AZTEC REAL ESTATE INVESTMENTS LIMITED
Company details
- Registered name
- AZTEC REAL ESTATE INVESTMENTS LIMITED
- Company number
- 03074818
- Registered office
- C/O TC CITROEN WELLS LIMITED, 5TH FLOOR, 3 DORSET RISE, LONDON, EC4Y 8EN, ENGLAND · 421 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 June 1995
- Status
- Active
- Age
- 31 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 11 Jul 2027
- Confirmation statement — last
- 27 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 294 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/12/2021 | Person with significant control ceased | Mrs Ana Vernis Domenech | — |
| 15/12/2021 | Person with significant control added | — | Ms Carolina Welsch Vernis |
| 15/12/2021 | Person with significant control added | — | Ms Ana Welsch Vernis |
| 15/12/2021 | Person with significant control added | — | Mr Donald Welsch Vernis |
| 11/11/2021 | Person with significant control ceased | Mr Donald Welsch | — |
| 11/11/2021 | Person with significant control added | — | Mrs Ana Vernis Domenech |
| 06/04/2016 | Person with significant control added | — | Mr Donald Welsch |
Documents for AZTEC REAL ESTATE INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About AZTEC REAL ESTATE INVESTMENTS LIMITED (03074818)
AZTEC REAL ESTATE INVESTMENTS LIMITED is a private limited company incorporated on 27 June 1995 and registered in the United Kingdom under company number 03074818. Its registered office is at C/O TC CITROEN WELLS LIMITED, 5TH FLOOR, 3 DORSET RISE, LONDON, EC4Y 8EN, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Donald Welsch. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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