OpenCompanies

Aurelia Group Ltd

Company number
11372178
Status
Active
Type
Private Limited Company
Incorporated
21 May 2018
Nature of business
Plumbing, heat and air-conditioning installation
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Other human health activities

Registered office

26 Dingwall Road
Carshalton
SM5 4LY

Previous names

  • Carshalton Healthcare Limited (until 12 Nov 2018)

Control

NameNature of controlNotifiedCeased
Mr Andrius Pileckis Ownership Of Shares 25 To 50 Percent 1 Nov 2018 15 Nov 2020
Ms Jolanta Rusakoviene 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
21 May 2018

Accounts

Year ended Net assets Cash Employees
31 May 2025 -£4,496 £23 2
31 May 2024 £10,057 £1,781 0
31 May 2023 £10,003 £1,473 0
31 May 2022 £8,806 £1,439 0
31 May 2021 £7,693 £2,473 0
31 May 2020 £2,505 - 3
31 May 2019 £1,001 - 2

Connections

Companies at the same address

Data