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Summary

Contact details

Officers28

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Aug 1991 (33 years ago)

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Summary

NameBAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED
Historical names
  • ALVIS FINANCE LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02639638
Incorporation Date21 Aug 1991 (33 years ago) / 81 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

Alvis Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Allott, David Leonard

Director


Appointed on30 May 2008

Resigned on12 Sep 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Grant, Jonathan Paul

Director


Appointed on04 Feb 2005

Resigned on26 Nov 2007

individual

IndividualUnited Kingdom

Parkes, David Stanley

Secretary


Appointed on04 Feb 2005

individual

IndividualUnited Kingdom

Archer, Marc Stephen

Secretary


Appointed on08 Apr 1994

Resigned on03 Oct 1994

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Events

Old value

11 Feb 2005

Name changeALVIS FINANCE LTD.

Documents

DateNameTypeDocument
21 Jul 2022Accounts with accounts type fullAAView
17 Jun 2022Confirmation statement with no updatesCS01View
19 Aug 2021Accounts with accounts type fullAAView

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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
  • CategoryFULL
Confirmation statement
  • Next statement date21 Jun 2024
    due by 05 Jul 2024
  • Last statement dated21 Jun 2023
Returns
  • Next returns datedue by 15 Jul 2017
  • Last returns dated17 Jun 2016
Mortgages
  • Charges22
  • Satisfied22

Related companies by officers

Frequently asked questions

Where is BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED's headquarters?

BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED's headquarters is located at ENGLAND, SURREY, CAMBERLEY, VICTORY POINT, LYON WAY, FRIMLEY, GU16 7EX

What is BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED's industry?

BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED is in the industry of Activities of holding companies

What year was BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED started?

BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED was started in 1991

Sources: Companies House