PN

PROLOGIS (AZTEC) NUMBER 1 LIMITED

Active

Company number 04533377

Solihull, England · Incorporated 12 September 2002

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

Last updated on 24 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFSTAT (2) LIMITED · 12 September 2002 – 20 September 2002

Company overview

**PROLOGIS (AZTEC) NUMBER 1 LIMITED** is an active private limited company incorporated on 12 September 2002. It is registered in England and Wales and operates from Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH.

The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209). It is currently dormant, with its most recent accounts for the period ended 31 December 2024 filed as dormant on 24 September 2025. The next accounts are due by 30 September 2026.

The company is under the significant influence or control of Prologis Inc, which has held this position since 20 April 2016. It has two directors: Nicholas David Mayhew Smith (also company secretary) and Paul David Weston. There are no charges, no insolvency history, and the company has never been liquidated.

The most recent confirmation statement, with no updates, was filed on 24 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Prologis Inc
Significant Influence Or Control
20 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Accounts With Accounts Type Dormant
Accounts
13 September 2024 View
Accounts With Accounts Type Dormant
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Accounts With Accounts Type Dormant
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Dormant
Accounts
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Accounts With Accounts Type Dormant
Accounts
25 August 2020 View
Accounts With Accounts Type Dormant
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Accounts With Accounts Type Dormant
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Change Person Secretary Company With Change Date
Officers
20 September 2016 View
Accounts With Accounts Type Dormant
Accounts
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Change Person Director Company With Change Date
Officers
11 November 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Dormant
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Accounts With Accounts Type Dormant
Accounts
23 September 2013 View
Appoint Person Director Company With Name
Officers
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Change Person Secretary Company
Officers
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Change Person Secretary Company With Change Date
Officers
15 December 2009 View
Appoint Person Secretary Company With Name
Officers
4 December 2009 View
Accounts With Accounts Type Dormant
Accounts
16 October 2009 View
Termination Secretary Company With Name
Officers
13 October 2009 View
Accounts With Accounts Type Dormant
Accounts
23 October 2008 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Dormant
Accounts
23 September 2007 View
Legacy
Annual Return
18 September 2007 View
Legacy
Annual Return
21 November 2006 View
Legacy
Officers
26 September 2006 View
Accounts With Accounts Type Dormant
Accounts
19 July 2006 View
Legacy
Annual Return
10 October 2005 View
Legacy
Address
29 September 2005 View
Legacy
Address
29 September 2005 View
Legacy
Address
29 September 2005 View
Accounts With Accounts Type Dormant
Accounts
29 September 2005 View
Legacy
Annual Return
26 October 2004 View
Accounts With Accounts Type Dormant
Accounts
20 April 2004 View
Legacy
Annual Return
24 September 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Accounts
30 October 2002 View
Memorandum Articles
Incorporation
30 October 2002 View
Resolution
Resolution
30 October 2002 View
Resolution
Resolution
18 October 2002 View
Resolution
Resolution
18 October 2002 View
Resolution
Resolution
18 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Address
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Certificate Change Of Name Company
Change Of Name
20 September 2002 View
Incorporation Company
Incorporation
12 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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