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Summary

Contact details

Officers57

Events3

Documents100

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

ALVIS PENSION SCHEME TRUSTEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Oct 2001 (23 years ago)

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Summary

NameALVIS PENSION SCHEME TRUSTEES LIMITED
Historical names
  • AMBRIEL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04297040
LEI Code
  • 213800VCORS3GV61T915
Incorporation Date02 Oct 2001 (23 years ago) / 295 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SURREY, CAMBERLEY, VICTORY POINT, LYON WAY, FRIMLEY, GU16 7EX

Officers

individual

IndividualUnited Kingdom

Bae Systems Plc

Person with significant control


Appointed on25 Mar 2019

individual

IndividualUnited Kingdom

Bae Systems Global Combat Systems Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on25 Mar 2019

individual

IndividualUnited Kingdom

Gallagher, Andrew James

Director


Appointed on01 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Green, David Alexander

Director


Appointed on30 Jun 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cook, Julie Anne

Secretary


Appointed on01 Sep 2021

Resigned on01 Jan 2023

individual

IndividualUnited Kingdom

Bayer, George William

Secretary


Appointed on08 Jun 2009

Resigned on31 Dec 2011

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Events

Old value

23 Aug 2005

Name changeAMBRIEL LIMITED

28 Jan 2002

Name changeMBDA MISSILE SYSTEMS LIMITED

06 Nov 2001

Name changeMONEYPATH LIMITED

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Documents

DateNameTypeDocument
22 Sep 2022Confirmation statement with no updatesCS01View
22 Jul 2022Accounts with accounts type dormantAAView
14 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date22 Sep 2024
    due by 06 Oct 2024
  • Last statement dated22 Sep 2023
Returns
  • Next returns datedue by 20 Oct 2016
  • Last returns dated22 Sep 2015

Identification numbers

Data from the LEI register
  • 213800VCORS3GV61T915
  • Legal nameALVIS PENSION SCHEME TRUSTEES LIMITED
  • Registration date28 Mar 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal25 Mar 2020

Related companies by officers

Frequently asked questions

Where is ALVIS PENSION SCHEME TRUSTEES LIMITED's headquarters?

ALVIS PENSION SCHEME TRUSTEES LIMITED's headquarters is located at ENGLAND, SURREY, CAMBERLEY, VICTORY POINT, LYON WAY, FRIMLEY, GU16 7EX

What is ALVIS PENSION SCHEME TRUSTEES LIMITED's industry?

ALVIS PENSION SCHEME TRUSTEES LIMITED is in the industry of Dormant Company

What year was ALVIS PENSION SCHEME TRUSTEES LIMITED started?

ALVIS PENSION SCHEME TRUSTEES LIMITED was started in 2001

What is the LEI number of ALVIS PENSION SCHEME TRUSTEES LIMITED?

ALVIS PENSION SCHEME TRUSTEES LIMITED LEI number is 213800VCORS3GV61T915

Sources: Companies House