ARONOVA INTERACTIVE LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
ARONOVA INTERACTIVE LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
ARONOVA INTERACTIVE LIMITED was incorporated 21 years ago on 04/03/2003 and has the registered number: 04685868. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARONOVA INTERACTIVE LIMITED was incorporated 21 years ago on 04/03/2003 and has the registered number: 04685868. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARONOVA INTERACTIVE LIMITED - MIDDLESEX
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
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
79 HIGH STREET
MIDDLESEX
TW11 8HG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/03/2023 | 18/03/2024 |
Map
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 - 2016-04-06 | 1/1962 | Significant influence or control | |
| Aronova Holdings Limited | 2016-04-06 | Teddington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aronova Interactive Limited - Period Ending 2018-12-31 | 2019-04-25 | 31-12-2018 | £2,002,810 Cash £3,529,430 equity |
| Aronova Interactive Limited - Period Ending 2017-12-31 | 2018-04-11 | 31-12-2017 | £1,421,040 Cash £3,111,166 equity |
| Aronova Interactive Limited - Period Ending 2016-12-31 | 2017-09-29 | 31-12-2016 | £1,925,487 Cash £2,668,905 equity |
| ARONOVA_INTERACTIVE_LIMIT - Accounts | 2016-09-28 | 31-12-2015 | £1,784,729 Cash £2,624,895 equity |