Alvis Vickers Limited in Po Box 87 FARNBOROUGH AEROSPACE CENTRE

Alvis Vickers Limited FARNBOROUGH AEROSPACE CENTRE

Alvis Vickers started in year 1997 as Private Limited Company with registration number 03407706. The Alvis Vickers company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Farnborough Aerospace Centre at Warwick House. Postal code: GU14 6YU. Since 2005-01-05 Alvis Vickers Limited is no longer carrying the name Alvis Funding.

At the moment there are 2 directors in the the company, namely Ann-Louise H. and David P.. In addition one secretary - David P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Alvis Vickers Limited Address / Contact

Office Address	Warwick House
Office Address2	Po Box 87
Town	Farnborough Aerospace Centre
Post code	GU14 6YU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03407706
Date of Incorporation	Wed, 23rd Jul 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Ann-Louise H.

Position: Director

Appointed: 04 February 2005

David P.

Position: Secretary

Appointed: 04 February 2005

David P.

Position: Director

Appointed: 04 February 2005

Martin G.

Position: Director

Appointed: 01 April 2000

Resigned: 04 February 2005

Patrick J.

Position: Secretary

Appointed: 13 September 1999

Resigned: 04 February 2005

Patrick J.

Position: Director

Appointed: 13 September 1999

Resigned: 04 February 2005

Nicholas P.

Position: Director

Appointed: 22 October 1997

Resigned: 27 September 2004

Anthony P.

Position: Secretary

Appointed: 10 September 1997

Resigned: 13 October 1999

Stuart M.

Position: Director

Appointed: 10 September 1997

Resigned: 31 March 2000

Anthony P.

Position: Director

Appointed: 10 September 1997

Resigned: 13 October 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 1997

Resigned: 10 September 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 July 1997

Resigned: 10 September 1997

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 23 July 1997

Resigned: 10 September 1997

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Bae Systems Land Systems (Finance) Limited from Camberley, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bae Systems Land Systems (Finance) Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alvis Funding	January 5, 2005
Doubleoffer Public Company	September 10, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 8th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 8th, August 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 25th, July 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 31st, August 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 20th, July 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 9th, July 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 31st, May 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 7th, July 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-06-17 with full list of members filed on: 17th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-17: 50002.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 2nd, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-07-23 with full list of members filed on: 27th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-27: 50002.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 9th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-07-23 with full list of members filed on: 23rd, July 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 20th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-07-23 with full list of members filed on: 1st, August 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 10th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-07-23 with full list of members filed on: 23rd, July 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 19th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-07-23 with full list of members filed on: 26th, July 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 5th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-07-23 with full list of members filed on: 27th, July 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 19th, May 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-08-06 filed on: 6th, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 30th, June 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-07-23 filed on: 23rd, July 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 15th, May 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-07-23 filed on: 23rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-23 filed on: 23rd, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 6th, July 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 6th, July 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-07-26 filed on: 26th, July 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 26th, July 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-07-26 filed on: 26th, July 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 26th, July 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 5th, September 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 5th, September 2005	accounts	Free Download (4 pages)
363a	Annual return made up to 2005-08-08 filed on: 8th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-08-08 filed on: 8th, August 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2004-08-19 filed on: 19th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-19 filed on: 19th, August 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 22nd, June 2004	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 22nd, June 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2003-08-26 filed on: 26th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-26 filed on: 26th, August 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 12th, August 2003	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 12th, August 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-08-05 filed on: 5th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-08-05 filed on: 5th, August 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 20th, June 2002	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 20th, June 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-07-25 filed on: 25th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-07-25 filed on: 25th, July 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 11th, April 2001	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 11th, April 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-08-14 filed on: 14th, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-08-14 filed on: 14th, August 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 13th, April 2000	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 13th, April 2000	accounts	Free Download (7 pages)
225	Accounting reference date extended from 22/12/99 to 31/12/99 filed on: 23rd, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 22/12/99 to 31/12/99 filed on: 23rd, November 1999	accounts	Free Download (1 page)
363s	Annual return made up to 1999-08-11 filed on: 11th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-08-11 filed on: 11th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-22 filed on: 29th, March 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-22 filed on: 29th, March 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-08-21 filed on: 21st, August 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-08-21 filed on: 21st, August 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/98 to 22/12/98 filed on: 30th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 22/12/98 filed on: 30th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 30/09/98 filed on: 25th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 30/09/98 filed on: 25th, September 1997	accounts	Free Download (1 page)

Alvis Vickers Limited FARNBOROUGH AEROSPACE CENTRE

Alvis Vickers Limited Address / Contact

Company Information / Profile

Company staff

Ann-Louise H.

David P.

David P.

Martin G.

Patrick J.

Patrick J.

Nicholas P.

Anthony P.

Stuart M.

Anthony P.

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People with significant control

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