This company is commonly known as Azlan Group Limited. The company was founded 31 years ago and was given the registration number 02767939. The firm's registered office is in BASINGSTOKE. You can find them at Redwood 2 Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | AZLAN GROUP LIMITED |
|---|---|---|
| Company Number | : | 02767939 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 1992 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Redwood 2 Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire, RG24 8WQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Maplewood, Crockford Lane, Chineham Park, Basingstoke, United Kingdom, RG24 8YB | Director | 27 September 2023 | Active |
| Maplewood, Crockford Lane, Chineham Park, Basingstoke, United Kingdom, RG24 8YB | Director | 09 September 2021 | Active |
| Maplewood, Crockford Lane, Chineham Park, Basingstoke, United Kingdom, RG24 8YB | Director | 31 August 2021 | Active |
| Redwood 2, Crockford Lane, Chineham Business Park Chineham, Basingstoke, RG24 8WQ | Secretary | 29 October 2018 | Active |
| Torrells Pursers Lane, Peaslake, Guildford, GU5 9RE | Secretary | 17 June 1997 | Active |
| 28 Woodhill Rise, Cookridge, Leeds, LS16 7DB | Secretary | 13 August 2004 | Active |
| 50 Stratton Street, London, W1X 6NX | Nominee Secretary | 25 November 1992 | Active |
| 6 Elaine Court, 123 Haverstock Hill, London, NW3 4RT | Secretary | 04 March 1993 | Active |
| The Fold, Dalton On Tees, Darlington, DL2 2PB | Secretary | 01 March 2006 | Active |
| 26, Chelkar Way, Racliffe, YO30 5ZH | Secretary | 24 December 2008 | Active |
| 5 Birch Mews Oaklands Manor, Long Causeway Adel, Leeds, LS16 8NX | Secretary | 25 January 1996 | Active |
| Woodlands Birdcage Walk, Otley, LS21 3HB | Secretary | 21 April 1997 | Active |
| Sherbourne 27 Southfield Road, Burley In Wharfedale, Ilkley, LS29 7PB | Secretary | 29 November 1994 | Active |
| Kingswood House, Tag Lane Wargrave, Reading, RG10 9ST | Secretary | 04 March 1993 | Active |
| Weavers Wainhill, Chinnor, OX39 4AB | Secretary | 05 March 1998 | Active |
| Redwood 2, Crockford Lane, Chineham Business Park Chineham, Basingstoke, England, RG24 8WQ | Secretary | 14 October 2013 | Active |
| Stanwell Cottage, Guildford Road, Normandy, GU3 2AW | Secretary | 29 February 2008 | Active |
| 5 Alcot Close, Crowthorne, RG45 7NE | Secretary | 29 August 2003 | Active |
| Spinners Ingle Kennell Hill, Sharnbrook, Bedford, MK44 1PS | Director | 25 March 1998 | Active |
| Chemin De Sus-Craux 10a, Ch - 1166 Perroy, Switzerland, | Director | 01 March 2006 | Active |
| 8 Harwood Drive, Hillingdon, UB10 0BG | Director | 03 October 1994 | Active |
| Studforth House, Back Street, Aldborough Boroughbridge, YO51 9EX | Director | 06 September 2004 | Active |
| Torrells Pursers Lane, Peaslake, Guildford, GU5 9RE | Director | 28 April 1997 | Active |
| 28 Woodhill Rise, Cookridge, Leeds, LS16 7DB | Director | 21 August 2003 | Active |
| Woods Farm Windlesham Road, Chobham, GU24 8SY | Director | 04 March 1993 | Active |
| 14 Oakleigh Drive, Croxley Green, Rickmansworth, WD3 3EF | Director | 04 March 1993 | Active |
| 22 Franklin Road, Harrogate, HG1 5EE | Director | 21 August 2003 | Active |
| 9 Thorp Arch Park, Wetherby, LS23 7AP | Director | 12 February 1999 | Active |
| 6 Elaine Court, 123 Haverstock Hill, London, NW3 4RT | Director | 04 March 1993 | Active |
| Maplewood, Crockford Lane, Chineham Park, Basingstoke, United Kingdom, RG24 8YB | Director | 31 January 2016 | Active |
| 1 Ashdown Way, Kingwood, Henley On Thames, RG9 5WD | Director | 01 July 2005 | Active |
| Redwood 2, Crockford Lane, Chineham Business Park Chineham, Basingstoke, England, RG24 8WQ | Director | 18 September 2006 | Active |
| The Fold, Dalton On Tees, Darlington, DL2 2PB | Director | 18 September 2006 | Active |
| Whisketts Farm, Hastings Road Lamberhurst, Tunbridge Wells, TN3 8JG | Director | 31 July 2002 | Active |
| Woodlands Birdcage Walk, Otley, LS21 3HB | Director | 03 February 1995 | Active |
| Td Synnex Uk Acquisition 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-16 | Accounts | Change account reference date company current shortened. | Download |
| 2022-04-26 | Capital | Capital allotment shares. | Download |
| 2021-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-08 | Capital | Capital allotment shares. | Download |
| 2021-09-17 | Officers | Appoint person director company with name date. | Download |
| 2021-09-03 | Officers | Appoint person director company with name date. | Download |
| 2021-09-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-14 | Capital | Legacy. | Download |
| 2020-12-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-14 | Insolvency | Legacy. | Download |
| 2020-12-14 | Resolution | Resolution. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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