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Azlan European Finance Limited

Azlan European Finance Limited is an active company incorporated on 27 September 2001 with the registered office located in Basingstoke, Hampshire. Azlan European Finance Limited was registered 23 years ago.
Status
Active
Active since 4 years ago
Company No
04294906
Private limited company
Age
23 years
Incorporated 27 September 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month 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 (11 months remaining)
Contact
Address
Maplewood Crockford Lane
Chineham Park
Basingstoke
Hampshire
RG24 8YB
United Kingdom
Address changed on 17 Oct 2022 (2 years 10 months ago)
Previous address was Redwood 2 Crockford Lane Chineham Business Park 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
Azlan Limited
PSC
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Mutual Companies
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Maneboard Limited
Mr Stephen Dennis Philp and Mr Stephen Michael Nolan are mutual people.
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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.
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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 Dennis Philp and Mr Stephen Michael Nolan 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
£236.8M
Decreased by £903K (-0%)
Total Liabilities
-£371K
Decreased by £15K (-4%)
Net Assets
£236.43M
Decreased by £888K (-0%)
Debt Ratio (%)
0%
Decreased by 0.01% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Andrew Gass Resigned
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Azlan Limited (PSC) Details Changed
2 Years 10 Months Ago on 17 Oct 2022
Registered Address Changed
2 Years 10 Months 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 27 September 2024 with no updates
Submitted on 15 Oct 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 27 September 2023 with no updates
Submitted on 23 Oct 2023
Full accounts made up to 30 November 2022
Submitted on 27 Jul 2023
Change of details for Azlan Limited 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 27 September 2022 with no updates
Submitted on 26 Oct 2022
Registered office address changed from Redwood 2 Crockford Lane Chineham Business Park 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
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