AZLAN LIMITED
Active - Accounts Filed
General Information
NAME
AZLAN LIMITED
COMPANY NUMBER
01987453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/02/1986
(38 years and 9 months old)
WEBSITE
www.azlan.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
01/08/1986
19/06/1989
ADT LIMITED
View all previous names
HAMPSHIRE
RG24 8YB
Telephone: 01189897700
TPS: No
Azlan House Mulberry Business Pa
Wokingham
Berkshire
RG41 2GY
Telephone: 9897700
Lion House
4 Pioneer Business Park
Amy Johnson Way
York, North Yorkshire
YO30 4GH
Maplewood Crockford Lane
Chineham Park
Basingstoke
Hampshire RG24 8YB
RG24 8YB
Telephone: 9897700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANEBOARD LIMITED | Active - Accounts Filed | View Report |
| AZLAN LIMITED | Active - Accounts Filed | View Report |
| AZLAN EUROPEAN FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 12/01/2024 | Andrew Gass (904935872) has left the board |
Credit Risk Overview
Want to learn more about AZLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2021 - Present (3 years and 2 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 23 Past: 4 |
View Report |
|
09/09/2021 - Present (3 years and 2 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
12/11/1991 - 17/06/1994 (2 years and 7 months) Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
12/11/1991 - 05/12/1991 (0 months) Born in Apr 1935 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
12/11/1991 - Present (33years) Born in Oct 1941 |
Resigned | Director |
Current: 1 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 12/01/2024 | Andrew Gass (904935872) has left the board |
| 08/11/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 27/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Board Member Stephen Michael Nolan (923013233) Appointed |
| 21/09/2021 | New Board Member Stephen Michael Nolan (923013233) Appointed |
| 08/09/2021 | New Board Member Stephen Michael Nolan (923013233) Appointed |
| 07/09/2021 | Howard Tuffnail (920233461) has left the board |
| 07/09/2021 | New Board Member Stephen Dennis Philp (921793533) Appointed |
| 07/09/2021 | New Board Member Stephen Dennis Philp (921793533) Appointed |
| 07/09/2021 | Howard Tuffnail (920233461) has left the board |
| 24/05/2021 | New Accounts filed |
| 16/02/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 01/11/2018 | Rachel Ollis (918344785) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 13/11/2016 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 11/02/2016 | Andy Gass (920470123) has left the board |
| 11/02/2016 | New Board Member Andrew Gass (904935872) Appointed |
| 11/02/2016 | Andy Gass (920470123) has left the board |
| 11/02/2016 | New Board Member Andrew Gass (904935872) Appointed |
| 04/02/2016 | New Board Member Andy Gass (920470123) Appointed |
| 04/02/2016 | New Board Member Howard Tuffnail (920233461) Appointed |
| 04/02/2016 | Julian Michael Hodge (911038078) has left the board |
| 04/02/2016 | New Board Member Andy Gass (920470123) Appointed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | Julian Michael Hodge (911038078) has left the board |
| 04/02/2016 | New Board Member Howard Tuffnail (920233461) Appointed |
| 04/02/2016 | New Accounts filed |
| 24/11/2015 | New Confirmation Statement filed |
| 11/01/2015 | New Confirmation Statement filed |
| 06/12/2014 | New Accounts filed |
| 14/07/2014 | New Accounts filed |
| 10/12/2013 | New Confirmation Statement filed |
| 09/12/2013 | New Company Secretary Rachel Ollis (918344785) Appointed |
| 09/12/2013 | Nigel John Izzard (913582210) has left the board |
| 09/12/2013 | Stephen David Russell (909420490) has left the board |
| 19/11/2012 | New Confirmation Statement filed |
| 09/11/2012 | New Accounts filed |
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