Allianz Business Services Limited. net worth, address, company information. Free

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Allianz Business Services Limited (registration number 04521167) is a private limited company legally formed on 2002-08-29. This business has its registered office at 57 Ladymead, Guildford GU1 1DB. Changed on 2008-08-01, the previous name the company used was Premierline Direct Limited. Allianz Business Services Limited is operating under SIC code: 65120 which stands for "non-life insurance".

Company details

Name	Allianz Business Services Limited
Number	04521167
Date of Incorporation:	2002/08/29
End of financial year:	31 December
Address:	57 Ladymead, Guildford, GU1 1DB
SIC code:	65120 - Non-life insurance

When it comes to the 5 directors that can be found in the aforementioned firm, we can name: Ulf L. (appointed on 30 May 2023), Colm H. (appointment date: 01 May 2023), Claire S. (appointed on 08 February 2023). 1 secretary is present as well: Christopher T. (appointed on 01 February 2021). The official register lists 1 person of significant control - Allianz Holdings Plc, a corporation that is located at Ladymead, GU1 1DB Guildford, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Allianz Holdings Plc

6 April 2016

Address	57 Ladymead, Guildford, Surrey, GU1 1DB, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	5134436
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 15th, November 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 15th, November 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 15th, November 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 26th, January 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 1st, September 2020 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 20th, August 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 29th, May 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 11th, April 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 22nd, April 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 18th September 2015 filed on: 28th, September 2015 \| annual return	Free Download (6 pages)
(SH01) 6124640.00 GBP is the capital in company's statement on Monday 28th September 2015 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 24th, April 2015 \| accounts	Free Download
(SH01) 6124640.00 GBP is the capital in company's statement on Tuesday 13th January 2015 filed on: 16th, January 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th September 2014 filed on: 22nd, September 2014 \| annual return	Free Download (6 pages)
(SH01) 324640.00 GBP is the capital in company's statement on Monday 22nd September 2014 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 17th, April 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th September 2013 filed on: 18th, September 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 15th, April 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th September 2012 filed on: 18th, September 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 29th, March 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 18th September 2011 filed on: 20th, September 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 4th, April 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th September 2010 filed on: 20th, September 2010 \| annual return	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 29th, July 2010 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 29th, April 2010 \| accounts	Free Download (19 pages)
(363a) Period up to Tuesday 22nd September 2009 - Annual return with full member list filed on: 22nd, September 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 19th, May 2009 \| accounts	Free Download (19 pages)
(363a) Period up to Friday 19th September 2008 - Annual return with full member list filed on: 19th, September 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 5th, April 2008 \| accounts	Free Download (20 pages)
(363s) Period up to Thursday 6th September 2007 - Annual return with full member list filed on: 6th, September 2007 \| annual return	Free Download (9 pages)
(363s) Period up to Thursday 6th September 2007 - Annual return with full member list filed on: 6th, September 2007 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 21st, March 2007 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 21st, March 2007 \| accounts	Free Download (27 pages)
(363s) Period up to Monday 18th September 2006 - Annual return with full member list filed on: 18th, September 2006 \| annual return	Free Download (14 pages)
(363s) Period up to Monday 18th September 2006 - Annual return with full member list filed on: 18th, September 2006 \| annual return	Free Download (14 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 23rd, August 2006 \| incorporation	Free Download (25 pages)
(123) Nc inc already adjusted 11/08/06 filed on: 23rd, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 12140 shares on Friday 11th August 2006. Value of each share 1 £, total number of shares: 324640. filed on: 23rd, August 2006 \| capital	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 23rd, August 2006 \| incorporation	Free Download (25 pages)
(88(2)R) Alloted 12140 shares on Friday 11th August 2006. Value of each share 1 £, total number of shares: 324640. filed on: 23rd, August 2006 \| capital	Free Download (4 pages)
(123) Nc inc already adjusted 11/08/06 filed on: 23rd, August 2006 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 18th, May 2006 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 18th, May 2006 \| accounts	Free Download (26 pages)
(363s) Period up to Thursday 8th September 2005 - Annual return with full member list filed on: 8th, September 2005 \| annual return	Free Download (13 pages)
(363s) Period up to Thursday 8th September 2005 - Annual return with full member list filed on: 8th, September 2005 \| annual return	Free Download (13 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 14th, June 2005 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 14th, June 2005 \| accounts	Free Download (23 pages)
(363s) Period up to Monday 6th September 2004 - Annual return with full member list filed on: 6th, September 2004 \| annual return	Free Download (12 pages)
(363s) Period up to Monday 6th September 2004 - Annual return with full member list filed on: 6th, September 2004 \| annual return	Free Download (12 pages)
(88(2)R) Alloted 62500 shares on Wednesday 21st July 2004. Value of each share 1 £, total number of shares: 312500. filed on: 28th, July 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 62500 shares on Wednesday 21st July 2004. Value of each share 1 £, total number of shares: 312500. filed on: 28th, July 2004 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 21st, May 2004 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 21st, May 2004 \| accounts	Free Download (18 pages)
(363s) Period up to Saturday 6th September 2003 - Annual return with full member list filed on: 6th, September 2003 \| annual return	Free Download (11 pages)
(363(288)) Annual return drawn up to Saturday 6th September 2003 (Director's particulars changed) annual return
(363s) Period up to Saturday 6th September 2003 - Annual return with full member list filed on: 6th, September 2003 \| annual return	Free Download (11 pages)
(363(288)) Annual return drawn up to Saturday 6th September 2003 (Director's particulars changed) annual return
(88(2)R) Alloted 12500 shares on Wednesday 15th January 2003. Value of each share 1 £, total number of shares: 200000. filed on: 20th, February 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50000 shares on Wednesday 15th January 2003. Value of each share 1 £, total number of shares: 250000. filed on: 20th, February 2003 \| capital	Free Download (4 pages)
(88(2)R) Alloted 187498 shares on Wednesday 15th January 2003. Value of each share 1 £, total number of shares: 187500. filed on: 20th, February 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50000 shares on Wednesday 15th January 2003. Value of each share 1 £, total number of shares: 250000. filed on: 20th, February 2003 \| capital	Free Download (4 pages)
(88(2)R) Alloted 12500 shares on Wednesday 15th January 2003. Value of each share 1 £, total number of shares: 200000. filed on: 20th, February 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 187498 shares on Wednesday 15th January 2003. Value of each share 1 £, total number of shares: 187500. filed on: 20th, February 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 12th, February 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 12th, February 2003 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 16/12/02 filed on: 2nd, January 2003 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 16/12/02 filed on: 2nd, January 2003 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares on Monday 16th December 2002. Value of each share 1 £, total number of shares: 2. filed on: 18th, December 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Monday 16th December 2002. Value of each share 1 £, total number of shares: 2. filed on: 18th, December 2002 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 29th, August 2002 \| incorporation	Free Download (31 pages)
(NEWINC) Company registration filed on: 29th, August 2002 \| incorporation	Free Download (31 pages)

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