AL

AZLAN LIMITED

Active

Company number 01987453

Basingstoke, United Kingdom · Incorporated 10 February 1986

Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom

Last updated on 29 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 September 2021

Company history

Previous company names

CALAMAN LIMITED · 10 February 1986 – 1 August 1986

ADT LIMITED · 1 August 1986 – 19 June 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Maneboard Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
10 September 2021
Shares allotted · 0 shares allotted
—
7 September 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Full
Accounts
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Accounts With Accounts Type Full
Accounts
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Accounts With Accounts Type Full
Accounts
27 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2023 View
Accounts With Accounts Type Full
Accounts
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2022 View
Change Account Reference Date Company Current Shortened
Accounts
16 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2021 View
Capital Allotment Shares
Capital
8 October 2021 View
Capital Allotment Shares
Capital
6 October 2021 View
Memorandum Articles
Incorporation
29 September 2021 View
Resolution
Resolution
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
17 September 2021 View
Legacy
Insolvency
8 September 2021 View
Legacy
Capital
8 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 September 2021 View
Resolution
Resolution
8 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Appoint Person Director Company With Name Date
Officers
3 September 2021 View
Accounts With Accounts Type Full
Accounts
19 May 2021 View
Accounts With Accounts Type Full
Accounts
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Accounts With Accounts Type Full
Accounts
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Full
Accounts
5 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Accounts With Accounts Type Full
Accounts
6 November 2017 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Accounts With Accounts Type Full
Accounts
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Full
Accounts
2 December 2014 View
Accounts Amended With Accounts Type Full
Accounts
28 October 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Termination Secretary Company With Name
Officers
5 December 2013 View
Appoint Person Secretary Company With Name
Officers
5 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Accounts With Accounts Type Full
Accounts
5 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2012 View
Resolution
Resolution
14 December 2011 View
Statement Of Companys Objects
Change Of Constitution
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Accounts With Accounts Type Full
Accounts
4 November 2011 View
Change Person Secretary Company With Change Date
Officers
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Accounts With Accounts Type Dormant
Accounts
27 October 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Annual Return
13 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
7 March 2008 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Annual Return
1 November 2007 View
Accounts With Accounts Type Full
Accounts
14 September 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
14 February 2007 View
Accounts With Accounts Type Full
Accounts
22 January 2007 View
Legacy
Annual Return
31 October 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Annual Return
7 November 2005 View
Legacy
Accounts
28 October 2005 View
Accounts With Accounts Type Full
Accounts
22 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Address
12 July 2005 View
Legacy
Officers
25 June 2005 View
Legacy
Mortgage
10 February 2005 View
Legacy
Accounts
3 December 2004 View
Legacy
Annual Return
31 October 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Auditors Resignation Company
Auditors
18 February 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Annual Return
26 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Accounts
6 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Mortgage
26 July 2003 View
Legacy
Mortgage
14 June 2003 View
Legacy
Mortgage
14 June 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Mortgage
18 January 2003 View
Legacy
Annual Return
13 November 2002 View
Accounts With Accounts Type Full
Accounts
15 October 2002 View
Legacy
Annual Return
23 November 2001 View
Accounts With Accounts Type Full
Accounts
19 October 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Annual Return
14 November 2000 View
Accounts With Accounts Type Full
Accounts
21 November 1999 View
Legacy
Annual Return
11 November 1999 View
Resolution
Resolution
5 November 1999 View
Resolution
Resolution
5 November 1999 View
Resolution
Resolution
5 November 1999 View
Resolution
Resolution
5 November 1999 View
Resolution
Resolution
5 November 1999 View
Resolution
Resolution
5 November 1999 View
Legacy
Mortgage
26 August 1999 View
Legacy
Mortgage
30 June 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Annual Return
26 November 1998 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Address
10 March 1998 View
Accounts With Accounts Type Full
Accounts
19 February 1998 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
2 December 1997 View
Legacy
Officers
2 December 1997 View
Legacy
Officers
2 December 1997 View
Legacy
Annual Return
2 December 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Mortgage
15 July 1997 View
Legacy
Mortgage
15 July 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Accounts With Accounts Type Full
Accounts
30 January 1997 View
Legacy
Mortgage
6 January 1997 View
Legacy
Mortgage
6 January 1997 View
Legacy
Mortgage
6 January 1997 View
Legacy
Annual Return
27 November 1996 View
Legacy
Mortgage
24 October 1996 View
Legacy
Officers
13 October 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Mortgage
15 July 1996 View
Legacy
Officers
21 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Mortgage
17 February 1996 View
Legacy
Officers
15 February 1996 View
Accounts With Accounts Type Full
Accounts
6 December 1995 View
Legacy
Annual Return
27 November 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Officers
17 February 1995 View
Legacy
Annual Return
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
9 December 1994 View
Legacy
Officers
5 December 1994 View
Accounts With Accounts Type Full
Accounts
27 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
15 August 1994 View
Legacy
Officers
15 August 1994 View
Legacy
Officers
29 June 1994 View
Legacy
Officers
16 May 1994 View
Legacy
Officers
16 May 1994 View
Legacy
Officers
16 May 1994 View
Legacy
Officers
17 April 1994 View
Legacy
Mortgage
30 March 1994 View
Legacy
Officers
7 March 1994 View
Legacy
Officers
7 March 1994 View
Legacy
Annual Return
3 December 1993 View
Accounts With Accounts Type Full
Accounts
26 July 1993 View
Legacy
Officers
24 May 1993 View
Legacy
Officers
8 January 1993 View
Legacy
Annual Return
17 November 1992 View
Accounts With Accounts Type Full
Accounts
21 September 1992 View
Legacy
Officers
16 July 1992 View
Auditors Resignation Company
Auditors
13 March 1992 View
Legacy
Officers
12 March 1992 View
Legacy
Officers
9 March 1992 View
Legacy
Annual Return
6 February 1992 View
Accounts With Accounts Type Full
Accounts
31 January 1992 View
Legacy
Annual Return
10 December 1991 View
Legacy
Officers
1 October 1991 View
Legacy
Officers
25 September 1991 View
Legacy
Officers
25 September 1991 View
Legacy
Officers
25 September 1991 View
Legacy
Officers
25 September 1991 View
Legacy
Mortgage
1 August 1991 View
Legacy
Officers
12 May 1991 View
Legacy
Mortgage
17 April 1991 View
Accounts With Accounts Type Full
Accounts
26 November 1990 View
Legacy
Annual Return
26 November 1990 View
Legacy
Officers
29 June 1990 View
Legacy
Officers
11 May 1990 View
Legacy
Accounts
5 February 1990 View
Legacy
Officers
19 January 1990 View
Legacy
Officers
17 January 1990 View
Accounts With Accounts Type Full
Accounts
12 January 1990 View
Certificate Change Of Name Company
Change Of Name
16 June 1989 View
Legacy
Annual Return
24 May 1989 View
Legacy
Officers
18 April 1989 View
Accounts With Accounts Type Full
Accounts
24 February 1989 View
Legacy
Address
3 February 1989 View
Legacy
Officers
5 January 1989 View
Legacy
Annual Return
8 June 1988 View
Accounts With Accounts Type Full
Accounts
16 May 1988 View
Legacy
Officers
16 March 1988 View
Legacy
Officers
3 March 1988 View
Legacy
Officers
15 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Memorandum Articles
Incorporation
17 November 1986 View
Legacy
Gazette
17 November 1986 View
Legacy
Officers
4 October 1986 View
Certificate Change Of Name Company
Change Of Name
1 August 1986 View
Legacy
Officers
30 July 1986 View
Legacy
Officers
25 July 1986 View
Legacy
Accounts
8 July 1986 View
Miscellaneous
Miscellaneous
10 February 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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