About

Registered Number: 06826320
Date of Incorporation: 23/02/2009 (11 years and 9 months ago)
Company Status: Active
Registered Address: Isis Business Support Services Ltd, 2 Debdale Road, Wellingborough, NN8 5AA

 

Arolite Ltd was registered on 23 February 2009 with its registered office in Wellingborough, it has a status of "Active". There is only one director listed for the organisation. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHANNA, David Vinod 23 February 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Vinod Khanna/
1984-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Diana Khanna/
1949-12
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Syrita Foster/
1978-11
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Vinod Kumar Khanna/
1953-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 03 November 2017
PSC04 - N/A 01 September 2017
PSC01 - N/A 01 September 2017
PSC01 - N/A 01 September 2017
RESOLUTIONS - N/A 11 April 2017
SH08 - Notice of name or other designation of class of shares 07 April 2017
SH10 - Notice of particulars of variation of rights attached to shares 06 April 2017
RESOLUTIONS - N/A 31 March 2017
MA - Memorandum and Articles 31 March 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 12 December 2013
CH01 - Change of particulars for director 30 September 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 01 November 2012
CH01 - Change of particulars for director 04 May 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 07 April 2011
CH01 - Change of particulars for director 18 March 2011
CH01 - Change of particulars for director 04 February 2011
AA - Annual Accounts 23 November 2010
CH01 - Change of particulars for director 04 June 2010
AR01 - Annual Return 29 March 2010
395 - Particulars of a mortgage or charge 08 May 2009
225 - Change of Accounting Reference Date 21 March 2009
NEWINC - New incorporation documents 23 February 2009

Mortgages & Charges

Description Date Status Charge by
All assets debenture 06 May 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.