Register entry · No. SC807215
ADI & AARVI INVESTMENT LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 30 Apr 2025 · See it -
Clear
Trading history
Incorporated 16 Apr 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
8 KELLY PLACE, EDINBURGH, SCOTLAND, EH16 4FX
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 29 Apr 2027
- Last made up to
- 15 Apr 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- ADI & AARVI INVESTMENT LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | — | £100 | 0 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sharmila Thapa | Director | 16 Apr 2024 | — | March 1985 | British · Scotland |
| Avishek Gupta | Director | 16 Apr 2024 | — | April 1986 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Avishek Gupta | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 16 Apr 2024 | — | April 1986 | British · Scotland |
| Ms Sharmila Thapa | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 16 Apr 2024 | — | March 1985 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is ADI & AARVI INVESTMENT LTD still trading?
The register shows ADI & AARVI INVESTMENT LTD as active.
What does ADI & AARVI INVESTMENT LTD do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).
When was ADI & AARVI INVESTMENT LTD set up?
It was incorporated on 16 April 2024.
When are ADI & AARVI INVESTMENT LTD's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is ADI & AARVI INVESTMENT LTD's next confirmation statement due?
By 29 April 2027.
Who runs ADI & AARVI INVESTMENT LTD?
ADI & AARVI INVESTMENT LTD has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House