Aztec Real Estate Investments Limited
- Company number
- 03074818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 1995
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELSCH VERNIS, Ana | Director | 9 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Donald Welsch | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Nov 2021 |
| Mrs Ana Vernis Domenech | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Nov 2021 | 15 Dec 2021 |
| Mr Donald Welsch Vernis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Dec 2021 | |
| Ms Carolina Welsch Vernis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Dec 2021 | |
| Ms Ana Welsch Vernis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Dec 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 Dormant | -£12,526 | - |
| 31 Oct 2024 Dormant | -£12,526 | - |
| 31 Oct 2023 Dormant | -£12,526 | - |
| 31 Oct 2022 Dormant | -£12,526 | - |
| 31 Oct 2021 Dormant | -£12,526 | - |
| 31 Oct 2020 Dormant | -£12,526 | 1 |
| 31 Oct 2019 | - | 0 |
| 31 Oct 2018 | - | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 | - | - |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 Oct 2003 | - | - |
| 31 Oct 2002 | - | - |
| 31 Oct 2001 | - | - |
| 31 Oct 2000 | - | - |
| 31 Oct 1999 | - | - |
| 31 Oct 1998 | - | - |
| 31 Oct 1997 | - | - |
| 31 Oct 1996 | - | - |
Connections
Registered address
298 companies are registered at this address - likely a registration agent.