Menna Overview
Here’s a quick overview of AZLAN EUROPEAN FINANCE LIMITED 👀 — a Basingstoke, Hampshire based business that started in 2001.
AZLAN EUROPEAN FINANCE LIMITED
- Company statusactive
- Company No04294906
- Age24 years 10 months Incorporated 27 September 2001
- Officers2
Address
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom
AZLAN EUROPEAN FINANCE LIMITED is an active company incorporated on 27 September 2001 and based in Basingstoke, Hampshire, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Oct 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 16 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 02 Nov 2021
Capital Allotment Shares
4 Years Ago on 08 Oct 2021
Memorandum Articles
4 Years Ago on 29 Sep 2021
Resolution
4 Years Ago on 29 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NOLAN, Stephen Michael | director | Sep 1968 | 09 Sept 2021 |
| PHILP, Stephen Dennis, Mr. | director | Aug 1977 | 31 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Azlan Limited | 06 Apr 2016 |
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NOLAN, Stephen Michael, PHILP, Stephen Dennis, Mr. are mutual persons.
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NOLAN, Stephen Michael, PHILP, Stephen Dennis, Mr., GASS, Andrew, TUFFNAIL, Howard are mutual persons.
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NOLAN, Stephen Michael, PHILP, Stephen Dennis, Mr. are mutual persons.
NOLAN, Stephen Michael, PHILP, Stephen Dennis, Mr., TUFFNAIL, Howard are mutual persons.
PHILP, Stephen Dennis, Mr., GASS, Andrew are mutual persons.
PHILP, Stephen Dennis, Mr., GASS, Andrew, RUSSELL, Stephen David, TUFFNAIL, Howard are mutual persons.
PHILP, Stephen Dennis, Mr., IZZARD, Nigel John, OLLIS, Rachel Anne, STOCKTON, Jill Mary, AURING, Christian, CHARTERS, Simon George, CONTRERAS, Robert Leonard, GASS, Andrew, PRYOR JONES, Richard Anthony, RUSSELL, Stephen David, TUFFNAIL, Howard are mutual persons.
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PHILP, Stephen Dennis, Mr., TUFFNAIL, Howard are mutual persons.
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PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr., TUFFNAIL, Howard are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
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BOYLE, Andrew Iain are mutual persons.
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HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
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HODGE, Julian Michael are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of AZLAN EUROPEAN FINANCE LIMITED 👀 — a Basingstoke, Hampshire based business that started in 2001.