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 Number07808773
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/10/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 113 OULTON CLOSE
Post TownEASTBOURNE
CountyEAST SUSSEX
PostcodeBN23 8DH

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date07/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date13/04/2025
Last Made Up Date30/03/2024

Return

Next Due Date27/05/2017
Last Made Up Date29/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of AGENZIA LIGURIA RUSSIA LTD at district scale
Map of AGENZIA LIGURIA RUSSIA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN23 8DH

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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)