ARONOVA SPV LIMITED - BECKENHAM


Company Profile Company Filings

Overview

ARONOVA SPV LIMITED is a Private Limited Company from BECKENHAM and has the status: Dissolved - no longer trading.
ARONOVA SPV LIMITED was incorporated 14 years ago on 25/07/2009 and has the registered number: 06972515. The accounts status is TOTAL EXEMPTION FULL.

ARONOVA SPV LIMITED - BECKENHAM

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

257B CROYDON ROAD
BECKENHAM
KENT
BR3 3PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2020 08/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL LEE PARSONS Feb 1969 British Director 2009-07-25 CURRENT
ANNETTE MARIE MCGINLEY Feb 1971 Irish Director 2009-07-25 CURRENT
MS ANNETTE MCGINLEY Secretary 2009-07-25 CURRENT
DAVID CHRISTOPHER BAKER Jan 1962 British Director 2009-07-25 CURRENT
ANDREW BAYNES Oct 1975 British Director 2009-07-25 UNTIL 2017-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Christopher Baker 2016-04-06 1/1962 Beckenham   Kent Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARONOVA HOLDINGS LIMITED TEDDINGTON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ARONOVA INTERACTIVE LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
COPTHORNE GOLF CLUB LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
Aronova SPV Limited - Period Ending 2018-12-31 2019-04-25 31-12-2018 £22,300 Cash £-797,314 equity
Aronova SPV Limited - Period Ending 2016-12-31 2017-09-29 31-12-2016 £79,101 Cash £-693,094 equity
ARONOVA_SPV_LIMITED - Accounts 2016-09-28 31-12-2015 £78,499 Cash £690,961 equity

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