PROLOGIS (AZTEC) NUMBER 2 LIMITED
Non-Trading
General Information
NAME
PROLOGIS (AZTEC) NUMBER 2 LIMITED
COMPANY NUMBER
04533379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/09/2002
(22 years and 3 months old)
WEBSITE
www.prologis.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/09/2002
20/09/2002
SHELFSTAT (3) LIMITED
SOLIHULL
B90 8AH
Telephone: 01212248700
TPS: No
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
B90 8AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROLOGIS (AZTEC) NUMBER 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROLOGIS (AZTEC) NUMBER 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROLOGIS (AZTEC) NUMBER 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2009 - Present (15 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/08/2013 - Present (11 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 272 Past: 77 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 115 Past: 53 |
View Report |
|
12/09/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1132 |
View Report |
|
12/09/2002 - Present (22 years and 3 months) 12/09/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1250 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROLOGIS DIRFT LLP | N/A | N/A |
| PROLOGIS (STP) LIMITED | Active - Accounts Filed | View Report |
| ABBCOTT RUGBY LIMITED | Non-Trading | View Report |
| ABBCOTT DEVELOPMENTS LIMITED | Non-Trading | View Report |
| DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED | Active - Accounts Filed | View Report |
| DIRFT CENTRAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DIRFT EAST MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DIRFT SOUTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DIRFT WEST MANAGEMENT LIMITED | Company is dissolved | View Report |
| DAVENTRY RAIL PORT LIMITED | Active - Accounts Filed | View Report |
| DIRECT 2 MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| WEST DARLINGTON DEVELOPMENT CO. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 27/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 18/09/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 30/04/2019 | Andrew Donald Griffiths (905652838) has left the board |
| 16/11/2018 | New Board Member Paul David Weston (913919221) Appointed |
| 26/09/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 03/09/2018 | Change in Reg. Office |
| 13/10/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 12/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 17/11/2015 | New Annual Return filed |
| 25/09/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 24/12/2013 | New Board Member Andrew Donald Griffiths (905652838) Appointed |
| 24/12/2013 | Andrew Donald Griffiths (918364195) has left the board |
| 18/12/2013 | New Annual Return filed |
| 17/12/2013 | Mark Andrew Lewis (913559789) has left the board |
| 17/12/2013 | New Board Member Andrew Donald Griffiths (918364195) Appointed |
| 28/09/2013 | New Accounts filed |
| 06/09/2013 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 05/12/2012 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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