AURELIA PROPERTIES LIMITED
AURELIA PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01736114, and its current status with Companies House is active. The company was incorporated on 1 July 1983 and lists its registered address as WROTHAM HEATH, United Kingdom. 1 shareholder is on record for AURELIA PROPERTIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 7 November 2026.
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Shareholders
1
One shareholder is currently on record for AURELIA PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PETER BOAM, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PETER BOAM | 100% | Companies House |
Officers
2
Two officers are currently on record for AURELIA PROPERTIES LIMITED, filed with Companies House. Peter Boam (appointed 1992-01-11) serves as Director; Susan Boam (appointed 1992-01-11) serves as Company Secretary.
Management authority at AURELIA PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AURELIA PROPERTIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
AURELIA PROPERTIES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AURELIA PROPERTIES LIMITED?
One shareholder is currently on record for AURELIA PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PETER BOAM, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is AURELIA PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for AURELIA PROPERTIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does AURELIA PROPERTIES LIMITED have on record?
1 shareholder is shown on record for AURELIA PROPERTIES LIMITED.
What is AURELIA PROPERTIES LIMITED's company registration number?
AURELIA PROPERTIES LIMITED's registration number is 01736114, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AURELIA PROPERTIES LIMITED still an active company?
AURELIA PROPERTIES LIMITED's status on Companies House is listed as active.
When was AURELIA PROPERTIES LIMITED incorporated?
AURELIA PROPERTIES LIMITED was incorporated on 1 July 1983, according to Companies House.
What is AURELIA PROPERTIES LIMITED's registered address?
The registered address on file for AURELIA PROPERTIES LIMITED is WROTHAM HEATH, United Kingdom.
What legal structure is AURELIA PROPERTIES LIMITED registered as?
AURELIA PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AURELIA PROPERTIES LIMITED?
Two officers are currently on record for AURELIA PROPERTIES LIMITED, filed with Companies House. Peter Boam (appointed 1992-01-11) serves as Director; Susan Boam (appointed 1992-01-11) serves as Company Secretary. Management authority at AURELIA PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AURELIA PROPERTIES LIMITED have a parent company or subsidiaries?
AURELIA PROPERTIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to AURELIA PROPERTIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AURELIA PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AURELIA PROPERTIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AURELIA PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.