Active
Company Information for AZLAN LIMITED
MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, RG24 8YB,
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Company Registration Number
01987453
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
AZLAN LIMITED | |||
Legal Registered Office | |||
MAPLEWOOD CROCKFORD LANE CHINEHAM PARK BASINGSTOKE HAMPSHIRE RG24 8YB Other companies in RG24 | |||
| |||
Company Number | 01987453 | |
---|---|---|
Company ID Number | 01987453 | |
Date formed | 1986-02-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 15:46:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AZLAN | WEST COAST ROAD Singapore 120513 | Dissolved | Company formed on the 2016-02-11 | |
AZLAN | California | Unknown | ||
AZLAN & BROTHERS INVESTMENT, INC | 4505 DANVILLE DR GARLAND TX 75042 | Forfeited | Company formed on the 2015-11-10 | |
AZLAN & DATTA MANUFACTURING (M) SDN. BHD. | Active | |||
AZLAN & HAZIMIN SDN. BHD. | Unknown | |||
AZLAN & TANG MEDIA SDN. BHD. | Unknown | |||
AZLAN ACE LTD | 66 SEYMOUR GROVE MANCHESTER M16 0LN | Active | Company formed on the 2024-04-15 | |
AZLAN ADVISORY LIMITED | 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ | Active | Company formed on the 2020-08-11 | |
AZLAN ALI LTD | 63-66 HATTON GARDEN LONDON EC1N 8LE | Active - Proposal to Strike off | Company formed on the 2022-09-07 | |
AZLAN AND HENA MEDICS LIMITED | 185 RATHMINES ROAD LOWER DUBLIN 6 D06YW56 | Dissolved | Company formed on the 2013-08-09 | |
AZLAN APPAREL LIMITED | UNIT 4 GREEN LANE BUSINESS PARK 238 GREEN LANE NEW ELTHAM LONDON SE9 3TL | Active - Proposal to Strike off | Company formed on the 2020-06-10 | |
AZLAN ASHAR LTD | 220 Becontree Avenue Dagenham RM8 2TR | Active | Company formed on the 2021-04-09 | |
AZLAN AUTO SDN. BHD. | Unknown | |||
AZLAN BILAL LTD | 364a Newtownards Road Belfast BT4 1HG | Active | Company formed on the 2022-08-22 | |
AZLAN BIN ANIS | JURONG WEST CENTRAL 1 Singapore 640689 | Dissolved | Company formed on the 2015-09-02 | |
AZLAN BREE SAVAGE, LLC | 15202 COUNTY ROAD 1835 LUBBOCK Texas 79424 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-04-05 | |
AZLAN BREE SAVAGE LLC | California | Unknown | ||
AZLAN CABLING LIMITED | UNIT 42 THE COACH HOUSE ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD BEXLEY KENT DA5 1LU | Dissolved | Company formed on the 2011-03-30 | |
AZLAN CAPITAL LLC | California | Unknown | ||
AZLAN CAR CONNECTIONZ LIMITED | 13 Kenpas Highway Coventry CV3 6AZ | active | Company formed on the 2024-05-24 |
Officer | Role | Date Appointed |
---|---|---|
RACHEL OLLIS |
||
ANDREW GASS |
||
HOWARD TUFFNAIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN HODGE |
Director | ||
NIGEL JOHN IZZARD |
Company Secretary | ||
RACHEL ANNE OLLIS |
Company Secretary | ||
JULIAN MICHAEL HODGE |
Company Secretary | ||
SIMON GEORGE CHARTERS |
Director | ||
JULIAN MICHAEL HODGE |
Director | ||
CHRISTIAN AURING |
Director | ||
ANDREW GASS |
Director | ||
ANDREW IAIN BOYLE |
Company Secretary | ||
ANDREW IAIN BOYLE |
Director | ||
MATTHEW EDWARD BENNISON |
Director | ||
JILL MARY STOCKTON |
Company Secretary | ||
PETER MICHAEL BERTRAM |
Director | ||
WILLIAM THOMAS MARTIN |
Company Secretary | ||
ROBERT LEONARD CONTRERAS |
Director | ||
ADRIAN MARTIN BOTTERILL |
Director | ||
PETER MICHAEL BERTRAM |
Company Secretary | ||
ADRIAN GEOFFREY LAMB |
Company Secretary | ||
ADRIAN GEOFFREY LAMB |
Director | ||
EDWARD ALAN ARNETT |
Director | ||
HELEN ANNE KEMP |
Company Secretary | ||
HELEN ANNE KEMP |
Director | ||
JOHN CHRISTOPHER CHARLES CASTLE |
Director | ||
MICHAEL JOHN BROOKE |
Director | ||
ADRIAN GEOFFREY LAMB |
Company Secretary | ||
PETER JOSEPH BACK |
Director | ||
CHRISTIAN JOHN MARTIN |
Company Secretary | ||
ROY VICTOR HAYES |
Director | ||
BRIAN DAVID MARTIN ELLIOTT |
Director | ||
DAVID ALAN RANDALL |
Company Secretary | ||
GEORGE ALAN YOUNG |
Company Secretary | ||
BARNABY GIBBENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TD SYNNEX SUPPLY CHAIN SERVICES LIMITED | Director | 2016-01-31 | CURRENT | 2002-12-30 | Active | |
TD SYNNEX SUPPLY CHAIN SERVICES LIMITED | Director | 2016-01-31 | CURRENT | 2002-12-30 | Active | |
MANEBOARD LIMITED | Director | 2016-01-31 | CURRENT | 1990-11-01 | Active | |
AZLAN GROUP LIMITED | Director | 2016-01-31 | CURRENT | 1992-11-25 | Active | |
MANAGED TRAINING SERVICES LIMITED | Director | 2016-01-31 | CURRENT | 1993-11-16 | Active | |
HORIZON TECHNICAL SERVICES (UK) LIMITED | Director | 2016-01-31 | CURRENT | 1994-08-10 | Active | |
AZLAN EUROPEAN FINANCE LIMITED | Director | 2016-01-31 | CURRENT | 2001-09-27 | Active | |
ISI DISTRIBUTION LTD | Director | 2015-10-26 | CURRENT | 1990-03-08 | Liquidation | |
SPECIALIST DISTRIBUTION GROUP (SDG) LTD | Director | 2012-11-01 | CURRENT | 1983-11-14 | Liquidation | |
MAVERICK PRESENTATION PRODUCTS LIMITED | Director | 2007-12-18 | CURRENT | 2007-11-07 | Dissolved 2016-01-05 | |
SCREEN EXPERT LIMITED | Director | 2007-12-18 | CURRENT | 2007-11-07 | Dissolved 2016-01-05 | |
HOTLAMPS LIMITED | Director | 2007-12-18 | CURRENT | 2007-11-07 | Dissolved 2016-01-05 | |
COMPUTER 2000 DISTRIBUTION LIMITED | Director | 2006-12-12 | CURRENT | 1985-12-06 | Dissolved 2015-09-22 | |
DATECH 2000 LIMITED | Director | 2006-12-12 | CURRENT | 1996-06-18 | Dissolved 2015-09-22 | |
FRONTLINE DISTRIBUTION LIMITED | Director | 2006-12-12 | CURRENT | 1996-09-19 | Dissolved 2015-09-22 | |
DATATECHNOLOGY DATECH LIMITED | Director | 2006-12-12 | CURRENT | 1985-04-02 | Dissolved 2016-01-05 | |
TD SYNNEX UK LIMITED | Director | 2006-12-12 | CURRENT | 1983-01-14 | Active | |
TD SYNNEX UK RESOURCES LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-05 | Active | |
TD SYNNEX UK FINANCE LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-07 | Active | |
CORPORATE MOBILE RECYCLING LIMITED | Director | 2016-06-09 | CURRENT | 2002-11-15 | Active | |
TECH DATA MOBILE LIMITED | Director | 2016-01-31 | CURRENT | 2006-07-12 | Active - Proposal to Strike off | |
TD SYNNEX SUPPLY CHAIN SERVICES LIMITED | Director | 2016-01-31 | CURRENT | 2002-12-30 | Active | |
MANEBOARD LIMITED | Director | 2016-01-31 | CURRENT | 1990-11-01 | Active | |
AZLAN GROUP LIMITED | Director | 2016-01-31 | CURRENT | 1992-11-25 | Active | |
MANAGED TRAINING SERVICES LIMITED | Director | 2016-01-31 | CURRENT | 1993-11-16 | Active | |
HORIZON TECHNICAL SERVICES (UK) LIMITED | Director | 2016-01-31 | CURRENT | 1994-08-10 | Active | |
AZLAN EUROPEAN FINANCE LIMITED | Director | 2016-01-31 | CURRENT | 2001-09-27 | Active | |
TECH DATA MOBILE ACQUISITION LIMITED | Director | 2015-10-26 | CURRENT | 2010-09-08 | Dissolved 2017-08-22 | |
ISI DISTRIBUTION LTD | Director | 2015-10-26 | CURRENT | 1990-03-08 | Liquidation | |
SPECIALIST DISTRIBUTION GROUP (SDG) LTD | Director | 2013-09-30 | CURRENT | 1983-11-14 | Liquidation | |
TD SYNNEX UK ACQUISITION LIMITED | Director | 2013-09-30 | CURRENT | 2002-11-28 | Active | |
TD SYNNEX UK LIMITED | Director | 2013-09-30 | CURRENT | 1983-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREW GASS | ||
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
Change of details for Maneboard Ltd as a person with significant control on 2022-10-17 | ||
Change of details for Maneboard Ltd as a person with significant control on 2022-10-17 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/22 FROM Redwood 2 Crockford Lane Chineham Basingstoke Hampshire RG24 8WQ | |
AA01 | Current accounting period shortened from 31/01/23 TO 30/11/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES | |
SH01 | 10/09/21 STATEMENT OF CAPITAL GBP 5 | |
SH01 | 07/09/21 STATEMENT OF CAPITAL GBP 3 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL NOLAN | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-09-08 GBP 3 | |
CAP-SS | Solvency Statement dated 07/09/21 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR. STEPHEN DENNIS PHILP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD TUFFNAIL | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
TM02 | Termination of appointment of Rachel Ollis on 2018-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDY GASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MICHAEL HODGE | |
AP01 | DIRECTOR APPOINTED MR HOWARD TUFFNAIL | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
AAMD | Amended full accounts made up to 2013-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Rachel Ollis as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSSELL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL IZZARD | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/12 FROM Hampshire House Wade Road Basingstoke Hampshire RG24 8NE | |
RES13 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 24/11/2011 | |
AR01 | 26/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 26/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN IZZARD / 15/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL HODGE / 08/09/2010 | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID RUSSELL / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL HODGE / 26/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED JULIAN MICHAEL HODGE LOGGED FORM | |
288a | SECRETARY APPOINTED NIGEL JOHN IZZARD | |
288b | APPOINTMENT TERMINATED SECRETARY RACHEL OLLIS | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED JULIAN MICHAEL HODGE | |
288b | APPOINTMENT TERMINATED SECRETARY JULIAN HODGE | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN HODGE | |
288a | SECRETARY APPOINTED RACHEL ANNE OLLIS LOGGED FORM | |
288a | SECRETARY APPOINTED RACHEL ANNE OLLIS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON CHARTERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/01/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: AZLAN HOUSE MULBERRY BUSINESS PARK FISHPONDS ROAD WOKINGHAM BERKSHIRE RG41 2GY | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 31/01/04 | |
363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
A SECOND PRIORITY DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
A THIRD PRIORITY DEBENTURE | Satisfied | SBC WABURG | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS TRUSTEE FOR THE BENEFICIARIES) | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
OMNIBUS LETTER OF SET-OFF WITH CURRENCY PROVISIONS | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZLAN LIMITED
AZLAN LIMITED owns 1 domain names.
azlan.com
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AZLAN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |