Company Information for

AZLAN LIMITED

MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, RG24 8YB,

Company Registration Number

01987453

Private Limited Company

Active

About Azlan Ltd

AZLAN LIMITED was founded on 1986-02-10 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Azlan Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AZLAN LIMITED
Legal Registered Office
MAPLEWOOD CROCKFORD LANE
CHINEHAM PARK
BASINGSTOKE
HAMPSHIRE
RG24 8YB
Other companies in RG24
Contact details
Telephone
0118 977 7777

Filing Information

Company Number01987453
Date formed1986-02-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/08/2024
Latest filing return26/10/2015
Filing return next due23/11/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 15:46:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rachel Ollis Company Secretary 2013-10-14
Andrew Gass Director COMPANY DIRECTOR 2016-01-31 ENGLAND
Howard Tuffnail Director COMPANY DIRECTOR 2016-01-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Julian Hodge Director 2006-09-22 2016-01-31
Nigel John Izzard Company Secretary 2008-12-24 2013-10-14
Rachel Anne Ollis Company Secretary 2008-02-29 2008-12-24
Julian Michael Hodge Company Secretary 2006-03-01 2008-02-29
Simon George Charters Director 2003-08-21 2008-02-29
Julian Michael Hodge Director 2006-09-22 2008-02-29
Christian Auring Director 2006-03-01 2007-01-31
Andrew Gass Director 2005-07-01 2006-08-01
Andrew Iain Boyle Company Secretary 2004-08-13 2006-03-01
Andrew Iain Boyle Director 2003-08-21 2006-03-01
Matthew Edward Bennison Director 2004-09-06 2005-06-17
Jill Mary Stockton Company Secretary 2003-08-29 2004-08-13
Peter Michael Bertram Director 1997-08-20 2003-11-28
William Thomas Martin Company Secretary 1998-03-05 2003-08-29
Robert Leonard Contreras Director 1999-03-17 2003-08-21
Adrian Martin Botterill Director 1994-04-28 2000-12-01
Peter Michael Bertram Company Secretary 1997-10-30 1998-03-05
Adrian Geoffrey Lamb Company Secretary 1997-04-21 1997-10-30
Adrian Geoffrey Lamb Director 1994-09-19 1997-10-30
Edward Alan Arnett Director 1994-04-28 1997-09-29
Helen Anne Kemp Company Secretary 1996-07-26 1997-04-21
Helen Anne Kemp Director 1996-01-25 1997-04-21
John Christopher Charles Castle Director 1994-04-28 1996-09-20
Michael John Brooke Director 1991-11-12 1996-04-16
Adrian Geoffrey Lamb Company Secretary 1994-11-29 1996-01-25
Peter Joseph Back Director 1994-10-03 1995-06-06
Christian John Martin Company Secretary 1992-12-14 1994-11-29
Roy Victor Hayes Director 1991-11-12 1994-07-01
Brian David Martin Elliott Director 1991-11-12 1994-06-17
David Alan Randall Company Secretary 1992-02-29 1992-06-29
George Alan Young Company Secretary 1991-11-12 1992-02-29
Barnaby Gibbens Director 1991-11-12 1991-12-05

Related Directorships for Andrew Gass

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Gass TD SYNNEX SUPPLY CHAIN SERVICES LIMITEDDirector 2016-01-31 CURRENT 2002-12-30 Active
Andrew Gass TD SYNNEX SUPPLY CHAIN SERVICES LIMITEDDirector 2016-01-31 CURRENT 2002-12-30 Active
Andrew Gass MANEBOARD LIMITEDDirector 2016-01-31 CURRENT 1990-11-01 Active
Andrew Gass AZLAN GROUP LIMITEDDirector 2016-01-31 CURRENT 1992-11-25 Active
Andrew Gass MANAGED TRAINING SERVICES LIMITEDDirector 2016-01-31 CURRENT 1993-11-16 Active
Andrew Gass HORIZON TECHNICAL SERVICES (UK) LIMITEDDirector 2016-01-31 CURRENT 1994-08-10 Active
Andrew Gass AZLAN EUROPEAN FINANCE LIMITEDDirector 2016-01-31 CURRENT 2001-09-27 Active
Andrew Gass ISI DISTRIBUTION LTDDirector 2015-10-26 CURRENT 1990-03-08 Liquidation
Andrew Gass SPECIALIST DISTRIBUTION GROUP (SDG) LTDDirector 2012-11-01 CURRENT 1983-11-14 Liquidation
Andrew Gass MAVERICK PRESENTATION PRODUCTS LIMITEDDirector 2007-12-18 CURRENT 2007-11-07 Dissolved 2016-01-05
Andrew Gass SCREEN EXPERT LIMITEDDirector 2007-12-18 CURRENT 2007-11-07 Dissolved 2016-01-05
Andrew Gass HOTLAMPS LIMITEDDirector 2007-12-18 CURRENT 2007-11-07 Dissolved 2016-01-05
Andrew Gass COMPUTER 2000 DISTRIBUTION LIMITEDDirector 2006-12-12 CURRENT 1985-12-06 Dissolved 2015-09-22
Andrew Gass DATECH 2000 LIMITEDDirector 2006-12-12 CURRENT 1996-06-18 Dissolved 2015-09-22
Andrew Gass FRONTLINE DISTRIBUTION LIMITEDDirector 2006-12-12 CURRENT 1996-09-19 Dissolved 2015-09-22
Andrew Gass DATATECHNOLOGY DATECH LIMITEDDirector 2006-12-12 CURRENT 1985-04-02 Dissolved 2016-01-05
Andrew Gass TD SYNNEX UK LIMITEDDirector 2006-12-12 CURRENT 1983-01-14 Active

Related Directorships for Howard Tuffnail

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Howard Tuffnail TD SYNNEX UK RESOURCES LIMITEDDirector 2016-12-14 CURRENT 2016-12-05 Active
Howard Tuffnail TD SYNNEX UK FINANCE LIMITEDDirector 2016-12-14 CURRENT 2016-12-07 Active
Howard Tuffnail CORPORATE MOBILE RECYCLING LIMITEDDirector 2016-06-09 CURRENT 2002-11-15 Active
Howard Tuffnail TECH DATA MOBILE LIMITEDDirector 2016-01-31 CURRENT 2006-07-12 Active - Proposal to Strike off
Howard Tuffnail TD SYNNEX SUPPLY CHAIN SERVICES LIMITEDDirector 2016-01-31 CURRENT 2002-12-30 Active
Howard Tuffnail MANEBOARD LIMITEDDirector 2016-01-31 CURRENT 1990-11-01 Active
Howard Tuffnail AZLAN GROUP LIMITEDDirector 2016-01-31 CURRENT 1992-11-25 Active
Howard Tuffnail MANAGED TRAINING SERVICES LIMITEDDirector 2016-01-31 CURRENT 1993-11-16 Active
Howard Tuffnail HORIZON TECHNICAL SERVICES (UK) LIMITEDDirector 2016-01-31 CURRENT 1994-08-10 Active
Howard Tuffnail AZLAN EUROPEAN FINANCE LIMITEDDirector 2016-01-31 CURRENT 2001-09-27 Active
Howard Tuffnail TECH DATA MOBILE ACQUISITION LIMITEDDirector 2015-10-26 CURRENT 2010-09-08 Dissolved 2017-08-22
Howard Tuffnail ISI DISTRIBUTION LTDDirector 2015-10-26 CURRENT 1990-03-08 Liquidation
Howard Tuffnail SPECIALIST DISTRIBUTION GROUP (SDG) LTDDirector 2013-09-30 CURRENT 1983-11-14 Liquidation
Howard Tuffnail TD SYNNEX UK ACQUISITION LIMITEDDirector 2013-09-30 CURRENT 2002-11-28 Active
Howard Tuffnail TD SYNNEX UK LIMITEDDirector 2013-09-30 CURRENT 1983-01-14 Active