Aronova Holdings Limited TEDDINGTON


Aronova Holdings started in year 2003 as Private Limited Company with registration number 04685856. The Aronova Holdings company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Teddington at 79a High Street. Postal code: TW11 8HG. Since Tuesday 29th July 2003 Aronova Holdings Limited is no longer carrying the name Richmond Company 151.

Currently there are 3 directors in the the company, namely Michael P., David B. and Annette M.. In addition one secretary - Annette M. - is with the firm. As of 24 January 2021, our data shows no information about any ex officers on these positions.

Aronova Holdings Limited Address / Contact

Office Address 79a High Street
Town Teddington
Post code TW11 8HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04685856
Date of Incorporation Tue, 4th Mar 2003
Industry Activities of head offices
End of financial Year 31st December
Company age 18 years old
Account next due date Thu, 30th Sep 2021 (249 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 15th Apr 2021 (2021-04-15)
Last confirmation statement dated Wed, 4th Mar 2020

Company staff

Michael P.

Position: Director

Appointed: 01 September 2003

David B.

Position: Director

Appointed: 02 July 2003

Annette M.

Position: Director

Appointed: 02 July 2003

Annette M.

Position: Secretary

Appointed: 02 July 2003

Richmond Company Nominees Limited

Position: Nominee Director

Appointed: 04 March 2003

Resigned: 02 July 2003

Richmond Company Administration Limited

Position: Nominee Secretary

Appointed: 04 March 2003

Resigned: 02 July 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is David B. The abovementioned PSC has significiant influence or control over the company,.

David B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Richmond Company 151 July 29, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth977 436736 503   
Balance Sheet
Cash Bank On Hand 11 77811 77360 46457 848
Current Assets642 581422 373422 36890 87888 262
Debtors580 395410 595410 59530 41430 414
Net Assets Liabilities 736 503702 511201 072158 238
Other Debtors 145 793145 79330 41430 414
Cash Bank In Hand62 18611 778   
Intangible Fixed Assets 305 275   
Tangible Fixed Assets 315 275   
Reserves/Capital
Called Up Share Capital10 00010 000   
Profit Loss Account Reserve967 436726 503   
Shareholder Funds977 436736 503   
Other
Accumulated Amortisation Impairment Intangible Assets 21 80554 513104 608143 836
Administrative Expenses   51 43942 834
Amortisation Expense Intangible Assets 21 80532 708  
Amounts Owed By Related Parties 264 802264 802  
Amounts Owed To Related Parties   185 198185 273
Creditors 1 1452 424187 478188 543
Depreciation Amortisation Expense 21 80532 708  
Dividend Per Share Interim 20 4560
Dividends Paid 200 000 450 000600 000
Financial Assets 10 00010 000  
Fixed Assets336 000315 275282 567297 672258 519
Income From Shares In Group Undertakings    600 000
Increase From Amortisation Charge For Year Intangible Assets  32 708 39 228
Intangible Assets 305 275272 567287 672248 444
Intangible Assets Gross Cost 327 080327 080392 280392 280
Investments Fixed Assets336 00010 000 10 00010 075
Investments In Subsidiaries   10 00010 075
Net Current Assets Liabilities641 436421 228419 944-96 600-100 281
Number Shares Issued Fully Paid   10 00010 000
Operating Profit Loss -40 933-33 992-51 439-42 834
Other Creditors 1 1451 140  
Other Operating Expenses Format2 19 1281 284  
Other Payables Accrued Expenses   1 1401 170
Par Value Share    1
Profit Loss -40 933-33 992-51 439557 166
Profit Loss On Ordinary Activities Before Tax -40 933-33 992-51 439557 166
Trade Creditors Trade Payables  1 2841 1402 100
Creditors Due Within One Year1 1451 145   
Intangible Fixed Assets Additions 327 080   
Share Capital Allotted Called Up Paid10 00010 000   
Total Assets Less Current Liabilities977 436736 503   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 17th, April 2020
Free Download (11 pages)

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