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Aronova Holdings Limited

Aronova Holdings Limited is an active company incorporated on 4 March 2003 with the registered office located in Sutton, Greater London. Aronova Holdings Limited was registered 22 years ago.
Status
Active
Active since 22 years ago
Company No
04685856
Private limited company
Age
22 years
Incorporated 4 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Salatin House
19 Cedar Road
Sutton
Surrey
SM2 5DA
England
Address changed on 17 Jul 2025 (3 months ago)
Previous address was 79a High Street Teddington TW11 8HG England
Telephone
01372 371080
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Irish • Lives in Ireland • Born in Feb 1971
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in Jan 1962
Mr David Christopher Baker
PSC • British • Lives in England • Born in Jan 1962
Ms Annette Marie McGinley
PSC • Irish • Lives in Ireland • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Aronova Interactive Limited
Annette Marie McGinley, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.15K
Decreased by £15.09K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.94K
Decreased by £52.67K (-65%)
Total Liabilities
-£1.2K
Decreased by £31.56K (-96%)
Net Assets
£26.74K
Decreased by £21.11K (-44%)
Debt Ratio (%)
4%
Decreased by 36.34% (-89%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
David Christopher Baker Details Changed
3 Months Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Annette Marie Mcginley Details Changed
3 Months Ago on 17 Jul 2025
Ms Annette Marie Mcginley (PSC) Details Changed
3 Months Ago on 17 Jul 2025
Annette Marie Mcginley Details Changed
3 Months Ago on 17 Jul 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Ms Annette Mcginley (PSC) Details Changed
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr David Christopher Baker (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Director's details changed for David Christopher Baker on 17 July 2025
Submitted on 18 Jul 2025
Registered office address changed from 79a High Street Teddington TW11 8HG England to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 17 July 2025
Submitted on 17 Jul 2025
Change of details for Ms Annette Marie Mcginley as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Secretary's details changed for Annette Marie Mcginley on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Annette Marie Mcginley on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 13 Mar 2025
Change of details for Mr David Christopher Baker as a person with significant control on 6 April 2016
Submitted on 5 Mar 2025
Change of details for Ms Annette Mcginley as a person with significant control on 3 March 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Repayment History
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