AZTEC REAL ESTATE INVESTMENTS LIMITED
Company number 03074818
- Company Overview for AZTEC REAL ESTATE INVESTMENTS LIMITED (03074818)
- Filing history for AZTEC REAL ESTATE INVESTMENTS LIMITED (03074818)
- People for AZTEC REAL ESTATE INVESTMENTS LIMITED (03074818)
- More for AZTEC REAL ESTATE INVESTMENTS LIMITED (03074818)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Jul 2024 | CS01 | Confirmation statement made on 27 June 2024 with updates | |
| 18 Jun 2024 | AD01 | 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 | |
| 20 Feb 2024 | AA | Accounts for a dormant company made up to 31 October 2023 | |
| 29 Jun 2023 | CS01 | Confirmation statement made on 27 June 2023 with no updates | |
| 08 Jun 2023 | AA | Accounts for a dormant company made up to 31 October 2022 | |
| 10 Nov 2022 | AP01 | Appointment of Ms Ana Welsch Vernis as a director on 9 November 2022 | |
| 09 Nov 2022 | TM01 | Termination of appointment of Donald Welsch as a director on 19 October 2022 | |
| 16 Sep 2022 | AD01 | 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 | |
| 04 Aug 2022 | CS01 | Confirmation statement made on 27 June 2022 with updates | |
| 15 Mar 2022 | AA | Accounts for a dormant company made up to 31 October 2021 | |
| 17 Dec 2021 | PSC01 | Notification of Ana Welsch Vernis as a person with significant control on 15 December 2021 | |
| 17 Dec 2021 | PSC01 | Notification of Donald Welsch Vernis as a person with significant control on 15 December 2021 | |
| 17 Dec 2021 | PSC01 | Notification of Carolina Welsch Vernis as a person with significant control on 15 December 2021 | |
| 17 Dec 2021 | PSC07 | Cessation of Ana Vernis Domenech as a person with significant control on 15 December 2021 | |
| 15 Nov 2021 | PSC01 | Notification of Ana Vernis Domenech as a person with significant control on 11 November 2021 | |
| 15 Nov 2021 | PSC07 | Cessation of Donald Welsch as a person with significant control on 11 November 2021 | |
| 23 Jul 2021 | AA | Accounts for a dormant company made up to 31 October 2020 | |
| 02 Jul 2021 | CS01 | Confirmation statement made on 27 June 2021 with updates | |
| 01 Jul 2021 | AD01 | Registered office address changed from 4 Gransden Park Potton Road Abbotsley St. Neots Cambridgeshire PE19 6TY to Devonshire House 1 Devonshire Street London on 1 July 2021 | |
| 08 Jun 2021 | TM01 | Termination of appointment of Av Directors Limited as a director on 1 June 2021 | |
| 08 Jun 2021 | TM02 | Termination of appointment of H C Secretaries Ltd as a secretary on 1 June 2021 | |
| 24 Jul 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 29 Jun 2020 | CS01 | Confirmation statement made on 27 June 2020 with no updates | |
| 01 Aug 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 11 Jul 2019 | CS01 | Confirmation statement made on 27 June 2019 with no updates |