ALVIS LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
ALVIS LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
ALVIS LIMITED was incorporated 61 years ago on 30/07/1962 and has the registered number: 00731159. The accounts status is FULL and accounts are next due on 30/09/2024.
ALVIS LIMITED was incorporated 61 years ago on 30/07/1962 and has the registered number: 00731159. The accounts status is FULL and accounts are next due on 30/09/2024.
ALVIS LIMITED - CAMBERLEY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VICTORY POINT
CAMBERLEY
SURREY
GU16 7EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GLYNN PLANT | Sep 1972 | British | Director | 2020-04-06 | CURRENT |
MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 2005-02-28 | CURRENT |
MR MICHAEL ANDREW CLARKE | Mar 1986 | British | Director | 2020-10-01 | CURRENT |
MR MATTHEW STEPHEN MILLER | Dec 1979 | British | Director | 2013-04-30 UNTIL 2017-06-15 | RESIGNED |
JAMES TAIT LAURENSON | Mar 1941 | British | Director | RESIGNED | |
JOHN ROBERTSHAW | Dec 1928 | British | Director | RESIGNED | |
SIMON CHARLES CONRAD PRYCE | Dec 1961 | British | Director | 1999-06-07 UNTIL 2004-04-07 | RESIGNED |
MR PETER ROTHEROE | Sep 1940 | British | Director | 1994-02-15 UNTIL 1995-03-07 | RESIGNED |
NICHOLAS MARTIN PREST | Apr 1953 | British | Director | RESIGNED | |
MR ANTHONY RALPH PEARSON | Sep 1945 | British | Director | RESIGNED | |
MS JENNIFER BLAIR OSBALDESTIN | Jan 1973 | British | Director | 2015-08-10 UNTIL 2020-04-06 | RESIGNED |
STUART ROGER MITCHELL | May 1955 | New Zealand | Director | RESIGNED | |
MR CHRISTOPHER NEIL JAMES SPARKES | Jun 1961 | British | Director | 2011-08-08 UNTIL 2013-04-30 | RESIGNED |
MR ANTHONY RALPH PEARSON | Sep 1945 | British | Secretary | 1993-04-19 UNTIL 1994-06-30 | RESIGNED |
RODNEY FRANCIS PRICE | Dec 1943 | Australian | Director | 1993-10-26 UNTIL 1995-06-28 | RESIGNED |
MR ANTHONY RALPH PEARSON | Sep 1945 | British | Secretary | 1996-10-25 UNTIL 1999-10-13 | RESIGNED |
PATRICK EDMUND JARMAN | Feb 1964 | Secretary | 1999-10-13 UNTIL 2005-02-28 | RESIGNED | |
MR JOHN MICHAEL MATTHEWS | British | Secretary | RESIGNED | ||
BARRY ERIC EARDLEY | British | Secretary | 1994-07-01 UNTIL 1996-10-25 | RESIGNED | |
DAVID JOHN WRIGHT | Mar 1940 | British | Director | 1998-11-10 UNTIL 2004-09-29 | RESIGNED |
TREVOR JORGEN NIELSEN BEYER | Mar 1937 | New Zealander | Director | 1993-05-25 UNTIL 2004-09-28 | RESIGNED |
DAVID JOHN TURNER | Feb 1945 | British | Director | 1998-12-09 UNTIL 1999-06-07 | RESIGNED |
MR BRIAN NOBLE WHITE | Apr 1946 | British | Director | RESIGNED | |
MR. PETER JOHN LYNAS | Mar 1958 | British | Director | 2004-08-18 UNTIL 2007-10-31 | RESIGNED |
MR BRIAN WILLIAM IERLAND | Apr 1965 | British | Director | 2007-11-26 UNTIL 2011-08-08 | RESIGNED |
SIMON HAROLD JOHN ARTHUR KNOTT | Jun 1931 | British | Director | RESIGNED | |
MR. IAN GRAHAM KING | Apr 1956 | British | Director | 2004-08-18 UNTIL 2005-08-04 | RESIGNED |
MR DAVID LEONARD ALLOTT | Sep 1961 | British | Director | 2008-05-30 UNTIL 2011-09-12 | RESIGNED |
SIR ROBERT HAYMAN-JOYCE | Oct 1940 | British | Director | 1999-09-13 UNTIL 2004-09-28 | RESIGNED |
MR MARTIN FREDERICK GREENSLADE | Mar 1965 | British | Director | 2000-03-09 UNTIL 2005-02-28 | RESIGNED |
JONATHAN PAUL GRANT | Apr 1969 | British | Director | 2005-02-28 UNTIL 2007-11-26 | RESIGNED |
SIR COLIN FIELDING | Dec 1926 | English | Director | RESIGNED | |
MR ANDREW OSWELL BEDE DAVIES | Oct 1963 | British | Director | 2005-02-28 UNTIL 2008-05-30 | RESIGNED |
MR ADAM ROBERT COLLINS | Nov 1980 | British | Director | 2017-06-15 UNTIL 2020-08-21 | RESIGNED |
MR DAVID ALAN BOND | Apr 1962 | British | Director | 2013-02-04 UNTIL 2015-08-10 | RESIGNED |
CHARLES ANTHONY BLAKEMORE | Aug 1967 | British | Director | 2011-09-12 UNTIL 2013-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bae Systems (Holdings) Limited | 2016-04-06 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |