ALVIS PENSION SCHEME TRUSTEES LIMITED
Non-Trading
General Information
NAME
ALVIS PENSION SCHEME TRUSTEES LIMITED
COMPANY NUMBER
04297040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/10/2001
(23 years and 2 months old)
WEBSITE
baesystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/01/2002
23/08/2005
AMBRIEL LIMITED
View all previous names
SURREY
GU16 7EX
Po Box 87
Warwick House
Farnborough Aerospace Centre
Farnborough, Hampshire
GU14 6YU
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RHEINMETALL BAE SYSTEMS LAND LIMITED | Active - Accounts Filed | View Report |
| ALVIS PENSION SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Adam Daniel White (932802672) Appointed |
| 27/09/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALVIS PENSION SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALVIS PENSION SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALVIS PENSION SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2014 - Present (10 years and 5 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 5 Past: 18 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RHEINMETALL AG | N/A | N/A |
| KOLBENSCHMIDT PIERBURG INNOVATIONS GMBH | N/A | N/A |
| MECHADYNE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PIERBURG PUMP TECHNOLOGY GMBH | N/A | N/A |
| RHEINMETALL DEFENCE UK LIMITED | Active - Accounts Filed | View Report |
| RFEL LTD | Active - Accounts Filed | View Report |
| RHEINMETALL BAE SYSTEMS LAND LIMITED | Active - Accounts Filed | View Report |
| ALVIS PENSION SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
| RHEINMETALL MAN MILITARY VEHICLES GMBH | N/A | N/A |
| RHEINMETALL MAN MILITARY VEHICLES UK LTD | Active - Accounts Filed | View Report |
| RHEINMETALL TECHNICAL PUBLICATIONS GMBH | N/A | N/A |
| RTP-UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Adam Daniel White (932802672) Appointed |
| 27/09/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 03/07/2024 | Joseph Michael Reed (920145327) has left the board |
| 16/05/2024 | Christopher Michael Deal (922788687) has left the board |
| 16/05/2024 | New Board Member Michael Ormond (932302480) Appointed |
| 16/04/2024 | New Board Member Kristina Anderson (932175456) Appointed |
| 16/04/2024 | New Board Member Gordon Rankin Pitman (932175363) Appointed |
| 15/04/2024 | Philippa Kramer (929104202) has left the board |
| 15/04/2024 | Louise Sara Wallwork (910264728) has left the board |
| 10/01/2024 | New Board Member Andrew Edward Martin (931783333) Appointed |
| 04/01/2024 | Andrew James Gallagher (908894603) has left the board |
| 04/01/2024 | Robert Mark Stewart (913449521) has left the board |
| 02/11/2023 | David Cole (903745320) has left the board |
| 27/09/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 05/04/2023 | New Board Member Mark Nicholson (930746027) Appointed |
| 04/04/2023 | Richard Alan Parsons (918923428) has left the board |
| 10/01/2023 | Julie Anne Cook (928701673) has left the board |
| 10/01/2023 | New Company Secretary Georgina Anne Bonville Were McMasters (930394785) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 18/04/2022 | New Board Member Darren Mark Smith (929481955) Appointed |
| 17/01/2022 | New Board Member Alan John Wilson (929138068) Appointed |
| 07/01/2022 | New Board Member Philippa Kramer (929104202) Appointed |
| 06/01/2022 | Carol Paul (915264695) has left the board |
| 06/01/2022 | Craig Allan Murray (922722215) has left the board |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Accounts filed |
| 09/09/2021 | New Company Secretary Julie Anne Cook (928701673) Appointed |
| 08/09/2021 | New Company Secretary Julie Anne Cook (928701673) Appointed |
| 09/06/2021 | New Board Member Richard Bestwick (922496944) Appointed |
| 08/10/2020 | Julie Anne Cook (926209599) has left the board |
| 08/10/2020 | New Company Secretary Louisa Richards (927507045) Appointed |
| 26/09/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 14/10/2019 | Arthur Mark Ruston Smith (926297391) has left the board |
| 14/10/2019 | New Board Member Arthur Mark Ruston Smith (925368119) Appointed |
| 11/10/2019 | Robert Mark Stewart (926294941) has left the board |
| 11/10/2019 | New Board Member Robert Mark Stewart (913449521) Appointed |
| 10/10/2019 | Tina Louise Bailey (926295995) has left the board |
| 10/10/2019 | New Board Member Tina Louise Bailey (926293347) Appointed |
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