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Home > England & Wales Companies > AZLAN EUROPEAN FINANCE LIMITED
Company Information for

AZLAN EUROPEAN FINANCE LIMITED

MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, RG24 8YB,
Company Registration Number
04294906
Private Limited Company
Active

Company Overview

About Azlan European Finance Ltd
AZLAN EUROPEAN FINANCE LIMITED was founded on 2001-09-27 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Azlan European Finance 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 EUROPEAN FINANCE LIMITED
 
Legal Registered Office
MAPLEWOOD CROCKFORD LANE
CHINEHAM PARK
BASINGSTOKE
HAMPSHIRE
RG24 8YB
Other companies in RG24
 
Filing Information
Company Number 04294906
Company ID Number 04294906
Date formed 2001-09-27
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 27/09/2015
Return next due 25/10/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 15:46:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZLAN EUROPEAN FINANCE LIMITED
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Company Officers of AZLAN EUROPEAN FINANCE LIMITED

Current Directors
Officer Role Date Appointed
RACHEL OLLIS
 Company Secretary 2014-12-01
ANDREW GASS
 Director 2016-01-31
HOWARD TUFFNAIL
 Director 2016-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN HODGE
 Director 2008-02-29 2016-01-31
NIGEL JOHN IZZARD
 Company Secretary 2008-12-24 2014-11-30
STEPHEN DAVID RUSSELL
 Director 2007-01-31 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
RICHARD ANTHONY PRYOR JONES
 Director 2003-11-28 2005-07-30
JILL MARY STOCKTON
 Company Secretary 2003-08-29 2004-08-13
PETER MICHAEL BERTRAM
 Director 2001-10-01 2003-11-28
WILLIAM THOMAS MARTIN
 Company Secretary 2001-10-01 2003-08-29
ROBERT LEONARD CONTRERAS
 Director 2001-10-01 2003-08-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-09-27 2001-10-01
INSTANT COMPANIES LIMITED
 Nominated Director 2001-09-27 2001-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GASS TD SYNNEX SUPPLY CHAIN SERVICES LIMITED Director 2016-01-31 CURRENT 2002-12-30 Active
ANDREW GASS TD SYNNEX SUPPLY CHAIN SERVICES LIMITED Director 2016-01-31 CURRENT 2002-12-30 Active
ANDREW GASS MANEBOARD LIMITED Director 2016-01-31 CURRENT 1990-11-01 Active
ANDREW GASS AZLAN LIMITED Director 2016-01-31 CURRENT 1986-02-10 Active
ANDREW GASS AZLAN GROUP LIMITED Director 2016-01-31 CURRENT 1992-11-25 Active
ANDREW GASS MANAGED TRAINING SERVICES LIMITED Director 2016-01-31 CURRENT 1993-11-16 Active
ANDREW GASS HORIZON TECHNICAL SERVICES (UK) LIMITED Director 2016-01-31 CURRENT 1994-08-10 Active
ANDREW GASS ISI DISTRIBUTION LTD Director 2015-10-26 CURRENT 1990-03-08 Liquidation
ANDREW GASS SPECIALIST DISTRIBUTION GROUP (SDG) LTD Director 2012-11-01 CURRENT 1983-11-14 Liquidation
ANDREW GASS MAVERICK PRESENTATION PRODUCTS LIMITED Director 2007-12-18 CURRENT 2007-11-07 Dissolved 2016-01-05
ANDREW GASS SCREEN EXPERT LIMITED Director 2007-12-18 CURRENT 2007-11-07 Dissolved 2016-01-05
ANDREW GASS HOTLAMPS LIMITED Director 2007-12-18 CURRENT 2007-11-07 Dissolved 2016-01-05
ANDREW GASS COMPUTER 2000 DISTRIBUTION LIMITED Director 2006-12-12 CURRENT 1985-12-06 Dissolved 2015-09-22
ANDREW GASS DATECH 2000 LIMITED Director 2006-12-12 CURRENT 1996-06-18 Dissolved 2015-09-22
ANDREW GASS FRONTLINE DISTRIBUTION LIMITED Director 2006-12-12 CURRENT 1996-09-19 Dissolved 2015-09-22
ANDREW GASS DATATECHNOLOGY DATECH LIMITED Director 2006-12-12 CURRENT 1985-04-02 Dissolved 2016-01-05
ANDREW GASS TD SYNNEX UK LIMITED Director 2006-12-12 CURRENT 1983-01-14 Active
HOWARD TUFFNAIL TD SYNNEX UK RESOURCES LIMITED Director 2016-12-14 CURRENT 2016-12-05 Active
HOWARD TUFFNAIL TD SYNNEX UK FINANCE LIMITED Director 2016-12-14 CURRENT 2016-12-07 Active
HOWARD TUFFNAIL CORPORATE MOBILE RECYCLING LIMITED Director 2016-06-09 CURRENT 2002-11-15 Active
HOWARD TUFFNAIL TECH DATA MOBILE LIMITED Director 2016-01-31 CURRENT 2006-07-12 Active - Proposal to Strike off
HOWARD TUFFNAIL TD SYNNEX SUPPLY CHAIN SERVICES LIMITED Director 2016-01-31 CURRENT 2002-12-30 Active
HOWARD TUFFNAIL MANEBOARD LIMITED Director 2016-01-31 CURRENT 1990-11-01 Active
HOWARD TUFFNAIL AZLAN LIMITED Director 2016-01-31 CURRENT 1986-02-10 Active
HOWARD TUFFNAIL AZLAN GROUP LIMITED Director 2016-01-31 CURRENT 1992-11-25 Active
HOWARD TUFFNAIL MANAGED TRAINING SERVICES LIMITED Director 2016-01-31 CURRENT 1993-11-16 Active
HOWARD TUFFNAIL HORIZON TECHNICAL SERVICES (UK) LIMITED Director 2016-01-31 CURRENT 1994-08-10 Active
HOWARD TUFFNAIL TECH DATA MOBILE ACQUISITION LIMITED Director 2015-10-26 CURRENT 2010-09-08 Dissolved 2017-08-22
HOWARD TUFFNAIL ISI DISTRIBUTION LTD Director 2015-10-26 CURRENT 1990-03-08 Liquidation
HOWARD TUFFNAIL SPECIALIST DISTRIBUTION GROUP (SDG) LTD Director 2013-09-30 CURRENT 1983-11-14 Liquidation
HOWARD TUFFNAIL TD SYNNEX UK ACQUISITION LIMITED Director 2013-09-30 CURRENT 2002-11-28 Active
HOWARD TUFFNAIL TD SYNNEX UK LIMITED Director 2013-09-30 CURRENT 1983-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10APPOINTMENT TERMINATED, DIRECTOR ANDREW GASS
2023-10-23CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-07-27FULL ACCOUNTS MADE UP TO 30/11/22
2023-03-21Change of details for Azlan Limited as a person with significant control on 2022-10-17
2023-03-21Change of details for Azlan Limited as a person with significant control on 2022-10-17
2022-11-23AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/22 FROM Redwood 2 Crockford Lane Chineham Business Park Basingstoke Hampshire RG24 8WQ
2022-06-16AA01Current accounting period shortened from 31/01/23 TO 30/11/22
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-10-08SH0110/09/21 STATEMENT OF CAPITAL EUR 43152207
2021-09-29MEM/ARTSARTICLES OF ASSOCIATION
2021-09-29RES13Resolutions passed:
  • Re-create new share class 10/09/2021
  • ADOPT ARTICLES
2021-09-17AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL NOLAN
2021-09-03AP01DIRECTOR APPOINTED MR. STEPHEN DENNIS PHILP
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD TUFFNAIL
2021-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-08-22TM02Termination of appointment of Rachel Ollis on 2018-02-01
2017-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2016-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;EUR 43151805
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MICHAEL HODGE
2016-02-01AP01DIRECTOR APPOINTED MR ANDY GASS
2016-02-01AP01DIRECTOR APPOINTED MR HOWARD TUFFNAIL
2015-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;EUR 43151805
2015-10-05AR0127/09/15 ANNUAL RETURN FULL LIST
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;EUR 43151805
2015-01-07AR0127/09/14 ANNUAL RETURN FULL LIST
2015-01-07AP03Appointment of Ms Rachel Ollis as company secretary on 2014-12-01
2015-01-07TM02Termination of appointment of Nigel John Izzard on 2014-11-30
2014-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/01/13
2014-04-16ANNOTATIONClarification
2014-04-16RP04
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSSELL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;EUR 43151805
2013-11-28AR0127/09/13 ANNUAL RETURN FULL LIST
2012-10-22AR0127/09/12 ANNUAL RETURN FULL LIST
2012-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/12 FROM Redwood 2 Redwood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WQ United Kingdom
2012-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/12 FROM Hampshire House Wade Road Basingstoke Hampshire RG24 8NE
2011-12-14RES13REVOKE AUTHORISED SHARE CAPITAL 24/11/2011
2011-12-14CC04Statement of company's objects
2011-12-14RES01ADOPT ARTICLES 24/11/2011
2011-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-10-06AR0127/09/11 FULL LIST
2010-11-01AR0127/09/10 FULL LIST
2010-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL HODGE / 08/08/2010
2009-11-14AA31/01/09 TOTAL EXEMPTION FULL
2009-10-02363aRETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
2009-02-20288aDIRECTOR APPOINTED JULIAN MICHAEL HODGE LOGGED FORM
2009-01-21288aSECRETARY APPOINTED NIGEL JOHN IZZARD
2009-01-16288bAPPOINTMENT TERMINATED SECRETARY RACHEL OLLIS
2008-11-04AA31/01/08 TOTAL EXEMPTION FULL
2008-10-16363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-10-08288aDIRECTOR APPOINTED JULIAN MICHAEL HODGE
2008-10-08288bAPPOINTMENT TERMINATED SECRETARY JULIAN HODGE
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR JULIAN HODGE
2008-03-07288aSECRETARY APPOINTED RACHEL ANNE OLLIS
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR SIMON CHARTERS
2007-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-10-11363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-06-07AAFULL ACCOUNTS MADE UP TO 31/01/06
2007-02-14288bDIRECTOR RESIGNED
2007-02-14288aNEW DIRECTOR APPOINTED
2006-10-17363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-20AAFULL ACCOUNTS MADE UP TO 31/01/05
2006-08-11288bDIRECTOR RESIGNED
2006-03-08288aNEW DIRECTOR APPOINTED
2006-03-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-08288aNEW SECRETARY APPOINTED
2006-01-23ELRESS386 DISP APP AUDS 17/11/05
2006-01-23ELRESS366A DISP HOLDING AGM 17/11/05
2005-10-28244DELIVERY EXT'D 3 MTH 31/01/05
2005-09-30363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-09-30353LOCATION OF REGISTER OF MEMBERS
2005-08-15AAFULL ACCOUNTS MADE UP TO 31/01/04
2005-08-09288bDIRECTOR RESIGNED
2005-07-27288aNEW DIRECTOR APPOINTED
2005-07-12287REGISTERED OFFICE CHANGED ON 12/07/05 FROM: AZLAN HOUSE MULBERRY BUSINESS PARK FISHPONDS ROAD WOKINGHAM BERKSHIRE RG41 2GY
2004-12-06363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS; AMEND
2004-12-03244DELIVERY EXT'D 3 MTH 31/01/04
2004-10-06363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-09-22288aNEW SECRETARY APPOINTED
2004-08-31288bSECRETARY RESIGNED
2004-02-18AUDAUDITOR'S RESIGNATION
2003-11-19288aNEW DIRECTOR APPOINTED
2003-11-19288bDIRECTOR RESIGNED
2003-10-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-14363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-10-07SASHARES AGREEMENT OTC
2003-10-07SASHARES AGREEMENT OTC
2003-10-07SASHARES AGREEMENT OTC
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AZLAN EUROPEAN FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AZLAN EUROPEAN FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZLAN EUROPEAN FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

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 EUROPEAN FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of AZLAN EUROPEAN FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZLAN EUROPEAN FINANCE LIMITED
Trademarks
We have not found any records of AZLAN EUROPEAN FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZLAN EUROPEAN FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AZLAN EUROPEAN FINANCE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AZLAN EUROPEAN FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZLAN EUROPEAN FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AZLAN EUROPEAN FINANCE LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
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    Other companies at postcode RG24 8YB