Aronova Interactive Limited in Middlesex, TW11 8HG

Description

Data updated on: 01-11-2023

The firm is based in Middlesex under the ID 04685868. It was set up in the year 2003. The office of the company is located at 79 High Street Teddington. The zip code for this location is TW11 8HG. The firm currently known as Aronova Interactive Limited, was earlier known under the name of Richmond Company 152. The transformation has occurred in 15th July 2003. The company's classified under the NACE and SIC code 62020 and has the NACE code: Information technology consultancy activities. Its most recent filed accounts documents were submitted for the period up to December 31, 2022 and the latest annual confirmation statement was filed on March 4, 2023.

The business owes its accomplishments and constant improvement to a team of three directors, specifically Michael P., David B. and Annette M., who have been presiding over the firm since 1st September 2003. In order to find professional help with legal documentation, the abovementioned business has been utilizing the expertise of Annette M. as a secretary for the last 21 years.

Previous company's names
Aronova Interactive Limited 2003-07-15
Richmond Company 152 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	2 760 806	2 624 895

Balance Sheet
Cash Bank On Hand		1 784 729	1 925 487	1 421 040	2 002 810
Current Assets	3 597 120	3 053 554	3 227 122	3 404 638	4 051 694
Debtors	2 338 868	1 268 825	1 301 635	1 983 598	2 048 884
Net Assets Liabilities		2 624 895	2 668 905	3 111 166	3 529 430
Other Debtors				107 956	728 246
Property Plant Equipment		27 395	39 250	53 886	35 409
Cash Bank In Hand	1 258 252	1 784 729
Net Assets Liabilities Including Pension Asset Liability	2 760 806	2 624 895
Tangible Fixed Assets	16 350	27 395

Capital & Reserves
Called Up Share Capital	10 000	10 000
Profit Loss Account Reserve	2 750 806	2 614 895
Shareholder Funds	2 760 806	2 624 895

Other Financial Data
Accrued Income				357
Accumulated Depreciation Impairment Property Plant Equipment		173 384	200 253	157 498	191 057
Additions Other Than Through Business Combinations Property Plant Equipment			38 724	47 318	15 082
Administrative Expenses		1 665 765	1 723 953	1 030 825	1 023 386
Amounts Owed By Related Parties				185 198	185 273
Amounts Owed To Related Parties		264 802	264 802
Applicable Tax Rate				19	19
Average Number Employees During Period		16	15	16	13
Cost Sales				790 914	765 286
Creditors		456 054	597 467	347 358	553 824
Current Tax For Period					83 010
Deferred Income				135 098	259 303
Deferred Tax Asset Debtors				62 782
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws					242
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences			8 830	-11 734	66 631
Depreciation Expense Property Plant Equipment		17 094	26 869	32 681
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-75 437
Disposals Property Plant Equipment				-75 437
Dividends Paid					600 000
Gross Profit Loss				1 486 339	2 175 542
Increase From Depreciation Charge For Year Property Plant Equipment			26 869	32 682	33 559
Interest Payable Similar Charges Finance Costs				1 923	-2 004
Net Current Assets Liabilities	2 745 790	2 597 500	2 629 655	3 057 280	3 497 870
Number Equity Instruments Granted Share-based Payment Arrangement					1 364
Number Equity Instruments Outstanding Share-based Payment Arrangement					1 364
Number Shares Issued Fully Paid				10 000	10 000
Operating Profit Loss		-207 087	17 273	455 514	1 152 156
Other Creditors		78 350	172 784	140 279	1 965
Other Interest Receivable Similar Income Finance Income				404	1 704
Other Payables Accrued Expenses				3 104	13 072
Par Value Share					1
Prepayments				28 272	31 378
Profit Loss		-135 911	44 010	442 261	1 006 223
Profit Loss On Ordinary Activities Before Tax		-205 224	35 180	453 995	1 155 864
Property Plant Equipment Gross Cost		200 779	239 503	211 384	226 466
Provisions For Liabilities Balance Sheet Subtotal					3 849
Share-based Payment Liabilities					145 705
Taxation Social Security Payable		77 922	123 069	170 567	166 608
Tax Decrease Increase From Effect Tax Incentives				-76 067	-71 013
Tax Expense Credit Applicable Tax Rate				87 394	219 614
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss				407	798
Tax Tax Credit On Profit Or Loss On Ordinary Activities		-69 313	-8 830	11 734	149 641
Total Assets Less Current Liabilities	2 762 140	2 624 895		3 111 166	3 533 279
Total Deferred Tax Expense Credit				11 734	66 631
Trade Creditors Trade Payables		34 980	36 812	36 512	29 866
Trade Debtors Trade Receivables				1 599 033	1 103 987
Turnover Revenue		1 458 678	1 741 226	2 277 253	2 940 828
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement					200
Creditors Due Within One Year	851 330	456 054
Provisions For Liabilities Charges	1 334
Share Capital Allotted Called Up Paid	10 000	10 000

Company staff

Michael P.

Role: Director

Appointed: 01 September 2003

Latest update: 25 November 2023

David B.

Role: Director

Appointed: 02 July 2003

Latest update: 25 November 2023

Annette M.

Role: Director

Appointed: 02 July 2003

Latest update: 25 November 2023

Annette M.

Role: Secretary

Appointed: 02 July 2003

Latest update: 25 November 2023

People with significant control

The companies with significant control over this firm include: Aronova Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Teddington at High Street, TW11 8HG and was registered as a PSC under the reg no 04685856.

Aronova Holdings Limited

Address: 79a High Street, Teddington, TW11 8HG, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 04685856

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

David B.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

substantial control or influence

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 27 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	27 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	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31

Aronova Interactive 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

Aronova Holdings Limited

David B.

Accounts Documents

Company filings

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