ARONOVA HOLDINGS LIMITED
MIDDLESEX RICHMOND COMPANY 151 LIMITED

Hellopages » Greater London » Richmond upon Thames » TW11 8HG

Company number 04685856
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address 79 HIGH STREET, TEDDINGTON, MIDDLESEX, TW11 8HG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 10,000 . The most likely internet sites of ARONOVA HOLDINGS LIMITED are www.aronovaholdings.co.uk, and www.aronova-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Brentford Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.5 miles; to Chessington North Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aronova Holdings Limited is a Private Limited Company. The company registration number is 04685856. Aronova Holdings Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Aronova Holdings Limited is 79 High Street Teddington Middlesex Tw11 8hg. . MCGINLEY, Annette Marie is a Secretary of the company. BAKER, David Christopher is a Director of the company. MCGINLEY, Annette Marie is a Director of the company. PARSONS, Michael Lee is a Director of the company. Nominee Secretary RICHMOND COMPANY ADMINISTRATION LIMITED has been resigned. Nominee Director RICHMOND COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCGINLEY, Annette Marie
Appointed Date: 02 July 2003
Director
BAKER, David Christopher
Appointed Date: 02 July 2003
63 years old
Director
MCGINLEY, Annette Marie
Appointed Date: 02 July 2003
54 years old
Director
PARSONS, Michael Lee
Appointed Date: 01 September 2003
56 years old

Resigned Directors

Nominee Secretary
RICHMOND COMPANY ADMINISTRATION LIMITED
Resigned: 02 July 2003
Appointed Date: 04 March 2003
Nominee Director
RICHMOND COMPANY NOMINEES LIMITED
Resigned: 02 July 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Mr David Christopher Baker
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

ARONOVA HOLDINGS LIMITED Events

21 Apr 2017
Confirmation statement made on 4 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 10,000
...
... and 38 more events
26 Jul 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2003
Secretary resigned
26 Jul 2003
Director resigned
26 Jul 2003
Registered office changed on 26/07/03 from: 63 lincolns inn fields london WC2A 3LQ
04 Mar 2003
Incorporation

Similar Companies

ARONNE COMPANY LIMITED ARONNO PLUMBING LIMITED ARONOVA INTERACTIVE LIMITED ARONOVA SPV LIMITED ARONPARK PROPERTY MANAGEMENT LIMITED ARON-R LTD ARONS CONSTRUCTION UK LTD