AG

AZLAN GROUP LIMITED

Active

Company number 02767939

Basingstoke, United Kingdom · Incorporated 25 November 1992

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

Last updated on 27 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2021

Company history

Previous company names

SHELFCO (NO. 823) LIMITED · 25 November 1992 – 2 April 1993

AZLAN GROUP PLC · 2 April 1993 – 31 March 2003

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
10 November 2025
Next due
24 November 2026
3 months 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
Td Synnex Uk Acquisition Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
20 December 2021
Shares allotted · 0 shares allotted
—
10 September 2021
Shares allotted · 0 shares allotted
—
23 February 2017
Shares allotted · 0 shares allotted
—
18 December 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

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