ALVIS LIMITED
Active - Accounts Filed
General Information
NAME
ALVIS LIMITED
COMPANY NUMBER
00731159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/07/1962
(62 years and 4 months old)
WEBSITE
www.thealviscarcompany.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/03/1992
20/04/2005
ALVIS PLC
View all previous names
SURREY
GU16 7EX
Telephone: 02078088888
TPS: No
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
34 Grosvenor Gardens
London
SW1W 0DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 06/06/2024 | David Stanley Parkes (902517924) has left the board |
| 06/06/2024 | New Company Secretary Anthony Clarke (932372385) Appointed |
Credit Risk Overview
Want to learn more about ALVIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALVIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALVIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2020 - Present (4 years and 8 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) 01/10/2020 - Present (4 years and 2 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/03/1991 - 19/04/1993 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
Director: 18/03/1991 - Present (33 years and 9 months) Secretary: 25/10/1996 - Present (28 years and 1 months) Born in Sep 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRCRAFT ACCESSORIES AND COMPONENTS COMP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 06/06/2024 | David Stanley Parkes (902517924) has left the board |
| 06/06/2024 | New Company Secretary Anthony Clarke (932372385) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member Michael Andrew Clarke (927492277) Appointed |
| 26/08/2020 | Adam Robert Collins (923267991) has left the board |
| 22/07/2020 | New Accounts filed |
| 15/04/2020 | Jennifer Blair Osbaldestin (920038430) has left the board |
| 15/04/2020 | New Board Member Glynn Edward Patrick Plant (922019325) Appointed |
| 28/03/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 20/06/2017 | Matthew Stephen Miller (917789230) has left the board |
| 20/06/2017 | New Board Member Adam Robert Collins (923267991) Appointed |
| 25/03/2017 | New Confirmation Statement filed |
| 25/07/2016 | New Accounts filed |
| 29/03/2016 | New Confirmation Statement filed |
| 25/08/2015 | New Accounts filed |
| 25/08/2015 | David Alan Bond (917552915) has left the board |
| 25/08/2015 | New Board Member Jennifer Blair Osbaldestin (920038430) Appointed |
| 27/03/2015 | New Confirmation Statement filed |
| 16/07/2014 | New Accounts filed |
| 01/04/2014 | New Confirmation Statement filed |
| 06/07/2013 | New Accounts filed |
| 02/05/2013 | Christopher Neil James Sparkes (909186141) has left the board |
| 02/05/2013 | New Board Member Matthew Stephen Miller (917789230) Appointed |
| 02/05/2013 | Change in Reg. Office |
| 25/03/2013 | New Confirmation Statement filed |
| 22/03/2013 | New Confirmation Statement filed |
| 06/02/2013 | New Board Member David Alan Bond (917552915) Appointed |
| 06/02/2013 | Charles Anthony Blakemore (912646852) has left the board |
| 06/02/2013 | Change in Reg. Office |
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