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ARONOVA INTERACTIVE LIMITED

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ARONOVA INTERACTIVE LIMITED

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Key Data

Status

Active

Company No.

04685868

Incorporation date

04/03/2003

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Salatin House, 19 Cedar Road, Sutton, Surrey SM2 5DACopy
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Latest events (Record since 04/03/2003)
dot icon10/03/2026
Confirmation statement made on 2026-03-04 with no updates
View PDF (3 pages)
dot icon26/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon18/07/2025
Director's details changed for David Christopher Baker on 2025-07-17
View PDF (2 pages)
dot icon17/07/2025
Change of details for Aronova Holdings Limited as a person with significant control on 2025-07-17
View PDF (2 pages)
dot icon17/07/2025
Secretary's details changed for Annette Marie Mcginley on 2025-07-17
View PDF (1 pages)
dot icon17/07/2025
Director's details changed for Annette Marie Mcginley on 2025-07-17
View PDF (2 pages)
dot icon17/07/2025
Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 2025-07-17
View PDF (1 pages)
dot icon13/03/2025
Confirmation statement made on 2025-03-04 with updates
View PDF (4 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon20/03/2024
Confirmation statement made on 2024-03-04 with no updates
View PDF (3 pages)
dot icon17/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon21/03/2023
Secretary's details changed for Annette Marie Mcginley on 2023-03-21
View PDF (1 pages)
dot icon21/03/2023
Director's details changed for Annette Marie Mcginley on 2023-03-21
View PDF (2 pages)
dot icon15/03/2023
Confirmation statement made on 2023-03-04 with no updates
View PDF (3 pages)
dot icon13/03/2023
Notification of Aronova Holdings Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon13/03/2023
Cessation of David Christopher Baker as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon24/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon11/03/2022
Confirmation statement made on 2022-03-04 with no updates
View PDF (3 pages)
dot icon26/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (15 pages)
dot icon04/03/2021
Confirmation statement made on 2021-03-04 with no updates
View PDF (3 pages)
dot icon20/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (14 pages)
dot icon04/03/2020
Confirmation statement made on 2020-03-04 with no updates
View PDF (3 pages)
dot icon24/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (16 pages)
dot icon12/03/2019
Confirmation statement made on 2019-03-04 with no updates
View PDF (3 pages)
dot icon10/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon12/03/2018
Confirmation statement made on 2018-03-04 with no updates
View PDF (3 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon26/04/2017
Confirmation statement made on 2017-03-04 with updates
View PDF (5 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon22/04/2016
Annual return made up to 2016-03-04 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon12/03/2015
Annual return made up to 2015-03-04 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2014
Total exemption full accounts made up to 2013-12-31
View PDF (11 pages)
dot icon19/05/2014
Annual return made up to 2014-03-04 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2013
Total exemption full accounts made up to 2012-12-31
View PDF (11 pages)
dot icon04/04/2013
Annual return made up to 2013-03-04 with full list of shareholders
View PDF (6 pages)
dot icon04/04/2013
Director's details changed for David Christopher Baker on 2013-01-01
View PDF (2 pages)
dot icon17/05/2012
Total exemption full accounts made up to 2011-12-31
View PDF (11 pages)
dot icon21/03/2012
Annual return made up to 2012-03-04 with full list of shareholders
View PDF (6 pages)
dot icon06/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon18/03/2011
Annual return made up to 2011-03-04 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon18/03/2010
Annual return made up to 2010-03-04 with full list of shareholders
View PDF (6 pages)
dot icon18/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon18/03/2010
Director's details changed for Michael Lee Parsons on 2010-01-01
View PDF (2 pages)
dot icon18/03/2010
Director's details changed for David Christopher Baker on 2010-01-01
View PDF (2 pages)
dot icon18/03/2010
Director's details changed for Annette Marie Mcginley on 2010-01-01
View PDF (2 pages)
dot icon04/11/2009
Total exemption full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon23/03/2009
Return made up to 04/03/09; full list of members
View PDF (4 pages)
dot icon20/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon26/03/2008
Return made up to 04/03/08; no change of members
View PDF (5 pages)
dot icon16/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon21/03/2007
Return made up to 04/03/07; full list of members
View PDF (7 pages)
dot icon02/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon27/03/2006
Return made up to 04/03/06; full list of members
View PDF (7 pages)
dot icon05/05/2005
Total exemption full accounts made up to 2004-12-31
View PDF (12 pages)
dot icon11/03/2005
Return made up to 04/03/05; full list of members
View PDF (7 pages)
dot icon24/09/2004
Registered office changed on 24/09/04 from:\holland house, 1-4 bury street, london, EC3A 5AW
View PDF (1 pages)
dot icon25/03/2004
Return made up to 04/03/04; full list of members
View PDF (7 pages)
dot icon09/09/2003
New director appointed
View PDF (2 pages)
dot icon28/08/2003
Accounts for a dormant company made up to 2003-07-01
View PDF (1 pages)
dot icon11/08/2003
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon11/08/2003
New director appointed
View PDF (1 pages)
dot icon01/08/2003
Accounting reference date extended from 01/07/04 to 31/12/04
View PDF (1 pages)
dot icon01/08/2003
Accounting reference date shortened from 31/03/04 to 01/07/03
View PDF (1 pages)
dot icon24/07/2003
Ad 02/07/03--------- £ si 9998@1=9998 £ ic 2/10000
View PDF (2 pages)
dot icon24/07/2003
Nc inc already adjusted 02/06/03
View PDF (1 pages)
dot icon24/07/2003
Resolutions
View PDF (0 pages)
dot icon24/07/2003
Resolutions
View PDF (0 pages)
dot icon24/07/2003
Resolutions
View PDF (1 pages)
dot icon24/07/2003
Director resigned
View PDF (1 pages)
dot icon24/07/2003
Secretary resigned
View PDF (1 pages)
dot icon24/07/2003
Registered office changed on 24/07/03 from:\63 lincolns inn fields, london, WC2A 3LQ
View PDF (1 pages)
dot icon15/07/2003
Certificate of change of name
View PDF (2 pages)
dot icon04/03/2003
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baker, David Christopher
Director
02/07/2003 - Present
8
Parsons, Michael Lee
Director
01/09/2003 - Present
4
Mcginley, Annette Marie
Director
02/07/2003 - Present
3
Mcginley, Annette Marie
Secretary
02/07/2003 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About ARONOVA INTERACTIVE LIMITED

ARONOVA INTERACTIVE 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 INTERACTIVE LIMITED?

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

Where is ARONOVA INTERACTIVE LIMITED located?

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

What does ARONOVA INTERACTIVE LIMITED do?

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ARONOVA INTERACTIVE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ARONOVA INTERACTIVE LIMITED?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-04 with no updates.