Website & contact details
- Group website
- The site of this company’s group or brand.
Prologis (Aztec) Number 1 Limited
- Incorporated
- 12 September 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- Prologis Inc
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Prologis HouseBlythe GateBlythe Valley ParkSolihullB90 8AH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2018
British
Born November 1968
Director · Appointed 7 August 2013
British
Born October 1968 (58)
Smith, Nicholas David Mayhew
Secretary · Appointed 13 July 2009
British
Officer history (6 former)
10 April 2019
1 November 2018
30 September 2013
30 September 2013
7 August 2013
13 July 2009
Appointed Smith, Nicholas David Mayhew as Secretary
10 July 2009
17 March 2003
17 March 2003
20 September 2002
20 September 2002
20 September 2002
20 September 2002
12 September 2002
12 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Prologis Inc
Corporate entity · Notified 20 April 2016
Has significant influence or control
Incorporated In Maryland, Usa
Reg. no. D04842092
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 19 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 24 September 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 13 September 2024 | Confirmation statement with no updates | 12 September 2024 |
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