AURELIA GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aurelia Group Ltd. The company was founded 7 years ago and was given the registration number 11372178. The firm's registered office is in CARSHALTON. You can find them at 26 Dingwall Road, , Carshalton, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Company Information
| Name | : | AURELIA GROUP LTD |
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| Company Number | : | 11372178 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 May 2018 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43220 - Plumbing, heat and air-conditioning installation
- 43999 - Other specialised construction activities n.e.c.
- 86101 - Hospital activities
- 86102 - Medical nursing home activities
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Office Address & Contact
| Registered Address | : | 26 Dingwall Road, Carshalton, United Kingdom, SM5 4LY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 26, Dingwall Road, Carshalton, United Kingdom, SM5 4LY | Director | 21 May 2018 | Active |
People with Significant Control
| Mr Andrius Pileckis |
| Notified on | : | 01 November 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1976 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 26, Dingwall Road, Carshalton, United Kingdom, SM5 4LY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Jolanta Rusakoviene |
| Notified on | : | 21 May 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1975 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 26, Dingwall Road, Carshalton, United Kingdom, SM5 4LY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)