ALLIANZ EQUITY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02165184

Incorporation date

16/09/1987

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1987)

07/02/2026

Full accounts made up to 2025-12-31

View PDF (17 pages)

08/01/2026

Director's details changed for Mr Michael Franz Ruf on 2026-01-05

View PDF (2 pages)

08/12/2025

Appointment of Mr Michael Franz Ruf as a director on 2025-12-01

View PDF (2 pages)

08/12/2025

Termination of appointment of Ulf Lange as a director on 2025-11-30

View PDF (1 pages)

08/12/2025

Termination of appointment of Colm Joseph Holmes as a director on 2025-11-30

View PDF (1 pages)

08/12/2025

Appointment of Mr Stuart Diffey as a director on 2025-12-01

View PDF (2 pages)

14/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

13/11/2025

Change of details for Allianz Insurance Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

30/07/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

14/11/2024

Confirmation statement made on 2024-11-03 with updates

View PDF (5 pages)

08/10/2024

Statement of capital on 2024-10-08

View PDF (3 pages)

02/10/2024

Resolutions

View PDF (1 pages)

24/09/2024

Solvency Statement dated 21/08/24

View PDF (2 pages)

24/09/2024

Statement by Directors

View PDF (1 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

07/06/2024

Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG

View PDF (1 pages)

04/06/2024

Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

10/10/2023

Director's details changed for Dr Ulf Lange on 2023-09-08

View PDF (2 pages)

25/07/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

11/07/2023

Appointment of Ms Ying Ye as a director on 2023-07-10

View PDF (2 pages)

15/06/2023

Appointment of Dr Ulf Lange as a director on 2023-05-30

View PDF (2 pages)

04/06/2023

Termination of appointment of Fernley Keith Dyson as a director on 2023-05-29

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (5 pages)

06/06/1994

Return made up to 21/05/94; full list of members

View PDF (7 pages)

06/06/1994

Full accounts made up to 1993-12-31

View PDF (7 pages)

13/10/1993

New director appointed

View PDF (2 pages)

09/09/1993

Director resigned

View PDF (2 pages)

05/06/1993

Return made up to 21/05/93; full list of members

View PDF (8 pages)

05/06/1993

Full accounts made up to 1992-12-31

View PDF (6 pages)

01/06/1992

Return made up to 21/05/92; full list of members

View PDF (8 pages)

01/06/1992

Full accounts made up to 1991-12-31

View PDF (7 pages)

03/09/1991

Director's particulars changed

View PDF (3 pages)

21/06/1991

Return made up to 28/05/91; full list of members

View PDF (8 pages)

17/06/1991

Full accounts made up to 1990-12-31

View PDF (7 pages)

12/06/1990

Return made up to 28/05/90; full list of members

View PDF (7 pages)

04/07/1989

Director resigned;new director appointed

View PDF (2 pages)

18/04/1989

Return made up to 27/03/89; full list of members

View PDF (7 pages)

18/04/1989

Full accounts made up to 1988-12-31

View PDF (8 pages)

20/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (5 pages)

09/03/1988

Wd 05/02/88 ad 27/01/88--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

13/02/1988

Accounting reference date notified as 31/12

View PDF (1 pages)

13/02/1988

Registered office changed on 13/02/88 from:\67-69 watling street london EC4M 9DD

View PDF (1 pages)

13/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (5 pages)

09/02/1988

Resolutions

View PDF (3 pages)

09/02/1988

Memorandum and Articles of Association

View PDF (14 pages)

17/11/1987

Memorandum and Articles of Association

View PDF (5 pages)

05/11/1987

Certificate of change of name

View PDF (2 pages)

28/10/1987

Registered office changed on 28/10/87 from:\70/74 city road london EC1Y 2DQ

View PDF (1 pages)

28/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

16/09/1987

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALLIANZ EQUITY INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2025

Next confirmation date

03/11/2026

Last change occurred

31/12/2025

Accounts

Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dye, Jonathan Mark	Director	30/06/2013 - 29/11/2021	32
Torrance, David Andrew	Director	30/06/2003 - 29/06/2013	45
Kiddle Morris, Christopher John	Director	29/01/1997 - 23/09/2009	8
Churchlow, Mark John	Director	27/10/2010 - 30/12/2018	25
Dyson, Fernley Keith	Director	07/01/2019 - 29/05/2023	87

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALLIANZ EQUITY INVESTMENTS LIMITED

ALLIANZ EQUITY INVESTMENTS LIMITED is an(a) Active company incorporated on 16/09/1987 with the registered office located at 57 Ladymead, Guildford, Surrey GU1 1DB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANZ EQUITY INVESTMENTS LIMITED?

ALLIANZ EQUITY INVESTMENTS LIMITED is currently Active. It was registered on 16/09/1987 .

Where is ALLIANZ EQUITY INVESTMENTS LIMITED located?

ALLIANZ EQUITY INVESTMENTS LIMITED is registered at 57 Ladymead, Guildford, Surrey GU1 1DB.

What does ALLIANZ EQUITY INVESTMENTS LIMITED do?

ALLIANZ EQUITY INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALLIANZ EQUITY INVESTMENTS LIMITED?

The latest filing was on 07/02/2026: Full accounts made up to 2025-12-31.