AV

ALVIS VICKERS LIMITED

Active

Company number 03407706

Camberley, England · Incorporated 23 July 1997

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

Last updated on 6 April 2026

Dormant Company · SIC 99999


Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DOUBLEOFFER PUBLIC LIMITED COMPANY · 23 July 1997 – 10 September 1997

ALVIS FUNDING LIMITED · 10 September 1997 – 5 January 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 June 2025
Next due
7 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bae Systems Land Systems (Finance) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
22 July 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
18 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Change Person Director Company With Change Date
Officers
15 January 2025 View
Appoint Person Director Company With Name Date
Officers
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Accounts With Accounts Type Dormant
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
4 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2024 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Change Person Secretary Company With Change Date
Officers
11 December 2023 View
Change Person Director Company With Change Date
Officers
8 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Dormant
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Accounts With Accounts Type Dormant
Accounts
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Change Person Director Company With Change Date
Officers
3 June 2021 View
Accounts With Accounts Type Dormant
Accounts
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Dormant
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Dormant
Accounts
31 May 2018 View
Accounts With Accounts Type Dormant
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Dormant
Accounts
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Dormant
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Dormant
Accounts
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Accounts With Accounts Type Dormant
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Dormant
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Dormant
Accounts
5 July 2011 View
Statement Of Companys Objects
Change Of Constitution
19 April 2011 View
Resolution
Resolution
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Accounts With Accounts Type Dormant
Accounts
19 May 2010 View
Change Person Secretary Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Legacy
Annual Return
6 August 2009 View
Accounts With Accounts Type Dormant
Accounts
30 June 2009 View
Legacy
Annual Return
23 July 2008 View
Accounts With Accounts Type Dormant
Accounts
15 May 2008 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Dormant
Accounts
6 July 2007 View
Legacy
Annual Return
26 July 2006 View
Accounts With Accounts Type Dormant
Accounts
26 July 2006 View
Accounts With Accounts Type Dormant
Accounts
5 September 2005 View
Resolution
Resolution
26 August 2005 View
Resolution
Resolution
26 August 2005 View
Resolution
Resolution
26 August 2005 View
Legacy
Annual Return
8 August 2005 View
Legacy
Address
8 August 2005 View
Legacy
Mortgage
30 June 2005 View
Legacy
Mortgage
30 June 2005 View
Legacy
Mortgage
30 June 2005 View
Legacy
Mortgage
30 June 2005 View
Legacy
Mortgage
30 June 2005 View
Legacy
Mortgage
30 June 2005 View
Legacy
Mortgage
30 June 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Address
6 January 2005 View
Certificate Change Of Name Company
Change Of Name
5 January 2005 View
Legacy
Officers
8 October 2004 View
Legacy
Annual Return
19 August 2004 View
Accounts With Accounts Type Dormant
Accounts
22 June 2004 View
Miscellaneous
Miscellaneous
16 April 2004 View
Re Registration Memorandum Articles
Incorporation
10 September 2003 View
Legacy
Reregistration
10 September 2003 View
Resolution
Resolution
10 September 2003 View
Legacy
Annual Return
26 August 2003 View
Accounts With Accounts Type Dormant
Accounts
12 August 2003 View
Legacy
Annual Return
5 August 2002 View
Accounts With Accounts Type Dormant
Accounts
20 June 2002 View
Legacy
Annual Return
25 July 2001 View
Accounts With Accounts Type Dormant
Accounts
11 April 2001 View
Legacy
Annual Return
14 August 2000 View
Legacy
Officers
10 August 2000 View
Accounts With Accounts Type Dormant
Accounts
13 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Accounts
23 November 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Annual Return
11 August 1999 View
Accounts With Accounts Type Full
Accounts
29 March 1999 View
Legacy
Annual Return
21 August 1998 View
Legacy
Accounts
30 July 1998 View
Legacy
Address
6 February 1998 View
Legacy
Mortgage
12 November 1997 View
Legacy
Mortgage
7 November 1997 View
Legacy
Mortgage
7 November 1997 View
Legacy
Mortgage
7 November 1997 View
Legacy
Mortgage
7 November 1997 View
Legacy
Mortgage
7 November 1997 View
Legacy
Mortgage
7 November 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Capital
3 October 1997 View
Legacy
Accounts
25 September 1997 View
Memorandum Articles
Incorporation
23 September 1997 View
Resolution
Resolution
23 September 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Address
17 September 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Capital
17 September 1997 View
Legacy
Officers
15 September 1997 View
Application To Commence Business
Incorporation
12 September 1997 View
Certificate Authorisation To Commence Business Borrow
Incorporation
12 September 1997 View
Certificate Change Of Name Company
Change Of Name
10 September 1997 View
Incorporation Company
Incorporation
23 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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