ARONOVA HOLDINGS LIMITED - TEDDINGTON
Company Profile | Company Filings |
Overview
ARONOVA HOLDINGS LIMITED is a Private Limited Company from TEDDINGTON ENGLAND and has the status: Active.
ARONOVA HOLDINGS LIMITED was incorporated 21 years ago on 04/03/2003 and has the registered number: 04685856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARONOVA HOLDINGS LIMITED was incorporated 21 years ago on 04/03/2003 and has the registered number: 04685856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARONOVA HOLDINGS LIMITED - TEDDINGTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
79A HIGH STREET
TEDDINGTON
TW11 8HG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL LEE PARSONS | Feb 1969 | British | Director | 2003-09-01 | CURRENT |
DAVID CHRISTOPHER BAKER | Jan 1962 | British | Director | 2003-07-02 | CURRENT |
ANNETTE MARIE MCGINLEY | Feb 1971 | Irish | Director | 2003-07-02 | CURRENT |
ANNETTE MARIE MCGINLEY | Feb 1971 | Irish | Secretary | 2003-07-02 | CURRENT |
RICHMOND COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-03-04 UNTIL 2003-07-02 | RESIGNED | ||
RICHMOND COMPANY ADMINISTRATION LIMITED | Corporate Nominee Secretary | 2003-03-04 UNTIL 2003-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Christopher Baker | 2016-04-06 | 1/1962 | Teddington | Significant influence or control |
Ms Annette Mcginley | 2016-04-06 | 2/1971 | Teddington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Aronova Holdings Ltd - Period Ending 2018-12-31 | 2019-04-25 | 31-12-2018 | £57,848 Cash £158,238 equity |
Aronova Holdings Ltd - Period Ending 2016-12-31 | 2017-09-29 | 31-12-2016 | £11,773 Cash £702,511 equity |
ARONOVA_HOLDINGS_LIMITED - Accounts | 2016-09-30 | 31-12-2015 | £11,778 Cash £736,503 equity |