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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
Company Number:11372178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
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

Office Address & Contact

Registered Address:26 Dingwall Road, Carshalton, United Kingdom, SM5 4LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Dingwall Road, Carshalton, United Kingdom, SM5 4LY

Director21 May 2018Active

People with Significant Control

Mr Andrius Pileckis
Notified on:01 November 2018
Status:Active
Date of birth:July 1976
Nationality:Lithuanian
Country of residence:United Kingdom
Address:26, Dingwall Road, Carshalton, United Kingdom, SM5 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jolanta Rusakoviene
Notified on:21 May 2018
Status:Active
Date of birth:December 1975
Nationality:Lithuanian
Country of residence:United Kingdom
Address:26, Dingwall Road, Carshalton, United Kingdom, SM5 4LY
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

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)

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