Alvis Limited

Active00731159 Private limited company
Incorporated
30 July 1962 (64 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Victory Point
Lyon Way
Frimley
Camberley
GU16 7EX

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
27
Outstanding
0
Part satisfied
0
Satisfied
27

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 September 2025
Also at Bae Systems (Military Air) Overseas Limited, Bae Systems Surface Ships Integrated Support Limited, British Aircraft Corporation Limited · more companies
Director · Appointed 1 October 2020
Also at Bae Systems Land Systems Atf Limited, Bae Systems Land Systems Pinzgauer Limited, Bae Systems Land Systems Pinzgauer (Holdings) Limited · more companies
British
Born March 1986 (40)
Director · Appointed 6 April 2020
Also at Bae Systems Land Systems Atf Limited, Rheinmetall Bae Systems Land Limited, Bae Systems Land Systems Pinzgauer Limited · more companies
British
Born September 1972 (54)
Officer history (35 former)
17 September 2025
Resigned Clarke, Anthony as Secretary
17 September 2025
Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary
1 June 2024
Appointed Clarke, Anthony as Secretary
31 May 2024
Resigned Parkes, David Stanley as Secretary
1 October 2020
Appointed Clarke, Michael Andrew as Director
21 August 2020
Resigned Collins, Adam Robert as Director
6 April 2020
Resigned Osbaldestin, Jennifer Blair as Director
6 April 2020
Appointed Plant, Glynn Edward Patrick as Director
15 June 2017
Resigned Miller, Matthew Stephen as Director
15 June 2017
Appointed Collins, Adam Robert as Director
10 August 2015
Appointed Osbaldestin, Jennifer Blair as Director
10 August 2015
Resigned Bond, David Alan as Director
30 April 2013
Appointed Miller, Matthew Stephen as Director
30 April 2013
Resigned Sparkes, Christopher Neil James as Director
4 February 2013
Appointed Bond, David Alan as Director
4 February 2013
Resigned Blakemore, Charles Anthony as Director
12 September 2011
Resigned Allott, David Leonard as Director
12 September 2011
Appointed Blakemore, Charles Anthony as Director
8 August 2011
Resigned Ierland, Brian William as Director
8 August 2011
Appointed Sparkes, Christopher Neil James as Director
30 May 2008
Appointed Allott, David Leonard as Director
30 May 2008
Resigned Davies, Andrew Oswell Bede as Director
26 November 2007
Appointed Ierland, Brian William as Director
26 November 2007
Resigned Grant, Jonathan Paul as Director
31 October 2007
Resigned Lynas, Peter John, Mr. as Director
4 August 2005
Resigned King, Ian Graham, Mr. as Director
28 February 2005
Resigned Jarman, Patrick Edmund as Secretary
28 February 2005
Resigned Greenslade, Martin Frederick as Director
28 February 2005
Appointed Parkes, David Stanley as Secretary
28 February 2005
Appointed Davies, Andrew Oswell Bede as Director
28 February 2005
Appointed Grant, Jonathan Paul as Director
29 September 2004
Resigned Wright, David John as Director
28 September 2004
Resigned Hayman-Joyce, Robert, Sir as Director
28 September 2004
Resigned Beyer, Trevor Jorgen Nielsen as Director
27 September 2004
Resigned Prest, Nicholas Martin as Director
18 August 2004
Appointed Lynas, Peter John, Mr. as Director
18 August 2004
Appointed King, Ian Graham, Mr. as Director
7 April 2004
Resigned Pryce, Simon Charles Conrad as Director
30 September 2000
Resigned Pearson, Anthony Ralph as Director
31 March 2000
Resigned Mitchell, Stuart Roger as Director
9 March 2000
Appointed Greenslade, Martin Frederick as Director
31 December 1999
Resigned Robertshaw, John Desmond as Director
13 October 1999
Resigned Pearson, Anthony Ralph as Secretary
13 October 1999
Appointed Jarman, Patrick Edmund as Secretary
13 September 1999
Appointed Hayman-Joyce, Robert, Sir as Director
7 June 1999
Resigned Turner, David John as Director
7 June 1999
Appointed Pryce, Simon Charles Conrad as Director
9 December 1998
Appointed Turner, David John as Director
10 November 1998
Appointed Wright, David John as Director
25 October 1996
Appointed Pearson, Anthony Ralph as Secretary
25 October 1996
Resigned Eardley, Barry Eric as Secretary
30 June 1995
Resigned Laurenson, James Tait as Director
28 June 1995
Resigned Price, Rodney Francis as Director
7 March 1995
Resigned Rotheroe, Peter as Director
1 July 1994
Appointed Eardley, Barry Eric as Secretary
30 June 1994
Resigned Pearson, Anthony Ralph as Secretary
15 February 1994
Appointed Rotheroe, Peter as Director
26 October 1993
Appointed Price, Rodney Francis as Director
31 July 1993
Resigned White, Brian Noble as Director
25 May 1993
Appointed Beyer, Trevor Jorgen Nielsen as Director
19 April 1993
Resigned Matthews, John Michael as Secretary
19 April 1993
Appointed Pearson, Anthony Ralph as Secretary
1 March 1993
Resigned Knott, Simon Harold John Arthur as Director
1 March 1993
Resigned Fielding, Colin, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5265414

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Bae Systems PLC
Aircraft Research Association Limited Holds 75–100% of voting rights
Alvis Pension Scheme Trustees Limited Owns 75–100% of shares
Armstrong Whitworth Aircraft Limited Owns 75–100% of shares
Avro International Aerospace Limited Owns 75–100% of shares
Bae Systems (AL Diriyah C4I) Limited Owns 75–100% of shares
Bae Systems (Holdings) Limited Owns 75–100% of shares
Alvis Limited This company Owns 75–100% of shares
Bae Systems Land Systems (Finance) Limited Owns 75–100% of shares
Bae Systems (Corporate Air Travel) Limited Owns 75–100% of shares
Bae Systems (Defence Systems) Limited Owns 75–100% of shares
Bae Systems (Dynamics) Limited Owns 75–100% of shares
Bae Systems (Farnborough 3) Limited Owns 75–100% of shares
Bae Systems (Finance) Limited Owns 75–100% of shares
Bae Systems (Funding Two) Limited Owns 75–100% of shares
Bae Systems (Funding Three) Limited DissolvedOwns 75–100% of shares
Bae Systems (International) Limited Owns 75–100% of shares
Bae Systems (Land and Sea Systems) Limited Owns 75–100% of shares
Bae Systems (Meh) Limited Owns 75–100% of shares
Bae Systems Arabian Industries (Capability & Training - UK) Ltd Owns 75–100% of shares
Bae Systems Arabian Industries (Supply Chain - UK) Ltd Owns 50–75% of shares
Bae Systems (Military Air) Overseas Limited Owns 75–100% of shares
Bae Systems (Oman) Limited Owns 75–100% of shares
Bae Systems (Overseas Holdings) Limited Owns 75–100% of shares
Bae Systems (Gripen Overseas) Limited Owns 75–100% of shares
Bae Systems Strategic Aerospace Services Limited Owns 25–50% of shares
Eurostep Limited Owns 75–100% of shares
Bae Systems (Property Investments) Limited Owns 75–100% of shares
Bae Systems Properties Limited Owns 75–100% of shares
Bae Systems Electronic Systems (Overseas) Limited Owns 75–100% of shares
And 18 more
Bae Systems (Nominees) Limited Owns 75–100% of shares
Bae Systems 2000 Pension Plan Trustees Limited Owns 75–100% of shares
Bae Systems Deployed Systems Limited In liquidationOwns 25–50% of shares
Bae Systems Executive Pension Scheme Trustees Limited Owns 75–100% of shares
Bae Systems Pension Funds Cif Trustees Limited Owns 75–100% of shares
Bae Systems Pension Funds Investment Management Limited Owns 75–100% of shares
Renshaw Bay Ref Strategies 1 L.P. Part right to 75–100% of surplus assets
Bae Systems Pension Funds Trustees Limited Owns 75–100% of shares
Aip Infrastructure LP Part right to 75–100% of surplus assets
Aip Acquisitions Vii Limited Owns 75–100% of shares
Aip IV Limited Owns 75–100% of shares
Aip Solco Limited Owns 75–100% of shares
Codwind Holdco Limited Owns 75–100% of shares
Fishwind Acquisition Limited Owns 75–100% of shares
IP (Scot) LP Part right to 75–100% of surplus assets
Solarmena LP Part right to 75–100% of surplus assets
Twins (Scot) LP Part right to 75–100% of surplus assets
Aviva Investors Infrastructure Income No.3B Limited Owns 75–100% of shares
Aviva Investors Infrastructure Income No.6 Limited Owns 25–50% of shares
Truespeed Holdings Limited Owns 75–100% of shares
Aviva Investors Infrastructure Income No.6C1 Limited Owns 25–50% of shares
County Broadband Holdings Limited Owns 25–50% of shares
Longshot Iii Limited Owns 75–100% of shares
Oak Jvco Limited Holds 75–100% of voting rights
Resonance British Wind South West Limited Owns 50–75% of shares
Resonance Melrose Wind Limited Owns 50–75% of shares
Resonance Water Finance UK Limited Owns 25–50% of shares
Rome One LP Part right to 25–50% of surplus assets
Bae Systems Saudi Arabia (Vehicles and Equipment Holdings) Limited Owns 75–100% of shares
Bae Systems Saudi Arabia (Vehicles and Equipment Nominees) Limited Owns 75–100% of shares
And 16 more

Filings 487

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Accounts filing
8 October 2026Other filing
2 April 2026Confirmation statement with no updates20 March 2026
23 September 2025Full accounts31 December 2024
Show all 487 filings

Some other companies at this address

Alvis Pension Scheme Trustees Limited
Alvis Vickers Limited
Armstrong Whitworth Aircraft Limited
Avro International Aerospace Limited
Bae Systems (AL Diriyah C4I) Limited
Bae Systems (Corporate Air Travel) Limited

Other companies in this industry

Lytham
London
Leatherhead
Leagrave

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