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Solight Limited

04129653

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

World Business Centre 2, Newall Road, Hounslow, TW6 2SF
Incorporated 21/12/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Sunita Arora

director · Since 25/01/2001

British · United Kingdom · Age 61

Surinder Arora

director · Since 25/01/2001

British · United Kingdom · Age 67

Surinder Arora

secretary · Since 26/03/2015

Sanjay Arora

director · Since 15/03/2023

British · United Kingdom · Age 36

Former

A & H Registrars & Secretaries Limited

corporate nominee secretary · Resigned 25/01/2001

Linda Kass

nominee director · Resigned 25/01/2001

Guy Christopher Ronald Morris

director · Resigned 28/06/2012

Guy Christopher Ronald Morris

director · Resigned 28/06/2012

Subash Chander Arora

secretary · Resigned 26/03/2015

Subash Chander Arora

director · Resigned 26/03/2015

Persons with Significant Control

Bath Road Holdings Limited

75–100% shares
75–100% votes
Appoint directors

World Business Centre 2, Newall Road, Hounslow, TW6 2SF

Reg: 05028827 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Hl Limited

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

AIB GROUP (UK) PLC

Created 06/06/2006Registered 08/06/2006Satisfied 19/02/2018
charge
satisfied

AIB GROUP (UK) PLC

Created 06/06/2006Registered 08/06/2006Satisfied 21/02/2018
charge
satisfied

AIB GROUP (UK) PLC

Created 06/06/2006Registered 08/06/2006Satisfied 19/02/2018
charge
satisfied

AIB GROUP (UK) PLC

Created 06/06/2006Registered 08/06/2006Satisfied 20/02/2018
charge
satisfied

AIB GROUP (UK) PLC

Created 06/06/2006Registered 08/06/2006Satisfied 20/02/2018
charge
satisfied

AIB GROUP (UK) PLC

Created 06/06/2006Registered 08/06/2006Satisfied 20/02/2018
charge
satisfied

AIB GROUP (UK) PLC

Created 06/06/2006Registered 08/06/2006Satisfied 20/02/2018
charge
satisfied

AIB GROUP (UK) PLC

Created 06/06/2006Registered 08/06/2006Satisfied 19/02/2018
charge
satisfied

AIB GROUP (UK) PLC

Created 06/06/2006Registered 08/06/2006Satisfied 19/02/2018
charge
satisfied

AIB GROUP (UK) PLC

Created 06/06/2006Registered 08/06/2006Satisfied 21/02/2018
charge
satisfied

AIB GROUP (UK) PLC

Created 06/06/2006Registered 08/06/2006Satisfied 26/02/2018
charge
satisfied

AIB GROUP (UK) PLC

Created 21/10/2005Registered 22/10/2005Satisfied 19/02/2018
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 15/04/2005Registered 16/04/2005Satisfied 19/02/2018
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 08/07/2004Registered 10/07/2004Satisfied 19/02/2018
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 08/07/2004Registered 10/07/2004Satisfied 19/02/2018
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 08/07/2004Registered 10/07/2004Satisfied 19/02/2018
charge
satisfied

AIB GROUP (UK) PLC

Created 15/01/2002Registered 18/01/2002Satisfied 19/02/2018
charge
satisfied

AIB GROUP (UK) PLC

Created 06/12/2001Registered 08/12/2001Satisfied 19/02/2018
charge
satisfied

AIB GROUP (UK) PLC

Created 13/11/2001Registered 15/11/2001Satisfied 19/02/2018
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 17/09/2001Registered 26/09/2001Satisfied 19/02/2018

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1World Business Centre 2
2026-06-10

WORLD BUSINESS CENTRE 2

post townHounslow
2026-06-10

HOUNSLOW

officer appointedARORA, Surinder
2026-06-10
officer appointedARORA, Sanjay
2026-06-10
officer appointedARORA, Sunita
2026-06-10
officer appointedARORA, Surinder
2026-06-10