OpenRegistry
Companies House/Carshalton/Company profile

AURELIA GROUP LTD

Active
11372178·incorporated 2018-05-21

AURELIA GROUP LTD is an active UK private limited company, incorporated on 21 May 2018 at Companies House (number 11372178; OpenRegistry canonical ID GB-11372178-aurelia-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,167 active UK entities in that code and one of 2,230 active companies registered in Carshalton (postcode SM5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-21
Registered Address
26 DINGWALL ROAD, CARSHALTON, SM5 4LY, UNITED KINGDOM
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Directors

Search directors of AURELIA GROUP LTD

Shareholders

Look up shareholders of AURELIA GROUP LTD

Financials

Check financials of AURELIA GROUP LTD

Filings

Check filing history of AURELIA GROUP LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Persons with significant control

AURELIA GROUP LTD has 1 person with significant control on file:

  • Ms Jolanta Rusakoviene born 1975 resident in England, Lithuanian national. Notified 2018-05-21.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mr Andrius Pileckis born 1976 resident in England, Lithuanian national. Notified 2018-11-01. Ceased 2020-11-15.
    • Owns 25–50% of shares

Previous names

AURELIA GROUP LTD has previously traded as:

  • CARSHALTON HEALTHCARE LIMITED (until 2018-11-12)

Similar UK companies

Other companies registered under SIC 43220 (Plumbing, heat and air-conditioning installation):

Other companies registered in Carshalton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11372178.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.