PROLOGIS (AZTEC) NUMBER 1 LIMITED
| Status | ACTIVE |
| Company No. | 04533377 |
| Category | Private Limited Company |
| Incorporated | 12 Sep 2002 |
| Age | 21 years, 9 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
PROLOGIS (AZTEC) NUMBER 1 LIMITED is an active private limited company with number 04533377. It was incorporated 21 years, 9 months, 24 days ago, on 12 September 2002. The company address is Prologis House, Blythe Gate Prologis House, Blythe Gate, Solihull, B90 8AH, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 68209 | Other letting and operating of own or leased real estate |
Previous names
| 2002-09-20 | PROLOGIS (AZTEC) NUMBER 1 LIMITED |
| 2002-09-12 | SHELFSTAT (2) LIMITED |
Confirmation Statment
| Next due date | 26 Sep 2024 |
| Next made up | 12 Sep 2024 |
| Last made up | 12 Sep 2023 |
People
Secretary
Lawyer
ACTIVEAssigned on 13 Jul 2009
Current time on role 14 years, 11 months, 24 days
Director
Lawyer
ACTIVEAssigned on 07 Aug 2013
Current time on role 10 years, 10 months, 30 days
Director
Chartered Surveyor
ACTIVEAssigned on 01 Nov 2018
Current time on role 5 years, 8 months, 5 days
Secretary
RESIGNEDAssigned on 20 Sep 2002
Resigned on 10 Jul 2009
Time on role 6 years, 9 months, 20 days
Corporate-nominee-secretary
RESIGNEDAssigned on 12 Sep 2002
Resigned on 20 Sep 2002
Time on role 8 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PROLOGIS (AZTEC) NUMBER 1 LIMITED.
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