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Azlan Group Limited

Azlan Group Limited is an active company incorporated on 25 November 1992 with the registered office located in Basingstoke, Hampshire. Azlan Group Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02767939
Private limited company
Age
32 years
Incorporated 25 November 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (1 month remaining)
Last change occurred 11 months 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 Business Park Chineham Basingstoke Hampshire RG24 8WQ
Telephone
01256 788000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Sep 1968
Director • Accountant / Financial Director • British • Lives in England • Born in Aug 1977
TD Synnex UK Acquisition Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TD Synnex UK Acquisition Limited
Mr Stephen Dennis Philp, Mr Stephen Michael Nolan, and 1 more are mutual people.
Active
TD Synnex UK Resources Limited
Mr Stephen Dennis Philp, Mr Stephen Michael Nolan, and 1 more are mutual people.
Active
TD Synnex UK Finance Limited
Mr Stephen Dennis Philp, Mr Stephen Michael Nolan, and 1 more are mutual people.
Active
TD Synnex UK Limited
Mr Stephen Dennis Philp and Ms Agnieszka Cymler are mutual people.
Active
Azlan Limited
Mr Stephen Dennis Philp and Mr Stephen Michael Nolan are mutual people.
Active
Maneboard 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
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
£1.52B
Same as previous period
Total Liabilities
-£10.6M
Same as previous period
Net Assets
£1.5B
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Ms. Agnieszka Cymler Details Changed
1 Year 5 Months Ago on 1 May 2024
Andrew Gass Resigned
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Ms Agnieszka Cymler Appointed
2 Years Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jul 2023
Td United Kingdom Acquisition Ltd (PSC) Details Changed
2 Years 10 Months Ago on 13 Dec 2022
Td United Kingdom Acquisition Ltd (PSC) Details Changed
3 Years Ago on 17 Oct 2022
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Documents
Full accounts made up to 30 November 2024
Submitted on 10 Jul 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 22 Nov 2024
Full accounts made up to 30 November 2023
Submitted on 10 Jul 2024
Director's details changed for Ms. Agnieszka Cymler on 1 May 2024
Submitted on 9 May 2024
Termination of appointment of Andrew Gass as a director on 10 January 2024
Submitted on 10 Jan 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 16 Nov 2023
Appointment of Ms Agnieszka Cymler as a director on 27 September 2023
Submitted on 2 Oct 2023
Full accounts made up to 30 November 2022
Submitted on 27 Jul 2023
Change of details for Td United Kingdom Acquisition Ltd as a person with significant control on 17 October 2022
Submitted on 21 Mar 2023
Change of details for Td United Kingdom Acquisition Ltd as a person with significant control on 13 December 2022
Submitted on 21 Mar 2023
Repayment History
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