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PROLOGIS (AZTEC) NUMBER 1 LIMITED

PROLOGIS (AZTEC) NUMBER 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROLOGIS (AZTEC) NUMBER 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04533377
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROLOGIS (AZTEC) NUMBER 1 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PROLOGIS (AZTEC) NUMBER 1 LIMITED located?

    Registered Office Address
    Prologis House, Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PROLOGIS (AZTEC) NUMBER 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELFSTAT (2) LIMITEDSep 12, 2002Sep 12, 2002

    What are the latest accounts for PROLOGIS (AZTEC) NUMBER 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PROLOGIS (AZTEC) NUMBER 1 LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for PROLOGIS (AZTEC) NUMBER 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Donald Griffiths as a director on Apr 10, 2019

    		1 pagesTM01

    Appointment of Mr Paul David Weston as a director on Nov 01, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Monkspath Hall Road Solihull West Midlands B90 4FY to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on Aug 30, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 12, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Secretary's details changed for Mr Nicholas David Mayhew Smith on Sep 20, 2016

    		1 pagesCH03

    Confirmation statement made on Sep 12, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Andrew Donald Griffiths on Aug 21, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of PROLOGIS (AZTEC) NUMBER 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Nicholas David Mayhew
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House,
    England
    		Secretary
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House,
    England
    		BritishLawyer147419450002
    SMITH, Nicholas David Mayhew
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House,
    England
    		Director
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House,
    England
    		EnglandBritishLawyer127095010001
    WESTON, Paul David
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House,
    England
    		Director
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House,
    England
    		EnglandBritishChartered Surveyor139192210001
    STEPHENSON, Mark William
    3 Spring Meadows Close
    Bilbrook
    WV8 1GJ Codsall
    Staffordshire
    		Secretary
    3 Spring Meadows Close
    Bilbrook
    WV8 1GJ Codsall
    Staffordshire
    		British82815550001
    INGLEBY NOMINEES LIMITED
    55 Colmore Row
    B3 2AS Birmingham
    		Nominee Secretary
    55 Colmore Row
    B3 2AS Birmingham
    		900007860001
    GRIFFITHS, Andrew Donald
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House,
    England
    		Director
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House,
    England
    		United KingdomBritishManaging Director56528380010
    LEWIS, Mark Andrew
    169 Longdon Road
    Knowle
    B93 9HY Solihull
    Penn Fields
    		Director
    169 Longdon Road
    Knowle
    B93 9HY Solihull
    Penn Fields
    		EnglandBritishFinancial Controller135597890002
    READ, Jonathan Charles
    6 Prospect Lane
    B91 1HJ Solihull
    West Midlands
    		Director
    6 Prospect Lane
    B91 1HJ Solihull
    West Midlands
    		BritishAccountant84748570001
    INGLEBY HOLDINGS LIMITED
    55 Colmore Row
    B3 2AS Birmingham
    		Nominee Director
    55 Colmore Row
    B3 2AS Birmingham
    		900007850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROLOGIS (AZTEC) NUMBER 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prologis Inc
    St Paul Street
    Suite 820
    MD 21202 Baltimore
    7
    Maryland
    United States
    		Apr 20, 2016
    St Paul Street
    Suite 820
    MD 21202 Baltimore
    7
    Maryland
    United States
    		No
    Legal FormIncorporated In Maryland, Usa
    Country RegisteredMaryland
    Legal AuthorityThe Laws Of Maryland
    Place RegisteredMaryland
    Registration NumberD04842092
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0