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Summary

Contact details

Officers18

Events1

Documents92

Additional data

Related companies6

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Last updated: Apr 01, 2024

BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 11 Jul 2002 (22 years ago)

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Summary

NameBAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED
Historical names
  • ALVIS INVESTMENTS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04483814
Incorporation Date11 Jul 2002 (22 years ago) / 570 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

Clarke, Michael Andrew

Director


Appointed on01 Oct 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Plant, Glynn Edward Patrick

Director


Appointed on06 Apr 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Parkes, David Stanley

Secretary


Appointed on04 Feb 2005

individual

IndividualUnited Kingdom

Jarman, Patrick Edmund

Secretary


Appointed on11 Jul 2002

Resigned on04 Feb 2005

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Events

Old value

11 Feb 2005

Name changeALVIS INVESTMENTS LIMITED

Documents

DateNameTypeDocument
25 Jul 2022Accounts with accounts type dormantAAView
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
  • Charges2
  • Satisfied2

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Frequently asked questions

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

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

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

BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED is in the industry of Non-trading company

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

BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED was started in 2002

Sources: Companies House