Ltd Facts The UK company register, as filed

Register entry · No. 04533379

PROLOGIS (AZTEC) NUMBER 2 LIMITED

Active Private Limited Company Incorporated 12 Sep 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Sep 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, ENGLAND, B90 8AH

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    26 Sep 2027
    Last made up to
    12 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PROLOGIS (AZTEC) NUMBER 2 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £2 £2 —
31 Dec 2024 not published not published £2 £2 —
30 Dec 2024 * not published not published £2 £2 —
30 Dec 2023 not published not published £2 £2 —
31 Dec 2022 not published not published £2 £2 —
30 Dec 2022 * not published not published £2 £2 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas David Mayhew Smith Lawyer Director 7 Aug 2013 — October 1968 British · England
Paul David Weston Chartered Surveyor Director 1 Nov 2018 — November 1968 British · England
Nicholas David Mayhew Smith Secretary 13 Jul 2009 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Prologis Inc company · D04842092 · Maryland Significant influence or control 20 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PROLOGIS (AZTEC) NUMBER 2 LIMITED still trading?

The register shows PROLOGIS (AZTEC) NUMBER 2 LIMITED as active.

What does PROLOGIS (AZTEC) NUMBER 2 LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was PROLOGIS (AZTEC) NUMBER 2 LIMITED set up?

It was incorporated on 12 September 2002.

When are PROLOGIS (AZTEC) NUMBER 2 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PROLOGIS (AZTEC) NUMBER 2 LIMITED's next confirmation statement due?

By 26 September 2027.

Who runs PROLOGIS (AZTEC) NUMBER 2 LIMITED?

PROLOGIS (AZTEC) NUMBER 2 LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 04626130 GRANGEPORT LIMITED Active Private Limited Company Inc. 31 Dec 2002 68209 · Other letting and operating of own or leased real estate
  2. 04626203 K & D MANAGEMENT SERVICES LTD Active Private Limited Company Inc. 31 Dec 2002 68100 · Buying and selling of own real estate
  3. 04626370 KILDALE ESTATE LIMITED Active Private Limited Company Inc. 31 Dec 2002 68209 · Other letting and operating of own or leased real estate
  4. 04626397 LONDON & OVERSEAS PROPERTY CO LIMITED Active Private Limited Company Inc. 31 Dec 2002 68209 · Other letting and operating of own or leased real estate
  5. 04626281 MANMELLEAN LIMITED Active Private Limited Company Inc. 31 Dec 2002 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House