Aronova Interactive Limited

Active04685868 Private limited company
Incorporated
4 March 2003 (23 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Total exemption full
Address
Salatin House
19 Cedar Road
Sutton
SM2 5DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2003
British
Born February 1969 (57)
Secretary · Appointed 2 July 2003
Irish
Director · Appointed 2 July 2003
British
Born January 1962 (64)
Director · Appointed 2 July 2003
Irish
Born February 1971 (55)
Officer history (2 former)
1 September 2003
Appointed Parsons, Michael Lee as Director
2 July 2003
Appointed Mcginley, Annette Marie as Secretary
2 July 2003
Appointed Baker, David Christopher as Director
2 July 2003
Appointed Mcginley, Annette Marie as Director
2 July 2003
Resigned Richmond Company Administration Limited as Corporate Nominee Secretary
2 July 2003
Resigned Richmond Company Nominees Limited as Corporate Nominee Director
4 March 2003
Appointed Richmond Company Administration Limited as Corporate Nominee Secretary
4 March 2003
Appointed Richmond Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04685856
Former controllers (1)
6 April 2016
Ceased David Christopher Baker — Has significant influence or control

Financials

Net Assets
£2,717,328
Cash
£3,057,187
Employees
14
Current Ratio
4.0x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £3,403,926 £2,717,328
Balance sheet detail
20242023
Fixed Assets£9,352£4,757
Current Assets£3,596,315£4,028,096
Cash£3,057,187£3,190,495
Creditors (< 1 year)£888,339£628,927
Net Current Assets£2,707,976£3,399,169
Net Assets£2,717,328£3,403,926

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates4 March 2026
26 August 2025Total exemption full accounts31 December 2024
18 July 2025Director's details changed
17 July 2025Director's details changed
17 July 2025Registered office address changed
Show all recent filings

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