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Azlan Limited
01987453
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
MAPLEWOOD CROCKFORD LANE, BASINGSTOKE, RG24 8YB
Incorporated 10/02/1986
Compliance
Last accounts
30/11/2024
full
Next accounts due
31/08/2026
On track
Confirmation statement
Last: 26/10/2025
Due 09/11/2026
On track
Industry
70100
Activities of head officesOfficers
Mr. Stephen Dennis Philp
director · Since 31/08/2021
ACCOUNTANT / FINANCIAL DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 24 other boards
Mr Stephen Michael Nolan
director · Since 09/09/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 10 other boards
Persons with Significant Control
Maneboard Ltd
75–100% shares
75–100% votes
Appoint directors
Maplewood, Crockford Lane, Basingstoke, RG24 8YB
Reg: 2554241 · England · Limited Company
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
LLOYDS TSB BANK PLC
Created 04/02/2005Registered 10/02/2005
charge
satisfied
BARCLAYS BANK PLC
Created 09/08/1999Registered 26/08/1999Satisfied 26/07/2003
charge
satisfied
SBC WABURG
Created 04/07/1997Registered 15/07/1997Satisfied 18/01/2003
charge
satisfied
BARCLAYS BANK PLC
Created 04/07/1997Registered 15/07/1997Satisfied 30/06/1999
charge
satisfied
BARCLAYS BANK PLC (AS TRUSTEE FOR THE BENEFICIARIES)
Created 17/10/1996Registered 24/10/1996Satisfied 14/06/2003
charge
satisfied
LLOYDS BANK PLC
Created 09/07/1996Registered 15/07/1996Satisfied 06/01/1997
charge
satisfied
LLOYDS BANK PLC
Created 07/12/1994Registered 09/12/1994Satisfied 17/02/1996
charge
satisfied
LLOYDS BANK PLC
Created 29/07/1991Registered 01/08/1991Satisfied 06/01/1997
charge
satisfied
LLOYDS BANK PLC
Created 10/04/1991Registered 17/04/1991Satisfied 30/03/1994
charge
satisfied
LLOYDS BANK PLC
Created 24/07/1986Registered 29/07/1986Satisfied 06/01/1997