Prologis (Aztec) Number 1 Limited
04533377 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-09-12
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 113 days
- Confirmation statement
- last made up 2025-09-12 · next due 2026-09-26
Registered office
Prologis House, Blythe GateBlythe Valley Park
Solihull
B90 8ah
Peer comparison
Compared against 16,870 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 16,870 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Cash |
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
| Net assets |
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
| Equity |
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (9)
- Weston, Paul David · Director appointed 2018-11-01
- Smith, Nicholas David Mayhew · Director appointed 2013-08-07
- Smith, Nicholas David Mayhew · Secretary appointed 2009-07-13
- Griffiths, Andrew Donald · Director appointed 2013-09-30 resigned 2019-04-10
- Lewis, Mark Andrew · Director appointed 2003-03-17 resigned 2013-09-30
- Stephenson, Mark William · Secretary appointed 2002-09-20 resigned 2009-07-10
- Read, Jonathan Charles · Director appointed 2002-09-20 resigned 2003-03-17
- Ingleby Holdings Limited · Corporate Nominee Director appointed 2002-09-12 resigned 2002-09-20
- Ingleby Nominees Limited · Corporate Nominee Secretary appointed 2002-09-12 resigned 2002-09-20
People with significant control (1)
-
Prologis Inc ActiveCorporate Entity Psc · notified 2016-04-20Significant influence or control
Recent filings (15)
- 2025-09-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-24 Dormant accounts AA Accounts
- 2024-09-13 Dormant accounts AA Accounts
- 2024-09-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-20 Dormant accounts AA Accounts
- 2022-09-22 Dormant accounts AA Accounts
- 2022-09-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-02 Dormant accounts AA Accounts
- 2020-09-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-08-25 Dormant accounts AA Accounts
- 2019-09-19 Dormant accounts AA Accounts
- 2019-09-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-04-26 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register