About

Registered Number: 07808773
Date of Incorporation: 13/10/2011 (12 years and 8 months ago)
Company Status: Active
Registered Address: 13 Oulton Close, Eastbourne, East Sussex, BN23 8DH

 

Based in Eastbourne, East Sussex, Agenzia Liguria Russia Ltd was established in 2011, it's status is listed as "Active". We don't know the number of employees at the business. The companies directors are listed as Buzhurina, Elena, El Baz, Mourad, Lucia, Salvatore, Massimiliano, Traettino, Director, Serra, Gianfranco, Serra, Gianfranco in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUZHURINA, Elena 25 March 2019 - 1
EL BAZ, Mourad 10 July 2012 14 August 2012 1
LUCIA, Salvatore 06 March 2015 25 March 2019 1
MASSIMILIANO, Traettino, Director 12 February 2013 06 March 2015 1
SERRA, Gianfranco 24 September 2012 12 February 2013 1
SERRA, Gianfranco 13 October 2011 09 July 2012 1

Filing History

Document Type Date
CS01 - N/A 18 April 2020
PSC01 - N/A 03 September 2019
AA - Annual Accounts 28 July 2019
CS01 - N/A 01 April 2019
PSC07 - N/A 31 March 2019
AP01 - Appointment of director 31 March 2019
TM01 - Termination of appointment of director 31 March 2019
RESOLUTIONS - N/A 28 March 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 04 May 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 25 March 2015
AP01 - Appointment of director 25 March 2015
TM01 - Termination of appointment of director 25 March 2015
AR01 - Annual Return 06 March 2015
CERTNM - Change of name certificate 07 October 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 07 March 2014
AP01 - Appointment of director 13 February 2013
TM01 - Termination of appointment of director 12 February 2013
AR01 - Annual Return 10 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 23 October 2012
TM01 - Termination of appointment of director 06 October 2012
AP01 - Appointment of director 05 October 2012
AP01 - Appointment of director 15 August 2012
TM01 - Termination of appointment of director 14 August 2012
AP01 - Appointment of director 02 August 2012
TM01 - Termination of appointment of director 01 August 2012
SH06 - Notice of cancellation of shares 22 June 2012
AD01 - Change of registered office address 11 May 2012
NEWINC - New incorporation documents 13 October 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.