AGENZIA LIGURIA RUSSIA LTD
AGENZIA LIGURIA RUSSIA LTD is an active private limited company, incorporated on 13 October 2011. The nature of the business includes Activities of investment trusts and three other classifications. The company's registered office is on Oulton Close, Eastbourne. The company's accounts were last made up to 7 November 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. AGENZIA LIGURIA RUSSIA LTD has two previous names, the most recent of which was POOLS BOATS LUXURY & WELLNESS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07808773 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/10/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 13 OULTON CLOSE |
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Post Town | EASTBOURNE |
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County | EAST SUSSEX |
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Postcode | BN23 8DH |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 07/11/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 13/04/2025 |
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Last Made Up Date | 30/03/2024 |
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Return
Next Due Date | 27/05/2017 |
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Last Made Up Date | 29/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64301 - Activities of investment trusts
64999 - Financial intermediation not elsewhere classified
66300 - Fund management activities
82110 - Combined office administrative service activities
Company Name History
From 28/03/2019 onwards:
AGENZIA LIGURIA RUSSIA LTD
From 07/10/2014 to 28/03/2019:
POOLS BOATS LUXURY & WELLNESS LIMITED
Prior to 07/10/2014:
GOTTHARD LIMITED
Directors
(The company's officers)
MR MARCO CANAVESE
(~49 year old Italian national)
13 OULTON CLOSE, EASTBOURNE, EAST SUSSEX, BN23 8DH
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ITALY
Appointed on 31/03/2024
Shareholders
(Persons of Significant Control)
Mr Marco Canavese
(~49 year old Italian national)
18018, 76, Via Peirane Taggia, 76, Via Peirane Taggia, Taggia, 18018, Italy
- Owns between 25% and 50% of the shares.
Notified on 18/02/2024
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AGENZIA LIGURIA RUSSIA LTD: Maps
Maps show the location of the postcode of the registered office, BN23 8DH.
Map of AGENZIA LIGURIA RUSSIA LTD at local scale
Map of AGENZIA LIGURIA RUSSIA LTD at district scale
More Companies in BN23 8DH
Other companies with registered offices in BN23 8DH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)