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ALVIS LIMITED - Victory Point, Lyon Way, Frimley, Camberley, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00731159
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Victory Point
- Lyon Way, Frimley
- Camberley
- Surrey
- GU16 7EX
- England Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England UK
Management
- Geschäftsführung
- PLANT, Glynn Edward Patrick
- CLARKE, Michael Andrew
- Prokuristen
- PARKES, David Stanley
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.07.1962
- Alter der Firma 1962-07-30 61 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Bae Systems (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ALVIS PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-03-19
- Jahresmeldung
- Fälligkeit: 2024-04-03
- Letzte Einreichung: 2023-03-20
✓
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ALVIS LIMITED Firmenbeschreibung
- ALVIS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00731159. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.07.1962 registriert. ALVIS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALVIS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.03.2013.Die Firma kann schriftlich über Victory Point erreicht werden.
Jetzt sichern ALVIS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Alvis Limited - Victory Point, Lyon Way, Frimley, Camberley, Surrey, Grossbritannien
- 1962-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ALVIS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00731159#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00731159#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00731159#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-03-20) - CS01
-
accounts-with-accounts-type-full (2023-08-08) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2023-12-04) - AD01
-
change-to-a-person-with-significant-control (2023-12-05) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-23) - CS01
-
accounts-with-accounts-type-full (2022-07-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-08-20) - AA
-
confirmation-statement-with-no-updates (2021-03-22) - CS01
-
change-person-director-company-with-change-date (2021-04-12) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-19) - CS01
-
appoint-person-director-company-with-name-date (2020-04-09) - AP01
-
termination-director-company-with-name-termination-date (2020-04-09) - TM01
-
appoint-person-director-company-with-name-date (2020-10-02) - AP01
-
termination-director-company-with-name-termination-date (2020-08-24) - TM01
-
accounts-with-accounts-type-full (2020-07-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-03-19) - CS01
-
accounts-with-accounts-type-full (2019-07-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-02) - AA
-
confirmation-statement-with-no-updates (2018-03-20) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-03) - AA
-
termination-director-company-with-name-termination-date (2017-06-16) - TM01
-
appoint-person-director-company-with-name-date (2017-06-16) - AP01
-
confirmation-statement-with-updates (2017-03-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
-
accounts-with-accounts-type-full (2016-07-21) - AA
-
change-person-director-company-with-change-date (2016-02-24) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-08-21) - TM01
-
appoint-person-director-company-with-name-date (2015-08-21) - AP01
-
accounts-with-accounts-type-full (2015-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
-
accounts-with-accounts-type-full (2014-07-11) - AA
-
miscellaneous (2014-07-21) - MISC
-
miscellaneous (2014-07-15) - MISC
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-01) - AA
-
termination-director-company-with-name (2013-04-30) - TM01
-
appoint-person-director-company-with-name (2013-04-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
-
appoint-person-director-company-with-name (2013-02-04) - AP01
-
termination-director-company-with-name (2013-02-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-06) - AA
-
change-person-director-company-with-change-date (2012-05-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-03-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
-
termination-director-company-with-name (2011-08-08) - TM01
-
accounts-with-accounts-type-full (2011-07-25) - AA
-
termination-director-company-with-name (2011-09-19) - TM01
-
appoint-person-director-company-with-name (2011-09-20) - AP01
-
appoint-person-director-company-with-name (2011-08-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-08-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-11-06) - CH03
-
change-person-director-company-with-change-date (2009-10-23) - CH01
-
change-person-director-company-with-change-date (2009-10-21) - CH01
-
accounts-with-accounts-type-full (2009-07-01) - AA
-
legacy (2009-04-01) - 363a
-
legacy (2009-01-27) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-17) - 288c
-
legacy (2008-03-25) - 363a
-
legacy (2008-06-03) - 288b
-
accounts-with-accounts-type-full (2008-06-30) - AA
-
legacy (2008-06-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-12-07) - 288b
-
legacy (2007-12-07) - 288a
-
legacy (2007-11-01) - 288b
-
accounts-with-accounts-type-full (2007-07-09) - AA
-
legacy (2007-03-20) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-03-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
re-registration-memorandum-articles (2005-04-20) - MAR
-
legacy (2005-04-25) - 288a
-
certificate-re-registration-public-limited-company-to-private (2005-04-20) - CERT10
-
legacy (2005-04-20) - 53
-
resolution (2005-04-20) - RESOLUTIONS
-
legacy (2005-03-08) - 288b
-
legacy (2005-03-16) - 288a
-
legacy (2005-03-08) - 287
-
legacy (2005-03-08) - 288a
-
legacy (2005-05-06) - 363(353)
-
legacy (2005-06-30) - 403a
-
legacy (2005-09-22) - 363s
-
legacy (2005-08-25) - 288b
-
accounts-with-accounts-type-full (2005-08-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
resolution (2004-05-19) - RESOLUTIONS
-
legacy (2004-07-14) - 88(2)R
-
accounts-with-accounts-type-group (2004-05-27) - AA
-
legacy (2004-05-21) - 88(2)R
-
legacy (2004-04-28) - 88(2)R
-
legacy (2004-04-27) - 288b
-
legacy (2004-04-27) - 88(2)R
-
legacy (2004-04-15) - 363s
-
legacy (2004-02-11) - 395
-
legacy (2004-01-07) - 88(2)R
-
legacy (2004-05-27) - 88(2)R
-
legacy (2004-07-23) - 88(2)R
-
legacy (2004-12-02) - 88(2)R
-
legacy (2004-10-08) - 288b
-
legacy (2004-10-01) - 88(2)R
-
legacy (2004-09-23) - 88(2)R
-
legacy (2004-09-22) - 288a
-
auditors-resignation-company (2004-12-23) - AUD
-
legacy (2004-09-15) - 288a
-
legacy (2004-08-09) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-05-30) - 88(2)R
-
legacy (2003-05-21) - 395
-
legacy (2003-05-16) - 88(2)R
-
resolution (2003-05-03) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-04-30) - AA
-
legacy (2003-04-05) - 88(2)R
-
legacy (2003-01-28) - 88(2)R
-
legacy (2003-03-02) - 88(2)R
-
legacy (2003-02-14) - 88(2)R
-
legacy (2003-01-24) - 88(2)R
-
legacy (2003-01-03) - 88(2)R
-
legacy (2003-07-03) - 88(2)R
-
legacy (2003-04-04) - 363s
-
legacy (2003-07-18) - 88(2)R
-
legacy (2003-07-21) - 88(2)R
-
legacy (2003-12-16) - 88(2)R
-
legacy (2003-12-05) - 88(2)R
-
legacy (2003-11-14) - 88(2)R
-
legacy (2003-11-13) - 88(2)R
-
legacy (2003-12-19) - 395
-
legacy (2003-10-24) - 88(2)R
-
legacy (2003-10-22) - 88(2)R
-
legacy (2003-09-22) - 88(2)R
-
legacy (2003-09-18) - 88(2)R
-
legacy (2003-08-21) - 88(2)R
-
legacy (2003-08-13) - 88(2)R
-
legacy (2003-08-06) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-08-16) - 88(2)R
-
legacy (2002-06-26) - 88(2)R
-
legacy (2002-06-17) - 88(2)R
-
legacy (2002-05-23) - 88(2)R
-
legacy (2002-05-08) - 88(2)R
-
legacy (2002-05-08) - 122
-
resolution (2002-05-07) - RESOLUTIONS
-
legacy (2002-04-18) - 363s
-
accounts-with-accounts-type-group (2002-05-13) - AA
-
resolution (2002-09-05) - RESOLUTIONS
-
legacy (2002-11-18) - 88(2)R
-
legacy (2002-12-18) - 88(2)R
-
legacy (2002-12-11) - 88(2)R
-
legacy (2002-12-16) - 395
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-05-01) - AA
-
legacy (2001-01-02) - 88(2)R
-
legacy (2001-02-07) - 88(2)R
-
legacy (2001-03-13) - 88(2)R
-
legacy (2001-04-17) - 363(190)
-
legacy (2001-04-23) - 363s
-
legacy (2001-04-24) - 88(2)R
-
resolution (2001-05-02) - RESOLUTIONS
-
legacy (2001-04-05) - 353
-
legacy (2001-05-17) - 88(2)R
-
legacy (2001-07-07) - 88(2)R
-
legacy (2001-11-12) - 88(2)R
-
legacy (2001-11-23) - 169
-
legacy (2001-11-29) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-04-16) - 88(2)R
-
miscellaneous (2000-02-22) - MISC
-
legacy (2000-04-10) - 363s
-
legacy (2000-04-10) - 288b
-
legacy (2000-01-07) - 288b
-
legacy (2000-03-17) - 288a
-
legacy (2000-03-09) - 88(2)
-
legacy (2000-02-16) - 88(2)R
-
legacy (2000-03-23) - 88(2)R
-
resolution (2000-05-02) - RESOLUTIONS
-
legacy (2000-05-19) - 88(2)R
-
legacy (2000-05-08) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-05-10) - AA
-
legacy (2000-05-26) - 88(2)R
-
legacy (2000-06-05) - 88(2)R
-
legacy (2000-07-25) - 88(2)R
-
legacy (2000-08-10) - 288c
-
legacy (2000-10-06) - 288b
-
legacy (2000-10-25) - 88(2)R
-
legacy (2000-11-27) - 88(2)R
-
legacy (2000-03-01) - 88(2)O
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-10-19) - 88(2)R
-
legacy (1999-12-21) - 88(2)R
-
court-order (1999-06-10) - OC
-
legacy (1999-05-27) - 88(2)R
-
legacy (1999-05-21) - 88(2)R
-
legacy (1999-05-09) - 88(2)R
-
resolution (1999-05-06) - RESOLUTIONS
-
certificate-capital-cancellation-share-premium-account (1999-06-10) - CERT21
-
legacy (1999-04-27) - 88(2)R
-
legacy (1999-03-05) - 88(2)R
-
legacy (1999-02-26) - 88(2)R
-
legacy (1999-02-05) - 88(2)R
-
legacy (1999-01-13) - 88(2)R
-
legacy (1999-01-08) - 288a
-
legacy (1999-12-22) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-05-05) - AA
-
legacy (1999-06-21) - 88(2)R
-
legacy (1999-04-15) - 363s
-
legacy (1999-07-05) - 288a
-
legacy (1999-07-05) - 288b
-
legacy (1999-11-24) - 88(2)R
-
legacy (1999-10-27) - 88(2)R
-
legacy (1999-10-25) - 225
-
legacy (1999-10-18) - 288b
-
legacy (1999-10-18) - 288a
-
legacy (1999-09-29) - 88(2)R
-
legacy (1999-09-08) - 88(2)R
-
legacy (1999-08-24) - 88(2)R
-
legacy (1999-07-22) - 88(2)R
-
legacy (1999-07-16) - 88(2)R
-
legacy (1999-07-12) - 88(2)R
-
legacy (1999-09-23) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-03-11) - 88(2)R
-
legacy (1998-04-17) - 363s
-
legacy (1998-04-21) - 88(2)R
-
legacy (1998-05-15) - 88(2)R
-
legacy (1998-06-02) - 88(2)R
-
legacy (1998-06-18) - 88(2)R
-
legacy (1998-07-15) - 225
-
legacy (1998-07-20) - 88(2)R
-
resolution (1998-03-04) - RESOLUTIONS
-
legacy (1998-02-18) - 403a
-
legacy (1998-02-18) - 88(2)R
-
legacy (1998-02-05) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-01-25) - AA
-
legacy (1998-01-05) - 88(2)R
-
legacy (1998-08-05) - 88(2)R
-
legacy (1998-09-25) - PROSP
-
resolution (1998-10-19) - RESOLUTIONS
-
legacy (1998-10-10) - 403a
-
legacy (1998-12-04) - 288a
-
memorandum-articles (1998-11-24) - MEM/ARTS
-
legacy (1998-11-18) - 395
-
legacy (1998-11-05) - 88(2)R
-
legacy (1998-11-04) - 88(2)R
-
legacy (1998-10-21) - 88(2)R
-
legacy (1998-10-07) - 88(2)R
-
legacy (1998-10-14) - 88(2)R
-
legacy (1998-10-19) - 123
Alle in den Warenkorb
keyboard_arrow_right 1997
-
memorandum-articles (1997-02-26) - MEM/ARTS
-
legacy (1997-05-07) - 88(2)R
-
legacy (1997-04-24) - 363s
-
accounts-with-accounts-type-full-group (1997-03-18) - AA
-
legacy (1997-10-03) - PROSP
-
legacy (1997-02-12) - 88(2)R
-
resolution (1997-02-26) - RESOLUTIONS
-
legacy (1997-02-19) - 88(2)R
-
resolution (1997-10-24) - RESOLUTIONS
-
legacy (1997-10-24) - 123
-
legacy (1997-11-07) - 395
-
legacy (1997-12-29) - 287
-
memorandum-articles (1997-10-24) - MEM/ARTS
-
legacy (1997-11-02) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1996
-
certificate-capital-reduction-share-premium (1996-03-11) - CERT19
-
memorandum-articles (1996-01-23) - MEM/ARTS
-
resolution (1996-01-23) - RESOLUTIONS
-
resolution (1996-02-01) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-02-16) - AA
-
court-order (1996-03-11) - OC
-
legacy (1996-03-20) - 88(2)R
-
legacy (1996-01-17) - 88(2)R
-
legacy (1996-04-16) - 363s
-
legacy (1996-04-14) - 88(2)R
-
legacy (1996-12-17) - 88(2)R
-
resolution (1996-12-12) - RESOLUTIONS
-
legacy (1996-11-05) - 88(2)R
-
legacy (1996-12-30) - 88(2)R
-
legacy (1996-11-02) - 288a
-
legacy (1996-05-15) - 88(2)R
-
legacy (1996-05-15) - 122
-
legacy (1996-11-02) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full-group (1995-03-09) - AA
-
legacy (1995-03-30) - 363s
-
resolution (1995-04-04) - RESOLUTIONS
-
legacy (1995-05-01) - 122
-
legacy (1995-05-10) - 395
-
legacy (1995-05-25) - 395
-
legacy (1995-07-11) - 88(2)R
-
legacy (1995-09-05) - 88(2)
-
legacy (1995-10-13) - 288
-
legacy (1995-12-12) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-03-02) - 88(2)R
-
legacy (1994-03-02) - 288
-
legacy (1994-05-03) - 363s
-
legacy (1994-06-28) - 288
-
legacy (1994-06-07) - 122
-
legacy (1994-07-22) - 395
-
accounts-with-accounts-type-full-group (1994-05-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-03-18) - 288
-
accounts-with-accounts-type-full-group (1993-03-22) - AA
-
legacy (1993-04-04) - 363s
-
legacy (1993-06-23) - 288
-
legacy (1993-11-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-04-25) - AA
-
legacy (1992-04-25) - 363s
-
certificate-change-of-name-company (1992-03-20) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1991
-
resolution (1991-03-13) - RESOLUTIONS
-
memorandum-articles (1991-03-13) - MEM/ARTS
-
legacy (1991-04-05) - 288
-
legacy (1991-04-19) - 288
-
accounts-with-accounts-type-full-group (1991-05-02) - AA
-
legacy (1991-05-30) - 363a
-
legacy (1991-10-15) - 395
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-04-26) - 363
-
legacy (1990-05-18) - 288
-
accounts-with-made-up-date (1990-06-01) - AA
-
legacy (1990-07-11) - 395
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-08-11) - 288
-
legacy (1989-06-20) - 288
-
legacy (1989-06-08) - 288
-
accounts-with-accounts-type-full (1989-04-27) - AA
-
legacy (1989-04-27) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-01-06) - PUC 2
-
resolution (1988-04-20) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1988-05-03) - AA
-
legacy (1988-05-18) - PUC(U)
-
legacy (1988-11-03) - 288
-
legacy (1988-12-01) - 353a
-
legacy (1988-05-03) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-06-03) - 363
-
accounts-with-accounts-type-full-group (1987-06-03) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
resolution (1987-11-13) - RESOLUTIONS
-
legacy (1987-11-13) - 123
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-07-23) - 288
-
accounts-with-accounts-type-group (1986-05-06) - AA
-
legacy (1986-05-06) - 363
-
legacy (1986-05-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-06-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-05-20) - AA
-
legacy (1982-02-11) - 287
Alle in den Warenkorb
keyboard_arrow_right 1981
-
certificate-re-registration-private-to-public-limited-company (1981-11-25) - CERT5
Alle in den Warenkorb
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-05-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1976
-
legacy (1976-11-10) - 363
Alle in den Warenkorb
keyboard_arrow_right 1968
-
certificate-change-of-name-company (1968-07-08) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1965
-
certificate-change-of-name-company (1965-07-07) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1962
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incorporation-company (1962-07-30) - NEWINC
-
legacy (1962-07-20) - 287
-
miscellaneous (1962-07-30) - MISC
