ALVIS VICKERS LIMITED

Profile ALVIS VICKERS LIMITED

Actual on 01.07.2021
Company name
ALVIS VICKERS LIMITED
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Company number
03407706
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 July 1997
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 23 June 2021 due by Wednesday, 07 July 2021

Last statement dated Tuesday, 23 June 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
WARWICK HOUSE, PO BOX 87, FARNBOROUGH HAMPSHIRE, FARNBOROUGH AEROSPACE CENTRE, GU14 6YU
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PSC and Officers ALVIS VICKERS LIMITED

Officers

(as of 19.09.2020)

HOLDING, Ann-Louise Louise
Status: Active
Appointed on: Friday, 04 February 2005
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
PARKES, David Stanley
Status: Active
Appointed on: Friday, 04 February 2005
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Role: Secretary
Occupation: Company Secretary
PARKES, David Stanley
Status: Active
Appointed on: Friday, 04 February 2005
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Company Secretary
Country of residence: England
GREENSLADE, Martin Frederick
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Friday, 04 February 2005
Correspondence address: 2 The Glade, Sevenoaks, Kent, TN13 3HD
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
JARMAN, Patrick Edmund
Status: Not active
Appointed on: Monday, 13 September 1999
Resigned on: Friday, 04 February 2005
Correspondence address: 68 Replingham Road, London, SW18 5LW
Role: Secretary
JARMAN, Patrick Edmund
Status: Not active
Appointed on: Monday, 13 September 1999
Resigned on: Friday, 04 February 2005
Correspondence address: 68 Replingham Road, London, SW18 5LW
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Solicitor
MITCHELL, Stuart Roger
Status: Not active
Appointed on: Wednesday, 10 September 1997
Resigned on: Friday, 31 March 2000
Correspondence address: Little Trees Queens Hill Rise, Ascot, Berkshire, SL5 7DP
Nationality: New Zealand
Date of birth: May 1955
Role: Director
Occupation: Company Director
PREST, Nicholas Martin
Status: Not active
Appointed on: Wednesday, 22 October 1997
Resigned on: Monday, 27 September 2004
Correspondence address: 85 Elgin Crescent, London, W11 2JF
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
Country of residence: Great Britain
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 23 July 1997
Resigned on: Wednesday, 10 September 1997
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 23 July 1997
Resigned on: Wednesday, 10 September 1997
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 23 July 1997
Resigned on: Wednesday, 10 September 1997
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Director
PEARSON, Anthony Ralph
Status: Not active
Appointed on: Wednesday, 10 September 1997
Resigned on: Wednesday, 13 October 1999
Correspondence address: 15 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS
Role: Secretary
PEARSON, Anthony Ralph
Status: Not active
Appointed on: Wednesday, 10 September 1997
Resigned on: Wednesday, 13 October 1999
Correspondence address: 15 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Bae Systems Land Systems (Finance) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Warwick House Farnborough, United Kingdom, Hampshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors