ALVIS LIMITED

Overview

Company Name	ALVIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00731159
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALVIS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ALVIS LIMITED located?

Registered Office Address	Victory Point Lyon Way, Frimley GU16 7EX Camberley Surrey England
Undeliverable Registered Office Address	No

What were the previous names of ALVIS LIMITED?

Previous Company Names
Company Name	From	Until
ALVIS PLC	Mar 23, 1992	Mar 23, 1992
UNITED SCIENTIFIC HOLDINGS P L C	Jul 30, 1962	Jul 30, 1962

What are the latest accounts for ALVIS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALVIS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for ALVIS LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Aug 09, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Jun 04, 2024	Appointment of Mr Anthony Clarke as a secretary on Jun 01, 2024	2 pages	AP03

Jun 04, 2024	Termination of appointment of David Stanley Parkes as a secretary on May 31, 2024	1 pages	TM02

Mar 21, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Director's details changed for Mr Michael Andrew Clarke on Dec 04, 2023	2 pages	CH01

Dec 12, 2023	Director's details changed for Mr Glynn Edward Patrick Plant on Dec 04, 2023	2 pages	CH01

Dec 11, 2023	Secretary's details changed for Mr David Stanley Parkes on Dec 04, 2023	1 pages	CH03

Dec 05, 2023	Change of details for Bae Systems (Holdings) Limited as a person with significant control on Dec 04, 2023	2 pages	PSC05

Dec 04, 2023	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on Dec 04, 2023	1 pages	AD01

Aug 08, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Jul 21, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Aug 20, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Apr 12, 2021	Director's details changed for Mr Michael Andrew Clarke on Apr 12, 2021	2 pages	CH01

Mar 22, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Oct 02, 2020	Appointment of Mr Michael Andrew Clarke as a director on Oct 01, 2020	2 pages	AP01

Aug 24, 2020	Termination of appointment of Adam Robert Collins as a director on Aug 21, 2020	1 pages	TM01

Jul 17, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Apr 09, 2020	Appointment of Mr Glynn Edward Patrick Plant as a director on Apr 06, 2020	2 pages	AP01

Apr 09, 2020	Termination of appointment of Jennifer Blair Osbaldestin as a director on Apr 06, 2020	1 pages	TM01

Mar 19, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Jul 10, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 19, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ALVIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Anthony SW1Y 5AD London 6 Carlton Gardens England	Jun 01, 2024		Secretary	SW1Y 5AD London 6 Carlton Gardens England					323723850001
CLARKE, Michael Andrew Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Oct 01, 2020		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	United Kingdom	British	1986-3	Director	274922770002
PLANT, Glynn Edward Patrick Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Apr 06, 2020		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	England	British	1972-9	Director	220193250001
EARDLEY, Barry Eric The Cedars Tamworth Road CV7 8JJ Keresley Coventry	Jul 01, 1994	Oct 25, 1996	Secretary	The Cedars Tamworth Road CV7 8JJ Keresley Coventry		British			36645710001
JARMAN, Patrick Edmund 68 Replingham Road SW18 5LW London	Oct 13, 1999	Feb 28, 2005	Secretary	68 Replingham Road SW18 5LW London		British			66608960002
MATTHEWS, John Michael Fieldways 98 Downs Road CR5 1AF Coulsdon Surrey		Apr 19, 1993	Secretary	Fieldways 98 Downs Road CR5 1AF Coulsdon Surrey		British			9435490001
PARKES, David Stanley Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Feb 28, 2005	May 31, 2024	Secretary	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England		British			25179240002
PEARSON, Anthony Ralph 15 Oakfields Road SG3 6NS Knebworth Hertfordshire	Oct 25, 1996	Oct 13, 1999	Secretary	15 Oakfields Road SG3 6NS Knebworth Hertfordshire		British			8659000001
PEARSON, Anthony Ralph 15 Oakfields Road SG3 6NS Knebworth Hertfordshire	Apr 19, 1993	Jun 30, 1994	Secretary	15 Oakfields Road SG3 6NS Knebworth Hertfordshire		British			8659000001
ALLOTT, David Leonard Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	May 30, 2008	Sep 12, 2011	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1961-9	Managing Director	89710790002
BEYER, Trevor Jorgen Nielsen 14 Walnut Court St Marys Gate W8 5UB London	May 25, 1993	Sep 28, 2004	Director	14 Walnut Court St Marys Gate W8 5UB London		New Zealander	1937-3	Company Director	6621410001
BLAKEMORE, Charles Anthony Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Sep 12, 2011	Feb 04, 2013	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1967-8	Managing Director	126468520001
BOND, David Alan Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Feb 04, 2013	Aug 10, 2015	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1962-4	Managing Director	175529150001
COLLINS, Adam Robert Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jun 15, 2017	Aug 21, 2020	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1980-11	Finance Director	232679910001
DAVIES, Andrew Oswell Bede KT22	Feb 28, 2005	May 30, 2008	Director	KT22	England	British	1963-10	Managing Director	257544070001
FIELDING, Colin, Sir 3 Rosemount Drive Bickley BR1 2LQ Bromley Kent		Mar 01, 1993	Director	3 Rosemount Drive Bickley BR1 2LQ Bromley Kent		English	1926-12	Director	25646820001
GRANT, Jonathan Paul 18 Sunnyside Road TW11 0RT Teddington Middlesex	Feb 28, 2005	Nov 26, 2007	Director	18 Sunnyside Road TW11 0RT Teddington Middlesex		British	1969-4	Chartered Accountant	103331130001
GREENSLADE, Martin Frederick 2 The Glade TN13 3HD Sevenoaks Kent	Mar 09, 2000	Feb 28, 2005	Director	2 The Glade TN13 3HD Sevenoaks Kent	United Kingdom	British	1965-3	Chartered Accountant	17633990002
HAYMAN-JOYCE, Robert, Sir Ty Isha Mamhilad NP4 0JE Pontypool Gwent	Sep 13, 1999	Sep 28, 2004	Director	Ty Isha Mamhilad NP4 0JE Pontypool Gwent	England	British	1940-10	Retired Army Officer	66221400001
IERLAND, Brian William Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Nov 26, 2007	Aug 08, 2011	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1965-4	Finance Director	90349460003
KING, Ian Graham, Mr. 6 Carlton Gardens SW1Y 5AD London Bae Systems	Aug 18, 2004	Aug 04, 2005	Director	6 Carlton Gardens SW1Y 5AD London Bae Systems	United Kingdom	British	1956-4	Group Managing Director	14823500003
KNOTT, Simon Harold John Arthur Goldhawk Road Hammersmith W6 0SA London 403		Mar 01, 1993	Director	Goldhawk Road Hammersmith W6 0SA London 403	United Kingdom	British	1931-6	Stockbroker	2783090001
LAURENSON, James Tait Hillhouse EH27 8DR Kirknewton Midlothian		Jun 30, 1995	Director	Hillhouse EH27 8DR Kirknewton Midlothian		British	1941-3	Chartered Accountant	338250001
LYNAS, Peter John, Mr. c/o Bae Systems Carlton Gardens SW1Y 5AD London 6	Aug 18, 2004	Oct 31, 2007	Director	c/o Bae Systems Carlton Gardens SW1Y 5AD London 6	United Kingdom	British	1958-3	Financial Director	30789300002
MILLER, Matthew Stephen Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Apr 30, 2013	Jun 15, 2017	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1979-12	Accountant	177892300001
MITCHELL, Stuart Roger Little Trees Queens Hill Rise SL5 7DP Ascot Berkshire		Mar 31, 2000	Director	Little Trees Queens Hill Rise SL5 7DP Ascot Berkshire		New Zealand	1955-5	Managing Director	1447530001
OSBALDESTIN, Jennifer Blair Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Aug 10, 2015	Apr 06, 2020	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1973-1	Director	200384300001
PEARSON, Anthony Ralph 15 Oakfields Road SG3 6NS Knebworth Hertfordshire		Sep 30, 2000	Director	15 Oakfields Road SG3 6NS Knebworth Hertfordshire		British	1945-9	Director	8659000001
PREST, Nicholas Martin 85 Elgin Crescent W11 2JF London		Sep 27, 2004	Director	85 Elgin Crescent W11 2JF London	Great Britain	British	1953-4	Director	36518090001
PRICE, Rodney Francis 25 Kensington Square Kensington W8 5HH London	Oct 26, 1993	Jun 28, 1995	Director	25 Kensington Square Kensington W8 5HH London		Australian	1943-12	Director	36910000001
PRYCE, Simon Charles Conrad Grey Walls Cothill Road Cothill OX13 6QQ Abingdon Oxfordshire	Jun 07, 1999	Apr 07, 2004	Director	Grey Walls Cothill Road Cothill OX13 6QQ Abingdon Oxfordshire		British	1961-12	Alternate Director	122618420001
ROBERTSHAW, John Desmond Antioch House High Street BN7 1XH Lewes Sussex		Dec 31, 1999	Director	Antioch House High Street BN7 1XH Lewes Sussex		British	1928-12	Director	15481610002
ROTHEROE, Peter The Old Mill Mill Lane SL5 7RU Ascot Berkshire	Feb 15, 1994	Mar 07, 1995	Director	The Old Mill Mill Lane SL5 7RU Ascot Berkshire		British	1940-9	Managing Director	70889530001
SPARKES, Christopher Neil James Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat	Aug 08, 2011	Apr 30, 2013	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat	United Kingdom	British	1961-6	Finance Director	91861410001
TURNER, David John 134 Hampton Road TW2 5QR Twickenham Middlesex	Dec 09, 1998	Jun 07, 1999	Director	134 Hampton Road TW2 5QR Twickenham Middlesex		British	1945-2	Finance Director	35572190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALVIS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bae Systems (Holdings) Limited

Apr 06, 2016

Lyon Way, Frimley

GU16 7EX Camberley

Victory Point

Surrey

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	5265414

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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