Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Aztec Real Estate Investments Limited
- Incorporated
- 27 June 1995 (31 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ana Welsch Vernis
- Owned by
- Carolina Welsch VernisDonald Welsch VernisAna Welsch Vernis
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Tc Citroen Wells Limited5th Floor3 Dorset RiseEC4Y 8EN
Officers 1 active
Officer details are public data from the Companies House register.
Welsch Vernis, Ana
Director · Appointed 9 November 2022
Spanish
Born January 1983 (43)
Officer history (5 former)
9 November 2022
Appointed Welsch Vernis, Ana as Director
19 October 2022
Resigned Welsch, Donald as Director
1 June 2021
1 June 2021
22 December 2009
Appointed Welsch, Donald as Director
31 January 2000
31 January 2000
31 January 2000
31 January 2000
27 June 1995
27 June 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Carolina Welsch Vernis
Individual · Notified 15 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born July 1975 (51)
Donald Welsch Vernis
Individual · Notified 15 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born July 1979 (47)
Ana Welsch Vernis
Individual · Notified 15 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born January 1983 (43)
Former controllers (2)
15 December 2021
Ceased Ana Vernis Domenech — Owns 75–100% of shares
11 November 2021
Ceased Donald Welsch — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- (£12,526)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £336,475 | £336,475 | £336,475 | £336,475 | £336,475 | £336,475 | £336,475 |
| Creditors (< 1 year) | £349,001 | £349,001 | £349,001 | £349,001 | £349,001 | £349,001 | £349,001 |
| Net Current Assets | (£349,001) | (£349,001) | (£349,001) | (£349,001) | (£349,001) | (£349,001) | (£349,001) |
| Net Assets | (£12,526) | (£12,526) | (£12,526) | (£12,526) | (£12,526) | (£12,526) | |
| Shareholder Funds | (£12,526) | (£12,526) | (£12,526) | (£12,526) | (£12,526) | (£12,526) | (£12,526) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with updates | 27 June 2026 | ||
| 4 June 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 3 July 2025 | Confirmation statement with updates | 27 June 2025 | ||
| 3 July 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 8 July 2024 | Confirmation statement with updates | 27 June 2024 |
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