AZTEC REAL ESTATE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03074818

Incorporation date

27/06/1995

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1995)

03/07/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (4 pages)

03/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (4 pages)

08/07/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (4 pages)

18/06/2024

Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 2024-06-18

View PDF (1 pages)

20/02/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (4 pages)

29/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

08/06/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (4 pages)

10/11/2022

Appointment of Ms Ana Welsch Vernis as a director on 2022-11-09

View PDF (2 pages)

09/11/2022

Termination of appointment of Donald Welsch as a director on 2022-10-19

View PDF (1 pages)

16/09/2022

Registered office address changed from Devonshire House 1 Devonshire Street London United Kingdom to Devonshire House 1 Devonshire Street London W1W 5DR on 2022-09-16

View PDF (1 pages)

04/08/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (5 pages)

15/03/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (4 pages)

17/12/2021

Notification of Ana Welsch Vernis as a person with significant control on 2021-12-15

View PDF (2 pages)

17/12/2021

Notification of Donald Welsch Vernis as a person with significant control on 2021-12-15

View PDF (2 pages)

17/12/2021

Notification of Carolina Welsch Vernis as a person with significant control on 2021-12-15

View PDF (2 pages)

17/12/2021

Cessation of Ana Vernis Domenech as a person with significant control on 2021-12-15

View PDF (1 pages)

15/11/2021

Notification of Ana Vernis Domenech as a person with significant control on 2021-11-11

View PDF (2 pages)

15/11/2021

Cessation of Donald Welsch as a person with significant control on 2021-11-11

View PDF (1 pages)

23/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (5 pages)

02/07/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (5 pages)

01/07/2021

Registered office address changed from 4 Gransden Park Potton Road Abbotsley St. Neots Cambridgeshire PE19 6TY to Devonshire House 1 Devonshire Street London on 2021-07-01

View PDF (1 pages)

08/06/2021

Termination of appointment of Av Directors Limited as a director on 2021-06-01

View PDF (1 pages)

08/06/2021

Termination of appointment of H C Secretaries Ltd as a secretary on 2021-06-01

View PDF (1 pages)

24/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (5 pages)

29/06/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

01/08/2019

Total exemption full accounts made up to 2018-10-31

View PDF (4 pages)

11/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

19/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (6 pages)

11/07/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

25/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

13/07/2017

Change of details for Mr Donald Welsch Vilaseca as a person with significant control on 2017-07-13

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

11/07/2017

Notification of Donald Welsch Vilaseca as a person with significant control on 2016-04-06

View PDF (2 pages)

25/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

15/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

06/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

22/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (5 pages)

22/07/2015

Director's details changed for Donald Welsch on 2015-07-22

View PDF (2 pages)

05/08/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (5 pages)

24/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

17/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

01/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (5 pages)

01/07/2013

Director's details changed for Av Directors Limited on 2013-01-14

View PDF (2 pages)

01/07/2013

Secretary's details changed for H C Secretaries Ltd on 2013-01-14

View PDF (2 pages)

21/11/2012

Registered office address changed from 9 Wimpole Street London W1G 9SG on 2012-11-21

View PDF (1 pages)

24/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

20/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (5 pages)

22/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

20/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

12/08/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

12/08/2010

Director's details changed for Av Directors Limited on 2010-06-27

View PDF (2 pages)

12/08/2010

Secretary's details changed for H C Secretaries Ltd on 2010-06-27

View PDF (2 pages)

03/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

12/01/2010

Appointment of Donald Welsch as a director

View PDF (2 pages)

21/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

11/08/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

11/08/2009

Location of register of members

View PDF (1 pages)

11/08/2009

Location of debenture register

View PDF (1 pages)

10/08/2009

Director's change of particulars / av directors LIMITED / 10/08/2009

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10/10/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

22/08/2008

Total exemption small company accounts made up to 2007-10-31

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28/11/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

23/07/2007

Return made up to 27/06/07; full list of members

View PDF (6 pages)

04/12/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

28/09/2006

Delivery ext'd 3 mth 31/10/05

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26/09/2006

Return made up to 27/06/06; full list of members

View PDF (6 pages)

06/12/2005

Total exemption small company accounts made up to 2004-10-31

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13/10/2005

Return made up to 27/06/05; full list of members

View PDF (6 pages)

07/09/2005

Delivery ext'd 3 mth 31/10/04

View PDF (1 pages)

17/06/2005

Registered office changed on 17/06/05 from: 1ST floor 2 mill street mayfair london W1S 2AT

View PDF (1 pages)

01/12/2004

Total exemption full accounts made up to 2003-10-31

View PDF (11 pages)

01/09/2004

Delivery ext'd 3 mth 31/10/03

View PDF (1 pages)

08/07/2004

Return made up to 27/06/04; full list of members

View PDF (6 pages)

04/11/2003

Total exemption full accounts made up to 2002-10-31

View PDF (11 pages)

04/09/2003

Delivery ext'd 3 mth 31/10/02

View PDF (1 pages)

06/08/2003

Return made up to 27/06/03; full list of members

View PDF (6 pages)

05/11/2002

Total exemption full accounts made up to 2001-10-31

View PDF (11 pages)

04/07/2002

Return made up to 27/06/02; full list of members

View PDF (5 pages)

24/08/2001

Total exemption full accounts made up to 2000-10-31

View PDF (11 pages)

13/07/2001

Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE

View PDF (1 pages)

03/07/2001

Return made up to 27/06/01; full list of members

View PDF (5 pages)

01/12/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

04/08/2000

Return made up to 27/06/00; full list of members

View PDF (8 pages)

17/07/2000

Delivery ext'd 3 mth 31/10/99

View PDF (2 pages)

07/03/2000

Secretary resigned

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (3 pages)

06/03/2000

Location of register of members

View PDF (1 pages)

06/03/2000

Registered office changed on 06/03/00 from: 1 lumley street london W1Y 2NB

View PDF (1 pages)

28/07/1999

Return made up to 27/06/99; full list of members

View PDF (9 pages)

28/07/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

13/07/1998

Return made up to 27/06/98; full list of members

View PDF (9 pages)

14/05/1998

Full accounts made up to 1997-10-31

View PDF (11 pages)

12/08/1997

Full accounts made up to 1996-10-31

View PDF (11 pages)

09/07/1997

Return made up to 27/06/97; full list of members

View PDF (8 pages)

02/07/1996

Return made up to 27/06/96; full list of members

View PDF (8 pages)

08/05/1996

Accounting reference date extended from 31/12/95 to 31/10/96

View PDF (1 pages)

10/08/1995

Ad 19/07/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (4 pages)

20/07/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

27/06/1995

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

27/06/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
12.53K
-
0.00
-
-

2022
-
12.53K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Welsch, Donald	Director	22/12/2009 - 19/10/2022	-
Welsch Vernis, Ana	Director	09/11/2022 - Present	-
JD SECRETARIAT LIMITED	Corporate Secretary	27/06/1995 - 31/01/2000	235
H C SECRETARIES LTD	Corporate Secretary	31/01/2000 - 01/06/2021	15
AV DIRECTORS LIMITED	Corporate Director	31/01/2000 - 01/06/2021	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AZTEC REAL ESTATE INVESTMENTS LIMITED

AZTEC REAL ESTATE INVESTMENTS LIMITED is an(a) Active company incorporated on 27/06/1995 with the registered office located at C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZTEC REAL ESTATE INVESTMENTS LIMITED?

AZTEC REAL ESTATE INVESTMENTS LIMITED is currently Active. It was registered on 27/06/1995 .

Where is AZTEC REAL ESTATE INVESTMENTS LIMITED located?

AZTEC REAL ESTATE INVESTMENTS LIMITED is registered at C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN.

What does AZTEC REAL ESTATE INVESTMENTS LIMITED do?

AZTEC REAL ESTATE INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AZTEC REAL ESTATE INVESTMENTS LIMITED?

The latest filing was on 03/07/2025: Confirmation statement made on 2025-06-27 with updates.