Alvis Vickers Limited

Active03407706 Private limited company
Incorporated
23 July 1997 (29 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Victory Point
Lyon Way
Frimley
Camberley
GU16 7EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 July 2025
Also at Bae Systems (Military Air) Overseas Limited, Bae Systems Surface Ships Integrated Support Limited, British Aircraft Corporation Limited · more companies
Director · Appointed 18 December 2024
Also at Bae Systems (Land and Sea Systems) Limited, Avro International Aerospace Limited, British Aircraft Corporation Limited · more companies
British
Born June 1987 (39)
Director · Appointed 1 June 2024
Also at Avro International Aerospace Limited, British Aircraft Corporation Limited, Bae Systems (Holdings) Limited · more companies
British
Born July 1973 (53)
Officer history (14 former)
4 July 2025
Resigned Clarke, Anthony as Secretary
4 July 2025
Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary
18 December 2024
Appointed Hinton, Robert James as Director
18 December 2024
Resigned Holding, Ann-Louise as Director
1 June 2024
Appointed Clarke, Anthony as Director
1 June 2024
Appointed Clarke, Anthony as Secretary
31 May 2024
Resigned Parkes, David Stanley as Director
31 May 2024
Resigned Parkes, David Stanley as Secretary
4 February 2005
Resigned Jarman, Patrick Edmund as Secretary
4 February 2005
Resigned Jarman, Patrick Edmund as Director
4 February 2005
Appointed Parkes, David Stanley as Director
4 February 2005
Resigned Greenslade, Martin Frederick as Director
4 February 2005
Appointed Holding, Ann-Louise as Director
4 February 2005
Appointed Parkes, David Stanley as Secretary
27 September 2004
Resigned Prest, Nicholas Martin as Director
1 April 2000
Appointed Greenslade, Martin Frederick as Director
31 March 2000
Resigned Mitchell, Stuart Roger as Director
13 October 1999
Resigned Pearson, Anthony Ralph as Director
13 October 1999
Resigned Pearson, Anthony Ralph as Secretary
13 September 1999
Appointed Jarman, Patrick Edmund as Director
13 September 1999
Appointed Jarman, Patrick Edmund as Secretary
22 October 1997
Appointed Prest, Nicholas Martin as Director
10 September 1997
Appointed Mitchell, Stuart Roger as Director
10 September 1997
Appointed Pearson, Anthony Ralph as Director
10 September 1997
Appointed Pearson, Anthony Ralph as Secretary
10 September 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 September 1997
Resigned Instant Companies Limited as Corporate Nominee Director
10 September 1997
Resigned Swift Incorporations Limited as Corporate Nominee Director
23 July 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 July 1997
Appointed Instant Companies Limited as Corporate Nominee Director
23 July 1997
Appointed Swift Incorporations Limited as Corporate Nominee 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. 2639638

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Other filing—
23 July 2026Accounts for a dormant company31 December 2025
20 July 2026Resolutions
6 July 2026Confirmation statement with no updates23 June 2026
22 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Alvis Limited
Alvis Pension Scheme Trustees 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

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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