Aureation Properties Ltd
- Company number
- 08710159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2013
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KUMAR, Rajinder | Director | 1 Sep 2025 | |
| DHILLON, Veeran | Director | 17 Jun 2024 | |
| VERMA, Lalit Ram | Director | 16 May 2022 | 4 Dec 2024 |
| KUMAR, Rajinder | Director | 4 Mar 2020 | 16 May 2022 |
| VERMA, Lalit Ram | Director | 13 Dec 2018 | 10 Dec 2020 |
| KUMAR, Rajinder | Secretary | 30 Sep 2013 | 13 Dec 2018 |
| KUMAR, Rajinder | Director | 30 Sep 2013 | 13 Dec 2018 |
| KUMARI, Manjit | Director | 30 Sep 2013 | 13 Dec 2018 |
| DHILLON, Rimal | Director | 20 Dec 2016 | 24 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arundel Corporation Limited | Ownership Of Shares 75 To 100 Percent | 10 Oct 2024 | |
| Mr Lalit Ram Verma | Ownership Of Shares 75 To 100 Percent | 12 Dec 2018 | 10 Oct 2024 |
| Mr Rajinder Kumar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Dec 2018 |
| Mrs Manjit Kumari | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £121,450 | - | 1 |
| 30 Sep 2024 | £504,185 | - | 1 |
| 30 Sep 2023 | £476,373 | - | 1 |
| 30 Sep 2022 | -£10,692 | £24,741 | 0 |
| 30 Sep 2021 | -£89 | £34 | 0 |
| 30 Sep 2020 | £4,021 | £10,160 | 0 |
| 30 Sep 2019 | £11,976 | £631 | 0 |
| 30 Sep 2017 Dormant | £100 | - | - |
| 30 Sep 2016 Dormant | £200 | £200 | - |
| 30 Sep 2015 Dormant | - | - | - |
| 30 Sep 2014 Dormant | - | - | - |
Connections
Owned by
Aureation Properties Ltd → Arundel Corporation Limited
Directors’ other companies
- KUMAR, Rajinder - Director at Aureation Construction Ltd
- KUMAR, Rajinder - Director at Aureation Developments Ltd
Registered address
450 companies are registered at this address - likely a registration agent.