AZLAN GROUP LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
AZLAN GROUP LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
AZLAN GROUP LIMITED was incorporated 31 years ago on 25/11/1992 and has the registered number: 02767939. The accounts status is FULL and accounts are next due on 31/08/2024.
AZLAN GROUP LIMITED was incorporated 31 years ago on 25/11/1992 and has the registered number: 02767939. The accounts status is FULL and accounts are next due on 31/08/2024.
AZLAN GROUP 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 |
---|---|
10/11/2023 | 24/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS AGNIESZKA CYMLER | Feb 1979 | Polish | Director | 2023-09-27 | CURRENT |
MR STEPHEN MICHAEL NOLAN | Sep 1968 | British | Director | 2021-09-09 | CURRENT |
STEPHEN DENNIS PHILP | Aug 1977 | British | Director | 2021-08-31 | CURRENT |
ANDREW IAIN BOYLE | Oct 1967 | British | Secretary | 2004-08-13 UNTIL 2006-03-01 | RESIGNED |
MR DAVID ALAN RANDALL | Nov 1948 | British | Director | 1993-03-04 UNTIL 1995-06-12 | RESIGNED |
MR PAUL STANLEY MOUNTFORD | Nov 1958 | British | Director | 1994-05-31 UNTIL 1995-02-03 | RESIGNED |
MICHEL PIERRE ROGER MARTIN | Dec 1953 | French | Director | 1997-08-29 UNTIL 2000-03-31 | RESIGNED |
JOHN BARRIE MORGANS | Nov 1941 | British | Director | 1997-04-28 UNTIL 2003-03-31 | RESIGNED |
MR ADRIAN GEOFFREY LAMB | Jun 1961 | British | Director | 1995-02-03 UNTIL 1997-06-17 | RESIGNED |
MR CHRISTIAN JOHN MARTIN | Feb 1954 | British | Director | 1993-03-04 UNTIL 1997-08-29 | RESIGNED |
ANDREW WILLIAM MARCHANT | May 1955 | British | Director | 1993-03-04 UNTIL 1996-01-25 | RESIGNED |
RICHARD ANTHONY PRYOR JONES | Jan 1963 | British | Director | 2003-11-28 UNTIL 2005-07-30 | RESIGNED |
MR PHILIP JAMES AULD | Secretary | 2018-10-29 UNTIL 2021-07-31 | RESIGNED | ||
MR PETER MICHAEL BERTRAM | May 1954 | British | Secretary | 1997-06-17 UNTIL 1998-03-05 | RESIGNED |
STEPHEN DAVID RUSSELL | Apr 1965 | British | Director | 2007-01-31 UNTIL 2013-10-14 | RESIGNED |
MS SARAH LOUISE EATON | May 1966 | British | Secretary | 1993-03-04 UNTIL 1993-03-04 | RESIGNED |
JULIAN MICHAEL HODGE | Jul 1970 | British | Secretary | 2006-03-01 UNTIL 2008-02-29 | RESIGNED |
NIGEL JOHN IZZARD | British | Secretary | 2008-12-24 UNTIL 2013-10-14 | RESIGNED | |
MR ADRIAN GEOFFREY LAMB | Jun 1961 | British | Secretary | 1997-04-21 UNTIL 1997-06-17 | RESIGNED |
MR ADRIAN GEOFFREY LAMB | Jun 1961 | British | Secretary | 1994-11-29 UNTIL 1996-01-25 | RESIGNED |
MR WILLIAM THOMAS MARTIN | Jul 1949 | British | Secretary | 1998-03-05 UNTIL 2003-08-29 | RESIGNED |
MR CHRISTIAN JOHN MARTIN | Feb 1954 | British | Secretary | 1993-03-04 UNTIL 1994-11-29 | RESIGNED |
MS RACHEL OLLIS | Secretary | 2013-10-14 UNTIL 2018-02-01 | RESIGNED | ||
JILL MARY STOCKTON | Mar 1969 | Secretary | 2003-08-29 UNTIL 2004-08-13 | RESIGNED | |
RACHEL ANNE OLLIS | British | Secretary | 2008-02-29 UNTIL 2008-12-24 | RESIGNED | |
CHRISTIAN AURING | Jun 1970 | Norwegian | Director | 2006-03-01 UNTIL 2007-01-31 | RESIGNED |
MIKJON LIMITED | Corporate Nominee Director | 1992-11-25 UNTIL 1993-03-04 | RESIGNED | ||
E P S SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-11-25 UNTIL 1993-03-04 | RESIGNED | ||
MR ANDREW GASS | Dec 1964 | British | Director | 2016-01-31 UNTIL 2024-01-10 | RESIGNED |
MS SARAH LOUISE EATON | May 1966 | British | Director | 1993-03-04 UNTIL 1993-03-04 | RESIGNED |
MR ROBERT LEONARD CONTRERAS | Sep 1962 | British | Director | 1999-02-12 UNTIL 2003-08-21 | RESIGNED |
MR SIMON GEORGE CHARTERS | Nov 1959 | British | Director | 2003-08-21 UNTIL 2008-02-29 | RESIGNED |
MR JOHN ROGER BYRNE | Dec 1958 | British | Director | 1993-03-04 UNTIL 1993-03-04 | RESIGNED |
MR ANDREW GASS | Dec 1964 | British | Director | 2005-07-01 UNTIL 2006-08-01 | RESIGNED |
ANDREW IAIN BOYLE | Oct 1967 | British | Director | 2003-08-21 UNTIL 2006-03-01 | RESIGNED |
MR MATTHEW EDWARD BENNISON | Sep 1972 | British | Director | 2004-09-06 UNTIL 2005-06-17 | RESIGNED |
PETER JOSEPH BACK | Oct 1952 | British | Director | 1994-10-03 UNTIL 1995-02-03 | RESIGNED |
ANTHONY CHARLES EVITT ROBINSON | Jan 1942 | British | Director | 1994-05-31 UNTIL 1999-11-18 | RESIGNED |
THOMAS JAMES ANDERSON | Aug 1938 | British | Director | 1998-03-25 UNTIL 2003-03-31 | RESIGNED |
MR PETER MICHAEL BERTRAM | May 1954 | British | Director | 1997-04-28 UNTIL 2003-11-28 | RESIGNED |
JULIAN MICHAEL HODGE | Jul 1970 | British | Director | 2006-09-18 UNTIL 2008-02-29 | RESIGNED |
MR MICHAEL JOHN BROOKE | Oct 1941 | British | Director | 1993-03-04 UNTIL 1997-08-22 | RESIGNED |
MR DAVID HURST BROWN | May 1949 | British | Director | 2002-07-31 UNTIL 2003-03-31 | RESIGNED |
BRIAN AUGUSTINE WALSH | May 1944 | British | Director | 1997-10-27 UNTIL 2003-03-31 | RESIGNED |
JULIAN MICHAEL HODGE | Jul 1970 | British | Director | 2006-09-18 UNTIL 2016-01-31 | RESIGNED |
MR HOWARD TUFFNAIL | Sep 1964 | Canadian | Director | 2016-01-31 UNTIL 2021-08-31 | RESIGNED |
MR GORDON WILLIAM FORD SKINNER | Feb 1931 | British | Director | 1993-03-04 UNTIL 1997-04-28 | RESIGNED |
HELEN ANNE KEMP | Jul 1954 | Secretary | 1996-01-25 UNTIL 1997-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Td Synnex Uk Acquisition Limited | 2016-04-06 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |