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- AZLAN EUROPEAN FINANCE LIMITED
AZLAN EUROPEAN FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
AZLAN EUROPEAN FINANCE LIMITED
COMPANY NUMBER
04294906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/09/2001
(23 years and 1 months old)
WEBSITE
http://azlan.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HAMPSHIRE
RG24 8YB
Hampshire House
Wade Road
Basingstoke
Hampshire
RG24 8NE
Maplewood Crockford Lane
Chineham Park
Basingstoke
Hampshire RG24 8YB
RG24 8YB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AZLAN LIMITED | Active - Accounts Filed | View Report |
AZLAN EUROPEAN FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Confirmation Statement filed |
Date: 16/07/2024 | Event: New Accounts filed |
Date: 12/01/2024 | Event: Andrew Gass (904935872) has left the board |
Credit Risk Overview
Want to learn more about AZLAN EUROPEAN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZLAN EUROPEAN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZLAN EUROPEAN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/08/2021 - Present (3 years and 2 months) Born in Aug 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 4 |
View Report |
09/09/2021 - Present (3 years and 2 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
27/09/2001 - Present (23 years and 1 months) 27/09/2001 - Present (23 years and 1 months) 27/09/2001 - Present (23 years and 1 months) 27/09/2001 - Present (23 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
27/09/2001 - Present (23 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
01/10/2001 - Present (23 years and 1 months) Born in Sep 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 37 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Confirmation Statement filed |
Date: 16/07/2024 | Event: New Accounts filed |
Date: 12/01/2024 | Event: Andrew Gass (904935872) has left the board |
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Date: 01/08/2023 | Event: New Accounts filed |
Date: 27/11/2022 | Event: New Accounts filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 08/11/2021 | Event: New Confirmation Statement filed |
Date: 08/11/2021 | Event: New Confirmation Statement filed |
Date: 21/09/2021 | Event: New Board Member Stephen Michael Nolan (923013233) Appointed |
Date: 21/09/2021 | Event: New Board Member Stephen Michael Nolan (923013233) Appointed |
Date: 08/09/2021 | Event: New Board Member Stephen Michael Nolan (923013233) Appointed |
Date: 07/09/2021 | Event: Howard Tuffnail (920233461) has left the board |
Date: 07/09/2021 | Event: New Board Member Stephen Dennis Philp (921793533) Appointed |
Date: 07/09/2021 | Event: Howard Tuffnail (920233461) has left the board |
Date: 07/09/2021 | Event: New Board Member Stephen Dennis Philp (921793533) Appointed |
Date: 13/02/2021 | Event: New Accounts filed |
Date: 09/10/2020 | Event: New Confirmation Statement filed |
Date: 08/11/2019 | Event: New Accounts filed |
Date: 09/10/2019 | Event: New Confirmation Statement filed |
Date: 03/11/2018 | Event: New Confirmation Statement filed |
Date: 12/09/2018 | Event: New Accounts filed |
Date: 24/08/2018 | Event: Rachel Ollis (919391013) has left the board |
Date: 09/11/2017 | Event: New Accounts filed |
Date: 08/10/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 15/10/2016 | Event: New Annual Return filed |
Date: 11/02/2016 | Event: Andy Gass (920470123) has left the board |
Date: 11/02/2016 | Event: New Board Member Andrew Gass (904935872) Appointed |
Date: 11/02/2016 | Event: Andy Gass (920470123) has left the board |
Date: 11/02/2016 | Event: New Board Member Andrew Gass (904935872) Appointed |
Date: 03/02/2016 | Event: New Board Member Howard Tuffnail (920233461) Appointed |
Date: 03/02/2016 | Event: New Board Member Andy Gass (920470123) Appointed |
Date: 03/02/2016 | Event: Julian Michael Hodge (911038078) has left the board |
Date: 03/02/2016 | Event: New Board Member Howard Tuffnail (920233461) Appointed |
Date: 03/02/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: Julian Michael Hodge (911038078) has left the board |
Date: 03/02/2016 | Event: New Board Member Andy Gass (920470123) Appointed |
Date: 03/02/2016 | Event: New Accounts filed |
Date: 10/10/2015 | Event: New Annual Return filed |
Date: 12/01/2015 | Event: New Annual Return filed |
Date: 09/01/2015 | Event: Nigel John Izzard (913582210) has left the board |
Date: 09/01/2015 | Event: New Company Secretary Rachel Ollis (919391013) Appointed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 14/07/2014 | Event: New Accounts filed |
Date: 13/02/2014 | Event: Stephen David Russell (909420490) has left the board |
Date: 03/12/2013 | Event: New Annual Return filed |
Date: 26/10/2012 | Event: New Annual Return filed |
Date: 24/10/2012 | Event: Change in Reg. Office |
Date: 19/10/2012 | Event: New Accounts filed |
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