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 - TEDDINGTON

This company is listed in the following categories:
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

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ARONOVA INTERACTIVE LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ARONOVA SPV LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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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

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