Allianz Engineering Inspection Services Limited

Company Registration Number: 05441840

Company registered in England and Wales

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Allianz Engineering Inspection Services Limited is a Private Company Limited by Shares first registered on 3 May 2005. Its current registered address is in Surrey.

Registered Address

57 LADYMEAD
GUILDFORD
SURREY
GU1 1DB

There are 20 companies currently registered at this postcode, including this one.

All companies at GU1 1DB

Registration Data

Company Number

05441840

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £36,071,870£35,601,521£34,255,256£31,101,758£27,205,122£27,780,750
of which Cash £0£0£0£0£0£0
Total Assets £36,071,870£35,601,521£34,255,256£31,101,758£27,205,122£27,780,750
Current Liabilities £31,133,507£30,085,872£29,817,883£29,002,430£27,174,096£27,206,365
Net Current Assets £4,938,363£5,515,649£4,437,373£2,099,328£31,026£574,385
Total Net Worth £4,938,363£5,515,649£4,437,373£2,099,328£31,026£574,385

Previous Names

  • ALLIANZ CORNHILL ENGINEERING INSPECTION SERVICES LIMITED, active until 27 April 2007

Company Officers

  • JACK-KEE, Robin Christian

    Secretary

    Appointed on 24 September 2009

     

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • GENNOY, Philip

    Director

    Appointed on 14 November 2013

     

    Nationality: British

    Occupation: Director Hr

    Month of birth: March 1958

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • LITTLE, Christopher Martyn

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1969

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • MCGINN, Simon Cavendish

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: General Manager Commercial & Personal

    Month of birth: June 1970

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • KIDDLE MORRIS, Christopher John

    Secretary

    Appointed on 3 May 2005

    Resigned on 24 September 2009

    207 Station Road
    Knowle
    Solihull
    West Midlands
    B93 0PU

  • CFA SEC LTD

    Corporate Secretary

    Appointed on 3 May 2005

    Resigned on 3 May 2005

    1a Crown Lane
    London
    SW16 3DJ

  • CHURCHLOW, Mark John

    Director

    Appointed on 28 October 2010

    Resigned on 14 November 2013

    Nationality: British

    Occupation: Group Actuary

    Month of birth: March 1959

    57
    Ladymead
    Guildford
    Surrey
    GU1 1DB
    England

  • CLUTTERBUCK, Neil

    Director

    Appointed on 4 January 2007

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Director Engineering

    Month of birth: January 1967

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • COMPANYFORMATIONAGENT.COM LTD

    Director

    Appointed on 3 May 2005

    Resigned on 3 May 2005

    1a Crown Lane
    London
    SW16 3DJ

  • DYE, Jonathan Mark

    Director

    Appointed on 1 July 2013

    Resigned on 14 November 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1966

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • HANKS, Christopher Douglas

    Director

    Appointed on 1 June 2005

    Resigned on 30 June 2013

    Nationality: British

    Occupation: General Manager Commercial Div

    Month of birth: November 1950

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • HARRIS, Alan Gordon

    Director

    Appointed on 1 June 2005

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Engineering Executive

    Month of birth: April 1943

    Little Mead 32 Newtown
    Baschurch
    Shrewsbury
    SY4 2AY

  • STRATFORD, George Richard

    Director

    Appointed on 3 May 2005

    Resigned on 29 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • TORRANCE, David Andrew

    Director

    Appointed on 3 May 2005

    Resigned on 30 June 2013

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1953

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 11 April 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63JYU35. Transaction: MzE3MzMxNTA1MmFkaXF6a2N4.

  2. 5 October 2016 Director's details changed for Mr Simon Cavendish Mcginn on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: CH01. Barcode: X5GWERJ5. Transaction: MzE1ODkyMTI5OWFkaXF6a2N4.

  3. 5 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X56CS2UA. Transaction: MzE0NzkwMDc4NmFkaXF6a2N4.

  4. 22 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54SI15E. Transaction: MzE0NjQ0MjEzM2FkaXF6a2N4.

  5. 6 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X46RCXIR. Transaction: MzEyMjU1MzYxOGFkaXF6a2N4.

  6. 24 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45F5MKX. Transaction: MzEyMTY4NDUxNmFkaXF6a2N4.

  7. 22 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3IJ4X4P. Transaction: MzEwOTg2ODA0N2FkaXF6a2N4.

  8. 21 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X38CXJ60. Transaction: MzEwMDQ0NDQzM2FkaXF6a2N4.

  9. 17 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35IZKTF. Transaction: MzA5ODE5NzM3OWFkaXF6a2N4.

  10. 22 November 2013 Appointment of Mr Philip Gennoy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LOPQD3. Transaction: MzA4OTI2NDI2OGFkaXF6a2N4.

  11. 20 November 2013 Termination of appointment of Jonathan Dye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LJH2WW. Transaction: MzA4OTA2ODYxNWFkaXF6a2N4.

  12. 20 November 2013 Termination of appointment of Mark Churchlow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LJH2VF. Transaction: MzA4OTA2ODYxN2FkaXF6a2N4.

  13. 14 October 2013 Director's details changed for Mr Christopher Martyn Little on 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Officers. Type: CH01. Barcode: X2IY7XYX. Transaction: MzA4NjkxMzA1MGFkaXF6a2N4.

  14. 7 October 2013 Director's details changed for Mr Jonathan Mark Dye on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Officers. Type: CH01. Barcode: X2IIOYX7. Transaction: MzA4NjUxMjIwNGFkaXF6a2N4.

  15. 1 July 2013 Appointment of Jonathan Dye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BOXVEJ. Transaction: MzA4MDc2ODE2N2FkaXF6a2N4.

  16. 1 July 2013 Appointment of Mr Simon Cavendish Mcginn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BOXVI3. Transaction: MzA4MDc2ODE2MWFkaXF6a2N4.

  17. 1 July 2013 Termination of appointment of David Torrance as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOVX00. Transaction: MzA4MDc0NjAzNWFkaXF6a2N4.

  18. 1 July 2013 Termination of appointment of Christopher Hanks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOVXGJ. Transaction: MzA4MDc0NjE3OGFkaXF6a2N4.

  19. 7 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X27LMZFL. Transaction: MzA3NzQwMTQxNmFkaXF6a2N4.

  20. 15 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25YJ7HF. Transaction: MzA3NjI1NTkzOGFkaXF6a2N4.

  21. 8 November 2012 Director's details changed for Mr Christopher Martyn Little on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH01. Barcode: X1L9K3RC. Transaction: MzA2NzIxNjI4NGFkaXF6a2N4.

  22. 3 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X185WZSQ. Transaction: MzA1NjkzNTcwN2FkaXF6a2N4.

  23. 29 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15NVWFE. Transaction: MzA1NTAwNTgyNWFkaXF6a2N4.

  24. 14 September 2011 Appointment of Mr Christopher Martyn Little as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQN9RXIP. Transaction: MzA0Mzc0ODMzMWFkaXF6a2N4.

  25. 2 September 2011 Termination of appointment of Neil Clutterbuck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN4KEX7Q. Transaction: MzA0MzE3MDY3OGFkaXF6a2N4.

  26. 4 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XHNOWTT7. Transaction: MzAzNjQ0NTEyNGFkaXF6a2N4.

  27. 4 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASEERSV8. Transaction: MzAzNDk2Mzc5NGFkaXF6a2N4.

  28. 17 March 2011 Director's details changed for Mr David Andrew Torrance on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X23B2SIP. Transaction: MzAzMzk3MTM3NmFkaXF6a2N4.

  29. 13 January 2011 Director's details changed for Mr Neil Clutterbuck on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Officers. Type: CH01. Barcode: XH1D0QR9. Transaction: MzAzMDM5MDE0N2FkaXF6a2N4.

  30. 3 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjM2Nzg0MGFkaXF6a2N4.

  31. 1 November 2010 Appointment of Mr Mark John Churchlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTH0EOQZ. Transaction: MzAyNjE4NjkwMmFkaXF6a2N4.

  32. 5 October 2010 Termination of appointment of George Stratford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ5IANZZ. Transaction: MzAyNDYwMTg2N2FkaXF6a2N4.

  33. 11 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XTP8FJVG. Transaction: MzAxNTIzMzA5OWFkaXF6a2N4.

  34. 29 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7TLIJJF. Transaction: MzAxNDU3NzYzNmFkaXF6a2N4.

  35. 13 October 2009 Director's details changed for David Andrew Torrance on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKZLXE2E. Transaction: MzAwMDYzNjU2MWFkaXF6a2N4.

  36. 13 October 2009 Director's details changed for George Richard Stratford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKZJ9E2O. Transaction: MzAwMDYzNjQ3MWFkaXF6a2N4.

  37. 13 October 2009 Director's details changed for Christopher Douglas Hanks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKZGBE2N. Transaction: MzAwMDYzNjM2MGFkaXF6a2N4.

  38. 13 October 2009 Director's details changed for Mr Neil Clutterbuck on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKZBIE2P. Transaction: MzAwMDYzNjEyM2FkaXF6a2N4.

  39. 13 October 2009 Secretary's details changed for Mr Robin Christian Jack-Kee on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XKZ9PE2U. Transaction: MzAwMDYzNjAyMGFkaXF6a2N4.

  40. 28 September 2009 Secretary appointed mr robin christian jack-kee [View PDF]

    Category: Officers. Type: 288a. Barcode: XFSO5DNX. Transaction: MjA0MjMxODQ1N2FkaXF6a2N4.

  41. 28 September 2009 Appointment terminated secretary christopher kiddle morris [View PDF]

    Category: Officers. Type: 288b. Barcode: XFL6JDNM. Transaction: MjA0MjI4MzU4OWFkaXF6a2N4.

  42. 6 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB69D9MV. Transaction: MjAzMjI5NTQ2NGFkaXF6a2N4.

  43. 27 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYVNQ9D2. Transaction: MjAzMTU0NjY3NWFkaXF6a2N4.

  44. 13 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0913ZOX. Transaction: MjAwNTI3MzIzNWFkaXF6a2N4.

  45. 8 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZZP0YLX. Transaction: MjAwMjg1OTEyNmFkaXF6a2N4.

  46. 3 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ1NzkwMmFkaXF6a2N4.

  47. 11 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjAwMDA0OWFkaXF6a2N4.

  48. 11 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTEyNjU3MWFkaXF6a2N4.

  49. 11 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTY2NjUyMGFkaXF6a2N4.

  50. 9 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA0MzkwOGFkaXF6a2N4.

  51. 27 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODU5MjkzOGFkaXF6a2N4.

  52. 5 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTg3ODAwMWFkaXF6a2N4.

  53. 3 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDE1MjczMGFkaXF6a2N4.

  54. 19 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ0MTE4NGFkaXF6a2N4.

  55. 2 June 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAyNDU2M2FkaXF6a2N4.

  56. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU2NTM4NWFkaXF6a2N4.

  57. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg0NDk0NGFkaXF6a2N4.

  58. 20 June 2005 Accounting reference date shortened from 31/05/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTIzMTExN2FkaXF6a2N4.

  59. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzkzNTQ0OGFkaXF6a2N4.

  60. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ5NzE2MWFkaXF6a2N4.

  61. 17 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg3NzA5M2FkaXF6a2N4.

  62. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTc1MTcyNGFkaXF6a2N4.

  63. 10 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQ0OTY5NWFkaXF6a2N4.

  64. 3 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDQ5NDkwMWFkaXF6a2N4.

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