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Aztec Real Estate Investments Limited

Aztec Real Estate Investments Limited is a dormant company incorporated on 27 June 1995 with the registered office located in London, City of London. Aztec Real Estate Investments Limited was registered 30 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
03074818
Private limited company
Age
30 years
Incorporated 27 June 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
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Contact Update Details
Address
C/O Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 18 Jun 2024 (1 year 4 months ago)
Previous address was Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
3
Ms Ana Welsch Vernis
PSC • Director • Spanish • Lives in Spain • Born in Jan 1983
Ms Carolina Welsch Vernis
PSC • Spanish • Lives in Spain • Born in Jul 1975
Mr Donald Welsch Vernis
PSC • Spanish • Lives in Spain • Born in Jul 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£336.48K
Same as previous period
Total Liabilities
-£349K
Same as previous period
Net Assets
-£12.53K
Same as previous period
Debt Ratio (%)
104%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 8 Jun 2023
Ms Ana Welsch Vernis Appointed
3 Years Ago on 9 Nov 2022
Donald Welsch Resigned
3 Years Ago on 19 Oct 2022
Registered Address Changed
3 Years Ago on 16 Sep 2022
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 3 Jul 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 3 Jul 2025
Confirmation statement made on 27 June 2024 with updates
Submitted on 8 Jul 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 18 June 2024
Submitted on 18 Jun 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 20 Feb 2024
Confirmation statement made on 27 June 2023 with no updates
Submitted on 29 Jun 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 8 Jun 2023
Appointment of Ms Ana Welsch Vernis as a director on 9 November 2022
Submitted on 10 Nov 2022
Termination of appointment of Donald Welsch as a director on 19 October 2022
Submitted on 9 Nov 2022
Registered office address changed from Devonshire House 1 Devonshire Street London United Kingdom to Devonshire House 1 Devonshire Street London W1W 5DR on 16 September 2022
Submitted on 16 Sep 2022
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Repayment History
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