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Home > England & Wales Companies > ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED
Company Information for

ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED

57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB,
Company Registration Number
05441840
Private Limited Company
Active

Company Overview

About Allianz Engineering Inspection Services Ltd
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED was founded on 2005-05-03 and has its registered office in Surrey. The organisation's status is listed as "Active". Allianz Engineering Inspection Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED
 
Legal Registered Office
57 LADYMEAD
GUILDFORD
SURREY
GU1 1DB
Other companies in GU1
 
Previous Names
ALLIANZ CORNHILL ENGINEERING INSPECTION SERVICES LIMITED27/04/2007
Filing Information
Company Number 05441840
Company ID Number 05441840
Date formed 2005-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts FULL
Last Datalog update: 2023-12-05 22:14:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED
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Company Officers of ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROBIN CHRISTIAN JACK-KEE
 Company Secretary 2009-09-24
PHILIP GENNOY
 Director 2013-11-14
CHRISTOPHER MARTYN LITTLE
 Director 2011-09-01
SIMON CAVENDISH MCGINN
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOHN CHURCHLOW
 Director 2010-10-28 2013-11-14
JONATHAN MARK DYE
 Director 2013-07-01 2013-11-14
CHRISTOPHER DOUGLAS HANKS
 Director 2005-06-01 2013-06-30
DAVID ANDREW TORRANCE
 Director 2005-05-03 2013-06-30
NEIL CLUTTERBUCK
 Director 2007-01-04 2011-09-01
GEORGE RICHARD STRATFORD
 Director 2005-05-03 2010-09-29
CHRISTOPHER JOHN KIDDLE MORRIS
 Company Secretary 2005-05-03 2009-09-24
ALAN GORDON HARRIS
 Director 2005-06-01 2006-12-31
CFA SEC LTD
 Company Secretary 2005-05-03 2005-05-03
COMPANYFORMATIONAGENT.COM LTD
 Director 2005-05-03 2005-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN CHRISTIAN JACK-KEE ALLIANZ INTERNATIONAL LIMITED Company Secretary 2009-09-25 CURRENT 1993-11-02 Active - Proposal to Strike off
ROBIN CHRISTIAN JACK-KEE TREEWALK INVESTMENT PROPERTIES LIMITED Company Secretary 2009-09-24 CURRENT 1968-03-01 Dissolved 2015-02-03
ROBIN CHRISTIAN JACK-KEE ALLIANZ SPECIALISED INVESTMENTS LIMITED Company Secretary 2009-09-24 CURRENT 1936-03-05 Dissolved 2018-01-09
ROBIN CHRISTIAN JACK-KEE ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED Company Secretary 2009-09-24 CURRENT 2002-05-14 Dissolved 2018-01-09
ROBIN CHRISTIAN JACK-KEE ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED Company Secretary 2009-09-24 CURRENT 2008-01-16 Active
ROBIN CHRISTIAN JACK-KEE BRITISH RESERVE INSURANCE COMPANY LIMITED Company Secretary 2009-09-24 CURRENT 1935-11-29 Active
ROBIN CHRISTIAN JACK-KEE ALLIANZ PENSION FUND TRUSTEES LIMITED Company Secretary 2009-09-24 CURRENT 1972-12-29 Active
ROBIN CHRISTIAN JACK-KEE ALLIANZ PROPERTIES LIMITED Company Secretary 2009-09-24 CURRENT 1986-11-06 Active
ROBIN CHRISTIAN JACK-KEE ALLIANZ EQUITY INVESTMENTS LIMITED Company Secretary 2009-09-24 CURRENT 1987-09-16 Active
ROBIN CHRISTIAN JACK-KEE ALLIANZ MANAGEMENT SERVICES LIMITED Company Secretary 2009-09-24 CURRENT 2000-03-14 Active
ROBIN CHRISTIAN JACK-KEE TRAFALGAR INSURANCE LIMITED Company Secretary 2009-09-24 CURRENT 1907-12-23 Active
ROBIN CHRISTIAN JACK-KEE THE M.I.GROUP LIMITED Company Secretary 2009-09-24 CURRENT 1986-11-06 Active - Proposal to Strike off
ROBIN CHRISTIAN JACK-KEE PET PLAN LIMITED Company Secretary 2009-09-24 CURRENT 1976-10-22 Active
ROBIN CHRISTIAN JACK-KEE THREE PILLARS BUSINESS SOLUTIONS LIMITED Company Secretary 2009-09-24 CURRENT 1981-10-26 Active - Proposal to Strike off
ROBIN CHRISTIAN JACK-KEE AGF HOLDINGS (UK) LIMITED Company Secretary 2009-07-29 CURRENT 1973-10-25 Active - Proposal to Strike off
ROBIN CHRISTIAN JACK-KEE TREEWALK (HLH) LIMITED Company Secretary 2009-07-21 CURRENT 2003-07-08 Dissolved 2015-12-29
ROBIN CHRISTIAN JACK-KEE HOME AND LEGACY INSURANCE SERVICES LIMITED Company Secretary 2009-07-21 CURRENT 1995-01-09 Active
PHILIP GENNOY ALLIANZ MANAGEMENT SERVICES LIMITED Director 2005-08-19 CURRENT 2000-03-14 Active
PHILIP GENNOY ALLIANZ PENSION FUND TRUSTEES LIMITED Director 2001-01-30 CURRENT 1972-12-29 Active
CHRISTOPHER MARTYN LITTLE AGF PENSION TRUSTEES LIMITED Director 2016-07-19 CURRENT 1981-12-03 Active
CHRISTOPHER MARTYN LITTLE SAFETY ASSESSMENT FEDERATION LIMITED Director 2014-07-10 CURRENT 1995-07-06 Active
SIMON CAVENDISH MCGINN PET PLAN LIMITED Director 2016-10-17 CURRENT 1976-10-22 Active
SIMON CAVENDISH MCGINN BRITISH RESERVE INSURANCE COMPANY LIMITED Director 2016-10-07 CURRENT 1935-11-29 Active
SIMON CAVENDISH MCGINN TRAFALGAR INSURANCE LIMITED Director 2016-10-04 CURRENT 1907-12-23 Active
SIMON CAVENDISH MCGINN THREE PILLARS BUSINESS SOLUTIONS LIMITED Director 2016-05-26 CURRENT 1981-10-26 Active - Proposal to Strike off
SIMON CAVENDISH MCGINN POLARIS U.K. LIMITED Director 2010-01-12 CURRENT 1994-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2021-12-06AP01DIRECTOR APPOINTED MR NICHOLAS SCOTT OWEN HOBBS
2021-11-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CAVENDISH MCGINN
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-11-02CH01Director's details changed for Miss Julie Ann Harrison on 2021-11-02
2021-08-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-02AP01DIRECTOR APPOINTED MR GRAHAM ARTHUR GIBSON
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTYN LITTLE
2021-02-11AP03Appointment of Mr Christopher Mcgowan Twemlow as company secretary on 2021-02-01
2021-02-09TM02Termination of appointment of Robin Christian Jack-Kee on 2021-02-01
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-08-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-20AP01DIRECTOR APPOINTED MISS JULIE ANN HARRISON
2020-07-20AP01DIRECTOR APPOINTED MISS JULIE ANN HARRISON
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GENNOY
2019-08-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-05-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-04-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-05CH01Director's details changed for Mr Simon Cavendish Mcginn on 2016-10-04
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-05AR0105/05/16 ANNUAL RETURN FULL LIST
2016-04-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06AR0105/05/15 ANNUAL RETURN FULL LIST
2015-04-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-22MISCSection 519
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21AR0103/05/14 ANNUAL RETURN FULL LIST
2014-04-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-22AP01DIRECTOR APPOINTED MR PHILIP GENNOY
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DYE
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHURCHLOW
2013-10-14CH01Director's details changed for Mr Christopher Martyn Little on 2013-09-29
2013-10-07CH01Director's details changed for Mr Jonathan Mark Dye on 2013-10-07
2013-07-01AP01DIRECTOR APPOINTED MR SIMON CAVENDISH MCGINN
2013-07-01AP01DIRECTOR APPOINTED JONATHAN DYE
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TORRANCE
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANKS
2013-05-07AR0103/05/13 ANNUAL RETURN FULL LIST
2013-04-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-08CH01Director's details changed for Mr Christopher Martyn Little on 2012-11-06
2012-05-03AR0103/05/12 FULL LIST
2012-03-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-14AP01DIRECTOR APPOINTED MR CHRISTOPHER MARTYN LITTLE
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CLUTTERBUCK
2011-05-04AR0103/05/11 FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW TORRANCE / 01/10/2009
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLUTTERBUCK / 05/10/2010
2010-11-03RES01ADOPT ARTICLES 28/10/2010
2010-11-01AP01DIRECTOR APPOINTED MR MARK JOHN CHURCHLOW
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE STRATFORD
2010-05-11AR0103/05/10 FULL LIST
2010-04-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW TORRANCE / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD STRATFORD / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOUGLAS HANKS / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLUTTERBUCK / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN CHRISTIAN JACK-KEE / 01/10/2009
2009-09-28288aSECRETARY APPOINTED MR ROBIN CHRISTIAN JACK-KEE
2009-09-28288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS
2009-05-06363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-04-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-05-13363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-04-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-11ELRESS386 DISP APP AUDS 24/05/07
2007-06-11ELRESS366A DISP HOLDING AGM 24/05/07
2007-05-09363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-04-27CERTNMCOMPANY NAME CHANGED ALLIANZ CORNHILL ENGINEERING INS PECTION SERVICES LIMITED CERTIFICATE ISSUED ON 27/04/07
2007-02-05288aNEW DIRECTOR APPOINTED
2007-01-03288bDIRECTOR RESIGNED
2006-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-02363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-06-20288aNEW DIRECTOR APPOINTED
2005-06-20225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-06-20288aNEW DIRECTOR APPOINTED
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-17288aNEW SECRETARY APPOINTED
2005-05-10288bDIRECTOR RESIGNED
2005-05-10288bSECRETARY RESIGNED
2005-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED
Trademarks
We have not found any records of ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Basingstoke and Deane Borough Council 2015-02-28 GBP £810 Business Units
Basingstoke and Deane Borough Council 2015-01-31 GBP £850 Business Units
City of London 2014-10-03 GBP £2,390 Repairs & Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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