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 (15 Years old)
Financial Year End:
31 Dec
Capital:
£6,124,640.00 on 26 Sep 2016
For period ending:
31 Dec 2016
Filed on:
11 Apr 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Sep 2015
Filed on:
28 Sep 2015
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Map


Recently Filed Documents - 110 available


Directors and Secretaries

Jacob Abboud
10 Aug 2017 ⇒ Present ( 9 Months ) Director
Jonathan Dye
7 Aug 2013 ⇒ Present ( 4 Years ) Director
Steven Hutchings
7 Nov 2008 ⇒ Present ( 9 Years ) Company Secretary
Emma Mallinson
10 Aug 2017 ⇒ Present ( 9 Months ) Director
David Martin
13 Sep 2011 ⇒ Present ( 6 Years ) Director

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


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
21 Apr 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 11 Apr 2017 4
31 Dec 2015 22 Apr 2016 4
31 Dec 2014 24 Apr 2015 4
31 Dec 2013 17 Apr 2014 4
31 Dec 2012 15 Apr 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

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

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