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AZLAN GROUP LIMITED - Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02767939
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Maplewood Crockford Lane
- Chineham Park
- Basingstoke
- Hampshire
- RG24 8YB
- United Kingdom Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom UK
Management
- Geschäftsführung
- PHILP, Stephen Dennis, Mr.
- NOLAN, Stephen Michael
- CYMLER, Agnieszka, Ms.
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.11.1992
- Alter der Firma 1992-11-25 31 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- TD SYNNEX UK ACQUISITION LIMITED (WO%) United Kingdom, Basingstoke, RG24 8YB, Chineham Park, Maplewood Crockford Lane
- Beneficial Owners
- Td Synnex Uk Acquisition Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Azlan Group Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AZLAN GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-08-31
- Letzte Einreichung: 2022-11-30
✓
- lezte Bilanzhinterlegung
- 2012-11-10
- Jahresmeldung
- Fälligkeit: 2024-11-24
- Letzte Einreichung: 2023-11-10
✓
-
AZLAN GROUP LIMITED Firmenbeschreibung
- AZLAN GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02767939. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.11.1992 registriert. AZLAN GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AZLAN GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.11.2012.Die Firma kann schriftlich über Maplewood Crockford Lane erreicht werden.
Jetzt sichern AZLAN GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Azlan Group Limited - Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, Grossbritannien
- 1992-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02767939#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02767939#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02767939#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-person-director-company-with-change-date (2024-05-09) - CH01
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termination-director-company-with-name-termination-date (2024-01-10) - TM01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-16) - CS01
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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change-to-a-person-with-significant-control (2023-03-21) - PSC05
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-04-26) - SH01
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change-account-reference-date-company-current-shortened (2022-06-16) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-17) - AD01
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accounts-with-accounts-type-full (2022-11-23) - AA
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confirmation-statement-with-updates (2022-11-28) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-03) - TM01
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termination-secretary-company-with-name-termination-date (2021-08-02) - TM02
-
accounts-with-accounts-type-full (2021-05-19) - AA
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
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accounts-with-accounts-type-full (2021-02-09) - AA
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capital-allotment-shares (2021-10-08) - SH01
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appoint-person-director-company-with-name-date (2021-09-17) - AP01
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confirmation-statement-with-updates (2021-11-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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capital-statement-capital-company-with-date-currency-figure (2020-12-14) - SH19
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legacy (2020-12-14) - CAP-SS
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resolution (2020-12-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-11-30) - CS01
-
legacy (2020-12-14) - SH20
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-20) - CS01
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accounts-with-accounts-type-full (2019-11-05) - AA
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keyboard_arrow_right 2018
-
gazette-notice-compulsory (2018-02-06) - GAZ1
-
gazette-filings-brought-up-to-date (2018-02-07) - DISS40
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confirmation-statement-with-updates (2018-02-05) - CS01
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termination-secretary-company-with-name-termination-date (2018-10-30) - TM02
-
confirmation-statement-with-updates (2018-11-16) - CS01
-
accounts-with-accounts-type-full (2018-11-05) - AA
-
appoint-person-secretary-company-with-name-date (2018-10-30) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-11-06) - AA
-
capital-allotment-shares (2017-03-15) - SH01
-
confirmation-statement-with-updates (2017-01-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-02-02) - AP01
-
accounts-with-accounts-type-full (2016-11-09) - AA
-
termination-director-company-with-name-termination-date (2016-02-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
-
accounts-with-accounts-type-full (2015-01-29) - AA
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capital-allotment-shares (2015-01-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-07-09) - AA
-
accounts-with-made-up-date (2014-11-05) - AA
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legacy (2014-12-23) - CAP-SS
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legacy (2014-12-23) - SH20
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resolution (2014-12-23) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-12-23) - SH19
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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termination-director-company-with-name-termination-date (2013-12-05) - TM01
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appoint-person-secretary-company-with-name-date (2013-12-05) - AP03
-
termination-secretary-company-with-name-termination-date (2013-12-05) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-12-07) - AD01
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accounts-with-made-up-date (2012-10-16) - AA
-
change-registered-office-address-company-with-date-old-address (2012-03-05) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
-
accounts-with-made-up-date (2011-11-07) - AA
-
statement-of-companys-objects (2011-12-14) - CC04
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resolution (2011-12-14) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-10-27) - AA
-
change-person-director-company-with-change-date (2010-09-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
-
change-person-director-company-with-change-date (2009-12-03) - CH01
-
accounts-with-accounts-type-total-exemption-full (2009-11-14) - AA
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legacy (2009-02-18) - 288a
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legacy (2009-01-21) - 288a
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legacy (2009-01-16) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-03-07) - 288b
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legacy (2008-03-07) - 288a
-
legacy (2008-10-08) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-11-04) - AA
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legacy (2008-11-13) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-02) - AA
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legacy (2007-11-15) - 363a
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accounts-with-accounts-type-full (2007-09-14) - AA
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accounts-with-accounts-type-full (2007-02-20) - AA
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legacy (2007-02-14) - 288a
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legacy (2007-02-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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resolution (2006-01-23) - RESOLUTIONS
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legacy (2006-03-08) - 288b
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legacy (2006-03-08) - 288a
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legacy (2006-08-11) - 288b
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legacy (2006-09-25) - 288a
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legacy (2006-11-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-11-17) - 363a
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legacy (2005-10-28) - 244
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accounts-with-accounts-type-full (2005-08-15) - AA
-
legacy (2005-08-09) - 288b
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legacy (2005-07-27) - 288a
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legacy (2005-07-12) - 287
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legacy (2005-06-25) - 288b
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legacy (2005-02-10) - 395
Alle in den Warenkorb
keyboard_arrow_right 2004
-
auditors-resignation-company (2004-02-18) - AUD
-
accounts-with-accounts-type-group (2004-02-03) - AA
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legacy (2004-08-31) - 288b
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legacy (2004-08-31) - 288a
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legacy (2004-09-21) - 288a
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legacy (2004-11-18) - 363s
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legacy (2004-12-03) - 244
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-04-25) - 88(2)R
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legacy (2003-04-23) - 288b
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certificate-re-registration-public-limited-company-to-private (2003-03-31) - CERT10
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certificate-capital-reduction-issued-capital (2003-03-31) - CERT15
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re-registration-memorandum-articles (2003-03-31) - MAR
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legacy (2003-03-31) - 139
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legacy (2003-03-31) - OCREREG
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resolution (2003-03-31) - RESOLUTIONS
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legacy (2003-03-18) - 88(2)R
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memorandum-articles (2003-03-17) - MEM/ARTS
-
resolution (2003-03-17) - RESOLUTIONS
-
legacy (2003-02-19) - 88(2)R
-
legacy (2003-01-15) - 88(2)R
-
legacy (2003-08-27) - 288a
-
legacy (2003-12-30) - 363s
-
legacy (2003-11-19) - 288a
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legacy (2003-11-19) - 288b
-
legacy (2003-09-06) - 225
-
legacy (2003-09-03) - 288b
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legacy (2003-09-03) - 288a
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legacy (2003-07-29) - 403a
-
resolution (2003-06-23) - RESOLUTIONS
-
legacy (2003-06-17) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-05-01) - 88(2)R
-
legacy (2002-05-16) - 88(2)R
-
legacy (2002-05-27) - 88(2)R
-
legacy (2002-04-19) - 88(2)R
-
legacy (2002-02-07) - 88(2)R
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legacy (2002-04-12) - 88(2)R
-
legacy (2002-04-11) - 88(2)R
-
legacy (2002-04-10) - 88(2)R
-
legacy (2002-02-22) - 88(2)R
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legacy (2002-02-21) - 88(2)R
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legacy (2002-06-07) - 88(2)R
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legacy (2002-02-04) - 88(2)R
-
legacy (2002-06-25) - 88(2)R
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legacy (2002-12-24) - 88(2)R
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legacy (2002-12-19) - 363s
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accounts-with-accounts-type-group (2002-10-02) - AA
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legacy (2002-09-09) - 88(2)R
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legacy (2002-08-20) - 88(2)R
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legacy (2002-08-15) - 288a
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legacy (2002-08-09) - 88(2)R
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resolution (2002-08-07) - RESOLUTIONS
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legacy (2002-08-07) - 88(2)R
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legacy (2002-07-04) - 88(2)R
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legacy (2002-06-14) - 88(2)R
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legacy (2002-02-01) - 88(2)R
-
legacy (2002-01-14) - 395
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legacy (2002-01-14) - 88(2)R
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legacy (2002-01-11) - 88(2)R
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legacy (2002-01-04) - 403a
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legacy (2002-01-25) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-09-06) - 88(2)R
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accounts-with-accounts-type-group (2001-08-28) - AA
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resolution (2001-08-21) - RESOLUTIONS
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legacy (2001-06-15) - 88(2)R
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legacy (2001-04-09) - 88(2)R
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legacy (2001-02-06) - 88(2)R
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legacy (2001-11-15) - 88(2)R
-
legacy (2001-11-16) - 88(2)R
-
legacy (2001-12-18) - 88(2)R
-
legacy (2001-11-26) - 88(2)R
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legacy (2001-12-28) - 88(2)R
-
legacy (2001-12-12) - 363s
-
legacy (2001-12-04) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2000
-
resolution (2000-08-04) - RESOLUTIONS
-
legacy (2000-01-25) - 88(2)R
-
legacy (2000-04-13) - 288b
-
accounts-with-accounts-type-full-group (2000-09-13) - AA
-
legacy (2000-09-26) - 88(2)R
-
legacy (2000-11-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
resolution (1999-09-15) - RESOLUTIONS
-
legacy (1999-02-22) - 288a
-
legacy (1999-06-30) - 403a
-
legacy (1999-08-26) - 395
-
legacy (1999-09-17) - 395
-
accounts-with-accounts-type-full-group (1999-09-28) - AA
-
legacy (1999-12-15) - 88(2)R
-
legacy (1999-10-19) - 88(2)R
-
legacy (1999-11-24) - 288b
-
legacy (1999-11-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-01-07) - 123
-
resolution (1998-01-07) - RESOLUTIONS
-
legacy (1998-01-09) - 123
-
legacy (1998-02-12) - 88(2)R
-
legacy (1998-02-17) - 363a
-
legacy (1998-03-09) - 287
-
legacy (1998-03-09) - 288b
-
legacy (1998-04-14) - 288a
-
legacy (1998-07-20) - 88(2)R
-
memorandum-articles (1998-08-04) - MEM/ARTS
-
resolution (1998-09-11) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-10-06) - AA
-
legacy (1998-12-01) - 363s
-
legacy (1998-03-09) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-07-15) - 395
-
legacy (1997-06-10) - 288a
-
legacy (1997-05-25) - 288a
-
legacy (1997-05-22) - 287
-
legacy (1997-05-14) - 288a
-
legacy (1997-07-21) - 288a
-
resolution (1997-04-22) - RESOLUTIONS
-
legacy (1997-05-14) - 288b
-
legacy (1997-04-22) - 123
-
legacy (1997-01-27) - 88(2)R
-
legacy (1997-01-21) - 88(2)R
-
legacy (1997-07-23) - 395
-
legacy (1997-01-06) - 403a
-
legacy (1997-09-24) - 288b
-
legacy (1997-12-09) - 363s
-
legacy (1997-11-25) - 288a
-
legacy (1997-11-13) - 395
-
legacy (1997-11-10) - 395
-
accounts-with-accounts-type-full-group (1997-11-10) - AA
-
legacy (1997-11-02) - 123
-
resolution (1997-11-02) - RESOLUTIONS
-
legacy (1997-10-30) - 395
-
legacy (1997-10-29) - 395
-
legacy (1997-10-28) - 395
-
legacy (1997-10-24) - PROSP
-
legacy (1997-10-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-02-15) - 288
-
legacy (1996-07-16) - 395
-
resolution (1996-08-01) - RESOLUTIONS
-
legacy (1996-08-27) - 288
-
resolution (1996-09-17) - RESOLUTIONS
-
legacy (1996-09-18) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-09-26) - AA
-
legacy (1996-10-24) - 395
-
legacy (1996-11-26) - PROSP
-
legacy (1996-12-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-14) - 288
-
legacy (1995-07-10) - 288
-
legacy (1995-09-20) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-10-31) - AA
-
statement-of-affairs (1995-12-22) - SA
-
legacy (1995-11-27) - 88(2)P
-
legacy (1995-12-07) - 363s
-
resolution (1995-12-13) - RESOLUTIONS
-
legacy (1995-12-13) - 123
-
legacy (1995-12-13) - 88(2)R
-
legacy (1995-12-22) - 88(2)O
-
legacy (1995-11-08) - PROSP
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-made-up-date (1994-01-05) - AA
-
memorandum-articles (1994-03-24) - MEM/ARTS
-
legacy (1994-06-09) - 288
-
legacy (1994-06-21) - 244
-
legacy (1994-03-10) - 353
-
resolution (1994-09-04) - RESOLUTIONS
-
legacy (1994-12-08) - 363s
-
legacy (1994-06-29) - 288
-
legacy (1994-12-02) - 288
-
accounts-with-accounts-type-full-group (1994-09-02) - AA
-
legacy (1994-10-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
memorandum-articles (1993-12-01) - MEM/ARTS
-
resolution (1993-04-07) - RESOLUTIONS
-
certificate-change-of-name-company (1993-04-01) - CERTNM
-
legacy (1993-04-01) - 288
-
legacy (1993-03-29) - 288
-
legacy (1993-03-26) - 288
-
legacy (1993-03-15) - 123
-
legacy (1993-03-15) - 224
-
legacy (1993-03-15) - 287
-
legacy (1993-03-15) - 122
-
legacy (1993-03-15) - 288
-
legacy (1993-12-21) - 363s
-
legacy (1993-06-18) - 88(2)R
-
resolution (1993-12-01) - RESOLUTIONS
-
legacy (1993-11-16) - PROSP
-
memorandum-articles (1993-04-07) - MEM/ARTS
-
accounts-balance-sheet (1993-10-22) - BS
-
certificate-re-registration-private-to-public-limited-company (1993-10-22) - CERT5
-
auditors-statement (1993-10-22) - AUDS
-
auditors-report (1993-10-22) - AUDR
-
legacy (1993-10-22) - 43(3)e
-
legacy (1993-10-22) - 43(3)
-
resolution (1993-10-22) - RESOLUTIONS
-
statement-of-affairs (1993-07-01) - SA
-
legacy (1993-07-01) - 88(2)O
-
re-registration-memorandum-articles (1993-10-22) - MAR
-
legacy (1993-06-18) - 88(2)P
Alle in den Warenkorb
keyboard_arrow_right 1992
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miscellaneous (1992-11-25) - MISC
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incorporation-company (1992-11-25) - NEWINC
