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ALVIS LIMITED

Learn more about ALVIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WARWICK HOUSE PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU

ALVIS LIMITED on the map

Company type: Private Limited Company
Company number: 00731159
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.30
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 28371960.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN MILLER / 20/02/2016
Form type: CH01
Date: 2016.02.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID BOND
Form type: TM01
Date: 2015.08.21
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DIRECTOR APPOINTED MS JENNIFER BLAIR OSBALDESTIN
Form type: AP01
Date: 2015.08.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.04
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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SECTION 519
Form type: MISC
Date: 2014.07.21
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SECTION 519
Form type: MISC
Date: 2014.07.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.01
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DIRECTOR APPOINTED MR MATTHEW STEPHEN MILLER
Form type: AP01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPARKES
Form type: TM01
Date: 2013.04.30
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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DIRECTOR APPOINTED MR DAVID ALAN BOND
Form type: AP01
Date: 2013.02.04
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BLAKEMORE
Form type: TM01
Date: 2013.02.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY BLAKEMORE / 15/05/2012
Form type: CH01
Date: 2012.05.24
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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DIRECTOR APPOINTED CHARLES ANTHONY BLAKEMORE
Form type: AP01
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID ALLOTT
Form type: TM01
Date: 2011.09.19
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DIRECTOR APPOINTED CHRISTOPHER NEIL JAMES SPARKES
Form type: AP01
Date: 2011.08.08
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APPOINTMENT TERMINATED, DIRECTOR BRIAN IERLAND
Form type: TM01
Date: 2011.08.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.25
£2.95
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 15/03/2011
Form type: CH01
Date: 2011.03.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
Form type: CH03
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 23/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD ALLOTT / 21/10/2009
Form type: CH01
Date: 2009.10.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLOTT / 17/10/2008
Form type: 288c
Date: 2009.01.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
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APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIES
Form type: 288b
Date: 2008.06.03
£2.95
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DIRECTOR APPOINTED DAVID LEONARD ALLOTT
Form type: 288a
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
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RETURN MADE UP TO 19/03/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30

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Company directors and board members:

DAVID STANLEY PARKES (current)
Secretary, 2005.02.28
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
MATTHEW STEPHEN MILLER (current)
Director, ACCOUNTANT, 2013.04.30
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
JENNIFER BLAIR OSBALDESTIN (current)
Director, 2015.08.10
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
BARRY ERIC EARDLEY (resigned)
Secretary, 1994.07.01 - 1996.10.25
THE CEDARS TAMWORTH ROAD , KERESLEY
CV7 8JJ, COVENTRY
PATRICK EDMUND JARMAN (resigned)
Secretary, 1999.10.13 - 2005.02.28
68 REPLINGHAM ROAD , LONDON
SW18 5LW
JOHN MICHAEL MATTHEWS (resigned)
Secretary, 1991.03.18 - 1993.04.19
FIELDWAYS 98 DOWNS ROAD , COULSDON
CR5 1AF, SURREY
ANTHONY RALPH PEARSON (resigned)
Secretary, 1993.04.19 - 1994.06.30
15 OAKFIELDS ROAD , KNEBWORTH
SG3 6NS, HERTFORDSHIRE
ANTHONY RALPH PEARSON (resigned)
Secretary, 1996.10.25 - 1999.10.13
15 OAKFIELDS ROAD , KNEBWORTH
SG3 6NS, HERTFORDSHIRE
DAVID LEONARD ALLOTT (resigned)
Director, MANAGING DIRECTOR, 2008.05.30 - 2011.09.12
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
TREVOR JORGEN NIELSEN BEYER (resigned)
Director, COMPANY DIRECTOR, 1993.05.25 - 2004.09.28
14 WALNUT COURT ST MARYS GATE , LONDON
W8 5UB
CHARLES ANTHONY BLAKEMORE (resigned)
Director, MANAGING DIRECTOR, 2011.09.12 - 2013.02.04
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
DAVID ALAN BOND (resigned)
Director, MANAGING DIRECTOR, 2013.02.04 - 2015.08.10
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ANDREW OSWELL BEDE DAVIES (resigned)
Director, MANAGING DIRECTOR, 2005.02.28 - 2008.05.30
HEATHLANDS 16 GOLDRINGS ROAD , OXSHOTT
KT22 0QR, SURREY
COLIN FIELDING (resigned)
Director, 1991.03.18 - 1993.03.01
3 ROSEMOUNT DRIVE BICKLEY , BROMLEY
BR1 2LQ, KENT
JONATHAN PAUL GRANT (resigned)
Director, CHARTERED ACCOUNTANT, 2005.02.28 - 2007.11.26
18 SUNNYSIDE ROAD , TEDDINGTON
TW11 0RT, MIDDLESEX
MARTIN FREDERICK GREENSLADE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.03.09 - 2005.02.28
2 THE GLADE , SEVENOAKS
TN13 3HD, KENT
ROBERT HAYMAN-JOYCE (resigned)
Director, RETIRED ARMY OFFICER, 1999.09.13 - 2004.09.28
TY ISHA MAMHILAD , PONTYPOOL
NP4 0JE, GWENT
BRIAN WILLIAM IERLAND (resigned)
Director, FINANCE DIRECTOR, 2007.11.26 - 2011.08.08
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
IAN GRAHAM KING (resigned)
Director, GROUP MANAGING DIRECTOR, 2004.08.18 - 2005.08.04
BAE SYSTEMS 6 CARLTON GARDENS , LONDON
SW1Y 5AD
SIMON HAROLD JOHN ARTHUR KNOTT (resigned)
Director, STOCKBROKER, 1991.03.18 - 1993.03.01
403 GOLDHAWK ROAD HAMMERSMITH , LONDON
W6 0SA
JAMES TAIT LAURENSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.18 - 1995.06.30
HILLHOUSE , KIRKNEWTON
EH27 8DR, MIDLOTHIAN
PETER JOHN LYNAS (resigned)
Director, FINANCIAL DIRECTOR, 2004.08.18 - 2007.10.31
6 CARLTON GARDENS , LONDON
SW1Y 5AD
STUART ROGER MITCHELL (resigned)
Director, MANAGING DIRECTOR, 1991.03.18 - 2000.03.31
LITTLE TREES QUEENS HILL RISE , ASCOT
SL5 7DP, BERKSHIRE
ANTHONY RALPH PEARSON (resigned)
Director, 1991.03.18 - 2000.09.30
15 OAKFIELDS ROAD , KNEBWORTH
SG3 6NS, HERTFORDSHIRE
NICHOLAS MARTIN PREST (resigned)
Director, 1991.03.18 - 2004.09.27
85 ELGIN CRESCENT , LONDON
W11 2JF
RODNEY FRANCIS PRICE (resigned)
Director, 1993.10.26 - 1995.06.28
25 KENSINGTON SQUARE KENSINGTON , LONDON
W8 5HH
SIMON CHARLES CONRAD PRYCE (resigned)
Director, ALTERNATE DIRECTOR, 1999.06.07 - 2004.04.07
GREY WALLS COTHILL ROAD COTHILL , ABINGDON
OX13 6QQ, OXFORDSHIRE
JOHN DESMOND ROBERTSHAW (resigned)
Director, 1991.03.18 - 1999.12.31
ANTIOCH HOUSE HIGH STREET , LEWES
BN7 1XH, SUSSEX
PETER ROTHEROE (resigned)
Director, MANAGING DIRECTOR, 1994.02.15 - 1995.03.07
THE OLD MILL MILL LANE , ASCOT
SL5 7RU, BERKSHIRE
CHRISTOPHER NEIL JAMES SPARKES (resigned)
Director, FINANCE DIRECTOR, 2011.08.08 - 2013.04.30
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU
DAVID JOHN TURNER (resigned)
Director, FINANCE DIRECTOR, 1998.12.09 - 1999.06.07
134 HAMPTON ROAD , TWICKENHAM
TW2 5QR, MIDDLESEX
BRIAN NOBLE WHITE (resigned)
Director, MANAGING DIRECTOR, 1991.03.18 - 1993.07.31
WESTWINDS HOO LANE , CHIPPING CAMPDEN
GL55 6AZ, GLOUCESTERSHIRE
DAVID JOHN WRIGHT (resigned)
Director, MANAGING DIRECTOR, 1998.11.10 - 2004.09.29
WEST WINDS BOVINGDON GREEN BOVINGDON , HEMEL HEMPSTEAD
HP3 0LB, HERTFORDSHIRE

Companies near to ALVIS ltd.

Information about the Private Limited Company ALVIS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data