ALVIS LIMITED

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ALVIS LIMITED

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Key Data

Status

Active

Company No.

00731159

Incorporation date

30/07/1962

Size

Full

Contacts

Registered address

Registered address

Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EXCopy
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Latest events (Record since 20/07/1962)
dot icon02/04/2026
Confirmation statement made on 2026-03-20 with no updates
dot icon23/09/2025
Full accounts made up to 2024-12-31
dot icon18/09/2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-09-17
dot icon18/09/2025
Termination of appointment of Anthony Clarke as a secretary on 2025-09-17
dot icon20/03/2025
Confirmation statement made on 2025-03-20 with no updates
dot icon09/08/2024
Full accounts made up to 2023-12-31
dot icon04/06/2024
Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31
dot icon04/06/2024
Appointment of Mr Anthony Clarke as a secretary on 2024-06-01
dot icon21/03/2024
Confirmation statement made on 2024-03-20 with no updates
dot icon12/12/2023
Director's details changed for Mr Glynn Edward Patrick Plant on 2023-12-04
dot icon12/12/2023
Director's details changed for Mr Michael Andrew Clarke on 2023-12-04
dot icon11/12/2023
Secretary's details changed for Mr David Stanley Parkes on 2023-12-04
dot icon05/12/2023
Change of details for Bae Systems (Holdings) Limited as a person with significant control on 2023-12-04
dot icon04/12/2023
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 2023-12-04
dot icon08/08/2023
Full accounts made up to 2022-12-31
dot icon20/03/2023
Confirmation statement made on 2023-03-20 with no updates
dot icon21/07/2022
Full accounts made up to 2021-12-31
dot icon23/03/2022
Confirmation statement made on 2022-03-19 with no updates
dot icon20/08/2021
Full accounts made up to 2020-12-31
dot icon12/04/2021
Director's details changed for Mr Michael Andrew Clarke on 2021-04-12
dot icon22/03/2021
Confirmation statement made on 2021-03-19 with no updates
dot icon02/10/2020
Appointment of Mr Michael Andrew Clarke as a director on 2020-10-01
dot icon24/08/2020
Termination of appointment of Adam Robert Collins as a director on 2020-08-21
dot icon17/07/2020
Full accounts made up to 2019-12-31
dot icon09/04/2020
Appointment of Mr Glynn Edward Patrick Plant as a director on 2020-04-06
dot icon09/04/2020
Termination of appointment of Jennifer Blair Osbaldestin as a director on 2020-04-06
dot icon19/03/2020
Confirmation statement made on 2020-03-19 with no updates
dot icon10/07/2019
Full accounts made up to 2018-12-31
dot icon19/03/2019
Confirmation statement made on 2019-03-19 with no updates
dot icon02/08/2018
Full accounts made up to 2017-12-31
dot icon20/03/2018
Confirmation statement made on 2018-03-19 with no updates
dot icon03/07/2017
Full accounts made up to 2016-12-31
dot icon16/06/2017
Termination of appointment of Matthew Stephen Miller as a director on 2017-06-15
dot icon16/06/2017
Appointment of Mr Adam Robert Collins as a director on 2017-06-15
dot icon21/03/2017
Confirmation statement made on 2017-03-19 with updates
dot icon21/07/2016
Full accounts made up to 2015-12-31
dot icon24/03/2016
Annual return made up to 2016-03-19 with full list of shareholders
dot icon24/02/2016
Director's details changed for Mr Matthew Stephen Miller on 2016-02-20
dot icon21/08/2015
Termination of appointment of David Alan Bond as a director on 2015-08-10
dot icon21/08/2015
Appointment of Ms Jennifer Blair Osbaldestin as a director on 2015-08-10
dot icon04/07/2015
Full accounts made up to 2014-12-31
dot icon23/03/2015
Annual return made up to 2015-03-19 with full list of shareholders
dot icon21/07/2014
Miscellaneous
dot icon15/07/2014
Miscellaneous
dot icon11/07/2014
Full accounts made up to 2013-12-31
dot icon27/03/2014
Annual return made up to 2014-03-19 with full list of shareholders
dot icon01/07/2013
Full accounts made up to 2012-12-31
dot icon30/04/2013
Termination of appointment of Christopher Sparkes as a director
dot icon30/04/2013
Appointment of Mr Matthew Stephen Miller as a director
dot icon20/03/2013
Annual return made up to 2013-03-19 with full list of shareholders
dot icon04/02/2013
Appointment of Mr David Alan Bond as a director
dot icon04/02/2013
Termination of appointment of Charles Blakemore as a director
dot icon06/07/2012
Full accounts made up to 2011-12-31
dot icon24/05/2012
Director's details changed for Charles Anthony Blakemore on 2012-05-15
dot icon26/03/2012
Annual return made up to 2012-03-19 with full list of shareholders
dot icon20/09/2011
Appointment of Charles Anthony Blakemore as a director
dot icon19/09/2011
Termination of appointment of David Allott as a director
dot icon08/08/2011
Appointment of Christopher Neil James Sparkes as a director
dot icon08/08/2011
Termination of appointment of Brian Ierland as a director
dot icon25/07/2011
Full accounts made up to 2010-12-31
dot icon14/04/2011
Annual return made up to 2011-03-19 with full list of shareholders
dot icon21/03/2011
Director's details changed for Mr Brian William Ierland on 2011-03-15
dot icon10/08/2010
Full accounts made up to 2009-12-31
dot icon14/04/2010
Annual return made up to 2010-03-19 with full list of shareholders
dot icon06/11/2009
Secretary's details changed for David Stanley Parkes on 2009-11-06
dot icon23/10/2009
Director's details changed for Mr Brian William Ierland on 2009-10-23
dot icon21/10/2009
Director's details changed for David Leonard Allott on 2009-10-21
dot icon01/07/2009
Full accounts made up to 2008-12-31
dot icon01/04/2009
Return made up to 19/03/09; full list of members
dot icon27/01/2009
Director's change of particulars / david allott / 17/10/2008
dot icon30/06/2008
Full accounts made up to 2007-12-31
dot icon03/06/2008
Appointment terminated director andrew davies
dot icon02/06/2008
Director appointed david leonard allott
dot icon25/03/2008
Return made up to 19/03/08; full list of members
dot icon17/01/2008
Director's particulars changed
dot icon07/12/2007
Director resigned
dot icon07/12/2007
New director appointed
dot icon01/11/2007
Director resigned
dot icon09/07/2007
Full accounts made up to 2006-12-31
dot icon20/03/2007
Return made up to 19/03/07; full list of members
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon23/03/2006
Return made up to 19/03/06; full list of members
dot icon22/09/2005
Return made up to 19/03/05; bulk list available separately
dot icon25/08/2005
Director resigned
dot icon24/08/2005
Full accounts made up to 2004-12-31
dot icon30/06/2005
Declaration of satisfaction of mortgage/charge
dot icon30/06/2005
Declaration of satisfaction of mortgage/charge
dot icon30/06/2005
Declaration of satisfaction of mortgage/charge
dot icon30/06/2005
Declaration of satisfaction of mortgage/charge
dot icon30/06/2005
Declaration of satisfaction of mortgage/charge
dot icon30/06/2005
Declaration of satisfaction of mortgage/charge
dot icon30/06/2005
Declaration of satisfaction of mortgage/charge
dot icon30/06/2005
Declaration of satisfaction of mortgage/charge
dot icon30/06/2005
Declaration of satisfaction of mortgage/charge
dot icon30/06/2005
Declaration of satisfaction of mortgage/charge
dot icon30/06/2005
Declaration of satisfaction of mortgage/charge
dot icon06/05/2005
Location of register of members address changed
dot icon25/04/2005
New director appointed
dot icon25/04/2005
New director appointed
dot icon25/04/2005
New secretary appointed
dot icon20/04/2005
Certificate of re-registration from Public Limited Company to Private
dot icon20/04/2005
Re-registration of Memorandum and Articles
dot icon20/04/2005
Application for reregistration from PLC to private
dot icon20/04/2005
Resolutions
dot icon20/04/2005
Resolutions
dot icon16/03/2005
New director appointed
dot icon16/03/2005
New director appointed
dot icon08/03/2005
Registered office changed on 08/03/05 from: 34 grosvenor gardens london SW1W 0AL
dot icon08/03/2005
Secretary resigned
dot icon08/03/2005
Director resigned
dot icon08/03/2005
New secretary appointed
dot icon23/12/2004
Auditor's resignation
dot icon02/12/2004
Ad 20/10/04--------- £ si [email protected]=160807 £ ic 27765160/27925967
dot icon08/10/2004
Director resigned
dot icon08/10/2004
Director resigned
dot icon08/10/2004
Director resigned
dot icon08/10/2004
Director resigned
dot icon01/10/2004
Ad 09/08/04--------- £ si [email protected]=250 £ ic 27764910/27765160
dot icon01/10/2004
Ad 21/07/04--------- £ si [email protected]=682 £ ic 27764228/27764910
dot icon01/10/2004
Ad 19/07/04--------- £ si [email protected]=140 £ ic 27764088/27764228
dot icon23/09/2004
Ad 25/08/04--------- £ si [email protected]=7500 £ ic 27756588/27764088
dot icon23/09/2004
Ad 23/08/04--------- £ si [email protected]=3500 £ ic 27753088/27756588
dot icon23/09/2004
Ad 05/07/04--------- £ si [email protected]=1364 £ ic 27751724/27753088
dot icon23/09/2004
Ad 05/07/04--------- £ si [email protected]=315 £ ic 27751409/27751724
dot icon22/09/2004
New director appointed
dot icon15/09/2004
New director appointed
dot icon09/08/2004
Ad 05/07/04--------- £ si [email protected]=15202 £ ic 27736207/27751409
dot icon09/08/2004
Ad 18/06/04--------- £ si [email protected]=3772 £ ic 27732435/27736207
dot icon23/07/2004
Ad 09/06/04--------- £ si [email protected]=2849 £ ic 27729586/27732435
dot icon14/07/2004
Ad 27/05/04--------- £ si [email protected]=1250 £ ic 27728336/27729586
dot icon14/07/2004
Ad 18/05/04--------- £ si [email protected]=12500 £ ic 27715836/27728336
dot icon14/07/2004
Ad 29/04/04--------- £ si [email protected]=253 £ ic 27715583/27715836
dot icon14/07/2004
Ad 23/04/04--------- £ si [email protected]=1793 £ ic 27713790/27715583
dot icon14/07/2004
Ad 15/04/04--------- £ si [email protected]=1617 £ ic 27712173/27713790
dot icon27/05/2004
Group of companies' accounts made up to 2003-12-31
dot icon27/05/2004
Ad 25/03/04--------- £ si [email protected]=358 £ ic 27711815/27712173
dot icon21/05/2004
Ad 13/04/04-16/04/04 £ si [email protected]=38750 £ ic 27673065/27711815
dot icon21/05/2004
Ad 06/04/04--------- £ si [email protected]=2222 £ ic 27670843/27673065
dot icon21/05/2004
Ad 01/04/04--------- £ si [email protected]=12500 £ ic 27658343/27670843
dot icon19/05/2004
Resolutions
dot icon19/05/2004
Resolutions
dot icon19/05/2004
Resolutions
dot icon28/04/2004
Ad 11/03/04-16/03/04 £ si [email protected]
dot icon28/04/2004
Ad 25/03/04-31/03/04 £ si [email protected]=25725 £ ic 27632618/27658343
dot icon27/04/2004
Director resigned
dot icon27/04/2004
Ad 20/02/04--------- £ si [email protected]
dot icon15/04/2004
Return made up to 19/03/04; bulk list available separately
dot icon11/02/2004
Particulars of mortgage/charge
dot icon07/01/2004
Ad 02/12/03--------- £ si [email protected]=1592 £ ic 27567570/27569162
dot icon19/12/2003
Particulars of mortgage/charge
dot icon16/12/2003
Ad 24/11/03--------- £ si [email protected]=1923 £ ic 27565647/27567570
dot icon05/12/2003
Ad 02/10/03--------- £ si [email protected]=205 £ ic 27565442/27565647
dot icon14/11/2003
Ad 09/10/03--------- £ si [email protected]=5875 £ ic 27559567/27565442
dot icon13/11/2003
Ad 13/10/03--------- £ si [email protected]=1819 £ ic 27557748/27559567
dot icon13/11/2003
Ad 19/09/03--------- £ si [email protected]=151 £ ic 27557597/27557748
dot icon24/10/2003
Ad 19/09/03--------- £ si [email protected]=1819 £ ic 27555778/27557597
dot icon24/10/2003
Ad 15/09/03--------- £ si [email protected]=5030 £ ic 27550748/27555778
dot icon24/10/2003
Ad 05/09/03--------- £ si [email protected]=410 £ ic 27550338/27550748
dot icon24/10/2003
Ad 27/08/03--------- £ si [email protected]=2836 £ ic 27547502/27550338
dot icon22/10/2003
Ad 23/09/03--------- £ si [email protected]=17781 £ ic 27529721/27547502
dot icon22/09/2003
Ad 05/08/03--------- £ si [email protected]=1232 £ ic 27528489/27529721
dot icon18/09/2003
Ad 29/07/03--------- £ si [email protected]=2796 £ ic 27525693/27528489
dot icon21/08/2003
Ad 17/07/03--------- £ si [email protected]=2500 £ ic 27523193/27525693
dot icon13/08/2003
Ad 21/07/03--------- £ si [email protected]=2444 £ ic 27520749/27523193
dot icon13/08/2003
Ad 21/07/03--------- £ si [email protected]=21367 £ ic 27499382/27520749
dot icon06/08/2003
Ad 14/07/03--------- £ si [email protected]=13298 £ ic 27486084/27499382
dot icon21/07/2003
Ad 01/07/03--------- £ si [email protected]=119892 £ ic 27366192/27486084
dot icon18/07/2003
Ad 29/05/03--------- £ si [email protected]=2500 £ ic 27363692/27366192
dot icon18/07/2003
Ad 28/05/03--------- £ si [email protected]=21250 £ ic 27342442/27363692
dot icon03/07/2003
Ad 13/05/03--------- £ si [email protected]=3426 £ ic 27339016/27342442
dot icon30/05/2003
Ad 07/05/03--------- £ si [email protected]=12500 £ ic 27326516/27339016
dot icon30/05/2003
Ad 01/04/03--------- £ si [email protected]=31250 £ ic 27295266/27326516
dot icon30/05/2003
Ad 02/05/03--------- £ si [email protected]=12500 £ ic 27282766/27295266
dot icon21/05/2003
Particulars of mortgage/charge
dot icon16/05/2003
Ad 24/03/03--------- £ si [email protected]=651 £ ic 27282115/27282766
dot icon03/05/2003
Resolutions
dot icon30/04/2003
Group of companies' accounts made up to 2002-12-31
dot icon05/04/2003
Ad 26/02/03--------- £ si [email protected]
dot icon04/04/2003
Return made up to 19/03/03; bulk list available separately
dot icon02/03/2003
Ad 10/02/03--------- £ si [email protected]=1561 £ ic 27248240/27249801
dot icon14/02/2003
Ad 22/01/03--------- £ si [email protected]=1398 £ ic 27246842/27248240
dot icon28/01/2003
Ad 10/01/03--------- £ si [email protected]=12500 £ ic 27234342/27246842
dot icon24/01/2003
Ad 17/12/02--------- £ si [email protected]=223 £ ic 27234119/27234342
dot icon03/01/2003
Ad 09/12/02--------- £ si [email protected]=3750 £ ic 27230369/27234119
dot icon03/01/2003
Ad 09/12/02--------- £ si [email protected]=375 £ ic 27229994/27230369
dot icon03/01/2003
Ad 09/12/02--------- £ si [email protected]=2478 £ ic 27227516/27229994
dot icon18/12/2002
Ad 02/12/02--------- £ si [email protected]=12500 £ ic 27215016/27227516
dot icon18/12/2002
Ad 03/12/02--------- £ si [email protected]=12500 £ ic 27202516/27215016
dot icon16/12/2002
Particulars of mortgage/charge
dot icon11/12/2002
Ad 11/10/02--------- £ si [email protected]=433 £ ic 27202083/27202516
dot icon18/11/2002
Ad 27/08/02--------- £ si [email protected]=335 £ ic 27201748/27202083
dot icon18/11/2002
Ad 27/08/02--------- £ si [email protected]=839 £ ic 27200909/27201748
dot icon18/11/2002
Ad 27/08/02--------- £ si [email protected]=279 £ ic 27200630/27200909
dot icon18/11/2002
Ad 27/08/02--------- £ si [email protected]=674 £ ic 27199956/27200630
dot icon18/11/2002
Ad 06/09/02--------- £ si [email protected]=1691 £ ic 27198265/27199956
dot icon18/11/2002
Ad 27/08/02--------- £ si [email protected]=2293 £ ic 27195972/27198265
dot icon18/11/2002
Ad 11/10/02--------- £ si [email protected]=223 £ ic 27195749/27195972
dot icon18/11/2002
Ad 11/10/02--------- £ si [email protected]=503 £ ic 27195246/27195749
dot icon18/11/2002
Ad 04/10/02--------- £ si [email protected]=1309 £ ic 27193937/27195246
dot icon18/11/2002
Ad 04/10/02--------- £ si [email protected]=26447 £ ic 27167490/27193937
dot icon18/11/2002
Ad 13/09/02--------- £ si [email protected]=1262 £ ic 27166228/27167490
dot icon05/09/2002
Resolutions
dot icon16/08/2002
Ad 22/07/02--------- £ si [email protected]=895 £ ic 27165333/27166228
dot icon16/08/2002
Ad 22/07/02--------- £ si [email protected]=1790 £ ic 27163543/27165333
dot icon16/08/2002
Ad 12/07/02--------- £ si [email protected]=447 £ ic 27163096/27163543
dot icon16/08/2002
Ad 12/07/02--------- £ si [email protected]=8027 £ ic 27155069/27163096
dot icon26/06/2002
Ad 23/05/02--------- £ si [email protected]=967 £ ic 27154102/27155069
dot icon17/06/2002
Ad 23/05/02--------- £ si [email protected]=1352 £ ic 27152750/27154102
dot icon23/05/2002
Ad 23/03/02--------- £ si [email protected]=9046 £ ic 27143704/27152750
dot icon13/05/2002
Group of companies' accounts made up to 2001-12-31
dot icon08/05/2002
Ad 22/03/02--------- £ si [email protected]=1691 £ ic 27142013/27143704
dot icon08/05/2002
Conve 23/04/02
dot icon08/05/2002
£ ic 58602155/27142013 24/04/02 £ sr 31460142@1=31460142
dot icon07/05/2002
Resolutions
dot icon07/05/2002
Resolutions
dot icon18/04/2002
Return made up to 19/03/02; bulk list available separately
dot icon29/11/2001
Ad 29/10/01--------- £ si [email protected]=2250 £ ic 58600201/58602451
dot icon23/11/2001
£ ic 64152307/58600201 31/10/01 £ sr 5552106@1=5552106
dot icon12/11/2001
Ad 29/10/01--------- £ si [email protected]=163 £ ic 64152144/64152307
dot icon07/07/2001
Ad 18/06/01--------- £ si [email protected]=563 £ ic 64151581/64152144
dot icon07/07/2001
Ad 20/06/01--------- £ si [email protected]=563 £ ic 64151018/64151581
dot icon17/05/2001
Ad 02/05/01--------- £ si [email protected]=22 £ ic 64150996/64151018
dot icon02/05/2001
Resolutions
dot icon02/05/2001
Resolutions
dot icon02/05/2001
Resolutions
dot icon02/05/2001
Resolutions
dot icon01/05/2001
Full group accounts made up to 2000-12-31
dot icon24/04/2001
Ad 16/03/01--------- £ si [email protected]
dot icon23/04/2001
Return made up to 19/03/01; bulk list available separately
dot icon17/04/2001
Location of debenture register address changed
dot icon05/04/2001
Location of register of members
dot icon13/03/2001
Ad 26/02/01--------- £ si [email protected]=375 £ ic 64019154/64019529
dot icon07/02/2001
Ad 19/01/01--------- £ si [email protected]=281 £ ic 64018873/64019154
dot icon02/01/2001
Ad 15/12/00--------- £ si [email protected]=234 £ ic 64018639/64018873
dot icon27/11/2000
Ad 09/11/00--------- £ si [email protected]=375 £ ic 64018264/64018639
dot icon25/10/2000
Ad 04/10/00--------- £ si [email protected]=12500 £ ic 64005764/64018264
dot icon06/10/2000
Director resigned
dot icon10/08/2000
Secretary's particulars changed
dot icon25/07/2000
Ad 04/07/00--------- £ si [email protected]=1477 £ ic 64004287/64005764
dot icon05/06/2000
Ad 04/05/00--------- £ si [email protected]=300 £ ic 64003987/64004287
dot icon26/05/2000
Ad 02/05/00--------- £ si [email protected]=477 £ ic 64003510/64003987
dot icon19/05/2000
Ad 14/04/00--------- £ si [email protected]=1242 £ ic 64002268/64003510
dot icon10/05/2000
Full group accounts made up to 1999-12-31
dot icon08/05/2000
Ad 15/03/00--------- £ si [email protected]
dot icon02/05/2000
Resolutions
dot icon02/05/2000
Resolutions
dot icon16/04/2000
Ad 16/03/00--------- £ si [email protected]
dot icon16/04/2000
Ad 15/03/00--------- £ si [email protected]
dot icon10/04/2000
Return made up to 19/03/00; bulk list available separately
dot icon10/04/2000
Director resigned
dot icon23/03/2000
Ad 06/03/00--------- £ si [email protected]=9366 £ ic 63992902/64002268
dot icon17/03/2000
New director appointed
dot icon09/03/2000
Ad 14/02/00--------- £ si [email protected]=5875 £ ic 63987027/63992902
dot icon01/03/2000
Ad 03/11/99--------- premium £ si [email protected]
dot icon22/02/2000
Miscellaneous
dot icon16/02/2000
Ad 19/01/00--------- £ si [email protected]=1571 £ ic 63985905/63987476
dot icon07/01/2000
Director resigned
dot icon22/12/1999
Ad 14/12/99--------- £ si [email protected]=216 £ ic 63985689/63985905
dot icon21/12/1999
Ad 30/11/99--------- £ si [email protected]=1607 £ ic 63984082/63985689
dot icon24/11/1999
Ad 03/11/99--------- £ si [email protected]=3140 £ ic 63980942/63984082
dot icon27/10/1999
Ad 03/09/99-04/10/99 £ si [email protected]=5836 £ ic 63975106/63980942
dot icon25/10/1999
Accounting reference date extended from 22/12/99 to 31/12/99
dot icon19/10/1999
Ad 07/10/99--------- £ si [email protected]=43 £ ic 63975063/63975106
dot icon19/10/1999
Ad 04/10/99--------- £ si [email protected]=25 £ ic 63975038/63975063
dot icon18/10/1999
Secretary resigned
dot icon18/10/1999
New secretary appointed
dot icon29/09/1999
Ad 03/09/99--------- £ si [email protected]=3223 £ ic 63971815/63975038
dot icon29/09/1999
Ad 31/08/99--------- £ si [email protected]=12500 £ ic 63959315/63971815
dot icon29/09/1999
Ad 03/09/99--------- £ si [email protected]=1250 £ ic 63958065/63959315
dot icon23/09/1999
New director appointed
dot icon08/09/1999
Ad 29/07/99--------- £ si [email protected]=1448 £ ic 63956617/63958065
dot icon24/08/1999
Ad 29/07/99--------- £ si [email protected]=12500 £ ic 63944117/63956617
dot icon24/08/1999
Ad 29/07/99--------- £ si [email protected]=4875 £ ic 63939242/63944117
dot icon22/07/1999
Ad 17/06/99--------- £ si [email protected]=11052 £ ic 63928190/63939242
dot icon16/07/1999
Ad 10/06/99--------- £ si [email protected]=7500 £ ic 63920690/63928190
dot icon12/07/1999
Ad 07/06/99--------- £ si [email protected]=200000 £ ic 63720690/63920690
dot icon12/07/1999
Ad 11/06/99--------- £ si [email protected]=2032 £ ic 63718658/63720690
dot icon05/07/1999
New director appointed
dot icon05/07/1999
Director resigned
dot icon21/06/1999
Ad 11/05/99--------- £ si [email protected]=48 £ ic 63718610/63718658
dot icon10/06/1999
Certificate of cancellation of share premium account
dot icon10/06/1999
Court order
dot icon27/05/1999
Ad 30/04/99--------- £ si [email protected]=725 £ ic 63717885/63718610
dot icon21/05/1999
Ad 20/04/99--------- £ si [email protected]=8250 £ ic 63709635/63717885
dot icon21/05/1999
Ad 16/04/99--------- £ si [email protected]=2500 £ ic 63707135/63709635
dot icon09/05/1999
Ad 01/04/99--------- £ si [email protected]=7187 £ ic 63699948/63707135
dot icon06/05/1999
Resolutions
dot icon06/05/1999
Resolutions
dot icon06/05/1999
Resolutions
dot icon06/05/1999
Resolutions
dot icon05/05/1999
Full group accounts made up to 1998-12-22
dot icon27/04/1999
Ad 29/03/99--------- £ si [email protected]=1834 £ ic 63698114/63699948
dot icon15/04/1999
Return made up to 19/03/99; bulk list available separately
dot icon05/03/1999
Ad 08/02/99--------- £ si [email protected]=640 £ ic 63789020/63789660
dot icon26/02/1999
Ad 02/02/99--------- premium £ si [email protected]=1666 £ ic 63787354/63789020
dot icon05/02/1999
Ad 08/01/99--------- £ si [email protected]=1250 £ ic 63786104/63787354
dot icon13/01/1999
Ad 21/12/98--------- £ si [email protected]=3437 £ ic 63782667/63786104
dot icon08/01/1999
New director appointed
dot icon04/12/1998
New director appointed
dot icon24/11/1998
Memorandum and Articles of Association
dot icon18/11/1998
Particulars of mortgage/charge
dot icon18/11/1998
Particulars of mortgage/charge
dot icon18/11/1998
Particulars of mortgage/charge
dot icon05/11/1998
Ad 07/10/98--------- £ si [email protected]=2750 £ ic 63779917/63782667
dot icon04/11/1998
Ad 02/11/98--------- £ si [email protected]=7970633 £ ic 55809284/63779917
dot icon21/10/1998
Ad 02/10/98--------- £ si [email protected]=788 £ ic 55808496/55809284
dot icon19/10/1998
Resolutions
dot icon19/10/1998
Resolutions
dot icon19/10/1998
Resolutions
dot icon19/10/1998
Resolutions
dot icon19/10/1998
Resolutions
dot icon19/10/1998
Resolutions
dot icon19/10/1998
Resolutions
dot icon19/10/1998
Resolutions
dot icon19/10/1998
£ nc 65400000/80000000 15/10/98
dot icon14/10/1998
Ad 23/09/98--------- £ si [email protected]=7692 £ ic 55800804/55808496
dot icon14/10/1998
Ad 21/09/98--------- £ si [email protected]=7500 £ ic 55793304/55800804
dot icon10/10/1998
Declaration of satisfaction of mortgage/charge
dot icon10/10/1998
Declaration of satisfaction of mortgage/charge
dot icon10/10/1998
Declaration of satisfaction of mortgage/charge
dot icon10/10/1998
Declaration of satisfaction of mortgage/charge
dot icon10/10/1998
Declaration of satisfaction of mortgage/charge
dot icon10/10/1998
Declaration of satisfaction of mortgage/charge
dot icon10/10/1998
Declaration of satisfaction of mortgage/charge
dot icon10/10/1998
Declaration of satisfaction of mortgage/charge
dot icon07/10/1998
Ad 28/08/98--------- £ si [email protected]=7886 £ ic 55785418/55793304
dot icon25/09/1998
Listing of particulars
dot icon05/08/1998
Ad 10/07/98--------- £ si [email protected]=520 £ ic 55784898/55785418
dot icon20/07/1998
Ad 23/06/98--------- £ si [email protected]=882 £ ic 55784016/55784898
dot icon20/07/1998
Ad 17/06/98--------- £ si [email protected]=18750 £ ic 55765266/55784016
dot icon15/07/1998
Accounting reference date extended from 30/09/98 to 22/12/98
dot icon18/06/1998
Ad 27/05/98--------- £ si [email protected]=365 £ ic 55764901/55765266
dot icon02/06/1998
Ad 31/03/98--------- £ si [email protected]=75000 £ ic 55689901/55764901
dot icon02/06/1998
Ad 29/04/98--------- £ si [email protected]=5000 £ ic 55684901/55689901
dot icon15/05/1998
Ad 23/04/98--------- £ si [email protected]=825 £ ic 55684076/55684901
dot icon21/04/1998
Ad 08/04/98--------- £ si [email protected]=1215 £ ic 55682861/55684076
dot icon17/04/1998
Return made up to 19/03/98; bulk list available separately
dot icon11/03/1998
Ad 19/02/98--------- £ si [email protected]=281 £ ic 55682580/55682861
dot icon11/03/1998
Ad 20/01/98--------- £ si [email protected]=117 £ ic 55682463/55682580
dot icon11/03/1998
Ad 20/01/98--------- £ si [email protected]=7500 £ ic 55674963/55682463
dot icon04/03/1998
Resolutions
dot icon04/03/1998
Resolutions
dot icon18/02/1998
Declaration of satisfaction of mortgage/charge
dot icon18/02/1998
Declaration of satisfaction of mortgage/charge
dot icon18/02/1998
Declaration of satisfaction of mortgage/charge
dot icon18/02/1998
Declaration of satisfaction of mortgage/charge
dot icon18/02/1998
Declaration of satisfaction of mortgage/charge
dot icon18/02/1998
Declaration of satisfaction of mortgage/charge
dot icon18/02/1998
Declaration of satisfaction of mortgage/charge
dot icon18/02/1998
Declaration of satisfaction of mortgage/charge
dot icon18/02/1998
Ad 20/01/98--------- £ si [email protected]=40000 £ ic 55634963/55674963
dot icon05/02/1998
Ad 09/12/97--------- £ si [email protected]=551 £ ic 55634412/55634963
dot icon25/01/1998
Full group accounts made up to 1997-09-30
dot icon05/01/1998
Ad 09/12/97--------- £ si [email protected]=4288813 £ ic 51345599/55634412
dot icon29/12/1997
Registered office changed on 29/12/97 from: united scientific house 215 vauxhall bridge road london SW1V 1EN
dot icon07/11/1997
Particulars of mortgage/charge
dot icon07/11/1997
Particulars of mortgage/charge
dot icon07/11/1997
Particulars of mortgage/charge
dot icon07/11/1997
Particulars of mortgage/charge
dot icon02/11/1997
Ad 08/10/97--------- £ si [email protected]=196 £ ic 51345403/51345599
dot icon24/10/1997
Memorandum and Articles of Association
dot icon24/10/1997
Resolutions
dot icon24/10/1997
Resolutions
dot icon24/10/1997
Resolutions
dot icon24/10/1997
£ nc 60000000/65400000 20/10/97
dot icon24/10/1997
Resolutions
dot icon03/10/1997
Listing of particulars
dot icon07/05/1997
Ad 07/04/97--------- £ si [email protected]=332 £ ic 51345071/51345403
dot icon24/04/1997
Return made up to 19/03/97; bulk list available separately
dot icon18/03/1997
Full group accounts made up to 1996-09-30
dot icon26/02/1997
Memorandum and Articles of Association
dot icon26/02/1997
Resolutions
dot icon26/02/1997
Resolutions
dot icon26/02/1997
Resolutions
dot icon26/02/1997
Resolutions
dot icon19/02/1997
Ad 10/02/97--------- £ si [email protected]=12500 £ ic 51288208/51300708
dot icon12/02/1997
Ad 04/02/97--------- £ si [email protected]=7750 £ ic 51280458/51288208
dot icon30/12/1996
Ad 16/12/96--------- £ si [email protected]=2500 £ ic 51277958/51280458
dot icon17/12/1996
Ad 09/12/96--------- £ si [email protected]=2500 £ ic 51275458/51277958
dot icon12/12/1996
Resolutions
dot icon05/11/1996
Ad 07/10/96--------- £ si [email protected]=281250 £ ic 50994208/51275458
dot icon02/11/1996
Secretary resigned
dot icon02/11/1996
New secretary appointed
dot icon15/05/1996
Ad 10/04/96--------- £ si [email protected]=69 £ ic 50994139/50994208
dot icon15/05/1996
Conve 31/03/96
dot icon16/04/1996
Return made up to 19/03/96; bulk list available separately
dot icon14/04/1996
Ad 15/03/96--------- £ si [email protected]=5000 £ ic 50989139/50994139
dot icon20/03/1996
Ad 22/02/96--------- £ si [email protected]=10067 £ ic 50979072/50989139
dot icon11/03/1996
Certificate of reduction of share premium
dot icon11/03/1996
Court order
dot icon16/02/1996
Full group accounts made up to 1995-09-30
dot icon01/02/1996
Resolutions
dot icon01/02/1996
Resolutions
dot icon23/01/1996
Resolutions
dot icon23/01/1996
Resolutions
dot icon23/01/1996
Memorandum and Articles of Association
dot icon17/01/1996
Ad 15/12/95--------- £ si [email protected]=6250 £ ic 50972822/50979072
dot icon12/12/1995
Ad 23/11/95--------- £ si [email protected]=4875 £ ic 50967947/50972822
dot icon13/10/1995
Director resigned
dot icon13/10/1995
Director resigned
dot icon05/09/1995
Ad 08/08/95--------- £ si [email protected]=8812 £ ic 50959135/50967947
dot icon11/07/1995
Ad 05/07/95--------- £ si [email protected]=4750 £ ic 50954385/50959135
dot icon11/07/1995
Ad 21/06/95--------- £ si [email protected]=4125 £ ic 50950260/50954385
dot icon25/05/1995
Particulars of mortgage/charge
dot icon25/05/1995
Particulars of mortgage/charge
dot icon25/05/1995
Particulars of mortgage/charge
dot icon25/05/1995
Particulars of mortgage/charge
dot icon25/05/1995
Particulars of mortgage/charge
dot icon10/05/1995
Particulars of mortgage/charge
dot icon01/05/1995
Conve 31/03/95
dot icon04/04/1995
Resolutions
dot icon04/04/1995
Resolutions
dot icon30/03/1995
Return made up to 19/03/95; bulk list available separately
dot icon09/03/1995
Full group accounts made up to 1994-09-30
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon22/07/1994
Particulars of mortgage/charge
dot icon22/07/1994
Particulars of mortgage/charge
dot icon28/06/1994
Secretary resigned;new secretary appointed
dot icon07/06/1994
Conve 31/03/94
dot icon17/05/1994
Full group accounts made up to 1993-09-30
dot icon03/05/1994
Return made up to 19/03/94; bulk list available separately
dot icon02/03/1994
New director appointed
dot icon02/03/1994
Ad 01/02/94--------- £ si [email protected]=12500 £ ic 50937760/50950260
dot icon25/11/1993
New director appointed
dot icon23/06/1993
Secretary resigned;new secretary appointed
dot icon23/06/1993
New director appointed
dot icon04/04/1993
Return made up to 19/03/93; bulk list available separately
dot icon22/03/1993
Full group accounts made up to 1992-09-30
dot icon18/03/1993
Director resigned
dot icon18/03/1993
Director resigned
dot icon25/04/1992
Full group accounts made up to 1991-09-30
dot icon25/04/1992
Return made up to 19/03/92; bulk list available separately
dot icon20/03/1992
Certificate of change of name
dot icon15/10/1991
Particulars of mortgage/charge
dot icon30/05/1991
Return made up to 18/03/91; bulk list available separately
dot icon02/05/1991
Full group accounts made up to 1990-09-30
dot icon19/04/1991
New director appointed
dot icon05/04/1991
Director resigned
dot icon13/03/1991
Memorandum and Articles of Association
dot icon13/03/1991
Resolutions
dot icon13/03/1991
Resolutions
dot icon11/07/1990
Particulars of mortgage/charge
dot icon11/07/1990
Particulars of mortgage/charge
dot icon11/07/1990
Particulars of mortgage/charge
dot icon11/07/1990
Particulars of mortgage/charge
dot icon11/07/1990
Particulars of mortgage/charge
dot icon01/06/1990
Accounts made up to 1989-09-30
dot icon18/05/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon26/04/1990
Return made up to 19/03/90; bulk list available separately
dot icon11/08/1989
New director appointed
dot icon20/06/1989
Director resigned
dot icon08/06/1989
Director resigned;new director appointed
dot icon27/04/1989
Full accounts made up to 1988-09-30
dot icon27/04/1989
Return made up to 20/03/89; bulk list available separately
dot icon01/12/1988
Location of register of members (non legible)
dot icon03/11/1988
New secretary appointed;director resigned;new director appointed
dot icon18/05/1988
Return of allotments
dot icon03/05/1988
Full group accounts made up to 1987-09-30
dot icon03/05/1988
Return made up to 21/03/88; bulk list available separately
dot icon20/04/1988
Resolutions
dot icon20/04/1988
Resolutions
dot icon06/01/1988
Wd 23/12/87 ad 11/12/87--------- £ si 37045644@1=37045644
dot icon13/11/1987
Resolutions
dot icon13/11/1987
Resolutions
dot icon13/11/1987
Resolutions
dot icon13/11/1987
£ nc 19000000/60000000
dot icon03/06/1987
Full group accounts made up to 1986-09-30
dot icon03/06/1987
Return made up to 23/03/87; full list of members
dot icon23/07/1986
Secretary resigned;new secretary appointed;director resigned
dot icon06/05/1986
Group of companies' accounts made up to 1985-09-30
dot icon06/05/1986
Return made up to 24/03/86; full list of members
dot icon06/05/1986
New director appointed
dot icon03/06/1983
Accounts made up to 1982-09-30
dot icon20/05/1982
Accounts made up to 1981-09-30
dot icon11/02/1982
Registered office changed on 11/02/82 from: registered office changed
dot icon25/11/1981
Certificate of re-registration from Private to Public Limited Company
dot icon02/05/1977
Accounts made up to 1976-09-30
dot icon10/11/1976
Annual return made up to 30/03/76
dot icon08/07/1968
Certificate of change of name
dot icon07/07/1965
Certificate of change of name
dot icon30/07/1962
Incorporation
dot icon30/07/1962
Miscellaneous
dot icon20/07/1962
Registered office changed on 20/07/62 from: registered office changed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Plant, Glynn Edward Patrick
Director
06/04/2020 - Present
15
Bond, David Alan
Director
04/02/2013 - 10/08/2015
25
Parkes, David Stanley
Secretary
28/02/2005 - 31/05/2024
175
Clarke, Michael Andrew
Director
01/10/2020 - Present
9
Clarke, Anthony
Secretary
01/06/2024 - 17/09/2025
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALVIS LIMITED

ALVIS LIMITED is an(a) Active company incorporated on 30/07/1962 with the registered office located at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALVIS LIMITED?

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ALVIS LIMITED is currently Active. It was registered on 30/07/1962 .

Where is ALVIS LIMITED located?

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ALVIS LIMITED is registered at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX.

What does ALVIS LIMITED do?

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ALVIS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALVIS LIMITED?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-20 with no updates.