Aztec Real Estate Investments started in year 1995 as Private Limited Company with registration number 03074818. The Aztec Real Estate Investments company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at Devonshire House. Postal code: W1W 5DR.
The firm has one director. Ana W., appointed on 9 November 2022. There are currently no secretaries appointed. As of 16 April 2024, there were 2 ex directors - Donald W., Jd Nominees Limited and others listed below. There were no ex secretaries.
| Office Address | Devonshire House |
| Office Address2 | 1 Devonshire Street |
| Town | London |
| Post code | W1W 5DR |
| Country of origin | United Kingdom |
| Registration Number | 03074818 |
| Date of Incorporation | Tue, 27th Jun 1995 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 29 years old |
| Account next due date | Wed, 31st Jul 2024 (106 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 09 November 2022
The register of persons with significant control that own or control the company is made up of 5 names. As BizStats found, there is Ana W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Donald W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Carolina W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ana W.
| Notified on | 15 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Donald W.
| Notified on | 15 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carolina W.
| Notified on | 15 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ana V.
| Notified on | 11 November 2021 |
| Ceased on | 15 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Donald W.
| Notified on | 6 April 2016 |
| Ceased on | 11 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | -12 526 | -12 526 | -12 526 | -12 526 | -12 526 |
| Other | |||||
| Amounts Owed To Group Undertakings Participating Interests | 6 264 | ||||
| Average Number Employees During Period | 1 | 1 | |||
| Creditors | 349 001 | 349 001 | 349 001 | 349 001 | 349 001 |
| Fixed Assets | 336 475 | 336 475 | 336 475 | 336 475 | 336 475 |
| Investments | 336 475 | ||||
| Investments Fixed Assets | 336 475 | ||||
| Investments In Group Undertakings | 336 475 | ||||
| Net Current Assets Liabilities | -349 001 | -349 001 | -349 001 | -349 001 | -349 001 |
| Other Creditors | 342 737 | ||||
| Total Assets Less Current Liabilities | -12 526 | -12 526 | -12 526 | -12 526 | -12 526 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st October 2022 filed on: 8th, June 2023 |
accounts | Free Download (4 pages) |
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