• UK
  • ALVIS PENSION SCHEME TRUSTEES LIMITED - Victory Point, Lyon Way, Frimley, Camberley, Surrey, United Kingdom

Company Information

Company registration number
04297040
Company Status
LIVE
Country
United Kingdom
Registered Address
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England UK

Management

Managing Directors
BAILEY, Tina Louise
BRIXNER, Martin Alexander, Dr
DEAL, Christopher Michael
DEAN, Andrew George
GREEN, David Alexander
MCPHEE, Duncan Stewart
REED, Joseph Michael
SCOTT, Gavin
SMITH, Arthur Mark Ruston
WALLWORK, Louise Sara
BESTWICK, Richard
KRAMER, Philippa
SMITH, Darren Mark
WILSON, Alan John
NICHOLSON, Mark
MARTIN, Andrew Edward
Company secretaries
MCMASTERS, Georgina Anne Bonville Were

Company Details

Type of Business
ltd
Incorporated
2001-10-02
Age Of Company
2001-10-02 22 years
SIC/NACE
99999

Ownership

Beneficial Owners
Bae Systems Plc
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AMBRIEL LIMITED
Legal Entity Identifier (LEI)
213800VCORS3GV61T915
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-22
Annual Return
Due Date: 2024-10-06
Last Date: 2023-09-22

ALVIS PENSION SCHEME TRUSTEES LIMITED Company Description

ALVIS PENSION SCHEME TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 04297040. Its current trading status is "live". It was registered 2001-10-02. It was previously called AMBRIEL LIMITED. It has declared SIC or NACE codes as "99999". It has 16 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-22.It can be contacted at Victory Point .
More information

Get ALVIS PENSION SCHEME TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Alvis Pension Scheme Trustees Limited - Victory Point, Lyon Way, Frimley, Camberley, Surrey, United Kingdom

2001-10-02 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-08) - AP01

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  • termination-director-company-with-name-termination-date (2024-01-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-01-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-01-06) - AP03

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  • appoint-person-director-company-with-name-date (2023-04-03) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-31) - TM01

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  • accounts-with-accounts-type-dormant (2023-08-08) - AA

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  • confirmation-statement-with-no-updates (2023-09-22) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-04) - AD01

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  • change-person-director-company-with-change-date (2023-12-13) - CH01

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  • change-person-director-company-with-change-date (2023-12-12) - CH01

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  • termination-director-company-with-name-termination-date (2023-10-31) - TM01

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  • change-person-secretary-company-with-change-date (2023-12-12) - CH03

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  • change-person-director-company-with-change-date (2023-12-11) - CH01

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  • change-person-director-company-with-change-date (2023-12-07) - CH01

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  • change-person-director-company-with-change-date (2023-12-14) - CH01

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  • confirmation-statement-with-no-updates (2022-09-22) - CS01

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  • accounts-with-accounts-type-dormant (2022-07-22) - AA

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  • appoint-person-director-company-with-name-date (2022-04-14) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-31) - TM01

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  • termination-director-company-with-name-termination-date (2022-01-04) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-05) - AP01

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  • appoint-person-director-company-with-name-date (2022-01-13) - AP01

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  • appoint-person-director-company-with-name-date (2021-06-07) - AP01

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  • confirmation-statement-with-no-updates (2021-09-22) - CS01

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  • accounts-with-accounts-type-dormant (2021-11-19) - AA

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  • appoint-person-secretary-company-with-name-date (2021-09-07) - AP03

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  • change-person-director-company-with-change-date (2021-02-25) - CH01

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  • termination-director-company-with-name-termination-date (2021-06-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-08-31) - TM02

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  • accounts-with-accounts-type-dormant (2020-07-21) - AA

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  • confirmation-statement-with-no-updates (2020-09-22) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-10-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-10-06) - AP03

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  • cessation-of-a-person-with-significant-control (2019-03-27) - PSC07

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  • accounts-with-accounts-type-dormant (2019-04-15) - AA

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  • appoint-person-secretary-company-with-name-date (2019-09-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-09-05) - TM02

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  • change-person-director-company-with-change-date (2019-09-25) - CH01

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  • confirmation-statement-with-updates (2019-09-25) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-01) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-01) - AP01

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  • notification-of-a-person-with-significant-control (2019-03-27) - PSC02

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  • resolution (2019-10-09) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-10-02) - AP01

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  • appoint-person-director-company-with-name-date (2019-10-03) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-12-17) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-12-17) - AP03

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  • confirmation-statement-with-no-updates (2018-09-24) - CS01

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  • accounts-with-accounts-type-dormant (2018-05-14) - AA

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  • termination-secretary-company-with-name-termination-date (2018-01-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-01-08) - AP03

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  • termination-director-company-with-name-termination-date (2017-04-25) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-13) - AP01

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  • accounts-with-accounts-type-dormant (2017-05-04) - AA

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  • change-person-director-company-with-change-date (2017-12-12) - CH01

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  • termination-director-company-with-name-termination-date (2017-12-21) - TM01

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  • confirmation-statement-with-no-updates (2017-09-22) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-03-23) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-03-23) - TM02

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  • accounts-with-accounts-type-dormant (2016-04-08) - AA

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  • appoint-person-secretary-company-with-name-date (2016-10-14) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-10-14) - TM02

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  • confirmation-statement-with-updates (2016-10-01) - CS01

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  • appoint-person-director-company-with-name-date (2015-10-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01

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  • change-person-director-company-with-change-date (2015-09-23) - CH01

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  • accounts-with-accounts-type-dormant (2015-03-27) - AA

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  • termination-director-company-with-name-termination-date (2015-02-16) - TM01

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  • accounts-with-accounts-type-dormant (2014-03-27) - AA

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  • termination-secretary-company-with-name (2014-03-27) - TM02

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  • appoint-person-secretary-company-with-name (2014-03-26) - AP03

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  • appoint-person-director-company-with-name (2014-02-17) - AP01

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  • termination-director-company-with-name (2014-01-20) - TM01

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  • appoint-person-director-company-with-name (2014-07-02) - AP01

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  • termination-director-company-with-name (2014-07-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01

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  • change-person-director-company-with-change-date (2014-09-05) - CH01

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  • change-person-director-company-with-change-date (2014-07-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01

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  • change-person-director-company-with-change-date (2013-10-03) - CH01

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  • accounts-with-accounts-type-dormant (2013-05-16) - AA

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  • change-person-director-company-with-change-date (2012-05-24) - CH01

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  • appoint-person-director-company-with-name (2012-12-19) - AP01

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  • termination-director-company-with-name (2012-12-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01

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  • accounts-with-accounts-type-dormant (2012-04-04) - AA

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  • appoint-person-director-company-with-name (2012-03-02) - AP01

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  • termination-director-company-with-name (2012-03-01) - TM01

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  • appoint-person-secretary-company-with-name (2012-01-09) - AP03

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  • termination-secretary-company-with-name (2012-01-06) - TM02

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  • appoint-person-director-company-with-name (2011-12-07) - AP01

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  • appoint-person-director-company-with-name (2011-10-20) - AP01

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  • termination-director-company-with-name (2011-10-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01

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  • accounts-with-accounts-type-dormant (2011-08-30) - AA

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  • termination-director-company-with-name (2011-07-06) - TM01

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  • change-person-director-company-with-change-date (2011-06-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01

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  • accounts-with-accounts-type-dormant (2010-05-19) - AA

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  • termination-director-company-with-name (2010-06-17) - TM01

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  • appoint-person-director-company-with-name (2010-12-21) - AP01

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  • change-person-secretary-company-with-change-date (2009-10-21) - CH03

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  • change-person-director-company-with-change-date (2009-10-29) - CH01

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  • change-person-director-company-with-change-date (2009-11-03) - CH01

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  • legacy (2009-01-08) - 288b

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  • legacy (2009-02-06) - 288a

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  • resolution (2009-03-06) - RESOLUTIONS

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  • legacy (2009-06-11) - 288a

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  • accounts-with-accounts-type-dormant (2009-07-03) - AA

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  • legacy (2009-09-28) - 288c

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  • legacy (2009-06-11) - 288b

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  • change-person-director-company-with-change-date (2009-10-21) - CH01

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  • change-person-director-company-with-change-date (2009-10-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-05) - AR01

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  • legacy (2008-10-13) - 363a

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  • legacy (2008-08-06) - 288c

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  • accounts-with-accounts-type-dormant (2008-07-24) - AA

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  • legacy (2007-12-11) - 288a

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  • accounts-with-accounts-type-dormant (2007-07-02) - AA

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  • legacy (2007-09-27) - 363a

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  • legacy (2007-12-11) - 288b

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  • legacy (2006-10-19) - 363a

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  • accounts-with-accounts-type-dormant (2006-07-18) - AA

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  • accounts-with-accounts-type-dormant (2005-07-01) - AA

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  • certificate-change-of-name-company (2005-08-23) - CERTNM

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  • memorandum-articles (2005-08-31) - MEM/ARTS

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  • legacy (2005-09-22) - 363a

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  • legacy (2004-10-20) - 363s

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  • accounts-with-accounts-type-dormant (2004-07-27) - AA

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  • legacy (2004-04-27) - 288c

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  • resolution (2003-07-01) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2003-07-03) - AA

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  • legacy (2003-10-14) - 363s

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  • legacy (2002-10-14) - 363s

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  • certificate-change-of-name-company (2002-01-28) - CERTNM

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  • legacy (2001-11-14) - 225

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  • certificate-change-of-name-company (2001-11-06) - CERTNM

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  • legacy (2001-10-19) - 287

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  • legacy (2001-10-19) - 288a

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  • legacy (2001-10-17) - 288b

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  • incorporation-company (2001-10-02) - NEWINC

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