AZLAN OVERSEAS HOLDINGS LIMITED - BASINGSTOKE
Overview
AZLAN OVERSEAS HOLDINGS LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Dissolved - no longer trading.
AZLAN OVERSEAS HOLDINGS LIMITED was incorporated 27 years ago on 21/04/1997 and has the registered number: 03356444. The accounts status is DORMANT.
AZLAN OVERSEAS HOLDINGS LIMITED was incorporated 27 years ago on 21/04/1997 and has the registered number: 03356444. The accounts status is DORMANT.
AZLAN OVERSEAS HOLDINGS 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 |
|---|---|---|
| 31 / 1 | 31/01/2014 |
Registered Office
REDWOOD 2 CROCKFORD LANE
BASINGSTOKE
HAMPSHIRE
RG24 8WQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JULIAN MICHAEL HODGE | Jul 1970 | British | Director | 2006-09-22 | CURRENT |
| MISS RACHEL OLLIS | Secretary | 2014-12-01 | CURRENT | ||
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1997-04-21 UNTIL 1997-05-15 | RESIGNED | ||
| STEPHEN DAVID RUSSELL | Apr 1965 | British | Director | 2007-01-31 UNTIL 2013-10-14 | RESIGNED |
| RICHARD ANTHONY PRYOR JONES | Jan 1963 | British | Director | 2003-11-28 UNTIL 2005-07-30 | RESIGNED |
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1997-04-21 UNTIL 1997-05-15 | RESIGNED | ||
| JULIAN MICHAEL HODGE | Jul 1970 | British | Director | 2006-09-22 UNTIL 2008-02-29 | RESIGNED |
| ANDREW IAIN BOYLE | Oct 1967 | British | Secretary | 2004-08-13 UNTIL 2006-03-01 | 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 2014-11-30 | RESIGNED | |
| MR ADRIAN GEOFFREY LAMB | Jun 1961 | British | Secretary | 1997-05-15 UNTIL 1997-10-30 | RESIGNED |
| MR WILLIAM THOMAS MARTIN | Jul 1949 | British | Secretary | 1998-03-03 UNTIL 2003-08-29 | RESIGNED |
| RACHEL ANNE OLLIS | British | Secretary | 2008-02-29 UNTIL 2008-12-24 | RESIGNED | |
| JOHN BARRIE MORGANS | Nov 1941 | British | Director | 1997-08-20 UNTIL 2003-03-31 | RESIGNED |
| JILL MARY STOCKTON | Mar 1969 | Secretary | 2003-08-29 UNTIL 2004-08-13 | RESIGNED | |
| CHRISTIAN AURING | Jun 1970 | Norwegian | Director | 2006-03-01 UNTIL 2007-01-31 | RESIGNED |
| MR PETER MICHAEL BERTRAM | May 1954 | British | Director | 1997-05-15 UNTIL 2003-11-28 | RESIGNED |
| ANDREW IAIN BOYLE | Oct 1967 | British | Director | 2003-08-21 UNTIL 2006-03-01 | 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 ANDREW GASS | Dec 1964 | British | Director | 2005-07-01 UNTIL 2006-08-01 | RESIGNED |
| MR ADRIAN GEOFFREY LAMB | Jun 1961 | British | Director | 1997-05-15 UNTIL 1997-10-30 | RESIGNED |
| MR CHRISTIAN JOHN MARTIN | Feb 1954 | British | Director | 1997-05-15 UNTIL 1997-08-31 | RESIGNED |