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ALVIS VICKERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:ALVIS VICKERS LIMITED
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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire, GU14 6YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX

Secretary04 February 2005Active
Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX

Director04 February 2005Active
Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX

Director04 February 2005Active
68 Replingham Road, London, SW18 5LW

Secretary13 September 1999Active
15 Oakfields Road, Knebworth, SG3 6NS

Secretary10 September 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 July 1997Active
2 The Glade, Sevenoaks, TN13 3HD

Director01 April 2000Active
68 Replingham Road, London, SW18 5LW

Director13 September 1999Active
Little Trees Queens Hill Rise, Ascot, SL5 7DP

Director10 September 1997Active
15 Oakfields Road, Knebworth, SG3 6NS

Director10 September 1997Active
85 Elgin Crescent, London, W11 2JF

Director22 October 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 July 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director23 July 1997Active

People with Significant Control

Bae Systems Land Systems (Finance) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Officers

Change person director company with change date.

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2023-12-11Officers

Change person secretary company with change date.

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2023-12-08Officers

Change person director company with change date.

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2023-12-05Persons with significant control

Change to a person with significant control.

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2023-12-04Address

Change registered office address company with date old address new address.

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2023-08-08Accounts

Accounts with accounts type dormant.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type dormant.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-03Officers

Change person director company with change date.

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2020-07-20Accounts

Accounts with accounts type dormant.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type dormant.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type dormant.

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2017-07-07Accounts

Accounts with accounts type dormant.

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2017-06-25Confirmation statement

Confirmation statement with updates.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-06-02Accounts

Accounts with accounts type dormant.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type dormant.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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