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Aztec Real Estate Investments Limited

Aztec Real Estate Investments Limited is an active UK company (number 03074818), incorporated 1995, with 1 current director, Ana Welsch Vernis. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Aztec Real Estate Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Donald Welsch 2009-2022 Director View profile
  2. AV Directors Limited 2000-2021 Corporate-director View profile
  3. JD Nominees Limited 1995-2000 Corporate-director View profile
  4. H C Secretaries LTD 2000-2021 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/06/1995

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Ana Welsch Vernis
    25-50% shares, 25-50% voting · notified 2021-12-15
  • Donald Welsch ceased 2021-11-11
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Aztec Real Estate Investments Limited is controlled by Ana Welsch Vernis
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-12-15 · source: Companies House PSC register

Ultimately controlled by Ana Welsch Vernis.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£12,526
Total assets
-£12,526
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

3.9y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03074818
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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