ARANOVA SYSTEMS LIMITED

ARANOVA SYSTEMS LIMITED is an active private limited company, incorporated on 6 January 2015. The nature of the business is Information technology consultancy activities. The company's registered office is on Park View Lane, Carterton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. ARANOVA SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 PARK VIEW LANE
Post Town	CARTERTON
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX18 1HZ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/01/2025
Last Made Up Date	06/01/2024

Return

Next Due Date	03/02/2017
Last Made Up Date	06/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

ARANOVA SYSTEMS LIMITED

Directors

(The company's officers)

MR DAMON SPENCER

(~48 year old British national)

1 PARK VIEW LANE, CARTERTON, OXFORDSHIRE, OX18 1HZ, ENGLAND

Current Director
Gives occupation as SALES
Usually resident in ENGLAND

Appointed on 06/01/2015

MRS JEANETTE SPENCER

(~45 year old British national)

1 PARK VIEW LANE, CARTERTON, OX18 1HZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2023

MRS JEANETTE SPENCER

1 PARK VIEW LANE, CARTERTON, OXFORDSHIRE, OX18 1HZ, ENGLAND

Current Secretary

Appointed on 06/01/2015

Shareholders

(Persons of Significant Control)

Mr Damon Spencer

(~48 year old British national)

1, Park View Lane, Carterton, Oxfordshire, OX18 1HZ, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/01/2017

Mrs Jeanette Spencer

(~45 year old British national)

1, Park View Lane, Carterton, OX18 1HZ, England

Owns between 75% and 100% of the shares.

Notified on 01/02/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)