Aronova Holdings Limited in Teddington, TW11 8HG

Description

Data updated on: 01-09-2021

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 18 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 2019-12-31 and the most recent annual confirmation statement was filed on 2021-03-04.

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 18 years.

David B. is the individual who has control over this firm, has substantial control or influence over the company.

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
Currency
Net Worth	977 436	736 503

Balance Sheet
Cash Bank On Hand		11 778	11 773	60 464	57 848
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
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
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
Creditors		1 145	2 424	187 478	188 543
Depreciation Amortisation Expense		21 805	32 708
Dividend Per Share Interim		20		45	60
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
Income From Shares In Group Undertakings					600 000
Increase From Amortisation Charge For Year Intangible Assets			32 708		39 228
Intangible Assets		305 275	272 567	287 672	248 444
Intangible Assets Gross Cost		327 080	327 080	392 280	392 280
Investments Fixed Assets	336 000	10 000		10 000	10 075
Investments In Subsidiaries				10 000	10 075
Net Current Assets Liabilities	641 436	421 228	419 944	-96 600	-100 281
Number Shares Issued Fully Paid				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
Par Value Share					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
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: 2 July 2021

David B.

Role: Director

Appointed: 02 July 2003

Latest update: 2 July 2021

Annette M.

Role: Director

Appointed: 02 July 2003

Latest update: 2 July 2021

Annette M.

Role: Secretary

Appointed: 02 July 2003

Latest update: 2 July 2021

People with significant control

David B.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 December 2021
Account last made up date	31 December 2019
Confirmation statement next due date	18 March 2022
Confirmation statement last made up date	04 March 2021

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

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.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies