ARA LONDON LIMITED Active
Company Number
16070892
Incorporation Date
2024-11-11
Registered Office Address
C/O Richard Riley & Associates 22 Hampden House, Monument Business Park, Chalgrove, Oxfordshire, OX44 7RW, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| PASI, Marco | Director | 2024-11-11 | N/A | British / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Ms Barbara Berlusconi | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2024-11-11 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Ms Barbara Berlusconi (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2024-11-11 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | N/A |
| Average Number of Employees | N/A | N/A |
| Latest Accounts Filed | N/A | N/A |
| Account Statement Type | N/A | N/A |
| Next Period End Date | 2025-11-30 | N/A |
| Next Accounts Due Date | 2026-08-11 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-12-05 | Confirmation Statement | Confirmation statement with no updates |
| 2025-11-07 | Address | Change registered office address company with date old address new address |
| 2025-07-04 | Address | Change registered office address company with date old address new address |
| 2025-03-27 | Address | Change registered office address company with date old address new address |
| 2025-03-24 | Address | Change registered office address company with date old address new address |
| 2024-11-11 | Incorporation | Incorporation company |