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Aranova Systems Limited CARTERTON

Aranova Systems started in year 2015 as Private Limited Company with registration number 09376118. The Aranova Systems company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Carterton at 1 Park View Lane. Postal code: OX18 1HZ.

At present there are 2 directors in the the company, namely Jeanette S. and Damon S.. In addition one secretary - Jeanette S. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Aranova Systems Limited Address / Contact

Office Address 1 Park View Lane
Town Carterton
Post code OX18 1HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09376118
Date of Incorporation Tue, 6th Jan 2015
Industry Information technology consultancy activities
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Jeanette S.

Position: Director

Appointed: 01 February 2023

Jeanette S.

Position: Secretary

Appointed: 06 January 2015

Damon S.

Position: Director

Appointed: 06 January 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Jeanette S. This PSC and has 25-50% shares. The second one in the persons with significant control register is Damon S. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.

Jeanette S.

Notified on 1 February 2023
Nature of control: 25-50% shares

Damon S.

Notified on 6 January 2017
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth71       
Balance Sheet
Current Assets      20 80217 448
Net Assets Liabilities 194440712265359
Debtors9 30814 10313 13814 44216 96018 97120 802 
Property Plant Equipment1 0875441 935967119599 
Tangible Fixed Assets1 087       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve70       
Shareholder Funds71       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal      990834
Average Number Employees During Period 1111112
Creditors10 32414 62814 66114 81816 83918 47620 87717 194
Fixed Assets      99589
Net Current Assets Liabilities-1 016-525-1 523-376121495-75254
Total Assets Less Current Liabilities711941259112269024843
Amount Specific Advance Or Credit Directors7 44611 28210 31711 62113 20214 72016 102 
Amount Specific Advance Or Credit Made In Period Directors54 0603 836 1 3041 5811 5181 382 
Amount Specific Advance Or Credit Repaid In Period Directors46 614 965     
Accrued Liabilities949951950951981989989 
Accumulated Depreciation Impairment Property Plant Equipment5441 0872 5973 5654 5314 6284 724 
Additional Provisions Increase From New Provisions Recognised  368-184 37  
Corporation Tax Payable8 44511 45711 33112 46714 23616 06217 528 
Corporation Tax Recoverable1 8622 8212 8212 8213 7584 2514 700 
Creditors Due Within One Year10 324       
Deferred Tax Liabilities  368184 3719 
Increase From Depreciation Charge For Year Property Plant Equipment 5431 5109689669796 
Number Shares Allotted1       
Number Shares Issued Fully Paid   1111 
Par Value Share1  1111 
Property Plant Equipment Gross Cost1 6311 6314 5324 5324 5324 823  
Provisions  368184 3719 
Provisions For Liabilities Balance Sheet Subtotal  368184 3719 
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions1 631       
Tangible Fixed Assets Cost Or Valuation1 631       
Tangible Fixed Assets Depreciation544       
Tangible Fixed Assets Depreciation Charged In Period544       
Total Additions Including From Business Combinations Property Plant Equipment  2 901  291  
Trade Creditors Trade Payables 950950     
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss    -184 -18 
Advances Credits Directors7 446       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates January 6, 2024
filed on: 16th, January 2024 		Free Download (4 pages)

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