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AZTEC REAL ESTATE INVESTMENTS LIMITED

Company number 03074818

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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)
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
19 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
11 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates