Menna Overview
Here’s a quick overview of AZTEC REAL ESTATE INVESTMENTS LIMITED 👀 — a 3 Dorset Rise, London based business that started in 1995.
AZTEC REAL ESTATE INVESTMENTS LIMITED
- Company statusactive
- Company No03074818
- Age31 years 1 month Incorporated 27 June 1995
- Officers1
Address
C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
AZTEC REAL ESTATE INVESTMENTS LIMITED is an active company incorporated on 27 June 1995 and based in 3 Dorset Rise, London, England. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Dormant
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
2 Years Ago on 08 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 17 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 15 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 02 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Jul 2020
People
Officers1
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WELSCH VERNIS, Ana | director | Jan 1983 | 09 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Carolina Welsch Vernis | Jul 1975 | 15 Dec 2021 |
| Mr Donald Welsch Vernis | Jul 1979 | 15 Dec 2021 |
| Ms Ana Welsch Vernis | Jan 1983 | 15 Dec 2021 |
| Mrs Ana Vernis Domenech | Feb 1948 | 11 Nov 2021 |
| Mr Donald Welsch | Mar 1945 | 06 Apr 2016 |
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Here’s a quick overview of AZTEC REAL ESTATE INVESTMENTS LIMITED 👀 — a 3 Dorset Rise, London based business that started in 1995.