Allianz Engineering Inspection Services Limited in Guildford SURREY

Allianz Engineering Inspection Services Limited SURREY

Founded in 2005, Allianz Engineering Inspection Services, classified under reg no. 05441840 is an active company. Currently registered at 57 Ladymead GU1 1DB, Surrey the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2007-04-27 Allianz Engineering Inspection Services Limited is no longer carrying the name Allianz Cornhill Engineering Inspection Services.

At the moment there are 3 directors in the the company, namely Nicholas H., Graham G. and Julie H.. In addition one secretary - Christopher T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Allianz Engineering Inspection Services Limited Address / Contact

Office Address	57 Ladymead
Office Address2	Guildford
Town	Surrey
Post code	GU1 1DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05441840
Date of Incorporation	Tue, 3rd May 2005
Industry	Other engineering activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Nicholas H.

Position: Director

Appointed: 02 November 2021

Graham G.

Position: Director

Appointed: 31 July 2021

Christopher T.

Position: Secretary

Appointed: 01 February 2021

Julie H.

Position: Director

Appointed: 17 July 2020

Philip G.

Position: Director

Appointed: 14 November 2013

Resigned: 30 August 2019

Jonathan D.

Position: Director

Appointed: 01 July 2013

Resigned: 14 November 2013

Simon M.

Position: Director

Appointed: 01 July 2013

Resigned: 02 November 2021

Christopher L.

Position: Director

Appointed: 01 September 2011

Resigned: 31 July 2021

Mark C.

Position: Director

Appointed: 28 October 2010

Resigned: 14 November 2013

Robin J.

Position: Secretary

Appointed: 24 September 2009

Resigned: 01 February 2021

Neil C.

Position: Director

Appointed: 04 January 2007

Resigned: 01 September 2011

Christopher H.

Position: Director

Appointed: 01 June 2005

Resigned: 30 June 2013

Alan H.

Position: Director

Appointed: 01 June 2005

Resigned: 31 December 2006

Christopher K.

Position: Secretary

Appointed: 03 May 2005

Resigned: 24 September 2009

Companyformationagent.com Ltd

Position: Director

Appointed: 03 May 2005

Resigned: 03 May 2005

David T.

Position: Director

Appointed: 03 May 2005

Resigned: 30 June 2013

George S.

Position: Director

Appointed: 03 May 2005

Resigned: 29 September 2010

Cfa Sec Ltd

Position: Corporate Secretary

Appointed: 03 May 2005

Resigned: 03 May 2005

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Allianz Holdings Plc from Guildford, England. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Allianz Holdings Plc

57 Ladymead, Guildford, Surrey, GU1 1DB, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	5134436
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares

Company previous names

Allianz Cornhill Engineering Inspection Services	April 27, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, January 2023	accounts	Free Download (21 pages)
AP01	New director was appointed on 2021-11-02 filed on: 6th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-11-02 filed on: 10th, November 2021	officers	Free Download (1 page)
CH01	On 2021-11-02 director's details were changed filed on: 2nd, November 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, August 2021	accounts	Free Download (18 pages)
AP01	New director was appointed on 2021-07-31 filed on: 2nd, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-07-31 filed on: 2nd, August 2021	officers	Free Download (1 page)
AP03	Appointment (date: 2021-02-01) of a secretary filed on: 11th, February 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-02-01 filed on: 9th, February 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 11th, August 2020	accounts	Free Download (18 pages)
AP01	New director was appointed on 2020-07-17 filed on: 20th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-08-30 filed on: 9th, September 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 20th, August 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 29th, May 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, April 2017	accounts	Free Download (14 pages)
CH01	On 2016-10-04 director's details were changed filed on: 5th, October 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-05 filed on: 5th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 22nd, April 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-05 filed on: 6th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-06: 1.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 24th, April 2015	accounts	Free Download (14 pages)
MISC	Section 519 filed on: 22nd, October 2014	miscellaneous	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-03 filed on: 21st, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-21: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 17th, April 2014	accounts	Free Download (14 pages)
AP01	New director was appointed on 2013-11-22 filed on: 22nd, November 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-11-20 filed on: 20th, November 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-11-20 filed on: 20th, November 2013	officers	Free Download (1 page)
CH01	On 2013-09-29 director's details were changed filed on: 14th, October 2013	officers	Free Download (2 pages)
CH01	On 2013-10-07 director's details were changed filed on: 7th, October 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-07-01 filed on: 1st, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-07-01 filed on: 1st, July 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-07-01 filed on: 1st, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-07-01 filed on: 1st, July 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-05-03 filed on: 7th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 15th, April 2013	accounts	Free Download (14 pages)
CH01	On 2012-11-06 director's details were changed filed on: 8th, November 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-03 filed on: 3rd, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 29th, March 2012	accounts	Free Download (14 pages)
AP01	New director was appointed on 2011-09-14 filed on: 14th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-09-02 filed on: 2nd, September 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-05-03 filed on: 4th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, April 2011	accounts	Free Download (14 pages)
CH01	On 2009-10-01 director's details were changed filed on: 17th, March 2011	officers	Free Download (2 pages)
CH01	On 2010-10-05 director's details were changed filed on: 13th, January 2011	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, November 2010	resolution	Free Download (22 pages)
AP01	New director was appointed on 2010-11-01 filed on: 1st, November 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-10-05 filed on: 5th, October 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-05-03 filed on: 11th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, April 2010	accounts	Free Download (14 pages)
CH01	On 2009-10-01 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 13th, October 2009	officers	Free Download (1 page)
288b	On 2009-09-28 Appointment terminated secretary filed on: 28th, September 2009	officers	Free Download (1 page)
288a	On 2009-09-28 Secretary appointed filed on: 28th, September 2009	officers	Free Download (1 page)
363a	Period up to 2009-05-06 - Annual return with full member list filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 27th, April 2009	accounts	Free Download (14 pages)
363a	Period up to 2008-05-13 - Annual return with full member list filed on: 13th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 8th, April 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, July 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, July 2007	accounts	Free Download (15 pages)
RESOLUTIONS	Resolution regarding election filed on: 11th, June 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 11th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 11th, June 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 11th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 11th, June 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 11th, June 2007	resolution
363a	Period up to 2007-05-09 - Annual return with full member list filed on: 9th, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-09 - Annual return with full member list filed on: 9th, May 2007	annual return	Free Download (3 pages)
CERTNM	Company name changed allianz cornhill engineering ins pection services LIMITEDcertificate issued on 27/04/07 filed on: 27th, April 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed allianz cornhill engineering ins pection services LIMITEDcertificate issued on 27/04/07 filed on: 27th, April 2007	change of name	Free Download (2 pages)
288a	On 2007-02-05 New director appointed filed on: 5th, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-05 New director appointed filed on: 5th, February 2007	officers	Free Download (2 pages)
288b	On 2007-01-03 Director resigned filed on: 3rd, January 2007	officers	Free Download (1 page)
288b	On 2007-01-03 Director resigned filed on: 3rd, January 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 19th, June 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 19th, June 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-06-02 - Annual return with full member list filed on: 2nd, June 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-06-02 - Annual return with full member list filed on: 2nd, June 2006	annual return	Free Download (3 pages)
288a	On 2005-06-20 New director appointed filed on: 20th, June 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 20th, June 2005	accounts	Free Download (1 page)
288a	On 2005-06-20 New director appointed filed on: 20th, June 2005	officers	Free Download (2 pages)
288a	On 2005-06-20 New director appointed filed on: 20th, June 2005	officers	Free Download (2 pages)
288a	On 2005-06-20 New director appointed filed on: 20th, June 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 20th, June 2005	accounts	Free Download (1 page)
288a	On 2005-05-17 New director appointed filed on: 17th, May 2005	officers	Free Download (3 pages)
288a	On 2005-05-17 New secretary appointed filed on: 17th, May 2005	officers	Free Download (3 pages)
288a	On 2005-05-17 New secretary appointed filed on: 17th, May 2005	officers	Free Download (3 pages)
288a	On 2005-05-17 New director appointed filed on: 17th, May 2005	officers	Free Download (3 pages)
288a	On 2005-05-17 New director appointed filed on: 17th, May 2005	officers	Free Download (3 pages)
288a	On 2005-05-17 New director appointed filed on: 17th, May 2005	officers	Free Download (3 pages)
288b	On 2005-05-10 Secretary resigned filed on: 10th, May 2005	officers	Free Download (1 page)
288b	On 2005-05-10 Director resigned filed on: 10th, May 2005	officers	Free Download (1 page)
288b	On 2005-05-10 Director resigned filed on: 10th, May 2005	officers	Free Download (1 page)
288b	On 2005-05-10 Secretary resigned filed on: 10th, May 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, May 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 3rd, May 2005	incorporation	Free Download (12 pages)

Allianz Engineering Inspection Services Limited SURREY

Allianz Engineering Inspection Services Limited Address / Contact

Company Information / Profile

Company staff

Nicholas H.

Graham G.

Christopher T.

Julie H.

Philip G.

Jonathan D.

Simon M.

Christopher L.

Mark C.

Robin J.

Neil C.

Christopher H.

Alan H.

Christopher K.

Companyformationagent.com Ltd

David T.

George S.

Cfa Sec Ltd

People with significant control

Company previous names

Company filings

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