Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Azlan Limited
- Incorporated
- 10 February 1986 (40 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Maplewood Crockford LaneChineham ParkBasingstokeRG24 8YB
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2021
British
Born September 1968 (58)
Director · Appointed 31 August 2021
British
Born August 1977 (49)
Officer history (45 former)
10 January 2024
9 September 2021
31 August 2021
31 August 2021
1 February 2018
Resigned Ollis, Rachel as Secretary
31 January 2016
31 January 2016
31 January 2016
14 October 2013
Appointed Ollis, Rachel as Secretary
14 October 2013
14 October 2013
24 December 2008
24 December 2008
29 February 2008
29 February 2008
29 February 2008
29 February 2008
31 January 2007
31 January 2007
22 September 2006
22 September 2006
1 August 2006
1 March 2006
1 March 2006
1 March 2006
1 March 2006
30 July 2005
1 July 2005
17 June 2005
6 September 2004
13 August 2004
13 August 2004
28 November 2003
28 November 2003
29 August 2003
29 August 2003
21 August 2003
21 August 2003
21 August 2003
31 March 2003
1 December 2000
Resigned Botterill, Adrian Martin as Director
17 March 1999
5 March 1998
5 March 1998
30 October 1997
30 October 1997
30 October 1997
27 October 1997
29 September 1997
31 August 1997
20 August 1997
20 August 1997
21 April 1997
21 April 1997
21 April 1997
20 September 1996
Resigned Castle, John Christopher Charles as Director
26 July 1996
16 April 1996
25 January 1996
25 January 1996
1 November 1995
12 June 1995
6 June 1995
3 February 1995
29 November 1994
29 November 1994
3 October 1994
19 September 1994
1 July 1994
Resigned Hayes, Roy Victor as Director
17 June 1994
Resigned Elliott, Brian David Martin as Director
31 May 1994
28 April 1994
28 April 1994
Appointed Botterill, Adrian Martin as Director
28 April 1994
Appointed Castle, John Christopher Charles as Director
27 January 1994
27 January 1994
29 June 1992
29 February 1992
29 February 1992
Resigned Young, George Alan as Director
29 February 1992
Resigned Young, George Alan as Secretary
22 January 1992
5 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2554241
Holdings 2
Companies where Azlan Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 240
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 26 October 2026 | ||
| 14 July 2026 | Full accounts | 30 November 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 26 October 2025 | ||
| 10 July 2025 | Full accounts | 30 November 2024 | ||
| 7 November 2024 | Confirmation statement with no updates | 26 October 2024 |
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