AZLAN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AZLAN GROUP LIMITED
COMPANY NUMBER
02767939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/11/1992
(31 years and 11 months old)
WEBSITE
www.azlan.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
02/04/1993
31/03/2003
AZLAN GROUP PLC
View all previous names
HAMPSHIRE
RG24 8YB
Telephone: 01189897700
TPS: No
Maplewood Crockford Lane
Chineham Park
Basingstoke
Hampshire RG24 8YB
RG24 8YB
Telephone: 788000
Millfield Lane Trading Estate
York
North Yorkshire
Y02 6HR
1180 Elliott Court
Herald Avenue
Coventry Business Park
Coventry, West Midlands
CV5 6UB
2b Wakefield 41 Business Park
South Parkway
Wakefield
West Yorkshire
WF2 0XJ
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 |
|---|---|---|
| TD UNITED KINGDOM ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| AZLAN GROUP LIMITED | Active - Accounts Filed | View Report |
| MANEBOARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 12/01/2024 | Andrew Gass (904935872) has left the board |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AZLAN GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZLAN GROUP 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 |
|
27/09/2023 - Present (1 years and 1 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
25/11/1992 - Present (31 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1160 |
View Report |
|
25/11/1992 - Present (31 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 1094 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 12/01/2024 | Andrew Gass (904935872) has left the board |
| 21/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Agnieszka Cymler (931417466) Appointed |
| 01/08/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | 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 | Howard Tuffnail (920233461) has left the board |
| 07/09/2021 | New Board Member Stephen Dennis Philp (921793533) Appointed |
| 24/05/2021 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 01/11/2018 | Rachel Ollis (918344823) has left the board |
| 01/11/2018 | New Company Secretary Philip James Auld (925198714) Appointed |
| 09/02/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 03/02/2017 | New Confirmation Statement filed |
| 13/11/2016 | New Accounts filed |
| 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 |
| 11/02/2016 | Andy Gass (920470123) has left the board |
| 05/02/2016 | Julian Michael Hodge (911038078) has left the board |
| 05/02/2016 | Julian Michael Hodge (911038078) has left the board |
| 04/02/2016 | New Board Member Howard Tuffnail (920233461) Appointed |
| 04/02/2016 | New Board Member Andy Gass (920470123) Appointed |
| 04/02/2016 | New Board Member Andy Gass (920470123) Appointed |
| 04/02/2016 | New Board Member Howard Tuffnail (920233461) Appointed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 24/11/2015 | New Confirmation Statement filed |
| 15/01/2015 | New Confirmation Statement filed |
| 13/01/2015 | New Accounts filed |
| 14/07/2014 | New Accounts filed |
| 10/12/2013 | New Confirmation Statement filed |
| 09/12/2013 | Nigel John Izzard (913582210) has left the board |
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