Aronova Holdings Limited in Teddington, TW11 8HG

Description

Data updated on: 01-11-2023

Aronova Holdings came into being in 2003 as a company enlisted under no 04685856, located at TW11 8HG Teddington at 79a High Street. The company has been in business for 22 years and its official state is active. The business name of the company was changed in 2003 to Aronova Holdings Limited. This company previous name was Richmond Company 151. The company's classified under the NACE and SIC code 70100 which stands for Activities of head offices. The business most recent accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-03-04.

As the information gathered suggests, this company was built in 2003 and has been governed by three directors. In order to find professional help with legal documentation, the company has been using the skills of Annette M. as a secretary for the last 22 years.

Previous company's names
Aronova Holdings Limited 2003-07-29
Richmond Company 151 Limited 2003-03-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2022-12-31	2023-12-31
Currency
Net Worth	977 436	736 503

Balance Sheet
Cash Bank On Hand		11 778	11 773	60 464	57 848	4 116	18 237
Current Assets	642 581	422 373	422 368	90 878	88 262
Debtors	580 395	410 595	410 595	30 414	30 414
Net Assets Liabilities		736 503	702 511	201 072	158 238	88 531	47 857
Other Debtors		145 793	145 793	30 414	30 414
Cash Bank In Hand	62 186	11 778
Intangible Fixed Assets		305 275
Tangible Fixed Assets		315 275

Capital & Reserves
Called Up Share Capital	10 000	10 000
Profit Loss Account Reserve	967 436	726 503
Shareholder Funds	977 436	736 503

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets		21 805	54 513	104 608	143 836	300 748	339 976
Administrative Expenses				51 439	42 834
Amortisation Expense Intangible Assets		21 805	32 708
Amounts Owed By Related Parties		264 802	264 802
Amounts Owed To Related Parties				185 198	185 273	15 992	18 359
Creditors		1 145	2 424	187 478	188 543	17 192	32 759
Depreciation Amortisation Expense		21 805	32 708
Dividend Per Share Interim		20		45	60	50	25
Dividends Paid		200 000		450 000	600 000
Financial Assets		10 000	10 000
Fixed Assets	336 000	315 275	282 567	297 672	258 519	101 607	62 379
Income From Shares In Group Undertakings					600 000
Increase From Amortisation Charge For Year Intangible Assets			32 708		39 228		39 228
Intangible Assets		305 275	272 567	287 672	248 444	91 532	52 304
Intangible Assets Gross Cost		327 080	327 080	392 280	392 280	392 280	392 280
Investments Fixed Assets	336 000	10 000		10 000	10 075	10 075	10 075
Investments In Subsidiaries				10 000	10 075	10 075	10 075
Net Current Assets Liabilities	641 436	421 228	419 944	-96 600	-100 281	-13 076	-14 522
Number Shares Issued Fully Paid				10 000	10 000	10 000	10 000
Operating Profit Loss		-40 933	-33 992	-51 439	-42 834
Other Creditors		1 145	1 140
Other Operating Expenses Format2		19 128	1 284
Other Payables Accrued Expenses				1 140	1 170	1 200	2 400
Par Value Share					1		1
Profit Loss		-40 933	-33 992	-51 439	557 166
Profit Loss On Ordinary Activities Before Tax		-40 933	-33 992	-51 439	557 166
Trade Creditors Trade Payables			1 284	1 140	2 100		12 000
Creditors Due Within One Year	1 145	1 145
Intangible Fixed Assets Additions		327 080
Share Capital Allotted Called Up Paid	10 000	10 000
Total Assets Less Current Liabilities	977 436	736 503

Company staff

Michael P.

Role: Director

Appointed: 01 September 2003

Latest update: 28 May 2025

David B.

Role: Director

Appointed: 02 July 2003

Latest update: 28 May 2025

Annette M.

Role: Director

Appointed: 02 July 2003

Latest update: 28 May 2025

Annette M.

Role: Secretary

Appointed: 02 July 2003

Latest update: 28 May 2025

People with significant control

Executives who have control over the firm are as follows: David B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Annette M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Annette M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	18 March 2024
Confirmation statement last made up date	04 March 2023

Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Aronova Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael P.

David B.

Annette M.

Annette M.

Richmond Company Nominees Limited

Richmond Company Administration Limited

People with significant control

David B.

Annette M.

Accounts Documents

Company filings

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