AZLAN GROUP LIMITED

active Company number 02767939

Private Limited by Shares · Incorporated on 25th Nov 1992

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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 GROUP LIMITED is a private limited by shares company based in Basingstoke. It was incorporated on 25th Nov 1992 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 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
Agnieszka Cymler	Director	27th Sep 2023		Polish	View profile
Stephen Nolan	Director	9th Sep 2021		British	View profile
Stephen Philp	Director	31st Aug 2021		British	View profile
Td Synnex Uk Acquisition Limited	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: 25th Nov 1992
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

25th Nov 1992 Company incorporated
25th Nov 1992 E P S SECRETARIES LIMITED appointed as Nominee secretary
4th Mar 1993 Sarah Eaton appointed as Director
4th Mar 1993 Sarah Eaton resigned as Director
4th Mar 1993 Andrew Marchant appointed as Director
4th Mar 1993 Michael Brooke appointed as Director
4th Mar 1993 E P S SECRETARIES LIMITED resigned as Nominee secretary
4th Mar 1993 Sarah Eaton appointed as Secretary
4th Mar 1993 Sarah Eaton resigned as Secretary
4th Mar 1993 Christian Martin appointed as Secretary
4th Mar 1993 John Byrne appointed as Director
4th Mar 1993 John Byrne 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
3rd Feb 1995 Peter Back resigned as Director
3rd Feb 1995 Adrian Lamb appointed as Director
25th Jan 1996 Andrew Marchant resigned as Director
25th Jan 1996 Adrian Lamb resigned as Secretary
25th Jan 1996 Helen Kemp appointed as Secretary
21st Apr 1997 Helen Kemp resigned as Secretary
21st Apr 1997 Adrian Lamb appointed as Secretary
28th Apr 1997 Peter Bertram appointed as Director
17th Jun 1997 Adrian Lamb resigned as Director
17th Jun 1997 Adrian Lamb resigned as Secretary
17th Jun 1997 Peter Bertram appointed as Secretary
22nd Aug 1997 Michael Brooke resigned as Director
5th Mar 1998 Peter Bertram resigned as Secretary
5th Mar 1998 William Martin appointed as Secretary
25th Mar 1998 Thomas Anderson appointed as Director
12th Feb 1999 Robert Contreras appointed as Director
31st Jul 2002 David Hurst Brown appointed as Director
31st Mar 2003 Thomas Anderson resigned as Director
31st Mar 2003 David Hurst Brown 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
18th Sep 2006 Julian Hodge appointed as Director
18th 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 Td Synnex Uk Acquisition Limited appointed as Corporate PSC
1st Feb 2018 Rachel Ollis resigned as Secretary
29th Oct 2018 Philip Auld appointed as Secretary
31st Jul 2021 Philip Auld resigned as Secretary
31st Aug 2021 Stephen Philp appointed as Director
9th Sep 2021 Stephen Nolan appointed as Director
27th Sep 2023 Agnieszka Cymler appointed as Director
10th Jan 2024 Andrew Gass resigned as Director
10th Nov 2025 Confirmation statement made up
31st Aug 2027 Next accounts due

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