AZLAN LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
AZLAN LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
AZLAN LIMITED was incorporated 38 years ago on 10/02/1986 and has the registered number: 01987453. The accounts status is FULL and accounts are next due on 31/08/2024.
AZLAN LIMITED was incorporated 38 years ago on 10/02/1986 and has the registered number: 01987453. The accounts status is FULL and accounts are next due on 31/08/2024.
AZLAN LIMITED - BASINGSTOKE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
MAPLEWOOD CROCKFORD LANE
BASINGSTOKE
HAMPSHIRE
RG24 8YB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN DENNIS PHILP | Aug 1977 | British | Director | 2021-08-31 | CURRENT |
| MR ANDREW GASS | Dec 1964 | British | Director | 2016-01-31 | CURRENT |
| MR STEPHEN MICHAEL NOLAN | Sep 1968 | British | Director | 2021-09-09 | CURRENT |
| JULIAN MICHAEL HODGE | Jul 1970 | British | Secretary | 2006-03-01 UNTIL 2008-02-29 | RESIGNED |
| JILL MARY STOCKTON | Mar 1969 | Secretary | 2003-08-29 UNTIL 2004-08-13 | RESIGNED | |
| MR JAMES HENRY GRAHAM MAUNDER | Aug 1956 | British | Director | 1995-11-01 UNTIL 1997-10-27 | RESIGNED |
| MR CHRISTIAN JOHN MARTIN | Feb 1954 | British | Director | RESIGNED | |
| ANDREW WILLIAM MARCHANT | May 1955 | British | Director | RESIGNED | |
| MR ADRIAN GEOFFREY LAMB | Jun 1961 | British | Director | 1994-09-19 UNTIL 1997-10-30 | RESIGNED |
| JULIAN MICHAEL HODGE | Jul 1970 | British | Director | 2006-09-22 UNTIL 2008-02-29 | RESIGNED |
| HELEN ANNE KEMP | Jul 1954 | Director | 1996-01-25 UNTIL 1997-04-21 | RESIGNED | |
| JOHN BARRIE MORGANS | Nov 1941 | British | Director | 1997-08-20 UNTIL 2003-03-31 | RESIGNED |
| MR PETER MICHAEL BERTRAM | May 1954 | British | Secretary | 1997-10-30 UNTIL 1998-03-05 | RESIGNED |
| ANDREW IAIN BOYLE | Oct 1967 | British | Secretary | 2004-08-13 UNTIL 2006-03-01 | RESIGNED |
| MR ADRIAN GEOFFREY LAMB | Jun 1961 | British | Secretary | 1994-11-29 UNTIL 1996-01-25 | RESIGNED |
| NIGEL JOHN IZZARD | Jun 1973 | Secretary | 2008-12-24 UNTIL 2013-10-14 | RESIGNED | |
| HELEN ANNE KEMP | Jul 1954 | Secretary | 1996-07-26 UNTIL 1997-04-21 | RESIGNED | |
| MR ADRIAN GEOFFREY LAMB | Jun 1961 | British | Secretary | 1997-04-21 UNTIL 1997-10-30 | RESIGNED |
| MR CHRISTIAN JOHN MARTIN | Feb 1954 | British | Secretary | RESIGNED | |
| RACHEL ANNE OLLIS | Aug 1974 | Secretary | 2008-02-29 UNTIL 2008-12-24 | RESIGNED | |
| MR GEORGE ALAN YOUNG | Sep 1956 | British | Director | RESIGNED | |
| MS RACHEL OLLIS | Secretary | 2013-10-14 UNTIL 2018-02-01 | RESIGNED | ||
| MR WILLIAM THOMAS MARTIN | Jul 1949 | British | Secretary | 1998-03-05 UNTIL 2003-08-29 | RESIGNED |
| MR DAVID ALAN RANDALL | Nov 1948 | British | Secretary | 1992-02-29 UNTIL 1992-06-29 | RESIGNED |
| MR GEORGE ALAN YOUNG | Sep 1956 | British | Secretary | RESIGNED | |
| MR BRIAN DAVID MARTIN ELLIOTT | Jun 1945 | British | Director | RESIGNED | |
| EDWARD ALAN ARNETT | Jul 1954 | British | Director | 1994-04-28 UNTIL 1997-09-29 | RESIGNED |
| CHRISTIAN AURING | Jun 1970 | Norwegian | Director | 2006-03-01 UNTIL 2007-01-31 | RESIGNED |
| PETER JOSEPH BACK | Oct 1952 | British | Director | 1994-10-03 UNTIL 1995-06-06 | RESIGNED |
| MR MATTHEW EDWARD BENNISON | Sep 1972 | British | Director | 2004-09-06 UNTIL 2005-06-17 | RESIGNED |
| MR PETER MICHAEL BERTRAM | May 1954 | British | Director | 1997-08-20 UNTIL 2003-11-28 | RESIGNED |
| ADRIAN MARTIN BOTTERILL | Oct 1954 | British | Director | 1994-04-28 UNTIL 2000-12-01 | RESIGNED |
| MR MICHAEL JOHN BROOKE | Oct 1941 | British | Director | RESIGNED | |
| JOHN CHRISTOPHER CHARLES CASTLE | Dec 1952 | British | Director | 1994-04-28 UNTIL 1996-09-20 | RESIGNED |
| MR SIMON GEORGE CHARTERS | Nov 1959 | British | Director | 2003-08-21 UNTIL 2008-02-29 | RESIGNED |
| MR ROBERT LEONARD CONTRERAS | Sep 1962 | British | Director | 1999-03-17 UNTIL 2003-08-21 | RESIGNED |
| MR PAUL STANLEY MOUNTFORD | Nov 1958 | British | Director | 1994-05-31 UNTIL 1995-02-03 | RESIGNED |
| MR ANDREW GASS | Dec 1964 | British | Director | 2005-07-01 UNTIL 2006-08-01 | RESIGNED |
| BARNABY GIBBENS | Apr 1935 | British | Director | RESIGNED | |
| ANDREW IAIN BOYLE | Oct 1967 | British | Director | 2003-08-21 UNTIL 2006-03-01 | RESIGNED |
| JULIAN MICHAEL HODGE | Jul 1970 | British | Director | 2006-09-22 UNTIL 2016-01-31 | RESIGNED |
| MR HOWARD TUFFNAIL | Sep 1964 | Canadian | Director | 2016-01-31 UNTIL 2021-08-31 | RESIGNED |
| MR ROY VICTOR HAYES | May 1945 | British | Director | RESIGNED | |
| MR GORDON WILLIAM FORD SKINNER | Feb 1931 | British | Director | 1992-01-22 UNTIL 1994-01-27 | RESIGNED |
| STEPHEN DAVID RUSSELL | Apr 1965 | British | Director | 2007-01-31 UNTIL 2013-10-14 | RESIGNED |
| MR DAVID ALAN RANDALL | Nov 1948 | British | Director | RESIGNED | |
| RICHARD ANTHONY PRYOR JONES | Jan 1963 | British | Director | 2003-11-28 UNTIL 2005-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maneboard Ltd | 2016-04-06 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |