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Alvis Limited

00731159

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

VICTORY POINT, CAMBERLEY, GU16 7EX
Incorporated 30/07/1962

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Glynn Edward Patrick Plant

director · Since 06/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Mr Michael Andrew Clarke

director · Since 01/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 9 other boards

Bae Systems Corporate Secretary Limited

secretary · Since 17/09/2025

Also on 95 other boards

Persons with Significant Control

Bae Systems (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX

Reg: 5265414 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 10/02/2004Registered 11/02/2004Satisfied 30/06/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/12/2003Registered 19/12/2003Satisfied 30/06/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/05/2003Registered 21/05/2003Satisfied 30/06/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/12/2002Registered 16/12/2002Satisfied 30/06/2005
charge
satisfied

LLOYDS BANK PLC,AS TRUSTEE

Created 02/11/1998Registered 18/11/1998Satisfied 30/06/2005
charge
satisfied

LLOYDS BANK PLC,AS TRUSTEE

Created 02/11/1998Registered 18/11/1998Satisfied 30/06/2005
charge
satisfied

LLOYDS BANK PLC

Created 02/11/1998Registered 18/11/1998Satisfied 30/06/2005
charge
satisfied

LLOYDS BANK PLC

Created 22/10/1997Registered 07/11/1997Satisfied 30/06/2005
charge
satisfied

LLOYDS BANK PLC

Created 22/10/1997Registered 07/11/1997Satisfied 30/06/2005
charge
satisfied

LLOYDS BANK PLC(THE "TRUSTEE")

Created 22/10/1997Registered 07/11/1997Satisfied 30/06/2005
charge
satisfied

LLOYDS BANK PLC

Created 22/10/1997Registered 07/11/1997Satisfied 30/06/2005
charge
satisfied

LLOYDS BANK PLC

Created 15/05/1995Registered 25/05/1995Satisfied 18/02/1998
charge
satisfied

LLOYDS BANK PLC

Created 15/05/1995Registered 25/05/1995Satisfied 18/02/1998
charge
satisfied

LLOYDS BANK PLC

Created 15/05/1995Registered 25/05/1995Satisfied 18/02/1998
charge
satisfied

LLOYDS BANK PLC

Created 15/05/1995Registered 25/05/1995Satisfied 18/02/1998
charge
satisfied

LLOYDS BANK PLC

Created 15/05/1995Registered 25/05/1995Satisfied 18/02/1998
charge
satisfied

LLOYDS BANK PLC

Created 24/04/1995Registered 10/05/1995Satisfied 18/02/1998
charge
satisfied

EACH OF THE BANKS

Created 12/07/1994Registered 22/07/1994Satisfied 18/02/1998
charge
satisfied

EACH OF THE BANKS

Created 12/07/1994Registered 22/07/1994Satisfied 18/02/1998
charge
satisfied

BARCLAYS BANK PLC

Created 30/09/1991Registered 15/10/1991Satisfied 10/10/1998
charge
satisfied

BARCLAYS BANK PLC

Created 25/06/1990Registered 11/07/1990Satisfied 10/10/1998
charge
satisfied

BARCLAYS BANK PLC

Created 25/06/1990Registered 11/07/1990Satisfied 10/10/1998
charge
satisfied

BARCLAYS BANK PLC

Created 25/06/1990Registered 11/07/1990Satisfied 10/10/1998
charge
satisfied

BARCLAYS BANK LIMITEDD IN THE DEED)(FOR ITSELF AND AS AGENT FOR THE BANKS AS DEFINE

Created 25/06/1990Registered 11/07/1990Satisfied 10/10/1998
charge
satisfied

BARCLAYS BANK PLC

Created 25/06/1990Registered 11/07/1990Satisfied 10/10/1998
charge
satisfied

BARCLAYS BANK PLC

Created 14/03/1968Registered 29/03/1968Satisfied 10/10/1998
charge
satisfied

BARCLAYS BANK PLC

Created 14/03/1968Registered 29/03/1968Satisfied 10/10/1998