ARONOVA INTERACTIVE LIMITED
MIDDLESEX RICHMOND COMPANY 152 LIMITED

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

Company number 04685868
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 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
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 INTERACTIVE LIMITED are www.aronovainteractive.co.uk, and www.aronova-interactive.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 Interactive Limited is a Private Limited Company. The company registration number is 04685868. Aronova Interactive Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Aronova Interactive 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 "Business and domestic software development".


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 INTERACTIVE LIMITED Events

26 Apr 2017
Confirmation statement made on 4 March 2017 with updates
27 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
24 Jul 2003
Director resigned
24 Jul 2003
Secretary resigned
24 Jul 2003
Registered office changed on 24/07/03 from: 63 lincolns inn fields london WC2A 3LQ
15 Jul 2003
Company name changed richmond company 152 LIMITED\certificate issued on 15/07/03
04 Mar 2003
Incorporation