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Overview

Summary

Contact details

Officers11

Finance3

Documents94

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

AZTEC REAL ESTATE INVESTMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Jun 1995 (29 years ago)

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Summary

NameAZTEC REAL ESTATE INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03074818
Incorporation Date27 Jun 1995 (29 years ago) / 146 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, W1W 5DR

Officers

individual

IndividualUnited Kingdom

Mrs Ana Vernis Domenech

Person with significant control


Appointed on11 Nov 2021

Resigned on15 Dec 2021

Country of residenceSpain

individual

IndividualUnited Kingdom

Ms Carolina Welsch Vernis

Person with significant control


Appointed on15 Dec 2021

Country of residenceSpain

individual

IndividualUnited Kingdom

Jd Nominees Limited

Director


Appointed on27 Jun 1995

Resigned on31 Jan 2000

individual

IndividualUnited Kingdom

Welsch, Donald

Director


Appointed on22 Dec 2009

Resigned on19 Oct 2022

Country of residenceSpain

individual

IndividualUnited Kingdom

H C Secretaries Ltd

Corporate Secretary


Appointed on31 Jan 2000

Resigned on01 Jun 2021

individual

IndividualUnited Kingdom

Jd Secretariat Limited

Corporate Secretary


Appointed on27 Jun 1995

Resigned on31 Jan 2000

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Financial reports

YearFixed assetsTotal equityOther
2022336,475 GBP
(~$414,609)
-12,526 GBP
(~-$15,435)
View full report
2021336,475 GBP
(~$462,747)
-12,526 GBP
(~-$17,227)
View full report
2020336,475 GBP
(~$431,470)
-12,526 GBP
(~-$16,062)
View full report

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Documents

DateNameTypeDocument
10 Nov 2022Appoint person director company with name dateAP01View
09 Nov 2022Termination director company with name termination dateTM01View
16 Sep 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2024
    due by 31 Jul 2025
  • Last accounts made up to31 Oct 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date27 Jun 2024
    due by 11 Jul 2024
  • Last statement dated27 Jun 2023
Returns
  • Next returns datedue by 25 Jul 2017
  • Last returns dated27 Jun 2016

Related companies by officers

Frequently asked questions

Where is AZTEC REAL ESTATE INVESTMENTS LIMITED's headquarters?

AZTEC REAL ESTATE INVESTMENTS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, W1W 5DR

What is AZTEC REAL ESTATE INVESTMENTS LIMITED's industry?

AZTEC REAL ESTATE INVESTMENTS LIMITED is in the industry of Buying and selling of own real estate

What year was AZTEC REAL ESTATE INVESTMENTS LIMITED started?

AZTEC REAL ESTATE INVESTMENTS LIMITED was started in 1995

Sources: Companies House