Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Aztec House Ltd
- Incorporated
- 4 February 2004 (22 years)
- Previously known as
- Carlton International Trading Ltd (until 1 December 2021)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Swinder Pal Waraich
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 501 High RoadIlfordIG1 1TZ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Waraich, Ravinder Jit
Secretary · Appointed 29 November 2021
Waraich, Swinder Pal
Director · Appointed 29 November 2021
British
Born November 1952
Officer history (6 former)
29 November 2021
Appointed Waraich, Swinder Pal as Director
29 November 2021
Resigned Waraich, Amar as Director
29 November 2021
Appointed Waraich, Ravinder Jit as Secretary
29 November 2021
1 March 2020
Resigned Dhallu, Gavin as Director
24 November 2015
Appointed Waraich, Amar as Director
23 November 2015
23 November 2015
Appointed Dhallu, Gavin as Director
4 February 2004
4 February 2004
4 February 2004
4 February 2004
4 February 2004
4 February 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10839511
Swinder Pal Waraich
Individual · Notified 1 February 2017
Has significant influence or control
British
Born November 1952
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Aztec House Ltd This company Owns 75–100% of shares
Carlton House Props Ltd Owns 75–100% of shares
Southchurch Props Ltd Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £799,906
- Employees
- 1
- Debt Ratio
- 64%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,225,000 | £0 | £2,225,000 | £125 | ||
| Current Assets | £24,906 | £24,906 | £64,574 | £1 | £29 | |
| Creditors (< 1 year) | £0 | £759,621 | £3,760 | £1,192 | £1,068 | £1,068 |
| Creditors (> 1 year) | £1,450,000 | £0 | £1,499,367 | |||
| Net Current Assets | £24,906 | £784,527 | £60,814 | £1,192 | (£1,067) | (£1,039) |
| Net Assets | £799,906 | £784,527 | £786,447 | £1,067 | (£1,067) | (£1,039) |
| Shareholder Funds | £799,906 | £784,527 | £786,447 | £1,067 | (£1,067) | (£1,039) |
Filings
Filing history not loaded yet. See it on Companies House
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