ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Azlan Limited

Azlan Limited is an active company incorporated on 10 February 1986 with the registered office located in Basingstoke, Hampshire. Azlan Limited was registered 39 years ago.
Status
Active
Active since 14 years ago
Company No
01987453
Private limited company
Age
39 years
Incorporated 10 February 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (12 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (17 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Maplewood Crockford Lane
Chineham Park
Basingstoke
Hampshire
RG24 8YB
United Kingdom
Address changed on 17 Oct 2022 (3 years ago)
Previous address was Redwood 2 Crockford Lane Chineham Basingstoke Hampshire RG24 8WQ
Telephone
01256788000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant / Financial Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Sep 1968
Maneboard Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Maneboard Limited
Mr Stephen Dennis Philp and Mr Stephen Michael Nolan are mutual people.
Active
Azlan Group Limited
Mr Stephen Dennis Philp and Mr Stephen Michael Nolan are mutual people.
Active
Ekm Global Limited
Mr Stephen Dennis Philp and Mr Stephen Michael Nolan are mutual people.
Active
Azlan European Finance Limited
Mr Stephen Dennis Philp and Mr Stephen Michael Nolan are mutual people.
Active
Corporate Mobile Recycling Limited
Mr Stephen Dennis Philp and Mr Stephen Michael Nolan are mutual people.
Active
TD Synnex UK Acquisition Limited
Mr Stephen Dennis Philp and Mr Stephen Michael Nolan are mutual people.
Active
Advanced Technology Trading Company Ltd
Mr Stephen Michael Nolan and Mr Stephen Dennis Philp are mutual people.
Active
TD Synnex UK Resources Limited
Mr Stephen Dennis Philp and Mr Stephen Michael Nolan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£257.46M
Decreased by £1.2M (-0%)
Total Liabilities
-£41.53M
Decreased by £1.64M (-4%)
Net Assets
£215.94M
Increased by £437K (0%)
Debt Ratio (%)
16%
Decreased by 0.56% (-3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Andrew Gass Resigned
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 4 Nov 2022
Maneboard Ltd (PSC) Details Changed
3 Years Ago on 17 Oct 2022
Registered Address Changed
3 Years Ago on 17 Oct 2022
Get Credit Report
Discover Azlan Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 30 November 2024
Submitted on 10 Jul 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 7 Nov 2024
Full accounts made up to 30 November 2023
Submitted on 11 Jul 2024
Termination of appointment of Andrew Gass as a director on 10 January 2024
Submitted on 10 Jan 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 2 Nov 2023
Full accounts made up to 30 November 2022
Submitted on 27 Jul 2023
Change of details for Maneboard Ltd as a person with significant control on 17 October 2022
Submitted on 21 Mar 2023
Full accounts made up to 31 January 2022
Submitted on 23 Nov 2022
Confirmation statement made on 26 October 2022 with no updates
Submitted on 4 Nov 2022
Registered office address changed from Redwood 2 Crockford Lane Chineham Basingstoke Hampshire RG24 8WQ to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 17 October 2022
Submitted on 17 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year