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AZTEC REAL ESTATE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aztec Real Estate Investments Limited. The company was founded 29 years ago and was given the registration number 03074818. The firm's registered office is in ST. NEOTS. You can find them at 4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AZTEC REAL ESTATE INVESTMENTS LIMITED
Company Number:03074818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1995
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire, PE19 6TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Pasaje Moline, Barcelona, Spain, 08006

Director09 November 2022Active
4, Gransden Park, Potton Road Abbotsley, St. Neots, England, PE19 6TY

Corporate Secretary31 January 2000Active
1 Lumley Street, Mayfair, London, W1K 6TT

Corporate Secretary27 June 1995Active
1 Lumley Street, Mayfair, London, W1K 6TT

Director27 June 1995Active
6, Moline, Barcelona, Spain, E08006

Director22 December 2009Active
4, Gransden Park, Potton Road Abbotsley, St. Neots, England, PE19 6TY

Corporate Director31 January 2000Active

People with Significant Control

Ms Carolina Welsch Vernis
Notified on:15 December 2021
Status:Active
Date of birth:July 1975
Nationality:Spanish
Country of residence:Spain
Address:66-68, A, Top Floor, 2, Barcelona, Spain, 08022
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Donald Welsch Vernis
Notified on:15 December 2021
Status:Active
Date of birth:July 1979
Nationality:Spanish
Country of residence:Spain
Address:56, Floor 3, 2, Barcelona, Spain, 08006
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Ana Welsch Vernis
Notified on:15 December 2021
Status:Active
Date of birth:January 1983
Nationality:Spanish
Country of residence:Spain
Address:56, Floor 4, 2, Barcelona, Spain, 08006
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ana Vernis Domenech
Notified on:11 November 2021
Status:Active
Date of birth:February 1948
Nationality:Spanish
Country of residence:Spain
Address:56, Laforja Street, Barcelona, Spain, 08006
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Donald Welsch
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:Spanish
Country of residence:Spain
Address:6, Moline, Barcelona, Spain, E08006
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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