Company information:
Alvis Vickers Limited (No: 03407706)
Address: VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX, ENGLAND
Status: Operating Company
Incorporated: 23-Jul-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: ANN-LOUISE HOLDING ( DOB: Feb-1961 From: Feb-2005 )
Current Director: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Feb-2005 )
Current Director: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Feb-2005 )
Current Director: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Feb-2005 )
Current Director: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Feb-2005 )
Current Secretary: ANTHONY CLARKE ( From: Jun-2024 )
Resigned Director: MARTIN FREDERICK GREENSLADE ( DOB: Mar-1965 From: Apr-2000 To: Feb-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1997 To: Sep-1997 )
Resigned Director: PATRICK EDMUND JARMAN ( DOB: Feb-1964 From: Sep-1999 To: Feb-2005 )
Resigned Director: STUART ROGER MITCHELL ( DOB: May-1955 From: Sep-1997 To: Mar-2000 )
Resigned Director: ANTHONY RALPH PEARSON ( DOB: Sep-1945 From: Sep-1997 To: Oct-1999 )
Resigned Director: NICHOLAS MARTIN PREST ( DOB: Apr-1953 From: Oct-1997 To: Sep-2004 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Jul-1997 To: Sep-1997 )
Resigned Secretary: PATRICK EDMUND JARMAN ( DOB: Feb-1964 From: Sep-1999 To: Feb-2005 )
Resigned Secretary: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Feb-2005 To: May-2024 )
Resigned Secretary: ANTHONY RALPH PEARSON ( DOB: Sep-1945 From: Sep-1997 To: Oct-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1997 To: Sep-1997 )
Persons of Significant Control:
Bae Systems Land Systems (Finance) Limited, Victory Point Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)