Alvis Vickers Limited

General information

Name:

Alvis Vickers Ltd

Office Address:

Warwick House Po Box 87 GU14 6YU Farnborough Aerospace Centre

Number: 03407706

Incorporation date: 1997-07-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 marks the beginning of Alvis Vickers Limited, a firm which is situated at Warwick House, Po Box 87 in Farnborough Aerospace Centre. This means it's been twenty seven years Alvis Vickers has existed in the United Kingdom, as it was registered on July 23, 1997. The company's registered no. is 03407706 and the area code is GU14 6YU. Despite the fact, that lately it's been referred to as Alvis Vickers Limited, it previously was known under a different name. The company was known as Doubleoffer Public Company until September 10, 1997, when the name was changed to Alvis Funding. The final transformation came on January 5, 2005. The company's principal business activity number is 99999 - Dormant Company. December 31, 2022 is the last time account status updates were reported.

The info we posses regarding this particular enterprise's management shows us the existence of two directors: Ann-Louise H. and David P. who joined the company's Management Board on February 4, 2005. What is more, the director's responsibilities are regularly helped with by a secretary - David P., who was chosen by this specific limited company on February 4, 2005.

  • Previous company's names
  • Alvis Vickers Limited 2005-01-05
  • Alvis Funding Limited 1997-09-10
  • Doubleoffer Public Limited Company 1997-07-23

Company staff

Ann-Louise H.

Role: Director

Appointed: 04 February 2005

Latest update: 7 January 2024

David P.

Role: Secretary

Appointed: 04 February 2005

Latest update: 7 January 2024

David P.

Role: Director

Appointed: 04 February 2005

Latest update: 7 January 2024

People with significant control

The companies that control this firm include: Bae Systems Land Systems (Finance) 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 2639638.

Bae Systems Land Systems (Finance) Limited
Address: Victory Point Lyon Way, Frimley, Farnborough Aerospace Centre, Camberley, Surrey, GU16 7EX, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2639638
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 07 July 2024
Confirmation statement last made up date 23 June 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
26
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