ALVIS LIMITED

active Company number 00731159

Private Limited by Shares · Incorporated on 30th Jul 1962

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SIC code: 64209
Registered office: Camberley, GU16 7EX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ALVIS LIMITED is a private limited by shares company based in Camberley. It was incorporated on 30th Jul 1962 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

90 Companies at address View all 99 Companies in postcode View postcode

SICs

View other companies in Camberley (GU) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BAE SYSTEMS CORPORATE SECRETARY LIMITED	Corporate secretary	17th Sep 2025		Not recorded	View profile
Michael Clarke	Director	1st Oct 2020		British	View profile
Glynn Plant	Director	6th Apr 2020		British	View profile
Bae Systems (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 89

Company	Number	Incorporated	Status
TMB INTERNATIONAL LOGISTICS LIMITED	14787669	10th Apr 2023	active
BOHEMIA INVEST ONE LTD	13963225	8th Mar 2022	active
BOHEMIA INVEST TWO LTD	13963237	8th Mar 2022	active
BAE SYSTEMS GCS INTERNATIONAL LIMITED	11827251	14th Feb 2019	active
TECHMODAL VENTURES LIMITED	11821076	12th Feb 2019	dissolved

Showing the latest 5 of 89 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Jul 1962
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Jul 1962 Company incorporated
1st Mar 1993 Colin Fielding resigned as Director
1st Mar 1993 Simon Knott resigned as Director
19th Apr 1993 John Matthews resigned as Secretary
19th Apr 1993 Anthony Pearson appointed as Secretary
25th May 1993 Trevor Beyer appointed as Director
31st Jul 1993 Brian White resigned as Director
26th Oct 1993 Rodney Price appointed as Director
15th Feb 1994 Peter Rotheroe appointed as Director
30th Jun 1994 Anthony Pearson resigned as Secretary
1st Jul 1994 Barry Eardley appointed as Secretary
7th Mar 1995 Peter Rotheroe resigned as Director
28th Jun 1995 Rodney Price resigned as Director
30th Jun 1995 James Laurenson resigned as Director
25th Oct 1996 Barry Eardley resigned as Secretary
25th Oct 1996 Anthony Pearson appointed as Secretary
9th Dec 1998 David Turner appointed as Director
7th Jun 1999 David Turner resigned as Director
7th Jun 1999 Simon Pryce appointed as Director
13th Sep 1999 Robert Hayman-Joyce appointed as Director
13th Oct 1999 Anthony Pearson resigned as Secretary
13th Oct 1999 Patrick Jarman appointed as Secretary
31st Dec 1999 John Robertshaw resigned as Director
9th Mar 2000 Martin Greenslade appointed as Director
31st Mar 2000 Stuart Mitchell resigned as Director
30th Sep 2000 Anthony Pearson resigned as Director
7th Apr 2004 Simon Pryce resigned as Director
18th Aug 2004 Ian King appointed as Director
18th Aug 2004 Peter Lynas appointed as Director
27th Sep 2004 Nicholas Prest resigned as Director
28th Sep 2004 Trevor Beyer resigned as Director
28th Sep 2004 Robert Hayman-Joyce resigned as Director
28th Feb 2005 Martin Greenslade resigned as Director
28th Feb 2005 Jonathan Grant appointed as Director
28th Feb 2005 Patrick Jarman resigned as Secretary
28th Feb 2005 David Parkes appointed as Secretary
28th Feb 2005 Andrew Davies appointed as Director
4th Aug 2005 Ian King resigned as Director
31st Oct 2007 Peter Lynas resigned as Director
26th Nov 2007 Jonathan Grant resigned as Director
26th Nov 2007 Brian Ierland appointed as Director
30th May 2008 David Allott appointed as Director
30th May 2008 Andrew Davies resigned as Director
8th Aug 2011 Brian Ierland resigned as Director
8th Aug 2011 Christopher Sparkes appointed as Director
12th Sep 2011 David Allott resigned as Director
12th Sep 2011 Charles Blakemore appointed as Director
4th Feb 2013 Charles Blakemore resigned as Director
4th Feb 2013 David Bond appointed as Director
30th Apr 2013 Christopher Sparkes resigned as Director
30th Apr 2013 Matthew Miller appointed as Director
10th Aug 2015 Jennifer Osbaldestin appointed as Director
10th Aug 2015 David Bond resigned as Director
6th Apr 2016 Bae Systems (Holdings) Limited appointed as Corporate PSC
15th Jun 2017 Matthew Miller resigned as Director
15th Jun 2017 Adam Collins appointed as Director
6th Apr 2020 Jennifer Osbaldestin resigned as Director
6th Apr 2020 Glynn Plant appointed as Director
21st Aug 2020 Adam Collins resigned as Director
1st Oct 2020 Michael Clarke appointed as Director
31st May 2024 David Parkes resigned as Secretary
1st Jun 2024 Anthony Clarke appointed as Secretary
17th Sep 2025 Anthony Clarke resigned as Secretary
17th Sep 2025 BAE SYSTEMS CORPORATE SECRETARY LIMITED appointed as Corporate secretary
20th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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