AZLAN EUROPEAN FINANCE LIMITED

Key Data

Status

Active

Company No.

04294906

Incorporation date

27/09/2001

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2001)

09/10/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

10/07/2025

Full accounts made up to 2024-11-30

View PDF (33 pages)

15/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

11/07/2024

Full accounts made up to 2023-11-30

View PDF (30 pages)

10/01/2024

Termination of appointment of Andrew Gass as a director on 2024-01-10

View PDF (1 pages)

23/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

27/07/2023

Full accounts made up to 2022-11-30

View PDF (24 pages)

21/03/2023

Change of details for Azlan Limited as a person with significant control on 2022-10-17

View PDF (2 pages)

23/11/2022

Full accounts made up to 2022-01-31

View PDF (25 pages)

26/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

17/10/2022

Registered office address changed from Redwood 2 Crockford Lane Chineham Business Park Basingstoke Hampshire RG24 8WQ to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 2022-10-17

View PDF (1 pages)

16/06/2022

Current accounting period shortened from 2023-01-31 to 2022-11-30

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-09-27 with updates

View PDF (4 pages)

08/10/2021

Statement of capital following an allotment of shares on 2021-09-10

View PDF (5 pages)

29/09/2021

Memorandum and Articles of Association

View PDF (35 pages)

29/09/2021

Resolutions

View PDF (1 pages)

17/09/2021

Appointment of Mr Stephen Michael Nolan as a director on 2021-09-09

View PDF (2 pages)

03/09/2021

Appointment of Mr. Stephen Dennis Philp as a director on 2021-08-31

View PDF (2 pages)

03/09/2021

Termination of appointment of Howard Tuffnail as a director on 2021-08-31

View PDF (1 pages)

28/06/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (6 pages)

09/02/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (7 pages)

05/10/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

05/11/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (8 pages)

04/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

29/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

07/09/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (8 pages)

22/08/2018

Termination of appointment of Rachel Ollis as a secretary on 2018-02-01

View PDF (1 pages)

06/11/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (8 pages)

04/10/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

03/11/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (8 pages)

10/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

01/02/2016

Termination of appointment of Julian Michael Hodge as a director on 2016-01-31

View PDF (1 pages)

01/02/2016

Appointment of Mr Andy Gass as a director on 2016-01-31

View PDF (2 pages)

01/02/2016

Appointment of Mr Howard Tuffnail as a director on 2016-01-31

View PDF (2 pages)

12/12/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (10 pages)

05/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (3 pages)

07/01/2015

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (4 pages)

07/01/2015

Appointment of Ms Rachel Ollis as a secretary on 2014-12-01

View PDF (2 pages)

07/01/2015

Termination of appointment of Nigel John Izzard as a secretary on 2014-11-30

View PDF (1 pages)

05/11/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (10 pages)

09/07/2014

Full accounts made up to 2013-01-31

View PDF (11 pages)

16/04/2014

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

11/02/2014

Termination of appointment of Stephen Russell as a director

View PDF (2 pages)

28/11/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (5 pages)

22/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (5 pages)

22/10/2012

Registered office address changed from Redwood 2 Redwood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WQ United Kingdom on 2012-10-22

View PDF (1 pages)

16/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (9 pages)

05/03/2012

Registered office address changed from Hampshire House Wade Road Basingstoke Hampshire RG24 8NE on 2012-03-05

View PDF (1 pages)

14/12/2011

Statement of company's objects

View PDF (2 pages)

14/12/2011

Resolutions

View PDF (25 pages)

03/11/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (9 pages)

06/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (5 pages)

01/11/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (5 pages)

27/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (9 pages)

08/09/2010

Director's details changed for Julian Michael Hodge on 2010-08-08

View PDF (2 pages)

14/11/2009

Total exemption full accounts made up to 2009-01-31

View PDF (9 pages)

02/10/2009

Return made up to 27/09/09; full list of members

View PDF (3 pages)

20/02/2009

Director appointed julian michael hodge logged form

View PDF (2 pages)

21/01/2009

Secretary appointed nigel john izzard

View PDF (2 pages)

16/01/2009

Appointment terminated secretary rachel ollis

View PDF (1 pages)

04/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (9 pages)

16/10/2008

Return made up to 27/09/08; full list of members

View PDF (3 pages)

08/10/2008

Director appointed julian michael hodge

View PDF (1 pages)

08/10/2008

Appointment terminated secretary julian hodge

View PDF (1 pages)

07/03/2008

Appointment terminated director julian hodge

View PDF (1 pages)

07/03/2008

Secretary appointed rachel anne ollis

View PDF (2 pages)

07/03/2008

Appointment terminated director simon charters

View PDF (1 pages)

23/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (11 pages)

11/10/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

07/06/2007

Full accounts made up to 2006-01-31

View PDF (13 pages)

14/02/2007

New director appointed

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (1 pages)

17/10/2006

Return made up to 27/09/06; full list of members

View PDF (2 pages)

25/09/2006

New director appointed

View PDF (2 pages)

20/09/2006

Full accounts made up to 2005-01-31

View PDF (12 pages)

11/08/2006

Director resigned

View PDF (1 pages)

08/03/2006

New secretary appointed

View PDF (2 pages)

08/03/2006

New director appointed

View PDF (2 pages)

08/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/01/2006

Resolutions

View PDF (0 pages)

23/01/2006

Resolutions

View PDF (0 pages)

23/01/2006

Resolutions

View PDF (1 pages)

28/10/2005

Delivery ext'd 3 mth 31/01/05

View PDF (1 pages)

30/09/2005

Return made up to 27/09/05; full list of members

View PDF (3 pages)

30/09/2005

Location of register of members

View PDF (1 pages)

15/08/2005

Full accounts made up to 2004-01-31

View PDF (12 pages)

09/08/2005

Director resigned

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

Registered office changed on 12/07/05 from: azlan house mulberry business park fishponds road wokingham berkshire RG41 2GY

View PDF (1 pages)

06/12/2004

Return made up to 27/09/04; full list of members; amend

View PDF (8 pages)

03/12/2004

Delivery ext'd 3 mth 31/01/04

View PDF (1 pages)

06/10/2004

Return made up to 27/09/04; full list of members

View PDF (9 pages)

22/09/2004

New secretary appointed

View PDF (2 pages)

31/08/2004

Secretary resigned

View PDF (1 pages)

18/02/2004

Auditor's resignation

View PDF (2 pages)

19/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

Director resigned

View PDF (1 pages)

14/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

07/10/2003

Statement of affairs

View PDF (3 pages)

07/10/2003

Statement of affairs

View PDF (3 pages)

07/10/2003

Statement of affairs

View PDF (3 pages)

07/10/2003

Ad 01/10/01--------- eur si 43151804@1

View PDF (2 pages)

26/09/2003

Accounting reference date extended from 31/03/03 to 31/01/04

View PDF (1 pages)

06/09/2003

Accounting reference date shortened from 31/03/04 to 31/01/04

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

Secretary resigned

View PDF (1 pages)

03/09/2003

New secretary appointed

View PDF (2 pages)

27/08/2003

New director appointed

View PDF (2 pages)

28/07/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

26/10/2002

Return made up to 27/09/02; full list of members

View PDF (7 pages)

15/10/2002

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

10/12/2001

Registered office changed on 10/12/01 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

10/12/2001

New secretary appointed

View PDF (2 pages)

10/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

New director appointed

View PDF (4 pages)

07/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

Secretary resigned

View PDF (1 pages)

27/09/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

27/09/2026

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hodge, Julian Michael	Director	29/02/2008 - 31/01/2016	49
Nolan, Stephen Michael	Director	09/09/2021 - Present	16
Gass, Andrew	Director	31/01/2016 - 10/01/2024	41
Philp, Stephen Dennis, Mr.	Director	31/08/2021 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About AZLAN EUROPEAN FINANCE LIMITED

AZLAN EUROPEAN FINANCE LIMITED is an(a) Active company incorporated on 27/09/2001 with the registered office located at Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire RG24 8YB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZLAN EUROPEAN FINANCE LIMITED?

AZLAN EUROPEAN FINANCE LIMITED is currently Active. It was registered on 27/09/2001 .

Where is AZLAN EUROPEAN FINANCE LIMITED located?

AZLAN EUROPEAN FINANCE LIMITED is registered at Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire RG24 8YB.

What does AZLAN EUROPEAN FINANCE LIMITED do?

AZLAN EUROPEAN FINANCE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AZLAN EUROPEAN FINANCE LIMITED?

The latest filing was on 09/10/2025: Confirmation statement made on 2025-09-27 with no updates.