Register entry · No. 05034765
AZTEC HOUSE LTD
Checks
1 to look at 9 clear · 4 can't tell yet
-
Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
-
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 -
Can't tell
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 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £799,906.
Accounts to 28 Feb 2025 · See it -
Clear
Trading history
Incorporated 4 Feb 2004 (22 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
501 HIGH ROAD, ILFORD, ENGLAND, IG1 1TZ
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
-
Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- MICRO ENTITY
-
Confirmation statement
- Next due
- 21 Aug 2027
- Last made up to
- 7 Aug 2026
-
Charges
- Outstanding
- 2
- All time
- 3
-
Names
- AZTEC HOUSE LTD current
- CARLTON INTERNATIONAL TRADING LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | not published | not published | — | £799,906 | 1 |
| 29 Feb 2024 | not published | not published | — | £784,527 | 1 |
| 28 Feb 2023 | not published | not published | — | £786,447 | 0 |
| 28 Feb 2022 | not published | not published | — | £1,067 | 0 |
| 28 Feb 2021 | not published | not published | — | £1,067 | 0 |
| 28 Feb 2020 * | not published | not published | — | £1,039 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Swinder Pal Waraich | Director | 29 Nov 2021 | — | November 1952 | British · England |
| Ravinder Jit Waraich | Secretary | 29 Nov 2021 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Swinder Pal Waraich | Significant influence or control | 1 Feb 2017 | — | November 1952 | British · England |
| Gilho Props Ltd company · 10839511 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 31 May 2026 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AZTEC HOUSE LTD still trading?
The register shows AZTEC HOUSE LTD as active.
What does AZTEC HOUSE LTD do?
It files the industry code 68100 (Buying and selling of own real estate).
When was AZTEC HOUSE LTD set up?
It was incorporated on 4 February 2004.
When are AZTEC HOUSE LTD's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is AZTEC HOUSE LTD's next confirmation statement due?
By 21 August 2027.
Who runs AZTEC HOUSE LTD?
AZTEC HOUSE LTD has 1 current director and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (68100), active, set up around the same time. More in this industry →
- 05353050 CONSULTUS (UK) LTD Active 68100 · Buying and selling of own real estate
- 05353219 HILLMEADS INVESTMENTS LIMITED Active 68100 · Buying and selling of own real estate
- 05353324 OLRONA LIMITED Active 68100 · Buying and selling of own real estate
- 05352382 ALSCOT LAND LIMITED Active 68100 · Buying and selling of own real estate
- 05351573 BLACKHEATH BOOKMAKERS LTD Active 68100 · Buying and selling of own real estate
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House