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 - BASINGSTOKE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAGE ENTERPRISE SOLUTIONS LIMITED LIVERPOOL Dissolved... DORMANT 58290 - Other software publishing
TD SYNNEX UK LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
SPECIALIST DISTRIBUTION GROUP (SDG) LTD BASINGSTOKE Dissolved... FULL 46510 - Wholesale of computers, computer peripheral equipment and software
DATATECHNOLOGY DATECH LIMITED BASINGSTOKE Dissolved... DORMANT 70100 - Activities of head offices
COMPUTER 2000 DISTRIBUTION LIMITED BASINGSTOKE Dissolved... DORMANT 70100 - Activities of head offices
AZLAN LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 70100 - Activities of head offices
ISI DISTRIBUTION LTD BASINGSTOKE Dissolved... FULL 62090 - Other information technology service activities
MANEBOARD LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 70100 - Activities of head offices
QUADRANGLE TECHNICAL SERVICES LIMITED BASINGSTOKE Dissolved... DORMANT 99999 - Dormant Company
MANAGED TRAINING SERVICES LIMITED BASINGSTOKE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
HORIZON TECHNICAL SERVICES (UK) LIMITED BASINGSTOKE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
DATECH 2000 LIMITED BASINGSTOKE Dissolved... DORMANT 70100 - Activities of head offices
FRONTLINE DISTRIBUTION LIMITED BASINGSTOKE Dissolved... DORMANT 70100 - Activities of head offices
AZLAN OVERSEAS HOLDINGS LIMITED BASINGSTOKE Dissolved... DORMANT 70100 - Activities of head offices
AZLAN EUROPEAN FINANCE LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 70100 - Activities of head offices
TD SYNNEX SUPPLY CHAIN SERVICES LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 70100 - Activities of head offices
MAVERICK PRESENTATION PRODUCTS LIMITED BASINGSTOKE Dissolved... DORMANT 70100 - Activities of head offices
SCREEN EXPERT LIMITED BASINGSTOKE Dissolved... DORMANT 70100 - Activities of head offices
HOTLAMPS LIMITED BASINGSTOKE Dissolved... DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CONAIR GROUP LIMITED BASINGSTOKE ENGLAND Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
AZLAN LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 70100 - Activities of head offices
BABYLISS UK LIMITED BASINGSTOKE ENGLAND Active DORMANT 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
TD SYNNEX ADVANCED SERVICES LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED BASINGSTOKE UNITED KINGDOM Active SMALL 70100 - Activities of head offices
AZLAN EUROPEAN FINANCE LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 70100 - Activities of head offices
TD SYNNEX SUPPLY CHAIN SERVICES LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 70100 - Activities of head offices
IQBLADE LIMITED BASINGSTOKE UNITED KINGDOM Active SMALL 63110 - Data processing, hosting and related activities
TD SYNNEX CAPITAL UK LIMITED BASINGSTOKE UNITED KINGDOM Active SMALL 64910 - Financial leasing