ARONOVA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04685856

Incorporation date

04/03/2003

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2003)

10/03/2026

Change of details for Ms Annette Marie Mcginley as a person with significant control on 2026-03-03

View PDF (2 pages)

10/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

26/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

18/07/2025

Director's details changed for David Christopher Baker on 2025-07-17

View PDF (2 pages)

17/07/2025

Secretary's details changed for Annette Marie Mcginley on 2025-07-17

View PDF (1 pages)

17/07/2025

Change of details for Ms Annette Marie Mcginley as a person with significant control on 2025-07-17

View PDF (2 pages)

17/07/2025

Director's details changed for Annette Marie Mcginley on 2025-07-17

View PDF (2 pages)

17/07/2025

Registered office address changed from 79a High Street Teddington TW11 8HG England to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 2025-07-17

View PDF (1 pages)

13/03/2025

Confirmation statement made on 2025-03-04 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

20/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

17/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

21/03/2023

Secretary's details changed for Annette Marie Mcginley on 2023-03-21

View PDF (1 pages)

21/03/2023

Director's details changed for Annette Marie Mcginley on 2023-03-21

View PDF (2 pages)

21/03/2023

Change of details for Ms Annette Mcginley as a person with significant control on 2023-03-21

View PDF (2 pages)

16/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

15/03/2023

Notification of Annette Mcginley as a person with significant control on 2016-04-06

View PDF (2 pages)

24/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

11/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

26/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

04/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

17/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

24/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

12/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

12/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

26/10/2017

Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG to 79a High Street Teddington TW11 8HG on 2017-10-26

View PDF (1 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

21/04/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

22/04/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (5 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

12/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (6 pages)

01/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

19/05/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (6 pages)

03/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

03/04/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (6 pages)

03/04/2013

Director's details changed for David Christopher Baker on 2013-01-01

View PDF (2 pages)

26/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

21/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (6 pages)

25/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

18/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (6 pages)

29/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

18/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (6 pages)

18/03/2010

Register inspection address has been changed

View PDF (1 pages)

18/03/2010

Director's details changed for Michael Lee Parsons on 2010-01-01

View PDF (2 pages)

18/03/2010

Director's details changed for Annette Marie Mcginley on 2010-01-01

View PDF (2 pages)

18/03/2010

Director's details changed for David Christopher Baker on 2010-01-01

View PDF (2 pages)

04/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

23/03/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

06/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

02/06/2008

Return made up to 04/03/08; full list of members

View PDF (7 pages)

16/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

22/03/2007

Return made up to 04/03/07; full list of members

View PDF (7 pages)

02/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

28/03/2006

Return made up to 04/03/06; full list of members

View PDF (7 pages)

14/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

11/03/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

12/07/2004

Return made up to 04/03/04; full list of members; amend

View PDF (7 pages)

02/04/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

09/09/2003

New director appointed

View PDF (2 pages)

28/08/2003

Accounts for a dormant company made up to 2003-07-01

View PDF (1 pages)

13/08/2003

New secretary appointed;new director appointed

View PDF (1 pages)

08/08/2003

Accounting reference date extended from 01/07/04 to 31/12/04

View PDF (1 pages)

08/08/2003

Accounting reference date shortened from 31/03/04 to 01/07/03

View PDF (1 pages)

06/08/2003

New director appointed

View PDF (1 pages)

29/07/2003

Certificate of change of name

View PDF (2 pages)

26/07/2003

Ad 02/07/03--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

26/07/2003

Nc inc already adjusted 02/06/03

View PDF (1 pages)

26/07/2003

Resolutions

View PDF (0 pages)

26/07/2003

Resolutions

View PDF (0 pages)

26/07/2003

Resolutions

View PDF (1 pages)

26/07/2003

Secretary resigned

View PDF (1 pages)

26/07/2003

Director resigned

View PDF (1 pages)

26/07/2003

Registered office changed on 26/07/03 from: 63 lincolns inn fields london WC2A 3LQ

View PDF (1 pages)

04/03/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ARONOVA HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

04/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcginley, Annette Marie	Director	02/07/2003 - Present	3
Baker, David Christopher	Director	02/07/2003 - Present	9
Mcginley, Annette Marie	Secretary	02/07/2003 - Present	-
Parsons, Michael Lee	Director	01/09/2003 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ARONOVA HOLDINGS LIMITED

ARONOVA HOLDINGS LIMITED is an(a) Active company incorporated on 04/03/2003 with the registered office located at Salatin House, 19 Cedar Road, Sutton, Surrey SM2 5DA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARONOVA HOLDINGS LIMITED?

ARONOVA HOLDINGS LIMITED is currently Active. It was registered on 04/03/2003 .

Where is ARONOVA HOLDINGS LIMITED located?

ARONOVA HOLDINGS LIMITED is registered at Salatin House, 19 Cedar Road, Sutton, Surrey SM2 5DA.

What does ARONOVA HOLDINGS LIMITED do?

ARONOVA HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARONOVA HOLDINGS LIMITED?

The latest filing was on 10/03/2026: Change of details for Ms Annette Marie Mcginley as a person with significant control on 2026-03-03.