AZLAN EUROPEAN FINANCE LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
AZLAN EUROPEAN FINANCE LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
AZLAN EUROPEAN FINANCE LIMITED was incorporated 22 years ago on 27/09/2001 and has the registered number: 04294906. The accounts status is FULL and accounts are next due on 31/08/2024.
AZLAN EUROPEAN FINANCE LIMITED was incorporated 22 years ago on 27/09/2001 and has the registered number: 04294906. The accounts status is FULL and accounts are next due on 31/08/2024.
AZLAN EUROPEAN FINANCE 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 |
|---|---|
| 27/09/2023 | 11/10/2024 |
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 STEPHEN MICHAEL NOLAN | Sep 1968 | British | Director | 2021-09-09 | CURRENT |
| RICHARD ANTHONY PRYOR JONES | Jan 1963 | British | Director | 2003-11-28 UNTIL 2005-07-30 | RESIGNED |
| MR ANDREW GASS | Dec 1964 | British | Director | 2005-07-01 UNTIL 2006-08-01 | RESIGNED |
| NIGEL JOHN IZZARD | British | Secretary | 2008-12-24 UNTIL 2014-11-30 | RESIGNED | |
| JULIAN MICHAEL HODGE | Jul 1970 | British | Secretary | 2006-03-01 UNTIL 2008-02-29 | RESIGNED |
| ANDREW IAIN BOYLE | Oct 1967 | British | Secretary | 2004-08-13 UNTIL 2006-03-01 | RESIGNED |
| MS RACHEL OLLIS | Secretary | 2014-12-01 UNTIL 2018-02-01 | RESIGNED | ||
| MR WILLIAM THOMAS MARTIN | Jul 1949 | British | Secretary | 2001-10-01 UNTIL 2003-08-29 | RESIGNED |
| RACHEL ANNE OLLIS | British | Secretary | 2008-02-29 UNTIL 2008-12-24 | RESIGNED | |
| JILL MARY STOCKTON | Mar 1969 | Secretary | 2003-08-29 UNTIL 2004-08-13 | RESIGNED | |
| MR HOWARD TUFFNAIL | Sep 1964 | Canadian | Director | 2016-01-31 UNTIL 2021-08-31 | RESIGNED |
| STEPHEN DAVID RUSSELL | Apr 1965 | British | Director | 2007-01-31 UNTIL 2013-10-14 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-09-27 UNTIL 2001-10-01 | RESIGNED | ||
| JULIAN MICHAEL HODGE | Jul 1970 | British | Director | 2006-09-22 UNTIL 2008-02-29 | RESIGNED |
| JULIAN MICHAEL HODGE | Jul 1970 | British | Director | 2008-02-29 UNTIL 2016-01-31 | RESIGNED |
| MR PETER MICHAEL BERTRAM | May 1954 | British | Director | 2001-10-01 UNTIL 2003-11-28 | RESIGNED |
| MR ANDREW GASS | Dec 1964 | British | Director | 2016-01-31 UNTIL 2024-01-10 | RESIGNED |
| MR ROBERT LEONARD CONTRERAS | Sep 1962 | British | Director | 2001-10-01 UNTIL 2003-08-21 | RESIGNED |
| MR SIMON GEORGE CHARTERS | Nov 1959 | British | Director | 2003-08-21 UNTIL 2008-02-29 | RESIGNED |
| ANDREW IAIN BOYLE | Oct 1967 | British | Director | 2003-08-21 UNTIL 2006-03-01 | RESIGNED |
| CHRISTIAN AURING | Jun 1970 | Norwegian | Director | 2006-03-01 UNTIL 2007-01-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-09-27 UNTIL 2001-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Azlan Limited | 2016-04-06 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |