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Home > England & Wales Companies > ARONOVA INTERACTIVE LIMITED
Company Information for

ARONOVA INTERACTIVE LIMITED

79 HIGH STREET, TEDDINGTON, MIDDLESEX, TW11 8HG,
Company Registration Number
04685868
Private Limited Company
Active

Company Overview

About Aronova Interactive Ltd
ARONOVA INTERACTIVE LIMITED was founded on 2003-03-04 and has its registered office in Middlesex. The organisation's status is listed as "Active". Aronova Interactive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARONOVA INTERACTIVE LIMITED
 
Legal Registered Office
79 HIGH STREET
TEDDINGTON
MIDDLESEX
TW11 8HG
Other companies in TW11
 
Filing Information
Company Number 04685868
Company ID Number 04685868
Date formed 2003-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB820666926  
Last Datalog update: 2024-10-05 20:07:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARONOVA INTERACTIVE LIMITED
The accountancy firm based at this address is FITZGERALD AND RYAN LIMITED
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Company Officers of ARONOVA INTERACTIVE LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE MARIE MCGINLEY
 Company Secretary 2003-07-02
DAVID CHRISTOPHER BAKER
 Director 2003-07-02
ANNETTE MARIE MCGINLEY
 Director 2003-07-02
MICHAEL LEE PARSONS
 Director 2003-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHMOND COMPANY ADMINISTRATION LIMITED
 Nominated Secretary 2003-03-04 2003-07-02
RICHMOND COMPANY NOMINEES LIMITED
 Nominated Director 2003-03-04 2003-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNETTE MARIE MCGINLEY ARONOVA HOLDINGS LIMITED Company Secretary 2003-07-02 CURRENT 2003-03-04 Active
ANNETTE MARIE MCGINLEY ARONOVA LIMITED Company Secretary 2003-01-27 CURRENT 2000-02-04 Dissolved 2013-08-27
DAVID CHRISTOPHER BAKER ARONOVA SPV LIMITED Director 2009-07-25 CURRENT 2009-07-25 Liquidation
DAVID CHRISTOPHER BAKER ARONOVA HOLDINGS LIMITED Director 2003-07-02 CURRENT 2003-03-04 Active
ANNETTE MARIE MCGINLEY ARONOVA SPV LIMITED Director 2009-07-25 CURRENT 2009-07-25 Liquidation
ANNETTE MARIE MCGINLEY ARONOVA HOLDINGS LIMITED Director 2003-07-02 CURRENT 2003-03-04 Active
ANNETTE MARIE MCGINLEY ARONOVA LIMITED Director 2002-05-22 CURRENT 2000-02-04 Dissolved 2013-08-27
MICHAEL LEE PARSONS ARONOVA SPV LIMITED Director 2009-07-25 CURRENT 2009-07-25 Liquidation
MICHAEL LEE PARSONS ARONOVA HOLDINGS LIMITED Director 2003-09-01 CURRENT 2003-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-20CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-07-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21SECRETARY'S DETAILS CHNAGED FOR ANNETTE MARIE MCGINLEY on 2023-03-21
2023-03-21SECRETARY'S DETAILS CHNAGED FOR ANNETTE MARIE MCGINLEY on 2023-03-21
2023-03-21Director's details changed for Annette Marie Mcginley on 2023-03-21
2023-03-21Director's details changed for Annette Marie Mcginley on 2023-03-21
2023-03-15CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2023-03-13Notification of Aronova Holdings Limited as a person with significant control on 2016-04-06
2023-03-13CESSATION OF DAVID CHRISTOPHER BAKER AS A PERSON OF SIGNIFICANT CONTROL
2022-05-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-10-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-04-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-04-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-04-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-22AR0104/03/16 FULL LIST
2016-04-22AR0104/03/16 FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-12AR0104/03/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-19AR0104/03/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-04AR0104/03/13 ANNUAL RETURN FULL LIST
2013-04-04CH01Director's details changed for David Christopher Baker on 2013-01-01
2012-05-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-21AR0104/03/12 ANNUAL RETURN FULL LIST
2011-10-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-18AR0104/03/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-18AR0104/03/10 ANNUAL RETURN FULL LIST
2010-03-18AD02Register inspection address has been changed
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE PARSONS / 01/01/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER BAKER / 01/01/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MARIE MCGINLEY / 01/01/2010
2009-11-04AA31/12/08 TOTAL EXEMPTION FULL
2009-03-23363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-10-20AA31/12/07 TOTAL EXEMPTION FULL
2008-03-26363sRETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS
2007-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-21363sRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-27363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-11363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-09-24287REGISTERED OFFICE CHANGED ON 24/09/04 FROM: HOLLAND HOUSE 1-4 BURY STREET LONDON EC3A 5AW
2004-09-24Registered office changed on 24/09/04 from:\holland house, 1-4 bury street, london, EC3A 5AW
2004-03-25363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-09-09288aNEW DIRECTOR APPOINTED
2003-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/03
2003-08-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-11288aNEW DIRECTOR APPOINTED
2003-08-01225ACC. REF. DATE EXTENDED FROM 01/07/04 TO 31/12/04
2003-08-01225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 01/07/03
2003-07-24288bSECRETARY RESIGNED
2003-07-24123NC INC ALREADY ADJUSTED 02/06/03
2003-07-24RES04£ NC 1000/10000 02/07/
2003-07-24288bDIRECTOR RESIGNED
2003-07-24287REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 63 LINCOLNS INN FIELDS LONDON WC2A 3LQ
2003-07-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-07-2488(2)RAD 02/07/03--------- £ SI 9998@1=9998 £ IC 2/10000
2003-07-24Registered office changed on 24/07/03 from:\63 lincolns inn fields, london, WC2A 3LQ
2003-07-15CERTNMCOMPANY NAME CHANGED RICHMOND COMPANY 152 LIMITED CERTIFICATE ISSUED ON 15/07/03
2003-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to ARONOVA INTERACTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARONOVA INTERACTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARONOVA INTERACTIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARONOVA INTERACTIVE LIMITED

Intangible Assets
Patents
We have not found any records of ARONOVA INTERACTIVE LIMITED registering or being granted any patents
Domain Names

ARONOVA INTERACTIVE LIMITED owns 4 domain names.

limitmanager.co.uk   chartisglm.co.uk   mycustomerreport.co.uk   aontrademanager.co.uk  

Trademarks
We have not found any records of ARONOVA INTERACTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARONOVA INTERACTIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ARONOVA INTERACTIVE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ARONOVA INTERACTIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARONOVA INTERACTIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARONOVA INTERACTIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW11 8HG