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AZLAN GROUP LIMITED - Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 02767939
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maplewood Crockford Lane
- Chineham Park
- Basingstoke
- Hampshire
- RG24 8YB
- United Kingdom Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom UK
Management
- Managing Directors
- PHILP, Stephen Dennis, Mr.
- NOLAN, Stephen Michael
- CYMLER, Agnieszka, Ms.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-25
- Age Of Company 1992-11-25 31 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- TD SYNNEX UK ACQUISITION LIMITED (WO%) United Kingdom, Basingstoke, RG24 8YB, Chineham Park, Maplewood Crockford Lane
- Beneficial Owners
- Td Synnex Uk Acquisition Limited
Jurisdiction Particularities
- Company Name (english)
- Azlan Group Limited
- Additional Status Details
- Active
- Previous Names
- AZLAN GROUP PLC
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2012-11-10
- Annual Return
- Due Date: 2024-11-24
- Last Date: 2023-11-10
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AZLAN GROUP LIMITED Company Description
- AZLAN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02767939. Its current trading status is "live". It was registered 1992-11-25. It was previously called AZLAN GROUP PLC. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-11-10.It can be contacted at Maplewood Crockford Lane .
Get AZLAN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Azlan Group Limited - Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
- 1992-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-05-09) - CH01
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termination-director-company-with-name-termination-date (2024-01-10) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-16) - CS01
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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accounts-with-accounts-type-full (2023-07-27) - AA
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change-to-a-person-with-significant-control (2023-03-21) - PSC05
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capital-allotment-shares (2022-04-26) - SH01
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change-account-reference-date-company-current-shortened (2022-06-16) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-17) - AD01
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accounts-with-accounts-type-full (2022-11-23) - AA
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confirmation-statement-with-updates (2022-11-28) - CS01
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termination-director-company-with-name-termination-date (2021-09-03) - TM01
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termination-secretary-company-with-name-termination-date (2021-08-02) - TM02
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accounts-with-accounts-type-full (2021-05-19) - AA
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
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accounts-with-accounts-type-full (2021-02-09) - AA
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capital-allotment-shares (2021-10-08) - SH01
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appoint-person-director-company-with-name-date (2021-09-17) - AP01
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confirmation-statement-with-updates (2021-11-21) - CS01
keyboard_arrow_right 2020
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capital-statement-capital-company-with-date-currency-figure (2020-12-14) - SH19
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legacy (2020-12-14) - CAP-SS
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resolution (2020-12-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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legacy (2020-12-14) - SH20
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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accounts-with-accounts-type-full (2019-11-05) - AA
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-02-06) - GAZ1
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gazette-filings-brought-up-to-date (2018-02-07) - DISS40
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confirmation-statement-with-updates (2018-02-05) - CS01
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termination-secretary-company-with-name-termination-date (2018-10-30) - TM02
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confirmation-statement-with-updates (2018-11-16) - CS01
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accounts-with-accounts-type-full (2018-11-05) - AA
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appoint-person-secretary-company-with-name-date (2018-10-30) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-06) - AA
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capital-allotment-shares (2017-03-15) - SH01
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confirmation-statement-with-updates (2017-01-30) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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accounts-with-accounts-type-full (2016-11-09) - AA
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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accounts-with-accounts-type-full (2015-01-29) - AA
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capital-allotment-shares (2015-01-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-07-09) - AA
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accounts-with-made-up-date (2014-11-05) - AA
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legacy (2014-12-23) - CAP-SS
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legacy (2014-12-23) - SH20
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resolution (2014-12-23) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-12-23) - SH19
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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termination-director-company-with-name-termination-date (2013-12-05) - TM01
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appoint-person-secretary-company-with-name-date (2013-12-05) - AP03
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termination-secretary-company-with-name-termination-date (2013-12-05) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-07) - AD01
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accounts-with-made-up-date (2012-10-16) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-05) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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accounts-with-made-up-date (2011-11-07) - AA
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statement-of-companys-objects (2011-12-14) - CC04
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resolution (2011-12-14) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-10-27) - AA
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change-person-director-company-with-change-date (2010-09-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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change-person-director-company-with-change-date (2009-12-03) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-11-14) - AA
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legacy (2009-02-18) - 288a
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legacy (2009-01-21) - 288a
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legacy (2009-01-16) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-07) - 288b
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legacy (2008-03-07) - 288a
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legacy (2008-10-08) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-11-04) - AA
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legacy (2008-11-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-02) - AA
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legacy (2007-11-15) - 363a
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accounts-with-accounts-type-full (2007-09-14) - AA
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accounts-with-accounts-type-full (2007-02-20) - AA
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legacy (2007-02-14) - 288a
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legacy (2007-02-14) - 288b
keyboard_arrow_right 2006
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resolution (2006-01-23) - RESOLUTIONS
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legacy (2006-03-08) - 288b
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legacy (2006-03-08) - 288a
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legacy (2006-08-11) - 288b
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legacy (2006-09-25) - 288a
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legacy (2006-11-14) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-17) - 363a
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legacy (2005-10-28) - 244
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accounts-with-accounts-type-full (2005-08-15) - AA
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legacy (2005-08-09) - 288b
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legacy (2005-07-27) - 288a
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legacy (2005-07-12) - 287
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legacy (2005-06-25) - 288b
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legacy (2005-02-10) - 395
keyboard_arrow_right 2004
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auditors-resignation-company (2004-02-18) - AUD
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accounts-with-accounts-type-group (2004-02-03) - AA
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legacy (2004-08-31) - 288b
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legacy (2004-08-31) - 288a
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legacy (2004-09-21) - 288a
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legacy (2004-11-18) - 363s
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legacy (2004-12-03) - 244
keyboard_arrow_right 2003
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legacy (2003-04-25) - 88(2)R
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legacy (2003-04-23) - 288b
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certificate-re-registration-public-limited-company-to-private (2003-03-31) - CERT10
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certificate-capital-reduction-issued-capital (2003-03-31) - CERT15
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re-registration-memorandum-articles (2003-03-31) - MAR
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legacy (2003-03-31) - 139
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legacy (2003-03-31) - OCREREG
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resolution (2003-03-31) - RESOLUTIONS
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legacy (2003-03-18) - 88(2)R
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memorandum-articles (2003-03-17) - MEM/ARTS
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resolution (2003-03-17) - RESOLUTIONS
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legacy (2003-02-19) - 88(2)R
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legacy (2003-01-15) - 88(2)R
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legacy (2003-08-27) - 288a
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legacy (2003-12-30) - 363s
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legacy (2003-11-19) - 288a
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legacy (2003-11-19) - 288b
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legacy (2003-09-06) - 225
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legacy (2003-09-03) - 288b
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legacy (2003-09-03) - 288a
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legacy (2003-07-29) - 403a
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resolution (2003-06-23) - RESOLUTIONS
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legacy (2003-06-17) - 403a
keyboard_arrow_right 2002
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legacy (2002-05-01) - 88(2)R
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legacy (2002-05-16) - 88(2)R
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legacy (2002-05-27) - 88(2)R
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legacy (2002-04-19) - 88(2)R
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legacy (2002-02-07) - 88(2)R
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legacy (2002-04-12) - 88(2)R
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legacy (2002-04-11) - 88(2)R
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legacy (2002-04-10) - 88(2)R
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legacy (2002-02-22) - 88(2)R
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legacy (2002-02-21) - 88(2)R
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legacy (2002-06-07) - 88(2)R
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legacy (2002-02-04) - 88(2)R
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legacy (2002-06-25) - 88(2)R
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legacy (2002-12-24) - 88(2)R
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legacy (2002-12-19) - 363s
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accounts-with-accounts-type-group (2002-10-02) - AA
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legacy (2002-09-09) - 88(2)R
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legacy (2002-08-20) - 88(2)R
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legacy (2002-08-15) - 288a
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legacy (2002-08-09) - 88(2)R
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resolution (2002-08-07) - RESOLUTIONS
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legacy (2002-08-07) - 88(2)R
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legacy (2002-07-04) - 88(2)R
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legacy (2002-06-14) - 88(2)R
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legacy (2002-02-01) - 88(2)R
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legacy (2002-01-14) - 395
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legacy (2002-01-14) - 88(2)R
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legacy (2002-01-11) - 88(2)R
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legacy (2002-01-04) - 403a
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legacy (2002-01-25) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-09-06) - 88(2)R
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accounts-with-accounts-type-group (2001-08-28) - AA
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resolution (2001-08-21) - RESOLUTIONS
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legacy (2001-06-15) - 88(2)R
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legacy (2001-04-09) - 88(2)R
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legacy (2001-02-06) - 88(2)R
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legacy (2001-11-15) - 88(2)R
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legacy (2001-11-16) - 88(2)R
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legacy (2001-12-18) - 88(2)R
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legacy (2001-11-26) - 88(2)R
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legacy (2001-12-28) - 88(2)R
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legacy (2001-12-12) - 363s
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legacy (2001-12-04) - 88(2)R
keyboard_arrow_right 2000
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resolution (2000-08-04) - RESOLUTIONS
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legacy (2000-01-25) - 88(2)R
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legacy (2000-04-13) - 288b
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accounts-with-accounts-type-full-group (2000-09-13) - AA
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legacy (2000-09-26) - 88(2)R
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legacy (2000-11-30) - 363s
keyboard_arrow_right 1999
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resolution (1999-09-15) - RESOLUTIONS
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legacy (1999-02-22) - 288a
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legacy (1999-06-30) - 403a
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legacy (1999-08-26) - 395
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legacy (1999-09-17) - 395
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accounts-with-accounts-type-full-group (1999-09-28) - AA
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legacy (1999-12-15) - 88(2)R
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legacy (1999-10-19) - 88(2)R
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legacy (1999-11-24) - 288b
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legacy (1999-11-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-07) - 123
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resolution (1998-01-07) - RESOLUTIONS
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legacy (1998-01-09) - 123
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legacy (1998-02-12) - 88(2)R
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legacy (1998-02-17) - 363a
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legacy (1998-03-09) - 287
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legacy (1998-03-09) - 288b
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legacy (1998-04-14) - 288a
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legacy (1998-07-20) - 88(2)R
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memorandum-articles (1998-08-04) - MEM/ARTS
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resolution (1998-09-11) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-10-06) - AA
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legacy (1998-12-01) - 363s
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legacy (1998-03-09) - 288a
keyboard_arrow_right 1997
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legacy (1997-07-15) - 395
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legacy (1997-06-10) - 288a
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legacy (1997-05-25) - 288a
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legacy (1997-05-22) - 287
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legacy (1997-05-14) - 288a
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legacy (1997-07-21) - 288a
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resolution (1997-04-22) - RESOLUTIONS
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legacy (1997-05-14) - 288b
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legacy (1997-04-22) - 123
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legacy (1997-01-27) - 88(2)R
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legacy (1997-01-21) - 88(2)R
-
legacy (1997-07-23) - 395
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legacy (1997-01-06) - 403a
-
legacy (1997-09-24) - 288b
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legacy (1997-12-09) - 363s
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legacy (1997-11-25) - 288a
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legacy (1997-11-13) - 395
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legacy (1997-11-10) - 395
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accounts-with-accounts-type-full-group (1997-11-10) - AA
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legacy (1997-11-02) - 123
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resolution (1997-11-02) - RESOLUTIONS
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legacy (1997-10-30) - 395
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legacy (1997-10-29) - 395
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legacy (1997-10-28) - 395
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legacy (1997-10-24) - PROSP
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legacy (1997-10-03) - 288a
keyboard_arrow_right 1996
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legacy (1996-02-15) - 288
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legacy (1996-07-16) - 395
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resolution (1996-08-01) - RESOLUTIONS
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legacy (1996-08-27) - 288
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resolution (1996-09-17) - RESOLUTIONS
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legacy (1996-09-18) - 88(2)R
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accounts-with-accounts-type-full-group (1996-09-26) - AA
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legacy (1996-10-24) - 395
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legacy (1996-11-26) - PROSP
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legacy (1996-12-16) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-14) - 288
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legacy (1995-07-10) - 288
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legacy (1995-09-20) - 88(2)R
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accounts-with-accounts-type-full-group (1995-10-31) - AA
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statement-of-affairs (1995-12-22) - SA
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legacy (1995-11-27) - 88(2)P
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legacy (1995-12-07) - 363s
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resolution (1995-12-13) - RESOLUTIONS
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legacy (1995-12-13) - 123
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legacy (1995-12-13) - 88(2)R
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legacy (1995-12-22) - 88(2)O
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legacy (1995-11-08) - PROSP
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-01-05) - AA
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memorandum-articles (1994-03-24) - MEM/ARTS
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legacy (1994-06-09) - 288
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legacy (1994-06-21) - 244
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legacy (1994-03-10) - 353
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resolution (1994-09-04) - RESOLUTIONS
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legacy (1994-12-08) - 363s
-
legacy (1994-06-29) - 288
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legacy (1994-12-02) - 288
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accounts-with-accounts-type-full-group (1994-09-02) - AA
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legacy (1994-10-06) - 288
keyboard_arrow_right 1993
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memorandum-articles (1993-12-01) - MEM/ARTS
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resolution (1993-04-07) - RESOLUTIONS
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certificate-change-of-name-company (1993-04-01) - CERTNM
-
legacy (1993-04-01) - 288
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legacy (1993-03-29) - 288
-
legacy (1993-03-26) - 288
-
legacy (1993-03-15) - 123
-
legacy (1993-03-15) - 224
-
legacy (1993-03-15) - 287
-
legacy (1993-03-15) - 122
-
legacy (1993-03-15) - 288
-
legacy (1993-12-21) - 363s
-
legacy (1993-06-18) - 88(2)R
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resolution (1993-12-01) - RESOLUTIONS
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legacy (1993-11-16) - PROSP
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memorandum-articles (1993-04-07) - MEM/ARTS
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accounts-balance-sheet (1993-10-22) - BS
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certificate-re-registration-private-to-public-limited-company (1993-10-22) - CERT5
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auditors-statement (1993-10-22) - AUDS
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auditors-report (1993-10-22) - AUDR
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legacy (1993-10-22) - 43(3)e
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legacy (1993-10-22) - 43(3)
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resolution (1993-10-22) - RESOLUTIONS
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statement-of-affairs (1993-07-01) - SA
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legacy (1993-07-01) - 88(2)O
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re-registration-memorandum-articles (1993-10-22) - MAR
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legacy (1993-06-18) - 88(2)P
keyboard_arrow_right 1992
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miscellaneous (1992-11-25) - MISC
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incorporation-company (1992-11-25) - NEWINC