SOL ELECTRONICS LIMITED

Company 04313792 • Active Petition filed • Private limited company
Company age
24 years

Company overview

Incorporation date
31 October 2001
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 10 September 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

SOL ELECTRONICS LIMITED is a private limited company incorporated on 31 October 2001, with its registered office in Ealing. Companies House lists its business as non-specialised wholesale trade and other telecommunications activities. Its most recent accounts were made up to 30 December 2024.

On 10 September 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 9 October 2025. It has 1 serving director.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Aurora 135 First Floor, 71-75 Uxbridge Road, Ealing, W5 5SL, United Kingdom

Industry classification (SIC codes)

46900 61900

Previous company names

AIR FREIGHT LIMITED

31 October 2001 - 18 October 2004

Officers & directors (14)

ELLIS, Steven Mark

Director

Appointed: 16 January 2019

Active

BADIANI, Sandip

Secretary

Appointed: 4 May 2004 • Resigned: 30 September 2005

PATEL, Kirti

Secretary

Appointed: 31 October 2001 • Resigned: 4 May 2004

SHAH, Tejas

Secretary

Appointed: 4 January 2010 • Resigned: 14 April 2010

DREAMS UK LIMITED

Secretary

Appointed: 30 September 2005 • Resigned: 7 January 2010

OCS CORPORATE SECRETARIES LIMITED

Secretary

Appointed: 31 October 2001 • Resigned: 31 October 2001

BORHARA, Dinesh

Director

Appointed: 4 October 2004 • Resigned: 31 March 2005

ELLIS, Steven Mark

Director

Appointed: 10 December 2012 • Resigned: 10 August 2018

KISAT KHAIZER, Khozaima

Director

Appointed: 1 September 2005 • Resigned: 7 January 2010

LOGANATHAN, Thuraisamy

Director

Appointed: 10 August 2018 • Resigned: 16 January 2019

Recent filing history (109)

12 May 2026

Confirmation statement made on 11 April 2026 with no updates

Confirmation statement • Form CS01

23 December 2025

Confirmation statement made on 30 April 2024 with no updates

Confirmation statement • Form CS01

9 October 2025

Micro company accounts made up to 30 December 2024

Accounts • Form AA

15 May 2025

Confirmation statement made on 11 April 2025 with no updates

Confirmation statement • Form CS01

10 January 2025

Micro company accounts made up to 30 December 2023

Accounts • Form AA

30 April 2024

Notification of Steven Ellis as a person with significant control on 1 April 2024

Persons with significant control • Form PSC01

11 April 2024

Confirmation statement made on 11 April 2024 with updates

Confirmation statement • Form CS01

11 April 2024

Cessation of Shahil Somani as a person with significant control on 31 March 2024

Persons with significant control • Form PSC07

5 March 2024

Confirmation statement made on 20 January 2024 with no updates

Confirmation statement • Form CS01

5 January 2024

Micro company accounts made up to 30 December 2022

Accounts • Form AA

17 October 2023

Amended total exemption full accounts made up to 31 December 2018

Accounts • Form AAMD

17 October 2023

Amended total exemption full accounts made up to 31 December 2019

Accounts • Form AAMD

17 October 2023

Amended total exemption full accounts made up to 31 December 2020

Accounts • Form AAMD

20 January 2023

Confirmation statement made on 20 January 2023 with no updates

Confirmation statement • Form CS01

20 January 2023

Notification of Shahil Somani as a person with significant control on 21 October 2022

Persons with significant control • Form PSC01

Persons with significant control (5)

Mr Steven Ellis

Individual

Has significant influence or control Has significant influence or control as a member of a firm

Notified: 1 April 2024

Mr Shahil Somani

Individual

Ownership of shares – 75% or more Ownership of shares – 75% or more as a member of a firm

Notified: 21 October 2022

Mr Steven Mark Ellis

Individual

Has significant influence or control Has significant influence or control as a member of a firm

Notified: 16 January 2019

Mr Thuraisamy Loganathan

Individual

Has significant influence or control

Notified: 10 August 2018

Mr Steven Mark Ellis

Individual

Has significant influence or control

Notified: 7 April 2016

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 25 April 2027

Additional information

Has charges No
Super secure PSCs No