Azlan Group Limited

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azlan group limited
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Large Enterprise

Azlan Group Limited

02767939•Private Limited With Share Capital

Maplewood Crockford Lane, Chineham Park, Basingstoke, RG248YB
Website01189897700

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Incorporated

25/11/1992

Company Age

33 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Azlan Group Limited (02767939) is a private limited with share capital incorporated on 25/11/1992 (33 years old) and registered in basingstoke, RG248YB. The company operates under SIC code 70100 and is classified as Large Enterprise.

Azlan group limited is a company based out of redwood 2 crockford lane chineham business park chineham, basingstoke, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 25/11/1992
RG248YB

Financial Overview

Total Assets

£1.52B

Liabilities

£10.60M

Net Assets

£1.50B

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
S
stephen michael nolan
director
S
stephen dennis philp
director
A
agnieszka cymler
director

Charges

16

Registered

1

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-06-2022
Capital Allotment Shares
Category:Capital
Date:26-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2021
Capital Allotment Shares
Category:Capital
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2021
Legacy
Category:Capital
Date:14-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2020
Legacy
Category:Insolvency
Date:14-12-2020
Resolution
Category:Resolution
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-02-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2017
Capital Allotment Shares
Category:Capital
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2015
Capital Allotment Shares
Category:Capital
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Legacy
Category:Capital
Date:23-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2014
Legacy
Category:Insolvency
Date:23-12-2014
Resolution
Category:Resolution
Date:23-12-2014
Accounts With Made Up Date
Category:Accounts
Date:05-11-2014
Accounts With Made Up Date
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2012
Accounts With Made Up Date
Category:Accounts
Date:16-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-12-2011
Resolution
Category:Resolution
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Made Up Date
Category:Accounts
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Made Up Date
Category:Accounts
Date:27-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:07-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Annual Return
Date:14-11-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:11-08-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Officers
Date:08-03-2006
Resolution
Category:Resolution
Date:23-01-2006
Resolution
Category:Resolution
Date:23-01-2006
Resolution
Category:Resolution
Date:23-01-2006
Legacy
Category:Annual Return
Date:17-11-2005
Legacy
Category:Accounts
Date:28-10-2005

Import / Export

Imports
12 Months4
60 Months4
Exports
12 Months4
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/08/2026
Filing Date07/07/2025
Latest Accounts30/11/2024

Trading Addresses

1180 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, West Midlands, CV56UB
2B Wakefield 41 Business Park, South Parkway, Wakefield, West Yorkshire, WF20XJ
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire Rg24 8Yb, RG248YBRegistered
Millfield Lane Trading Estate, York, North Yorkshire, Y026HR

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Contact

01189897700
www.azlan.co.uk
Maplewood Crockford Lane, Chineham Park, Basingstoke, RG248YB