ALLIANZ BUSINESS SERVICES LIMITED

Address

ALLIANZ BUSINESS SERVICES LIMITED
57 LADYMEAD
GUILDFORD
SURREY
GU1 1DB
Web:
Classification:

Non-life insurance

Legal Information

Company Registration No.:
04521167
Incorporation Date:
29 Aug 2002 (14 Years old)
Financial Year End:
31 Dec
Capital:
£6,124,640.00 on 28 Sep 2015
For period ending:
31 Dec 2014
Filed on:
24 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Sep 2015
Filed on:
28 Sep 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 98 available


Directors and Secretaries

Gary Davess
1 Jun 2015 ⇒ Present ( 1 Year ) Director
Jonathan Dye
7 Aug 2013 ⇒ Present ( 3 Years ) Director
Steven Hutchings
7 Nov 2008 ⇒ Present ( 8 Years ) Company Secretary
David Martin
13 Sep 2011 ⇒ Present ( 5 Years ) Director
Simon Mcginn
11 Aug 2006 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 4 Mar 2005

Previous Company Names

PREMIERLINE DIRECT LIMITED
Changed 1 Aug 2008
BJW INVESTMENTS LIMITED
Changed 17 Jan 2003
EVER 1897 LIMITED
Changed 20 Dec 2002

Previous Addresses

CATON ROAD
LANSIL WAY
LANCASTER
LANCASHIRE
LA1 3PE
Changed 1 Aug 2008

SLYNE HALL
SLYNE WITH HEST
LANCASTER
LANCASHIRE LA2 6BE
Changed 24 Jan 2003

CLOTH HALL COURT
INFIRMARY STREET
LEEDS
LS1 2JB
Changed 18 Dec 2002


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.allianzbusiness.services
www.allianzbusinessservices.net
www.allianzbusinessservices.org
www.allianzbusinessservices.insure
www.allianzbusinessservices.and
www.allianzbusinessservices.insurance
www.allianzbusinessservices.social

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 24 Apr 2015 4
31 Dec 2013 17 Apr 2014 4
31 Dec 2012 15 Apr 2013 4
31 Dec 2011 29 Mar 2012 3
31 Dec 2010 4 Apr 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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98 other company documents are available

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