Company NameAadoo Innovations Ltd
Company StatusDissolved
Company Number09048130
CategoryPrivate Limited Company
Incorporation Date20 May 2014(9 years, 11 months ago)
Dissolution Date10 September 2019 (4 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMrs Trupti Yogendra Chaturvedi
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed20 May 2014(same day as company formation)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address110 Westhall Road
Warlingham
Surrey
CR6 9HD
Director NameMrs Pranjal Parikh
Date of BirthJuly 1985 (Born 38 years ago)
NationalityIndian
StatusClosed
Appointed20 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address110 Westhall Road
Warlingham
Surrey
CR6 9HD
Director NameMrs Ashika Agarwal
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityIndian
StatusClosed
Appointed20 April 2015(11 months after company formation)
Appointment Duration4 years, 4 months (closed 10 September 2019)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address110 Westhall Road
Warlingham
Surrey
CR6 9HD
Director NameMr Anurag Shachindra Chaturvedi
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2018(4 years, 1 month after company formation)
Appointment Duration1 year, 2 months (closed 10 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address110 Westhall Road
Warlingham
Surrey
CR6 9HD

Location

Registered Address110 Westhall Road
Warlingham
Surrey
CR6 9HD
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishWarlingham
WardWarlingham West
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

334 at £1Trupti Chaturvedi
33.40%
Ordinary
333 at £1Ashika Agarwal
33.30%
Ordinary
333 at £1Pranjal Parikh
33.30%
Ordinary

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

19 July 2017Confirmation statement made on 20 May 2017 with no updates (3 pages)
19 July 2017Notification of Trupti Chaturvedi as a person with significant control on 19 July 2017 (2 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 July 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-07-22
  • GBP 29,465
(6 pages)
1 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 November 2015Statement of capital following an allotment of shares on 7 November 2015
  • GBP 30,000
(3 pages)
7 November 2015Statement of capital following an allotment of shares on 7 November 2015
  • GBP 30,000
(3 pages)
12 October 2015Appointment of Mrs Ashika Agarwal as a director on 20 April 2015 (2 pages)
15 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,000
(3 pages)
24 April 2015Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
20 May 2014Incorporation
Statement of capital on 2014-05-20
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)