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 49

Also on 24 other boards

Mr Stephen Michael Nolan

director · Since 09/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

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