Azlan Group Limited

Active02767939 Private limited company

Incorporated: 25 November 1992 (33 years)
Industry: Activities of head offices (70100)
Directors: Agnieszka Cymler
Stephen Michael Nolan
Stephen Dennis Philp
Owned by: TD Synnex UK Acquisition Limited
Accounts type: Full
Region: South East
Address: Maplewood Crockford Lane
Chineham Park
Basingstoke
RG24 8YB

Filing status

Accounts due: 31 August 2027
Last accounts: 30 November 2025
Conf. stmt due: 24 November 2026
Last conf. stmt: 10 November 2025

Charges

Total: 16
Outstanding: 1
Part satisfied: 0
Satisfied: 15

Officers 3 active

Officer details are public data from the Companies House register.

Cymler, Agnieszka

Director · Appointed 27 September 2023

Also at TD Treasury UK Ltd, TD Synnex UK Finance Limited, TD Funding UK Limited · more companies

Polish

Born February 1979 (47)

Nolan, Stephen Michael

Director · Appointed 9 September 2021

Also at TD Synnex UK Finance Limited, Azlan European Finance Limited, Azlan Limited · more companies

British

Born September 1968 (58)

Philp, Stephen Dennis, Mr.

Director · Appointed 31 August 2021

Also at Iqblade Limited, TD Treasury UK Ltd, Wg-Uk Holding Company Limited · more companies

British

Born August 1977 (49)

Officer history (45 former)

10 January 2024

Resigned Gass, Andrew as Director

27 September 2023

Appointed Cymler, Agnieszka as Director

9 September 2021

Appointed Nolan, Stephen Michael as Director

31 August 2021

Appointed Philp, Stephen Dennis, Mr. as Director

31 August 2021

Resigned Tuffnail, Howard as Director

31 July 2021

Resigned Auld, Philip James as Secretary

29 October 2018

Appointed Auld, Philip James as Secretary

1 February 2018

Resigned Ollis, Rachel as Secretary

31 January 2016

Resigned Hodge, Julian Michael as Director

31 January 2016

Appointed Tuffnail, Howard as Director

31 January 2016

Appointed Gass, Andrew as Director

14 October 2013

Resigned Izzard, Nigel John as Secretary

14 October 2013

Resigned Russell, Stephen David as Director

14 October 2013

Appointed Ollis, Rachel as Secretary

24 December 2008

Resigned Ollis, Rachel Anne as Secretary

24 December 2008

Appointed Izzard, Nigel John as Secretary

29 February 2008

Resigned Hodge, Julian Michael as Director

29 February 2008

Appointed Ollis, Rachel Anne as Secretary

29 February 2008

Resigned Charters, Simon George as Director

29 February 2008

Resigned Hodge, Julian Michael as Secretary

31 January 2007

Appointed Russell, Stephen David as Director

31 January 2007

Resigned Auring, Christian as Director

18 September 2006

Appointed Hodge, Julian Michael as Director

18 September 2006

Appointed Hodge, Julian Michael as Director

1 August 2006

Resigned Gass, Andrew as Director

1 March 2006

Appointed Hodge, Julian Michael as Secretary

1 March 2006

Resigned Boyle, Andrew Iain as Secretary

1 March 2006

Appointed Auring, Christian as Director

1 March 2006

Resigned Boyle, Andrew Iain as Director

30 July 2005

Resigned Pryor Jones, Richard Anthony as Director

1 July 2005

Appointed Gass, Andrew as Director

17 June 2005

Resigned Bennison, Matthew Edward as Director

6 September 2004

Appointed Bennison, Matthew Edward as Director

13 August 2004

Appointed Boyle, Andrew Iain as Secretary

13 August 2004

Resigned Stockton, Jill Mary as Secretary

28 November 2003

Appointed Pryor Jones, Richard Anthony as Director

28 November 2003

Resigned Bertram, Peter Michael as Director

29 August 2003

Appointed Stockton, Jill Mary as Secretary

29 August 2003

Resigned Martin, William Thomas as Secretary

21 August 2003

Appointed Boyle, Andrew Iain as Director

21 August 2003

Appointed Charters, Simon George as Director

21 August 2003

Resigned Contreras, Robert Leonard as Director

31 March 2003

Resigned Morgans, John Barrie as Director

31 March 2003

Resigned Anderson, Thomas James as Director

31 March 2003

Resigned Hurst Brown, David as Director

31 March 2003

Resigned Walsh, Brian Augustine as Director

31 July 2002

Appointed Hurst Brown, David as Director

31 March 2000

Resigned Martin, Michel Pierre Roger as Director

18 November 1999

Resigned Robinson, Anthony Charles Evitt as Director

12 February 1999

Appointed Contreras, Robert Leonard as Director

25 March 1998

Appointed Anderson, Thomas James as Director

5 March 1998

Appointed Martin, William Thomas as Secretary

5 March 1998

Resigned Bertram, Peter Michael as Secretary

27 October 1997

Appointed Walsh, Brian Augustine as Director

29 August 1997

Resigned Martin, Christian John as Director

29 August 1997

Appointed Martin, Michel Pierre Roger as Director

22 August 1997

Resigned Brooke, Michael John as Director

17 June 1997

Resigned Lamb, Adrian Geoffrey as Secretary

17 June 1997

Appointed Bertram, Peter Michael as Secretary

17 June 1997

Resigned Lamb, Adrian Geoffrey as Director

28 April 1997

Appointed Bertram, Peter Michael as Director

28 April 1997

Resigned Skinner, Gordon William Ford as Director

28 April 1997

Appointed Morgans, John Barrie as Director

21 April 1997

Appointed Lamb, Adrian Geoffrey as Secretary

21 April 1997

Resigned Kemp, Helen Anne as Secretary

25 January 1996

Resigned Marchant, Andrew William as Director

25 January 1996

Appointed Kemp, Helen Anne as Secretary

25 January 1996

Resigned Lamb, Adrian Geoffrey as Secretary

12 June 1995

Resigned Randall, David Alan as Director

3 February 1995

Resigned Mountford, Paul Stanley as Director

3 February 1995

Appointed Lamb, Adrian Geoffrey as Director

3 February 1995

Resigned Back, Peter Joseph as Director

29 November 1994

Appointed Lamb, Adrian Geoffrey as Secretary

29 November 1994

Resigned Martin, Christian John as Secretary

3 October 1994

Appointed Back, Peter Joseph as Director

31 May 1994

Appointed Mountford, Paul Stanley as Director

31 May 1994

Appointed Robinson, Anthony Charles Evitt as Director

4 March 1993

Resigned Byrne, John Roger as Director

4 March 1993

Appointed Martin, Christian John as Secretary

4 March 1993

Appointed Randall, David Alan as Director

4 March 1993

Resigned Eaton, Sarah Louise as Secretary

4 March 1993

Appointed Marchant, Andrew William as Director

4 March 1993

Appointed Eaton, Sarah Louise as Secretary

4 March 1993

Appointed Eaton, Sarah Louise as Director

4 March 1993

Appointed Skinner, Gordon William Ford as Director

4 March 1993

Appointed Brooke, Michael John as Director

4 March 1993

Resigned Eaton, Sarah Louise as Director

4 March 1993

Appointed Martin, Christian John as Director

4 March 1993

Appointed Byrne, John Roger as Director

4 March 1993

Resigned Mikjon Limited as Corporate Nominee Director

4 March 1993

Resigned E P S Secretaries Limited as Corporate Nominee Secretary

25 November 1992

Appointed Mikjon Limited as Corporate Nominee Director

25 November 1992

Appointed E P S Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

TD Synnex UK Acquisition Limited

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. 04603099

Group structure 11 shown

Ownership group derived from the Companies House PSC register

TD Synnex UK Finance Limited

TD Synnex Finance Limited Owns 75–100% of shares

TD Synnex UK Acquisition Limited Owns 75–100% of shares

Advanced Technology Trading Company Ltd Owns 75–100% of shares

Ekm Global Limited Owns 75–100% of shares

Azlan Group Limited This company Owns 75–100% of shares

Ascendant Technology Holdings UK Limited Owns 75–100% of shares

Maneboard Limited Owns 75–100% of shares

Corporate Mobile Recycling Limited Owns 75–100% of shares

Iqblade Limited Owns 75–100% of shares

TD Synnex UK Resources Limited Owns 75–100% of shares

Filings 416

Date	Description	Made Up To
20 July 2026	Full accounts	30 November 2025
24 November 2025	Confirmation statement with no updates	10 November 2025
10 July 2025	Full accounts	30 November 2024
22 November 2024	Confirmation statement with updates	10 November 2024
10 July 2024	Full accounts	30 November 2023