Introduction
Watch Company
A
AADIAA LTD
AADIAA LTD is an active company incorporated on 7 April 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 3 other business activities. AADIAA LTD was registered 1 year ago.(SIC: 62090, 70229, 78109, 85600)
Status
active
Active since 1 years ago
Company No
16369723
LTD Company
Age
1 Years
Incorporated 7 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 January 2027
Period: 7 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (8 months ago)
Submitted on 7 September 2025 (8 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Previous Company Names
AADIAA BUSINESS CONSULTANTS LIMITED
From: 7 April 2025To: 8 April 2026
Address
86-90 3rd Floor Paul Street London, EC2A 4NE,
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
New Owner
Apr 25
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
New Owner
Sept 25
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PATIL, Bapusaheb Suresh
Active3rd Floor, LondonEC2A 4NE
Born March 1997
Director
Appointed 02 Sept 2025
PATIL, Bapusaheb Suresh
3rd Floor, LondonEC2A 4NE
Born March 1997
Director
02 Sept 2025
Active
BELLAMKONDA, Aravind
Resigned3rd Floor, LondonEC2A 4NE
Born September 1998
Director
Appointed 07 Apr 2025
Resigned 01 May 2025
BELLAMKONDA, Aravind
3rd Floor, LondonEC2A 4NE
Born September 1998
Director
07 Apr 2025
Resigned 01 May 2025
Resigned
MUPPIDI, Bharat Kumar
Resigned3rd Floor, LondonEC2A 4NE
Born June 1987
Director
Appointed 17 Apr 2025
Resigned 01 Sept 2025
MUPPIDI, Bharat Kumar
3rd Floor, LondonEC2A 4NE
Born June 1987
Director
17 Apr 2025
Resigned 01 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Bapusaheb Suresh Patil
Active3rd Floor, LondonEC2A 4NE
Born March 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2025
Mr Bapusaheb Suresh Patil
3rd Floor, LondonEC2A 4NE
Born March 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2025
Active
Mr Bharat Kumar Muppidi
Ceased3rd Floor, LondonEC2A 4NE
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Apr 2025
Ceased 01 Sept 2025
Mr Bharat Kumar Muppidi
3rd Floor, LondonEC2A 4NE
Born June 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Apr 2025
Ceased 01 Sept 2025
Ceased
Mr Aravind Bellamkonda
Ceased3rd Floor, LondonEC2A 4NE
Born September 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Apr 2025
Ceased 02 Sept 2025
Mr Aravind Bellamkonda
3rd Floor, LondonEC2A 4NE
Born September 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Apr 2025
Ceased 02 Sept 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 April 2026
7 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 September 2025
7 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2025
7 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 April 2025