Alvis Pension Scheme Trustees started in year 2001 as Private Limited Company with registration number 04297040. The Alvis Pension Scheme Trustees company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Farnborough at Warwick House Po Box 87. Postal code: GU14 6YU. Since 2005-08-23 Alvis Pension Scheme Trustees Limited is no longer carrying the name Ambriel.
At the moment there are 16 directors in the the company, namely Andrew M., Mark N. and Darren S. and others. In addition one secretary - Georgina M. - 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.
| Office Address | Warwick House Po Box 87 |
| Office Address2 | Farnborough Aerospace Centre |
| Town | Farnborough |
| Post code | GU14 6YU |
| Country of origin | United Kingdom |
| Registration Number | 04297040 |
| Date of Incorporation | Tue, 2nd Oct 2001 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 03 January 2024
Position: Director
Appointed: 01 April 2023
Position: Secretary
Appointed: 01 January 2023
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 13 January 2022
Position: Director
Appointed: 31 December 2021
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 01 October 2019
Position: Director
Appointed: 01 October 2019
Position: Director
Appointed: 01 October 2019
Position: Director
Appointed: 01 October 2019
Position: Director
Appointed: 01 October 2019
Position: Director
Appointed: 01 October 2019
Position: Director
Appointed: 01 October 2019
Position: Director
Appointed: 01 October 2019
Position: Director
Appointed: 01 October 2015
Position: Director
Appointed: 30 June 2014
The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Bae Systems Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Bae Systems Global Combat Systems Limited that put Farnborough, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bae Systems Plc
6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 1470151 |
| Notified on | 25 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bae Systems Global Combat Systems Limited
Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 0414948 |
| Notified on | 6 April 2016 |
| Ceased on | 25 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Ambriel | August 23, 2005 |
| Mbda Missile Systems | January 28, 2002 |
| Moneypath | November 6, 2001 |
| 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) |
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