AZLAN GROUP LIMITED

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AZLAN GROUP LIMITED

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Key Data

Status

Active

Company No.

02767939

Incorporation date

25/11/1992

Size

Full

Contacts

Registered address

Registered address

Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire RG24 8YBCopy
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Latest events (Record since 25/11/1992)
dot icon24/11/2025
Confirmation statement made on 2025-11-10 with no updates
dot icon10/07/2025
Full accounts made up to 2024-11-30
dot icon22/11/2024
Confirmation statement made on 2024-11-10 with updates
dot icon10/07/2024
Full accounts made up to 2023-11-30
dot icon09/05/2024
Director's details changed for Ms. Agnieszka Cymler on 2024-05-01
dot icon10/01/2024
Termination of appointment of Andrew Gass as a director on 2024-01-10
dot icon16/11/2023
Confirmation statement made on 2023-11-10 with no updates
dot icon02/10/2023
Appointment of Ms Agnieszka Cymler as a director on 2023-09-27
dot icon27/07/2023
Full accounts made up to 2022-11-30
dot icon21/03/2023
Change of details for Td United Kingdom Acquisition Ltd as a person with significant control on 2022-10-17
dot icon21/03/2023
Change of details for Td United Kingdom Acquisition Ltd as a person with significant control on 2022-12-13
dot icon28/11/2022
Confirmation statement made on 2022-11-10 with updates
dot icon23/11/2022
Full accounts made up to 2022-01-31
dot icon17/10/2022
Registered office address changed from Redwood 2 Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire RG24 8WQ to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 2022-10-17
dot icon16/06/2022
Current accounting period shortened from 2023-01-31 to 2022-11-30
dot icon26/04/2022
Statement of capital following an allotment of shares on 2021-12-20
dot icon21/11/2021
Confirmation statement made on 2021-11-10 with updates
dot icon08/10/2021
Statement of capital following an allotment of shares on 2021-09-10
dot icon17/09/2021
Appointment of Mr Stephen Michael Nolan as a director on 2021-09-09
dot icon03/09/2021
Appointment of Mr. Stephen Dennis Philp as a director on 2021-08-31
dot icon03/09/2021
Termination of appointment of Howard Tuffnail as a director on 2021-08-31
dot icon02/08/2021
Termination of appointment of Philip James Auld as a secretary on 2021-07-31
dot icon19/05/2021
Full accounts made up to 2021-01-31
dot icon09/02/2021
Full accounts made up to 2020-01-31
dot icon14/12/2020
Statement by Directors
dot icon14/12/2020
Statement of capital on 2020-12-14
dot icon14/12/2020
Solvency Statement dated 11/12/20
dot icon14/12/2020
Resolutions
dot icon30/11/2020
Confirmation statement made on 2020-11-10 with no updates
dot icon20/11/2019
Confirmation statement made on 2019-11-10 with no updates
dot icon05/11/2019
Full accounts made up to 2019-01-31
dot icon16/11/2018
Confirmation statement made on 2018-11-10 with updates
dot icon05/11/2018
Full accounts made up to 2018-01-31
dot icon30/10/2018
Termination of appointment of Rachel Ollis as a secretary on 2018-02-01
dot icon30/10/2018
Appointment of Mr Philip James Auld as a secretary on 2018-10-29
dot icon07/02/2018
Compulsory strike-off action has been discontinued
dot icon06/02/2018
First Gazette notice for compulsory strike-off
dot icon05/02/2018
Confirmation statement made on 2017-11-10 with updates
dot icon06/11/2017
Full accounts made up to 2017-01-31
dot icon15/03/2017
Statement of capital following an allotment of shares on 2017-02-23
dot icon30/01/2017
Confirmation statement made on 2016-11-10 with updates
dot icon09/11/2016
Full accounts made up to 2016-01-31
dot icon03/02/2016
Termination of appointment of Julian Michael Hodge as a director on 2016-01-31
dot icon02/02/2016
Appointment of Mr Andy Gass as a director on 2016-01-31
dot icon02/02/2016
Appointment of Mr Howard Tuffnail as a director on 2016-01-31
dot icon19/11/2015
Annual return made up to 2015-11-10 with full list of shareholders
dot icon29/01/2015
Full accounts made up to 2015-01-31
dot icon20/01/2015
Statement of capital following an allotment of shares on 2014-12-18
dot icon09/01/2015
Annual return made up to 2014-11-10 with full list of shareholders
dot icon23/12/2014
Statement by directors
dot icon23/12/2014
Statement of capital on 2014-12-23
dot icon23/12/2014
Solvency statement dated 18/12/14
dot icon23/12/2014
Resolutions
dot icon05/11/2014
Accounts made up to 2014-01-31
dot icon09/07/2014
Accounts made up to 2013-01-31
dot icon05/12/2013
Annual return made up to 2013-11-10 with full list of shareholders
dot icon05/12/2013
Termination of appointment of Stephen David Russell as a director on 2013-10-14
dot icon05/12/2013
Appointment of Ms Rachel Ollis as a secretary on 2013-10-14
dot icon05/12/2013
Termination of appointment of Nigel John Izzard as a secretary on 2013-10-14
dot icon07/12/2012
Annual return made up to 2012-11-10 with full list of shareholders
dot icon07/12/2012
Registered office address changed from Redwood 2 Redwood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WQ United Kingdom on 2012-12-07
dot icon16/10/2012
Accounts made up to 2012-01-31
dot icon05/03/2012
Registered office address changed from Hampshire House Wade Road Basingstoke Hampshire RG24 8NE on 2012-03-05
dot icon14/12/2011
Statement of company's objects
dot icon14/12/2011
Resolutions
dot icon09/12/2011
Annual return made up to 2011-11-10 with full list of shareholders
dot icon07/11/2011
Accounts made up to 2011-01-31
dot icon07/12/2010
Annual return made up to 2010-11-10 with full list of shareholders
dot icon27/10/2010
Accounts made up to 2010-01-31
dot icon08/09/2010
Director's details changed for Julian Michael Hodge on 2010-09-08
dot icon03/12/2009
Annual return made up to 2009-11-10 with full list of shareholders
dot icon03/12/2009
Director's details changed for Julian Michael Hodge on 2009-11-10
dot icon03/12/2009
Director's details changed for Stephen David Russell on 2009-11-10
dot icon14/11/2009
Total exemption full accounts made up to 2009-01-31
dot icon18/02/2009
Director appointed julian michael hodge
dot icon21/01/2009
Secretary appointed nigel john izzard
dot icon16/01/2009
Appointment terminated secretary rachel ollis
dot icon13/11/2008
Return made up to 10/11/08; full list of members
dot icon04/11/2008
Total exemption full accounts made up to 2008-01-31
dot icon08/10/2008
Appointment terminated secretary julian hodge
dot icon07/03/2008
Appointment terminated director julian hodge
dot icon07/03/2008
Secretary appointed rachel anne ollis
dot icon07/03/2008
Appointment terminated director simon charters
dot icon02/12/2007
Full accounts made up to 2007-01-31
dot icon15/11/2007
Return made up to 10/11/07; full list of members
dot icon14/09/2007
Full accounts made up to 2006-01-31
dot icon20/02/2007
Full accounts made up to 2005-01-31
dot icon14/02/2007
New director appointed
dot icon14/02/2007
Director resigned
dot icon14/11/2006
Return made up to 10/11/06; full list of members
dot icon25/09/2006
New director appointed
dot icon11/08/2006
Director resigned
dot icon08/03/2006
New secretary appointed
dot icon08/03/2006
New director appointed
dot icon08/03/2006
Secretary resigned;director resigned
dot icon23/01/2006
Resolutions
dot icon23/01/2006
Resolutions
dot icon23/01/2006
Resolutions
dot icon17/11/2005
Return made up to 10/11/05; full list of members
dot icon28/10/2005
Delivery ext'd 3 mth 31/01/05
dot icon15/08/2005
Full accounts made up to 2004-01-31
dot icon09/08/2005
Director resigned
dot icon27/07/2005
New director appointed
dot icon12/07/2005
Registered office changed on 12/07/05 from: azlan house mulberry business park fishponds road wokingham berkshire RG41 2GY
dot icon25/06/2005
Director resigned
dot icon10/02/2005
Particulars of mortgage/charge
dot icon03/12/2004
Delivery ext'd 3 mth 31/01/04
dot icon18/11/2004
Return made up to 10/11/04; full list of members
dot icon21/09/2004
New director appointed
dot icon31/08/2004
New secretary appointed
dot icon31/08/2004
Secretary resigned
dot icon18/02/2004
Auditor's resignation
dot icon03/02/2004
Group of companies' accounts made up to 2003-03-31
dot icon30/12/2003
Return made up to 10/11/03; bulk list available separately
dot icon19/11/2003
New director appointed
dot icon19/11/2003
Director resigned
dot icon06/09/2003
Accounting reference date shortened from 31/03/04 to 31/01/04
dot icon03/09/2003
Director resigned
dot icon03/09/2003
New director appointed
dot icon03/09/2003
Secretary resigned
dot icon03/09/2003
New secretary appointed
dot icon27/08/2003
New director appointed
dot icon29/07/2003
Declaration of satisfaction of mortgage/charge
dot icon23/06/2003
Resolutions
dot icon17/06/2003
Declaration of satisfaction of mortgage/charge
dot icon17/06/2003
Declaration of satisfaction of mortgage/charge
dot icon17/06/2003
Declaration of satisfaction of mortgage/charge
dot icon17/06/2003
Declaration of satisfaction of mortgage/charge
dot icon17/06/2003
Declaration of satisfaction of mortgage/charge
dot icon17/06/2003
Declaration of satisfaction of mortgage/charge
dot icon17/06/2003
Declaration of satisfaction of mortgage/charge
dot icon17/06/2003
Declaration of satisfaction of mortgage/charge
dot icon17/06/2003
Declaration of satisfaction of mortgage/charge
dot icon25/04/2003
Ad 25/03/03--------- £ si [email protected]
dot icon25/04/2003
Ad 25/03/03--------- £ si [email protected]
dot icon25/04/2003
Ad 25/03/03--------- £ si [email protected]
dot icon25/04/2003
Ad 25/03/03--------- £ si [email protected]
dot icon25/04/2003
Ad 25/03/03--------- £ si [email protected]
dot icon25/04/2003
Ad 25/03/03--------- £ si [email protected]
dot icon25/04/2003
Ad 25/03/03--------- £ si [email protected]
dot icon25/04/2003
Ad 25/03/03--------- £ si [email protected]
dot icon25/04/2003
Ad 25/03/03--------- £ si [email protected]
dot icon25/04/2003
Ad 25/03/03--------- £ si [email protected]
dot icon25/04/2003
Ad 25/03/03--------- £ si [email protected]
dot icon25/04/2003
Ad 25/03/03--------- £ si [email protected]
dot icon25/04/2003
Ad 25/03/03--------- £ si [email protected]
dot icon25/04/2003
Ad 25/03/03--------- £ si [email protected]
dot icon25/04/2003
Ad 25/03/03--------- £ si [email protected]
dot icon23/04/2003
Director resigned
dot icon23/04/2003
Director resigned
dot icon23/04/2003
Director resigned
dot icon23/04/2003
Director resigned
dot icon31/03/2003
Certificate of re-registration from Public Limited Company to Private
dot icon31/03/2003
Certificate of reduction of issued capital
dot icon31/03/2003
Re-registration of Memorandum and Articles
dot icon31/03/2003
Application for rereg. As private: court order
dot icon31/03/2003
Reregistration confirm £ ic 5587057/ 0
dot icon31/03/2003
Resolutions
dot icon31/03/2003
Resolutions
dot icon18/03/2003
Ad 11/02/03-04/03/03 £ si [email protected]=4025 £ ic 5583032/5587057
dot icon17/03/2003
Memorandum and Articles of Association
dot icon17/03/2003
Resolutions
dot icon17/03/2003
Resolutions
dot icon19/02/2003
Ad 23/01/03--------- £ si [email protected]=5400 £ ic 5577632/5583032
dot icon15/01/2003
Ad 02/01/03-07/01/03 £ si [email protected]=1150 £ ic 5576482/5577632
dot icon24/12/2002
Ad 18/12/02--------- £ si [email protected]=250 £ ic 5576232/5576482
dot icon19/12/2002
Return made up to 10/11/02; bulk list available separately
dot icon02/10/2002
Group of companies' accounts made up to 2002-03-31
dot icon09/09/2002
Ad 29/08/02--------- £ si [email protected]=1150 £ ic 5573775/5574925
dot icon20/08/2002
Ad 07/08/02--------- £ si [email protected]=750 £ ic 5573025/5573775
dot icon15/08/2002
New director appointed
dot icon09/08/2002
Ad 01/08/02--------- £ si [email protected]=1250 £ ic 5571775/5573025
dot icon07/08/2002
Resolutions
dot icon07/08/2002
Resolutions
dot icon07/08/2002
Resolutions
dot icon07/08/2002
Ad 26/07/02-30/07/02 £ si [email protected]=500 £ ic 5571275/5571775
dot icon04/07/2002
Ad 26/06/02--------- £ si [email protected]=2500 £ ic 5568775/5571275
dot icon25/06/2002
Ad 18/06/02--------- £ si [email protected]=750 £ ic 5568025/5568775
dot icon25/06/2002
Ad 18/06/02--------- £ si [email protected]=1650 £ ic 5566375/5568025
dot icon25/06/2002
Ad 11/06/02-18/06/02 £ si [email protected]=900 £ ic 5565475/5566375
dot icon25/06/2002
Ad 05/06/02--------- £ si [email protected]=500 £ ic 5564975/5565475
dot icon25/06/2002
Ad 30/05/02--------- £ si [email protected]=750 £ ic 5564225/5564975
dot icon25/06/2002
Ad 30/05/02--------- £ si [email protected]=574 £ ic 5563651/5564225
dot icon14/06/2002
Ad 30/05/02--------- £ si [email protected]=250 £ ic 5563401/5563651
dot icon14/06/2002
Ad 06/06/02--------- £ si [email protected]=250 £ ic 5563151/5563401
dot icon07/06/2002
Ad 28/05/02--------- £ si [email protected]=4500 £ ic 5558651/5563151
dot icon07/06/2002
Ad 28/05/02--------- £ si [email protected]=3785 £ ic 5554866/5558651
dot icon07/06/2002
Ad 23/05/02-27/05/02 £ si [email protected]=3500 £ ic 5551366/5554866
dot icon07/06/2002
Ad 23/05/02--------- £ si [email protected]=4000 £ ic 5547366/5551366
dot icon07/06/2002
Ad 27/05/02--------- £ si [email protected]=250 £ ic 5547116/5547366
dot icon07/06/2002
Ad 28/05/02--------- £ si [email protected]=700 £ ic 5546416/5547116
dot icon07/06/2002
Ad 28/05/02--------- £ si [email protected]=10000 £ ic 5536416/5546416
dot icon07/06/2002
Ad 29/05/02--------- £ si [email protected]=1000 £ ic 5535416/5536416
dot icon07/06/2002
Ad 27/05/02--------- £ si [email protected]=1000 £ ic 5534416/5535416
dot icon27/05/2002
Ad 16/05/02-17/05/02 £ si [email protected]=1600 £ ic 5532816/5534416
dot icon27/05/2002
Ad 17/05/02--------- £ si [email protected]=1250 £ ic 5531566/5532816
dot icon27/05/2002
Ad 16/05/02--------- £ si [email protected]=150 £ ic 5531416/5531566
dot icon27/05/2002
Ad 15/02/02--------- £ si [email protected]=500 £ ic 5530916/5531416
dot icon16/05/2002
Ad 29/04/02--------- £ si [email protected]=250 £ ic 5530666/5530916
dot icon16/05/2002
Ad 29/04/02--------- £ si [email protected]=250 £ ic 5530416/5530666
dot icon16/05/2002
Ad 26/04/02--------- £ si [email protected]=250 £ ic 5530166/5530416
dot icon01/05/2002
Ad 18/04/02--------- £ si [email protected]=250 £ ic 5529916/5530166
dot icon01/05/2002
Ad 22/04/02--------- £ si [email protected]=750 £ ic 5529166/5529916
dot icon01/05/2002
Ad 24/04/02--------- £ si [email protected]=1000 £ ic 5528166/5529166
dot icon19/04/2002
Ad 09/04/02-12/04/02 £ si [email protected]=7250 £ ic 5520916/5528166
dot icon19/04/2002
Ad 12/04/02--------- £ si [email protected]=5000 £ ic 5515916/5520916
dot icon19/04/2002
Ad 12/04/02--------- £ si [email protected]=325 £ ic 5515591/5515916
dot icon12/04/2002
Ad 27/03/02-08/04/02 £ si [email protected]=575 £ ic 5515016/5515591
dot icon11/04/2002
Ad 05/03/02--------- £ si [email protected]=750 £ ic 5514266/5515016
dot icon11/04/2002
Ad 26/03/02--------- £ si [email protected]=6750 £ ic 5507516/5514266
dot icon11/04/2002
Ad 15/03/02-27/03/02 £ si [email protected]=1375 £ ic 5506141/5507516
dot icon11/04/2002
Ad 15/03/02-27/03/02 £ si [email protected]=1325 £ ic 5504816/5506141
dot icon10/04/2002
Ad 03/04/02--------- £ si [email protected]=1250 £ ic 5503566/5504816
dot icon10/04/2002
Ad 03/04/02--------- £ si [email protected]=250 £ ic 5503316/5503566
dot icon22/02/2002
Ad 19/02/02--------- £ si [email protected]=550 £ ic 5502766/5503316
dot icon21/02/2002
Ad 13/02/02--------- £ si [email protected]=500 £ ic 5502266/5502766
dot icon07/02/2002
Ad 01/02/02--------- £ si [email protected]=250 £ ic 5502016/5502266
dot icon04/02/2002
Ad 29/01/02--------- £ si [email protected]=850 £ ic 5501166/5502016
dot icon01/02/2002
Ad 28/01/02--------- £ si [email protected]=100 £ ic 5501066/5501166
dot icon25/01/2002
Ad 22/01/02--------- £ si [email protected]=2654 £ ic 5498412/5501066
dot icon14/01/2002
Particulars of mortgage/charge
dot icon14/01/2002
Ad 09/01/02--------- £ si [email protected]=100 £ ic 5498312/5498412
dot icon11/01/2002
Ad 19/12/01--------- £ si [email protected]=500 £ ic 5497812/5498312
dot icon04/01/2002
Declaration of satisfaction of mortgage/charge
dot icon28/12/2001
Ad 17/12/01--------- £ si [email protected]=250 £ ic 5497562/5497812
dot icon18/12/2001
Ad 10/12/01--------- £ si [email protected]=2343 £ ic 5495219/5497562
dot icon18/12/2001
Ad 12/12/01--------- £ si [email protected]=250 £ ic 5494969/5495219
dot icon18/12/2001
Ad 07/12/01--------- £ si [email protected]=5000 £ ic 5489969/5494969
dot icon18/12/2001
Ad 07/12/01--------- £ si [email protected]=425 £ ic 5489544/5489969
dot icon18/12/2001
Ad 10/12/01--------- £ si [email protected]=2666 £ ic 5486878/5489544
dot icon12/12/2001
Return made up to 10/11/01; bulk list available separately
dot icon04/12/2001
Ad 28/11/01--------- £ si [email protected]=1250 £ ic 5485628/5486878
dot icon04/12/2001
Ad 28/11/01--------- £ si [email protected]=5000 £ ic 5480628/5485628
dot icon04/12/2001
Ad 28/11/01--------- £ si [email protected]=150 £ ic 5480478/5480628
dot icon04/12/2001
Ad 22/11/01--------- £ si [email protected]=1250 £ ic 5479228/5480478
dot icon04/12/2001
Ad 23/11/01--------- £ si [email protected]=250 £ ic 5478978/5479228
dot icon26/11/2001
Ad 15/11/01--------- £ si [email protected]=500 £ ic 5478478/5478978
dot icon26/11/2001
Ad 15/11/01--------- £ si [email protected]=5394 £ ic 5473084/5478478
dot icon16/11/2001
Ad 13/11/01--------- £ si [email protected]=500 £ ic 5472584/5473084
dot icon15/11/2001
Ad 12/11/01--------- £ si [email protected]=7601 £ ic 5464983/5472584
dot icon06/09/2001
Ad 20/08/01--------- £ si [email protected]=3333 £ ic 5461650/5464983
dot icon28/08/2001
Group of companies' accounts made up to 2001-03-31
dot icon21/08/2001
Resolutions
dot icon21/08/2001
Resolutions
dot icon21/08/2001
Resolutions
dot icon15/06/2001
Ad 01/06/01--------- £ si [email protected]=2654 £ ic 5458996/5461650
dot icon15/06/2001
Ad 23/05/01--------- £ si [email protected]=989 £ ic 5458007/5458996
dot icon09/04/2001
Ad 27/03/01--------- £ si [email protected]=3593 £ ic 5454414/5458007
dot icon06/02/2001
Ad 23/01/01--------- £ si [email protected]=65040 £ ic 5389374/5454414
dot icon06/02/2001
Ad 19/01/01--------- £ si [email protected]=8130 £ ic 5381244/5389374
dot icon06/02/2001
Ad 24/01/01--------- £ si [email protected]=1230 £ ic 5380014/5381244
dot icon30/11/2000
Return made up to 10/11/00; bulk list available separately
dot icon26/09/2000
Ad 05/09/00--------- £ si [email protected]=12345 £ ic 5367667/5380012
dot icon26/09/2000
Ad 31/08/00--------- £ si [email protected]=4346 £ ic 5363321/5367667
dot icon26/09/2000
Ad 31/08/00--------- £ si [email protected]=1804 £ ic 5361517/5363321
dot icon13/09/2000
Full group accounts made up to 2000-03-31
dot icon04/08/2000
Resolutions
dot icon04/08/2000
Resolutions
dot icon04/08/2000
Resolutions
dot icon04/08/2000
Resolutions
dot icon04/08/2000
Resolutions
dot icon13/04/2000
Director resigned
dot icon25/01/2000
Ad 07/01/00--------- £ si [email protected]=492 £ ic 5361025/5361517
dot icon15/12/1999
Ad 02/12/99--------- £ si [email protected]=2050 £ ic 5358975/5361025
dot icon26/11/1999
Return made up to 10/11/99; bulk list available separately
dot icon24/11/1999
Director resigned
dot icon19/10/1999
Ad 30/09/99--------- £ si [email protected]=2500 £ ic 5356474/5358974
dot icon28/09/1999
Full group accounts made up to 1999-03-31
dot icon17/09/1999
Particulars of mortgage/charge
dot icon15/09/1999
Resolutions
dot icon15/09/1999
Resolutions
dot icon15/09/1999
Resolutions
dot icon15/09/1999
Resolutions
dot icon26/08/1999
Particulars of mortgage/charge
dot icon26/08/1999
Particulars of mortgage/charge
dot icon30/06/1999
Declaration of satisfaction of mortgage/charge
dot icon30/06/1999
Declaration of satisfaction of mortgage/charge
dot icon22/02/1999
New director appointed
dot icon01/12/1998
Return made up to 10/11/98; bulk list available separately
dot icon06/10/1998
Full group accounts made up to 1998-04-04
dot icon11/09/1998
Resolutions
dot icon04/08/1998
Memorandum and Articles of Association
dot icon20/07/1998
Ad 08/07/98--------- £ si [email protected]=22622 £ ic 5333851/5356473
dot icon14/04/1998
New director appointed
dot icon09/03/1998
Secretary resigned
dot icon09/03/1998
New secretary appointed
dot icon09/03/1998
Registered office changed on 09/03/98 from: lion house pioneer business park amy johnson way clifton moor york north yorkshire YO3 4TN
dot icon17/02/1998
Return made up to 10/11/97; no change of members; amend
dot icon12/02/1998
Ad 19/01/98--------- £ si [email protected]=14469 £ ic 5319382/5333851
dot icon09/01/1998
Nc inc already adjusted 27/10/97
dot icon07/01/1998
Resolutions
dot icon07/01/1998
Resolutions
dot icon07/01/1998
Nc inc already adjusted 27/10/97
dot icon09/12/1997
Return made up to 10/11/97; change of members
dot icon25/11/1997
New director appointed
dot icon13/11/1997
Particulars of mortgage/charge
dot icon10/11/1997
Particulars of mortgage/charge
dot icon10/11/1997
Particulars of mortgage/charge
dot icon10/11/1997
Full group accounts made up to 1997-04-05
dot icon02/11/1997
Nc inc already adjusted 10/10/97
dot icon02/11/1997
Resolutions
dot icon02/11/1997
Resolutions
dot icon30/10/1997
Particulars of mortgage/charge
dot icon29/10/1997
Particulars of mortgage/charge
dot icon28/10/1997
Particulars of mortgage/charge
dot icon24/10/1997
Listing of particulars
dot icon03/10/1997
New director appointed
dot icon24/09/1997
Director resigned
dot icon24/09/1997
Director resigned
dot icon24/09/1997
Secretary resigned
dot icon24/09/1997
Director resigned
dot icon23/07/1997
Particulars of mortgage/charge
dot icon21/07/1997
New secretary appointed
dot icon15/07/1997
Particulars of mortgage/charge
dot icon15/07/1997
Particulars of mortgage/charge
dot icon10/06/1997
New director appointed
dot icon25/05/1997
New director appointed
dot icon22/05/1997
Registered office changed on 22/05/97 from: auster road north york trading estate clifton moorgate york. YO3 4XD
dot icon14/05/1997
New secretary appointed
dot icon14/05/1997
New director appointed
dot icon14/05/1997
Secretary resigned
dot icon14/05/1997
Director resigned
dot icon22/04/1997
Nc inc already adjusted 12/12/96
dot icon22/04/1997
Resolutions
dot icon22/04/1997
Resolutions
dot icon22/04/1997
Resolutions
dot icon27/01/1997
Ad 08/01/97--------- £ si [email protected]=408892 £ ic 1364234/1773126
dot icon21/01/1997
Ad 17/12/96--------- £ si [email protected]=1258 £ ic 1362976/1364234
dot icon06/01/1997
Declaration of satisfaction of mortgage/charge
dot icon16/12/1996
Return made up to 10/11/96; bulk list available separately
dot icon26/11/1996
Listing of particulars
dot icon24/10/1996
Particulars of mortgage/charge
dot icon26/09/1996
Full group accounts made up to 1996-03-31
dot icon18/09/1996
Ad 23/08/96--------- £ si [email protected]=1175 £ ic 1342682/1343857
dot icon17/09/1996
Resolutions
dot icon17/09/1996
Resolutions
dot icon17/09/1996
Resolutions
dot icon27/08/1996
Director's particulars changed
dot icon27/08/1996
Secretary's particulars changed
dot icon01/08/1996
Resolutions
dot icon16/07/1996
Particulars of mortgage/charge
dot icon15/02/1996
Secretary resigned
dot icon15/02/1996
New secretary appointed
dot icon15/02/1996
Director resigned
dot icon22/12/1995
Statement of affairs
dot icon22/12/1995
Ad 01/11/95--------- £ si [email protected]
dot icon13/12/1995
Ad 27/11/95--------- premium £ si [email protected]=243091 £ ic 1099591/1342682
dot icon13/12/1995
Nc inc already adjusted 27/11/95
dot icon13/12/1995
Resolutions
dot icon13/12/1995
Resolutions
dot icon07/12/1995
Return made up to 10/11/95; bulk list available separately
dot icon27/11/1995
Ad 01/11/95--------- £ si [email protected]=5681 £ ic 1093909/1099590
dot icon08/11/1995
Listing of particulars
dot icon31/10/1995
Full group accounts made up to 1995-03-31
dot icon20/09/1995
Ad 31/07/95--------- £ si [email protected]=1736 £ ic 1092173/1093909
dot icon10/07/1995
Director resigned
dot icon14/02/1995
Director resigned
dot icon14/02/1995
Director resigned
dot icon14/02/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/12/1994
Return made up to 25/11/94; bulk list available separately
dot icon02/12/1994
Secretary resigned;new secretary appointed
dot icon06/10/1994
New director appointed
dot icon04/09/1994
Resolutions
dot icon04/09/1994
Resolutions
dot icon02/09/1994
Full group accounts made up to 1994-03-31
dot icon29/06/1994
New director appointed
dot icon21/06/1994
Delivery ext'd 3 mth 31/03/94
dot icon09/06/1994
New director appointed
dot icon24/03/1994
Memorandum and Articles of Association
dot icon10/03/1994
Location of register of members
dot icon05/01/1994
Accounts made up to 1993-10-31
dot icon21/12/1993
Return made up to 10/11/93; full list of members
dot icon01/12/1993
Memorandum and Articles of Association
dot icon01/12/1993
Memorandum and Articles of Association
dot icon01/12/1993
Resolutions
dot icon01/12/1993
Resolutions
dot icon01/12/1993
Resolutions
dot icon01/12/1993
Resolutions
dot icon01/12/1993
Resolutions
dot icon16/11/1993
Listing of particulars
dot icon22/10/1993
Certificate of re-registration from Private to Public Limited Company
dot icon22/10/1993
Balance Sheet
dot icon22/10/1993
Re-registration of Memorandum and Articles
dot icon22/10/1993
Auditor's statement
dot icon22/10/1993
Auditor's report
dot icon22/10/1993
Declaration on reregistration from private to PLC
dot icon22/10/1993
Application for reregistration from private to PLC
dot icon22/10/1993
Resolutions
dot icon01/07/1993
Statement of affairs
dot icon01/07/1993
Ad 22/04/93--------- £ si [email protected]
dot icon18/06/1993
Ad 20/05/93--------- premium £ si [email protected]=150 £ ic 58600/58750
dot icon18/06/1993
Ad 22/04/93--------- £ si [email protected]=58598 £ ic 2/58600
dot icon07/04/1993
Memorandum and Articles of Association
dot icon07/04/1993
Resolutions
dot icon07/04/1993
Resolutions
dot icon07/04/1993
Resolutions
dot icon07/04/1993
Resolutions
dot icon07/04/1993
Resolutions
dot icon01/04/1993
Certificate of change of name
dot icon01/04/1993
Secretary resigned;director resigned
dot icon01/04/1993
Director resigned
dot icon29/03/1993
Secretary resigned;new director appointed
dot icon26/03/1993
New director appointed
dot icon26/03/1993
New director appointed
dot icon26/03/1993
New secretary appointed;new director appointed
dot icon26/03/1993
New director appointed
dot icon15/03/1993
£ nc 1000/58750 04/03/93
dot icon15/03/1993
Accounting reference date notified as 31/03
dot icon15/03/1993
Registered office changed on 15/03/93 from: 50 stratton street london W1X 5FL
dot icon15/03/1993
Div 04/03/93
dot icon15/03/1993
New secretary appointed;director resigned;new director appointed
dot icon15/03/1993
New director appointed
dot icon25/11/1992
Miscellaneous
dot icon25/11/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hodge, Julian Michael
Director
18/09/2006 - 31/01/2016
49
Philp, Stephen Dennis, Mr.
Director
31/08/2021 - Present
14
Gass, Andrew
Director
31/01/2016 - 10/01/2024
41
Nolan, Stephen Michael
Director
09/09/2021 - Present
16
Byrne, John Roger
Director
04/03/1993 - 04/03/1993
46

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AZLAN GROUP LIMITED

AZLAN GROUP LIMITED is an(a) Active company incorporated on 25/11/1992 with the registered office located at Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire RG24 8YB. There are currently 3 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 GROUP LIMITED?

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AZLAN GROUP LIMITED is currently Active. It was registered on 25/11/1992 .

Where is AZLAN GROUP LIMITED located?

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

What does AZLAN GROUP LIMITED do?

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

What is the latest filing for AZLAN GROUP LIMITED?

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The latest filing was on 24/11/2025: Confirmation statement made on 2025-11-10 with no updates.