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Azlan Group Limited

02767939

active
Private Limited Company
england wales
Companies House
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 25/11/1992

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

70100
Activities of head offices

Officers

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

Ms. Agnieszka Cymler

director · Since 27/09/2023

DIRECTOR

POLISH · ENGLAND · Age 47

Also on 9 other boards

Persons with Significant Control

Td Synnex Uk Acquisition Limited

75–100% shares
75–100% votes
Appoint directors

Maplewood, Crockford Lane, Basingstoke, RG24 8YB

Reg: 04603099 · England · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 04/02/2005Registered 10/02/2005
charge
satisfied

CISCO SYSTEMS INC

Created 28/12/2001Registered 14/01/2002Satisfied 29/07/2003
charge
satisfied

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Created 16/09/1999Registered 17/09/1999Satisfied 04/01/2002
charge
satisfied

BARCLAYS BANK PLC

Created 09/08/1999Registered 26/08/1999Satisfied 17/06/2003
charge
satisfied

BARCLAYS BANK PLC

Created 09/08/1999Registered 26/08/1999Satisfied 17/06/2003
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE · LLOYDS BANK PLC · BNP BANK N.V. · DE NATIONALE INVESTERINGSBANK N.V. (LONDON BRANCH) · GENERALE BANK N.V. · BARCLAYS BANK PLC

Created 27/10/1997Registered 13/11/1997Satisfied 17/06/2003
charge
satisfied

THE A PLEDGEES AND THE B PLEDGEES AS DEFINED ON THE 395

Created 24/10/1997Registered 10/11/1997Satisfied 17/06/2003
charge
satisfied

THE A PLEDGEES AND THE B PLEDGEES AS DEFINED ON THE 395

Created 24/10/1997Registered 10/11/1997Satisfied 17/06/2003
charge
satisfied

BARCLAYS BANK PLC

Created 27/10/1997Registered 30/10/1997Satisfied 17/06/2003
charge
satisfied

BARCLAYS BANK PLC; FOR ITSELF AND THE LENDING BANKS (AS DEFINED)

Created 10/10/1997Registered 29/10/1997Satisfied 17/06/2003
charge
satisfied

BB (TRUSTEE)

Created 10/10/1997Registered 28/10/1997Satisfied 17/06/2003
charge
satisfied

SWISS BANK CORPORATION

Created 04/07/1997Registered 23/07/1997Satisfied 30/06/1999
charge
satisfied

SBC WARBURG,A DIVISION OF SWISS BANK CORPORATION

Created 04/07/1997Registered 15/07/1997Satisfied 30/06/1999
charge
satisfied

BARCLAYS BANK PLC (AS TRUSTEE FOR THE BENEFICIARIES)

Created 04/07/1997Registered 15/07/1997Satisfied 17/06/2003
charge
satisfied

BARCLAYS BANK PLC (AS TRUSTEE FOR THE BENEFICIARIES)

Created 17/10/1996Registered 24/10/1996Satisfied 17/06/2003
charge
satisfied

LLOYDS BANK PLC

Created 11/07/1996Registered 16/07/1996Satisfied 06/01/1997