Ltd. net worth, address, company information. Free

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Agenzia Liguria Russia Ltd (number 07808773) is a private limited company legally formed on 2011-10-13. This business is registered at 13 Oulton Close, Eastbourne BN23 8DH. Having undergone a change in 2019-03-28, the previous name the business utilized was Pools Boats Luxury & Wellness Limited. Agenzia Liguria Russia Ltd is operating under SIC: 82110 that means "combined office administrative service activities".

Company details

Name	Agenzia Liguria Russia Ltd
Number	07808773
Date of Incorporation:	2011-10-13
End of financial year:	31 October
Address:	13 Oulton Close, Eastbourne, BN23 8DH
SIC code:	82110 - Combined office administrative service activities

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Alessandro B. (appointed on 18 February 2024). The Companies House lists 4 persons of significant control, namely: Marco C. owns 1/2 or less of shares, Buzhurina E. owns 1/2 or less of shares, Elena B. has substantial control or influence.

Directors

Accounts 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	-	-	-	-	-	-

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Monday 11th March 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Monday 11th March 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Monday 19th February 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Sunday 18th February 2024 filed on: 18th, February 2024 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Sunday 18th February 2024 filed on: 18th, February 2024 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Sunday 18th February 2024. filed on: 18th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 15th February 2024 filed on: 18th, February 2024 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Sunday 18th February 2024 filed on: 18th, February 2024 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 1st April 2023 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 7th November 2022 filed on: 30th, March 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 13th, August 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 1st April 2022 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Monday 25th March 2019 filed on: 25th, April 2021 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 25th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 1st April 2021 filed on: 25th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 27th, October 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 1st April 2020 filed on: 18th, April 2020 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Monday 25th March 2019 filed on: 3rd, September 2019 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 28th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 1st April 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on Monday 25th March 2019 filed on: 31st, March 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 25th March 2019. filed on: 31st, March 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 25th March 2019 filed on: 31st, March 2019 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 28th March 2019 filed on: 28th, March 2019 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 24th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 29th April 2018 filed on: 21st, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 25th, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 29th April 2017 filed on: 5th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 20th, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 25th April 2016 filed on: 4th, May 2016 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 29th April 2016 filed on: 4th, May 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st October 2014 filed on: 20th, July 2015 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Friday 6th March 2015. filed on: 25th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th March 2015 filed on: 25th, March 2015 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 25th March 2015 capital
(TM01) Director's appointment was terminated on Friday 6th March 2015 filed on: 25th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th March 2015 filed on: 6th, March 2015 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 7th October 2014 filed on: 7th, October 2014 \| resolution
(CERTNM) Company name changed gotthard LIMITEDcertificate issued on 07/10/14 filed on: 7th, October 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Dormant company accounts reported for the period up to Thursday 31st October 2013 filed on: 30th, July 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th March 2014 filed on: 7th, March 2014 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 7th March 2014 capital
(AP01) New director appointment on Wednesday 13th February 2013. filed on: 13th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 12th February 2013 filed on: 12th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 10th February 2013 filed on: 10th, February 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2012 filed on: 31st, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 22nd October 2012 filed on: 23rd, October 2012 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on Saturday 6th October 2012 filed on: 6th, October 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 5th October 2012. filed on: 5th, October 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 15th August 2012. filed on: 15th, August 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 14th August 2012 filed on: 14th, August 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 2nd August 2012. filed on: 2nd, August 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 1st August 2012 filed on: 1st, August 2012 \| officers	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on Friday 22nd June 20121000.00 GBP filed on: 22nd, June 2012 \| capital	Free Download (4 pages)
(AD01) Change of registered office on Friday 11th May 2012 from 3 More London Riverside London SE1 2RE United Kingdom filed on: 11th, May 2012 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 13th, October 2011 \| incorporation	Free Download (7 pages)

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