Allianz Engineering Inspection Services Limited
Company Profile
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SmallAllianz Engineering Inspection Services Limited
05441840•Private Limited With Share Capital
57 Ladymead, Guildford, Surrey, GU11DB
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Incorporated
03/05/2005
Company Age
20 years
Directors
4
Employees
25
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Allianz Engineering Inspection Services Limited (05441840) is a private limited with share capital incorporated on 03/05/2005 (20 years old) and registered in surrey, GU11DB. The company operates under SIC code 71129 - other engineering activities.
Allianz engineering inspection services limited is a mechanical or industrial engineering company based out of united kingdom.
Private Limited With Share Capital
SIC: 71129
Small
Incorporated 03/05/2005
GU11DB
25 employees
Financial Overview
Total Assets
£70.22M
Liabilities
£54.91M
Net Assets
£15.30M
Turnover
£110.89M
Cash
£0
Key Metrics
25
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Move Registers To Sail Company With New Address
Category:Address
Date:07-06-2024
Change Sail Address Company With New Address
Category:Address
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2015
Miscellaneous
Category:Miscellaneous
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2011
Resolution
Category:Resolution
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2009
Legacy
Category:Annual Return
Date:13-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2007
Resolution
Category:Resolution
Date:11-06-2007
Resolution
Category:Resolution
Date:11-06-2007
Resolution
Category:Resolution
Date:11-06-2007
Legacy
Category:Annual Return
Date:09-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Officers
Date:03-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2006
Legacy
Category:Annual Return
Date:02-06-2006
Legacy
Category:Officers
Date:20-06-2005
Legacy
Category:Officers
Date:20-06-2005
Legacy
Category:Accounts
Date:20-06-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Officers
Date:10-05-2005
Incorporation Company
Category:Incorporation
Date:03-05-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024
Trading Addresses
57 Ladymead, Guildford, Surrey, GU11DBRegistered
Allianz House, London, EC3V0HR
Related Companies
2
Contact
57 Ladymead, Guildford, Surrey, GU11DB