Azlan Group Limited

Company details

Type

Private Limited Company

Incorporated

1992-11-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · FULL

Next accounts due

2026-08-31 in 87 days

Confirmation statement

last made up 2025-11-10 · next due 2026-11-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Cymler, Agnieszka, Ms. · Director appointed 2023-09-27
• Nolan, Stephen Michael · Director appointed 2021-09-09
• Philp, Stephen Dennis, Mr. · Director appointed 2021-08-31
• Auld, Philip James · Secretary appointed 2018-10-29 resigned 2021-07-31
• Ollis, Rachel · Secretary appointed 2013-10-14 resigned 2018-02-01
• Hodge, Julian Michael · Director appointed 2006-09-18 resigned 2016-01-31
• Izzard, Nigel John · Secretary appointed 2008-12-24 resigned 2013-10-14
• Ollis, Rachel Anne · Secretary appointed 2008-02-29 resigned 2008-12-24
• Charters, Simon George · Director appointed 2003-08-21 resigned 2008-02-29
• Auring, Christian · Director appointed 2006-03-01 resigned 2007-01-31
• Gass, Andrew · Director appointed 2005-07-01 resigned 2006-08-01
• Boyle, Andrew Iain · Director appointed 2003-08-21 resigned 2006-03-01
• Bennison, Matthew Edward · Director appointed 2004-09-06 resigned 2005-06-17
• Stockton, Jill Mary · Secretary appointed 2003-08-29 resigned 2004-08-13
• Bertram, Peter Michael · Director appointed 1997-04-28 resigned 2003-11-28
• Martin, William Thomas · Secretary appointed 1998-03-05 resigned 2003-08-29
• Contreras, Robert Leonard · Director appointed 1999-02-12 resigned 2003-08-21
• Hurst Brown, David · Director appointed 2002-07-31 resigned 2003-03-31
• Anderson, Thomas James · Director appointed 1998-03-25 resigned 2003-03-31
• Brooke, Michael John · Director appointed 1993-03-04 resigned 1997-08-22
• Lamb, Adrian Geoffrey · Director appointed 1995-02-03 resigned 1997-06-17
• Kemp, Helen Anne · Secretary appointed 1996-01-25 resigned 1997-04-21
• Back, Peter Joseph · Director appointed 1994-10-03 resigned 1995-02-03
• Martin, Christian John · Secretary appointed 1993-03-04 resigned 1994-11-29
• Byrne, John Roger · Director appointed 1993-03-04 resigned 1993-03-04
• Eaton, Sarah Louise · Director appointed 1993-03-04 resigned 1993-03-04
• E P S Secretaries Limited · Corporate Nominee Secretary appointed 1992-11-25 resigned 1993-03-04

People with significant control (1)

• Td Synnex Uk Acquisition Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (16)

1 outstanding · 15 satisfied

• An omnibus guarantee and set-off agreement Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2005-02-04
  Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Debenture Satisfied
  Held by Cisco Systems Inc
  Created 2001-12-28 · satisfied 2003-07-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Charge Satisfied
  Held by Ibm United Kingdom Financial Services Limited
  Created 1999-09-16 · satisfied 2002-01-04
  The company's stock-in-trade and the whole of the charged assets. See the mortgage charge document for full details.
• Charge of shares Satisfied
  Held by Barclays Bank PLC
  Created 1999-08-09 · satisfied 2003-06-17
  All shares to which the company was at the time of entering into the debenture. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1999-08-09 · satisfied 2003-06-17
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• A pledge agreement Satisfied
  Held by Westdeutsche Landesbank Girozentrale, Lloyds Bank PLC, Generale Bank N.V., Bnp Bank N.V., De Nationale Investeringsbank N.V. (London Branch), Barclays Bank PLC
  Created 1997-10-27 · satisfied 2003-06-17
  The entire "quota" being: all dividends and rights payable on a quota of a nominal value of italian lire 600,000,000 shares in azlan S.R.L. see the mortgage charge document for full details.
• A master pledge agreement Satisfied
  Held by Barclays Bank PLC
  Created 1997-10-27 · satisfied 2003-06-17
  1.Secured azlan sa shares,secured shares,pledged amount.1.1 In order to secure the secured obligations,the pledgor grants,and undertakes to grant,a first priority pledge to the beneficiaries over 36482 shares of the company (as defined) held by the pledgor.. See the mortgage charge document for full details.
• A share pledge agreement Satisfied
  Held by The a Pledgees and the B Pledgees as Defined on the 395
  Created 1997-10-24 · satisfied 2003-06-17
  The existing share and all additional shares in the capital of the company referred to as the shares together with all ancillary rights and claims associated with the shares. See the mortgage charge document for full details.
• Share pledge agreement Satisfied
  Held by The a Pledgees and the B Pledgees as Defined on the 395
  Created 1997-10-24 · satisfied 2003-06-17
  The existing share and all additional shares in the capital of the company referred to as the shares together with all ancillary rights and claims associated with the shares. See the mortgage charge document for full details.
• Pledge agreement Satisfied
  Held by Barclays Bank PLC; For Itself and the Lending Banks (As Defined)
  Created 1997-10-10 · satisfied 2003-06-17
  All the pledgor's rights, title and interests in and to the shares (as defined). See the mortgage charge document for full details.
• Charge of shares Satisfied
  Held by Bb (Trustee)
  Created 1997-10-10 · satisfied 2003-06-17
  By way of first fixed charge all the shares,warrants,securities,rights or property accruing or acquired at any time and from time to time by way of redemption,purchase,bonus,preference,option or otherwise to or in respect of or derived from all of any of the foregoing or derivatives thereof.
• Deed of pledge on shares Satisfied
  Held by Swiss Bank Corporation
  Created 1997-07-04 · satisfied 1999-06-30
  The original shares as defined with all rights powers remedies and dividends please refer to form 395 for full details of charged assets. See the mortgage charge document for full details.
• A third priority debenture Satisfied
  Held by Sbc Warburg,a Division of Swiss Bank Corporation
  Created 1997-07-04 · satisfied 1999-06-30
  Fixed charges namely:a) the real property;b) all the tangible movable property;c) all rights and claims to which the company is entitled to on the effective date or thereafter in relation to all moneys standing at the effective date;d) the intellectual property;floating charge the whole of the company's undertaking and assets,present and future,other than any assets for the time being effectively charged by way of fixed charge`. See the mortgage charge document for full details.
• Second priority debenture Satisfied
  Held by Barclays Bank PLC (As Trustee for the Beneficiaries)
  Created 1997-07-04 · satisfied 2003-06-17
  By way of first fixed charge the real property (as defined) all the tangible moveable property all rights and claims in relation to all moneys standing to the credit of any bank accounts (including special accounts) the intellectual property (as defined) all goodwill right title and interest in and all rights and claims the tangible movable property (as defined) the policies rights and claims all present and future book and other debts first floating charge the whole of the company's undertaking and assets. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC (As Trustee for the Beneficiaries)
  Created 1996-10-17 · satisfied 2003-06-17
  By way of first fixed charge the real property (as defined) all the tangible movable property all rights and claims in relation to all moneys standing to the credit of any bank accounts (including any special accounts) the intellectual property (as defined) all goodwill right title and interest in and all rights and claims the tangible movable property (as defined) the policies rights and claims all present and future book and other debts first floating charge the whole of the company's undertaking and assets. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1996-07-11 · satisfied 1997-01-06
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-11-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-10 Full accounts (paper) AA Accounts
• 2024-11-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-10 Full accounts (paper) AA Accounts
• 2024-05-09 Director details changed CH01 Officers
• 2024-01-10 Termination director company with name termination date TM01 Officers
• 2023-11-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-02 Appointment of director AP01 Officers
• 2023-07-27 Full accounts (paper) AA Accounts
• 2023-03-21 Change to a person with significant control PSC05 PSC
• 2023-03-21 Change to a person with significant control PSC05 PSC
• 2022-11-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-11-23 Full accounts (paper) AA Accounts
• 2022-10-17 Change registered office address company with date old address new address AD01 Address
• 2022-06-16 Change account reference date company current shortened AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.