Azlan European Finance Limited

Active04294906 Private limited company
Incorporated
27 September 2001 (25 years)
Industry
Activities of head offices (70100)
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
11 October 2027
Last conf. stmt
27 September 2026

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 (21 former)
10 January 2024
Resigned Gass, Andrew 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
1 February 2018
Resigned Ollis, Rachel as Secretary
31 January 2016
Appointed Tuffnail, Howard as Director
31 January 2016
Appointed Gass, Andrew as Director
31 January 2016
Resigned Hodge, Julian Michael as Director
1 December 2014
Appointed Ollis, Rachel as Secretary
30 November 2014
Resigned Izzard, Nigel John as Secretary
14 October 2013
Resigned Russell, Stephen David as Director
24 December 2008
Appointed Izzard, Nigel John as Secretary
24 December 2008
Resigned Ollis, Rachel Anne as Secretary
29 February 2008
Resigned Charters, Simon George as Director
29 February 2008
Resigned Hodge, Julian Michael as Secretary
29 February 2008
Appointed Hodge, Julian Michael as Director
29 February 2008
Resigned Hodge, Julian Michael as Director
29 February 2008
Appointed Ollis, Rachel Anne as Secretary
31 January 2007
Appointed Russell, Stephen David as Director
31 January 2007
Resigned Auring, Christian as Director
22 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 Director
1 March 2006
Resigned Boyle, Andrew Iain as Secretary
1 March 2006
Appointed Auring, Christian as Director
30 July 2005
Resigned Pryor Jones, Richard Anthony as Director
1 July 2005
Appointed Gass, Andrew as Director
13 August 2004
Resigned Stockton, Jill Mary as Secretary
13 August 2004
Appointed Boyle, Andrew Iain 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 Charters, Simon George as Director
21 August 2003
Resigned Contreras, Robert Leonard as Director
21 August 2003
Appointed Boyle, Andrew Iain as Director
1 October 2001
Appointed Contreras, Robert Leonard as Director
1 October 2001
Appointed Martin, William Thomas as Secretary
1 October 2001
Appointed Bertram, Peter Michael as Director
1 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
27 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director

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
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 01987453

Holdings 1

Companies where Azlan European Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 121

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with no updates27 September 2026
14 July 2026Full accounts30 November 2025
9 October 2025Confirmation statement with no updates27 September 2025
10 July 2025Full accounts30 November 2024
15 October 2024Confirmation statement with no updates27 September 2024
Show all 121 filings

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