This company is commonly known as Alvis Vickers Limited. The company was founded 26 years ago and was given the registration number 03407706. The firm's registered office is in FARNBOROUGH AEROSPACE CENTRE. You can find them at Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire. This company's SIC code is 99999 - Dormant Company.
Name | : | ALVIS VICKERS LIMITED |
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Company Number | : | 03407706 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 July 1997 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire, GU14 6YU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Secretary | 04 February 2005 | Active |
Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 04 February 2005 | Active |
Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 04 February 2005 | Active |
68 Replingham Road, London, SW18 5LW | Secretary | 13 September 1999 | Active |
15 Oakfields Road, Knebworth, SG3 6NS | Secretary | 10 September 1997 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 July 1997 | Active |
2 The Glade, Sevenoaks, TN13 3HD | Director | 01 April 2000 | Active |
68 Replingham Road, London, SW18 5LW | Director | 13 September 1999 | Active |
Little Trees Queens Hill Rise, Ascot, SL5 7DP | Director | 10 September 1997 | Active |
15 Oakfields Road, Knebworth, SG3 6NS | Director | 10 September 1997 | Active |
85 Elgin Crescent, London, W11 2JF | Director | 22 October 1997 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 23 July 1997 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Director | 23 July 1997 | Active |
Bae Systems Land Systems (Finance) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX |
Nature of control | : |
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Date | Category | Description | |
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2023-12-12 | Officers | Change person director company with change date. | Download |
2023-12-11 | Officers | Change person secretary company with change date. | Download |
2023-12-08 | Officers | Change person director company with change date. | Download |
2023-12-05 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
2023-08-08 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-25 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-31 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-03 | Officers | Change person director company with change date. | Download |
2020-07-20 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-09 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-31 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-07 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-06-02 | Accounts | Accounts with accounts type dormant. | Download |
2015-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-09 | Accounts | Accounts with accounts type dormant. | Download |
2014-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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