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AZLAN EUROPEAN FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Azlan European Finance Limited. The company was founded 23 years ago and was given the registration number 04294906. The firm's registered office is in BASINGSTOKE. You can find them at Redwood 2 Crockford Lane, Chineham Business Park, Basingstoke, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AZLAN EUROPEAN FINANCE LIMITED
Company Number:04294906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2001
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Redwood 2 Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, RG24 8WQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maplewood, Crockford Lane, Chineham Park, Basingstoke, United Kingdom, RG24 8YB

Director09 September 2021Active
Maplewood, Crockford Lane, Chineham Park, Basingstoke, United Kingdom, RG24 8YB

Director31 August 2021Active
28 Woodhill Rise, Cookridge, Leeds, LS16 7DB

Secretary13 August 2004Active
The Fold, Dalton On Tees, Darlington, DL2 2PB

Secretary01 March 2006Active
26, Chelkar Way, Racliffe, YO30 5ZH

Secretary24 December 2008Active
Weavers Wainhill, Chinnor, OX39 4AB

Secretary01 October 2001Active
Redwood 2, Crockford Lane, Chineham Business Park, Basingstoke, RG24 8WQ

Secretary01 December 2014Active
Stanwell Cottage, Guildford Road, Normandy, GU3 2AW

Secretary29 February 2008Active
5 Alcot Close, Crowthorne, RG45 7NE

Secretary29 August 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 September 2001Active
Chemin De Sus-Craux 10a, Ch - 1166 Perroy, Switzerland,

Director01 March 2006Active
Torrells Pursers Lane, Peaslake, Guildford, GU5 9RE

Director01 October 2001Active
28 Woodhill Rise, Cookridge, Leeds, LS16 7DB

Director21 August 2003Active
22 Franklin Road, Harrogate, HG1 5EE

Director21 August 2003Active
9 Thorp Arch Park, Wetherby, LS23 7AP

Director01 October 2001Active
Maplewood, Crockford Lane, Chineham Park, Basingstoke, United Kingdom, RG24 8YB

Director31 January 2016Active
1 Ashdown Way, Kingwood, Henley On Thames, RG9 5WD

Director01 July 2005Active
The Fold, Dalton On Tees, Darlington, DL2 2PB

Director29 February 2008Active
The Fold, Dalton On Tees, Darlington, DL2 2PB

Director22 September 2006Active
Littlemead, Airlie Road, Winchester, SO22 4NQ

Director28 November 2003Active
6 Velmead Road, Fleet, GU52 7JY

Director31 January 2007Active
Redwood 2, Crockford Lane, Chineham Business Park, Basingstoke, RG24 8WQ

Director31 January 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 September 2001Active

People with Significant Control

Azlan Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Maplewood, Crockford Lane, Basingstoke, United Kingdom, RG24 8YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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