Company Information for

ARISA CONSULTING LTD

23 HELENA ROAD, LONDON, NW10 1HY,

Company Registration Number

05559969

Private Limited Company

Active

About Arisa Consulting Ltd

ARISA CONSULTING LTD was founded on 2005-09-09 and has its registered office in London. The organisation's status is listed as "Active". Arisa Consulting Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
ARISA CONSULTING LTD
Legal Registered Office
23 HELENA ROAD
LONDON
NW10 1HY
Other companies in SW18
Previous Names
GRUPPO PASIT UK LTD
25/02/2008

Filing Information

Company Number05559969
Date formed2005-09-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due30/12/2024
Latest filing return09/09/2015
Filing return next due07/10/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-03-07 02:31:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Laurentia Financial Services Limited Company Secretary 2006-06-14
Ernesto Franz Director BUSINESS EXECUTIVE 2017-10-02 UNITED KINGDOM
Cesare Scotoni Director BUSINESSMAN 2006-06-14 ITALY

Previous Directors

Officer Role Date AppointedDate Resigned
Mauro Caldini Director 2006-06-14 2017-11-30
Ernesto Franz Director 2009-10-01 2012-07-30
Lorenzo Ranzini Director 2006-06-14 2006-10-01
Temple Secretaries Limited Company Secretary 2005-11-03 2006-02-28
Duport Secretary Limited Nominated Secretary 2005-09-09 2005-11-03
Duport Director Limited Nominated Director 2005-09-09 2005-11-03

Related Directorships for Laurentia Financial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laurentia Financial Services Limited BETA MARKETING LIMITEDCompany Secretary 2007-02-12 CURRENT 2007-02-12 Active
Laurentia Financial Services Limited EPTAGON LTD.Company Secretary 2006-02-16 CURRENT 2005-12-14 Active

Related Directorships for Ernesto Franz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ernesto Franz APEX TP ADVANCE LIMITEDDirector 2013-12-01 CURRENT 2011-03-03 Active
Ernesto Franz NAT & CO LIMITEDDirector 2013-09-12 CURRENT 2012-05-02 Active - Proposal to Strike off
Ernesto Franz KGSN TRADING LTDDirector 2013-07-01 CURRENT 2005-09-08 Active - Proposal to Strike off
Ernesto Franz ECLIPSE EUROPE LTD.Director 2011-03-10 CURRENT 2011-01-17 Active
Ernesto Franz GPF LIMITEDDirector 2010-12-07 CURRENT 2010-09-21 Active
Ernesto Franz BETA MARKETING LIMITEDDirector 2009-11-27 CURRENT 2007-02-12 Active