Allianz Engineering Inspection Services Limited
- Active
- Incorporated on 3 May 2005
Reg Address: 57 Ladymead, Guildford, Surrey GU1 1DB
Previous Names:
Allianz Cornhill Engineering Inspection Services Limited - 27 Apr 2007
Allianz Cornhill Engineering Inspection Services Limited - 3 May 2005
Company Classifications:
71129 - Other engineering activities
- Summary The company with name "Allianz Engineering Inspection Services Limited" is a ltd and located in 57 Ladymead, Guildford, Surrey GU1 1DB. Allianz Engineering Inspection Services Limited is currently in active status and it was incorporated on 3 May 2005 (19 years 4 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Allianz Engineering Inspection Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nicholas Scott Owen Hobbs | Director | 2 Nov 2021 | British | Active |
| 2 | Graham Arthur Gibson | Director | 31 Jul 2021 | British | Active |
| 3 | Christopher Mcgowan Twemlow | Secretary | 1 Feb 2021 | - | Active |
| 4 | Julie Ann Harrison | Director | 17 Jul 2020 | British | Active |
| 5 | Julie Ann Harrison | Director | 17 Jul 2020 | British | Active |
| 6 | Philip Gennoy | Director | 14 Nov 2013 | British | Resigned 30 Aug 2019 |
| 7 | Simon Cavendish Mcginn | Director | 1 Jul 2013 | British | Active |
| 8 | Jonathan Mark Dye | Director | 1 Jul 2013 | British | Resigned 14 Nov 2013 |
| 9 | Simon Cavendish Mcginn | Director | 1 Jul 2013 | British | Resigned 2 Nov 2021 |
| 10 | Christopher Martyn Little | Director | 1 Sep 2011 | British | Resigned 31 Jul 2021 |
| 11 | Christopher Martyn Little | Director | 1 Sep 2011 | British | Active |
| 12 | Mark John Churchlow | Director | 28 Oct 2010 | British | Resigned 14 Nov 2013 |
| 13 | Robin Christian Jack-Kee | Secretary | 24 Sep 2009 | British | Resigned 1 Feb 2021 |
| 14 | Neil Clutterbuck | Director | 4 Jan 2007 | British | Resigned 1 Sep 2011 |
| 15 | Alan Gordon Harris | Director | 1 Jun 2005 | British | Resigned 31 Dec 2006 |
| 16 | Christopher Douglas Hanks | Director | 1 Jun 2005 | British | Resigned 30 Jun 2013 |
| 17 | David Andrew Torrance | Director | 3 May 2005 | British | Resigned 30 Jun 2013 |
| 18 | CFA SEC LTD | Corporate Secretary | 3 May 2005 | - | Resigned 3 May 2005 |
| 19 | George Richard Stratford | Director | 3 May 2005 | British | Resigned 29 Sep 2010 |
| 20 | COMPANYFORMATIONAGENT.COM LTD | Director | 3 May 2005 | - | Resigned 3 May 2005 |
| 21 | Christopher John Kiddle Morris | Secretary | 3 May 2005 | - | Resigned 24 Sep 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Allianz Holdings Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Allianz Engineering Inspection Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Move Registers To Sail Company With New | 7 Jun 2024 | Download PDF |
| 2 | Address - Change Sail Company With New | 4 Jun 2024 | Download PDF |
| 3 | Accounts - Full | 3 Oct 2023 | Download PDF |
| 4 | Confirmation Statement - Updates | 4 Nov 2022 | Download PDF 5 Pages |
| 5 | Accounts - Full | 4 Aug 2021 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2021 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 2 Aug 2021 | Download PDF |
| 8 | Officers - Appoint Person Secretary Company With Name Date | 11 Feb 2021 | Download PDF 2 Pages |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 9 Feb 2021 | Download PDF 1 Pages |
| 10 | Confirmation Statement - No Updates | 20 Oct 2020 | Download PDF 3 Pages |
| 11 | Accounts - Full | 11 Aug 2020 | Download PDF 18 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 20 Jul 2020 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 23 Jun 2020 | Download PDF 3 Pages |
| 14 | Confirmation Statement - No Updates | 18 May 2020 | Download PDF 3 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 9 Sep 2019 | Download PDF 1 Pages |
| 16 | Accounts - Full | 20 Aug 2019 | Download PDF 16 Pages |
| 17 | Confirmation Statement - No Updates | 9 May 2019 | Download PDF 3 Pages |
| 18 | Accounts - Full | 29 May 2018 | Download PDF 14 Pages |
| 19 | Confirmation Statement - No Updates | 8 May 2018 | Download PDF 3 Pages |
| 20 | Confirmation Statement - Updates | 4 May 2017 | Download PDF 6 Pages |
| 21 | Accounts - Full | 11 Apr 2017 | Download PDF 14 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 5 Oct 2016 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 5 May 2016 | Download PDF 4 Pages |
| 24 | Accounts - Full | 22 Apr 2016 | Download PDF 14 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 6 May 2015 | Download PDF 4 Pages |
| 26 | Accounts - Full | 24 Apr 2015 | Download PDF 14 Pages |
| 27 | Miscellaneous | 22 Oct 2014 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 21 May 2014 | Download PDF 4 Pages |
| 29 | Accounts - Full | 17 Apr 2014 | Download PDF 14 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 22 Nov 2013 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name | 20 Nov 2013 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name | 20 Nov 2013 | Download PDF 1 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 14 Oct 2013 | Download PDF 2 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 7 Oct 2013 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name | 1 Jul 2013 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name | 1 Jul 2013 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 1 Jul 2013 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 1 Jul 2013 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 7 May 2013 | Download PDF 5 Pages |
| 40 | Accounts - Full | 15 Apr 2013 | Download PDF 14 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 8 Nov 2012 | Download PDF 2 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 3 May 2012 | Download PDF 5 Pages |
| 43 | Accounts - Full | 29 Mar 2012 | Download PDF 14 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 14 Sep 2011 | Download PDF 2 Pages |
| 45 | Officers - Termination Director Company With Name | 2 Sep 2011 | Download PDF 1 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 4 May 2011 | Download PDF 7 Pages |
| 47 | Accounts - Full | 4 Apr 2011 | Download PDF 14 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 17 Mar 2011 | Download PDF 2 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 13 Jan 2011 | Download PDF 2 Pages |
| 50 | Resolution | 3 Nov 2010 | Download PDF 22 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 1 Nov 2010 | Download PDF 2 Pages |
| 52 | Officers - Termination Director Company With Name | 5 Oct 2010 | Download PDF 1 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2010 | Download PDF 6 Pages |
| 54 | Accounts - Full | 29 Apr 2010 | Download PDF 14 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 56 | Officers - Change Person Secretary Company With Change Date | 13 Oct 2009 | Download PDF 1 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 28 Sep 2009 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 28 Sep 2009 | Download PDF 1 Pages |
| 62 | Annual Return - Legacy | 6 May 2009 | Download PDF 4 Pages |
| 63 | Accounts - Full | 27 Apr 2009 | Download PDF 14 Pages |
| 64 | Annual Return - Legacy | 13 May 2008 | Download PDF 4 Pages |
| 65 | Accounts - Full | 8 Apr 2008 | Download PDF 14 Pages |
| 66 | Accounts - Full | 3 Jul 2007 | Download PDF 15 Pages |
| 67 | Resolution | 11 Jun 2007 | Download PDF |
| 68 | Resolution | 11 Jun 2007 | Download PDF |
| 69 | Resolution | 11 Jun 2007 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 9 May 2007 | Download PDF 3 Pages |
| 71 | Change Of Name - Certificate Company | 27 Apr 2007 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 5 Feb 2007 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 3 Jan 2007 | Download PDF 1 Pages |
| 74 | Accounts - Dormant | 19 Jun 2006 | Download PDF 5 Pages |
| 75 | Annual Return - Legacy | 2 Jun 2006 | Download PDF 3 Pages |
| 76 | Officers - Legacy | 20 Jun 2005 | Download PDF 2 Pages |
| 77 | Accounts - Legacy | 20 Jun 2005 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 20 Jun 2005 | Download PDF 2 Pages |
| 79 | Officers - Legacy | 17 May 2005 | Download PDF 3 Pages |
| 80 | Officers - Legacy | 17 May 2005 | Download PDF 3 Pages |
| 81 | Officers - Legacy | 17 May 2005 | Download PDF 3 Pages |
| 82 | Officers - Legacy | 10 May 2005 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 10 May 2005 | Download PDF 1 Pages |
| 84 | Incorporation - Company | 3 May 2005 | Download PDF 12 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Premierline Limited Mutual People: Christopher Martyn Little , Simon Cavendish Mcginn | Active |
| 2 | Safety Assessment Federation Limited Mutual People: Christopher Martyn Little | Active |
| 3 | British Reserve Insurance Company Limited Mutual People: Simon Cavendish Mcginn | Active |
| 4 | Polaris U.K. Limited Mutual People: Simon Cavendish Mcginn | Active |
| 5 | Three Pillars Business Solutions Limited Mutual People: Simon Cavendish Mcginn | Active |
| 6 | Trafalgar Insurance Limited Mutual People: Simon Cavendish Mcginn | Active |
| 7 | Vet Envoy Limited Mutual People: Simon Cavendish Mcginn | Active |
| 8 | Pet Plan Limited Mutual People: Simon Cavendish Mcginn | Active |
| 9 | Allianz Management Services Limited Mutual People: Julie Ann Harrison | Active |