AGENZIA LIGURIA RUSSIA LTD

13 OULTON CLOSE, EASTBOURNE BN23 8DH

Active
Private Limited Company
Company No. 07808773
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

AGENZIA LIGURIA RUSSIA LTD was incorporated on Thursday, October 13, 2011 as a Private Limited Company with registered address in EASTBOURNE. AGENZIA LIGURIA RUSSIA LTD has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 12 years 11 months and 23 days.

Name	AGENZIA LIGURIA RUSSIA LTD
Company number	07808773
Company type	Private Limited Company
Incorporation date	13 Oct 2011
Status	Active
Industry (SIC 2007)	Activities of investment trusts (64301) Financial intermediation not elsewhere classified (64999) Fund management activities (66300) Combined office administrative service activities (82110)

Address

Registered Address	13 OULTON CLOSE EASTBOURNE BN23 8DH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Marco Canavese Nationality: Italian	Dates: Sunday, February 18, 2024 - present ownership of shares 25 to 50 percent
Mrs Elena Buzhurina Nationality: Russian	Dates: Monday, March 25, 2019 - Sunday, February 18, 2024 significant influence or control
Mrs Buzhurina Elena Nationality: Russian	Dates: Monday, March 25, 2019 - Sunday, February 18, 2024 ownership of shares 25 to 50 percent
Mr Massimiliano Alessandro Traettino Nationality: Italian	Dates: Wednesday, April 6, 2016 - Monday, March 25, 2019 ownership of shares 75 to 100 percent voting rights 75 to 100 percent voting rights 75 to 100 percent as firm right to appoint and remove directors significant influence or control as firm

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 October
Next annual accounts due	31 July 2024, (-66 days left)
Latest accounts	07 November 2022
Next confirmation statement due	27 May 2017
Last confirmation statement dated	29 April 2016

Mortgages

No mortgages have been registered against AGENZIA LIGURIA RUSSIA LTD.

Previous Names

Name	Change Date
AGENZIA LIGURIA RUSSIA LTD	13 Oct 2011
GOTTHARD LIMITED	07 Oct 2014
POOLS BOATS LUXURY & WELLNESS LIMITED	28 Mar 2019