General information

Name:

Alvis Ltd

Office Address:

Warwick House Po Box 87 Farnborough Aerospace Centre GU14 6YU Farnborough

Number: 00731159

Incorporation date: 1962-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alvis began its business in the year 1962 as a Private Limited Company under the ID 00731159. This business has been active for 62 years and the present status is active. This company's headquarters is situated in Farnborough at Warwick House Po Box 87. Anyone can also find the company by the zip code, GU14 6YU. This business's principal business activity number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Its latest financial reports were submitted for the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was released on Monday 20th March 2023.

Michael C. and Glynn P. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2020. To support the directors in their duties, this specific limited company has been using the skills of David P. as a secretary since 2005.

Company staff

Michael C.

Role: Director

Appointed: 01 October 2020

Latest update: 13 April 2024

Glynn P.

Role: Director

Appointed: 06 April 2020

Latest update: 13 April 2024

David P.

Role: Secretary

Appointed: 28 February 2005

Latest update: 13 April 2024

People with significant control

The companies that control this firm are: Bae Systems (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Camberley at Lyon Way, Frimley, Farnborough Aerospace Centre, GU16 7EX, Surrey and was registered as a PSC under the registration number 5265414.

Bae Systems (Holdings) Limited
Address: Victory Point Lyon Way, Frimley, Farnborough Aerospace Centre, Camberley, Surrey, GU16 7EX, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5265414
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023

Company filings

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Full accounts data made up to December 31, 2022 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
61
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