AZLAN LIMITED

active Company number 01987453

Private Limited by Shares · Incorporated on 10th Feb 1986

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SIC code: 70100
Registered office: Basingstoke, RG24 8YB
Company type: Private Limited by Shares
Accounts: Next due 31st Aug 2027

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Overview

AZLAN LIMITED is a private limited by shares company based in Basingstoke. It was incorporated on 10th Feb 1986 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

33 Companies at address View all 39 Companies in postcode View postcode

SICs

View other companies in Basingstoke (RG) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Nolan	Director	9th Sep 2021		British	View profile
Stephen Philp	Director	31st Aug 2021		British	View profile
Maneboard Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 32

Company	Number	Incorporated	Status
TD SYNNEX CAPITAL UK LIMITED	13851395	17th Jan 2022	active
TD SYNNEX GLOBAL HOLDINGS	BR024512	3rd Nov 2021	open
TD SYNNEX FINANCE LIMITED	13720023	2nd Nov 2021	active
TD FUNDING UK LIMITED	13687620	19th Oct 2021	active
HYVE SOLUTIONS UK LIMITED	13606551	7th Sep 2021	active

Showing the latest 5 of 32 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Feb 1986
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Aug 2027
Last accounts made up: 30th Nov 2025
Accounting reference date: 30th Nov

Timeline

10th Feb 1986 Company incorporated
5th Dec 1991 Barnaby Gibbens resigned as Director
29th Feb 1992 George Young resigned as Secretary
29th Feb 1992 David Randall appointed as Secretary
29th Jun 1992 David Randall resigned as Secretary
28th Apr 1994 John Castle appointed as Director
28th Apr 1994 Edward Arnett appointed as Director
28th Apr 1994 Adrian Botterill appointed as Director
17th Jun 1994 Brian Elliott resigned as Director
1st Jul 1994 Roy Hayes resigned as Director
3rd Oct 1994 Peter Back appointed as Director
29th Nov 1994 Christian Martin resigned as Secretary
29th Nov 1994 Adrian Lamb appointed as Secretary
6th Jun 1995 Peter Back resigned as Director
1st Nov 1995 James Maunder appointed as Director
25th Jan 1996 Helen Kemp appointed as Director
25th Jan 1996 Adrian Lamb resigned as Secretary
16th Apr 1996 Michael Brooke resigned as Director
26th Jul 1996 Helen Kemp appointed as Secretary
20th Sep 1996 John Castle resigned as Director
21st Apr 1997 Helen Kemp resigned as Director
21st Apr 1997 Helen Kemp resigned as Secretary
21st Apr 1997 Adrian Lamb appointed as Secretary
20th Aug 1997 Peter Bertram appointed as Director
29th Sep 1997 Edward Arnett resigned as Director
27th Oct 1997 James Maunder resigned as Director
30th Oct 1997 Adrian Lamb resigned as Secretary
30th Oct 1997 Peter Bertram appointed as Secretary
5th Mar 1998 Peter Bertram resigned as Secretary
5th Mar 1998 William Martin appointed as Secretary
17th Mar 1999 Robert Contreras appointed as Director
1st Dec 2000 Adrian Botterill resigned as Director
21st Aug 2003 Robert Contreras resigned as Director
21st Aug 2003 Andrew Boyle appointed as Director
21st Aug 2003 Simon Charters appointed as Director
29th Aug 2003 William Martin resigned as Secretary
29th Aug 2003 Jill Stockton appointed as Secretary
28th Nov 2003 Peter Bertram resigned as Director
13th Aug 2004 Jill Stockton resigned as Secretary
13th Aug 2004 Andrew Boyle appointed as Secretary
6th Sep 2004 Matthew Bennison appointed as Director
17th Jun 2005 Matthew Bennison resigned as Director
1st Jul 2005 Andrew Gass appointed as Director
1st Mar 2006 Andrew Boyle resigned as Director
1st Mar 2006 Christian Auring appointed as Director
1st Mar 2006 Andrew Boyle resigned as Secretary
1st Mar 2006 Julian Hodge appointed as Secretary
1st Aug 2006 Andrew Gass resigned as Director
22nd Sep 2006 Julian Hodge appointed as Director
22nd Sep 2006 Julian Hodge appointed as Director
31st Jan 2007 Christian Auring resigned as Director
29th Feb 2008 Simon Charters resigned as Director
29th Feb 2008 Julian Hodge resigned as Director
29th Feb 2008 Julian Hodge resigned as Secretary
29th Feb 2008 Rachel Ollis appointed as Secretary
24th Dec 2008 Rachel Ollis resigned as Secretary
24th Dec 2008 Nigel Izzard appointed as Secretary
14th Oct 2013 Nigel Izzard resigned as Secretary
14th Oct 2013 Rachel Ollis appointed as Secretary
31st Jan 2016 Andrew Gass appointed as Director
31st Jan 2016 Julian Hodge resigned as Director
6th Apr 2016 Maneboard Ltd appointed as Corporate PSC
1st Feb 2018 Rachel Ollis resigned as Secretary
31st Aug 2021 Stephen Philp appointed as Director
9th Sep 2021 Stephen Nolan appointed as Director
10th Jan 2024 Andrew Gass resigned as Director
26th Oct 2025 Confirmation statement made up
31st Aug 2027 Next accounts due

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