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Alvis Pension Scheme Trustees Ltd., Camberley

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Alvis Pension Scheme Trustees Ltd.

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Risk report
Alvis Pension Scheme Trustees Ltd.
Risk Level Evaluation Source
Sanctioned (?)

Name

Alvis Pension Scheme Trustees Ltd.
Ambriel Ltd.
Mbda Missile Systems Ltd.
Moneypath Ltd.

Identification

Chp
Companies House 04297040
Lei
213800VCORS3GV61T915

Address

Lyon Way, Frimley, Victory Point, Camberley GU16 7EX, United Kingdom
Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire, United Kingdom

Financial performance

Revenue

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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13Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Revenue
Revenue CAGR
Equity
Equity ratio
Receivables
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Publications

17 Aug 2026
No longer Director: Tina Louise Bailey
29 Jul 2026
Annual report for the year ending 31/12/2025
10 May 2026
Director: Gordon Rankin Pitman
22 Apr 2026
No longer Director: Duncan S. Mcphee
30 Mar 2026 also 07/12/2023
Director's details changed for Mr Alan John Wilson
15 Jan 2026
No longer Director: Gavin Scott
23 Sept 2025 also 23/09/2024, 22/09/2023, 22/09/2022, 22/09/2021, 22/09/2020, 24/09/2018, 22/09/2017
Confirmation statement made with no updates
22 Sept 2025
Annual report for the year ending 31/12/2024
9 Jul 2025
Director's details changed for Mr Mark Nicholson
9 Oct 2024
Director: Adam Daniel White
12 Jul 2024
Annual report for the year ending 31/12/2023
1 Jul 2024
No longer Director: Joseph Michael Reed
14 May 2024
Director: Michael Ormond · No longer Director: Christopher M. Deal
12 Apr 2024
Director: Kristina Anderson
11 Apr 2024
No longer Director: Louise Sara Wallwork, Philippa Kramer
8 Jan 2024
Director: Andrew Edward Martin
2 Jan 2024
No longer Director: Robert Mark Stewart
14 Dec 2023
Director's details changed for Mr Arthur Mark Ruston Smith
13 Dec 2023
Director's details changed for Mrs Philippa Kramer · Director's details changed for Ms Tina Louise Bailey …
12 Dec 2023
Director's details changed for Dr Martin Alexander Brixner · Director's details changed for Mr Mark Nicholson …
11 Dec 2023
Director's details changed for Mr David Alexander Green · Director's details changed for Mr Darren Mark Smith …
4 Dec 2023
Address
31 Oct 2023
No longer Director: David Cole
8 Aug 2023
Annual report for the year ending 31/12/2022
3 Apr 2023
Director: Mark Nicholson
31 Mar 2023
No longer Director: Richard Alan Parsons
6 Jan 2023
Secretary: Georgina Mcmasters · No longer Secretary (1)
22 Jul 2022
Annual report for the year ending 31/12/2021
14 Apr 2022
Director: Darren Mark Smith
31 Mar 2022
No longer Director: Christopher Williams
13 Jan 2022
Director: Alan John Wilson
5 Jan 2022
Director: Philippa Kramer
4 Jan 2022
No longer Director: Craig Allan Murray, Carol Paul
19 Nov 2021
Annual report for the year ending 31/12/2020
7 Sept 2021
Secretary (1)
31 Aug 2021
No longer Secretary (1)
7 Jun 2021
Director: Richard Bestwick · No longer Director: Michael John Byfield
25 Feb 2021
Director's details changed for Mr Gavin Scott
6 Oct 2020
Secretary (1) · No longer Secretary (1)
21 Jul 2020
Annual report for the year ending 31/12/2019
9 Oct 2019
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
3 Oct 2019
Director: Richard Alan Parsons
2 Oct 2019
Director: Arthur M. R. Smith
1 Oct 2019
Director (13) · No longer Director (4)
25 Sept 2019
Confirmation statement made with updates · Director's details changed for Mr David Alexander Green
5 Sept 2019
Secretary (1) · No longer Secretary (1)
15 Apr 2019
Annual report for the year ending 31/12/2018
27 Mar 2019
Companies House - Filing
17 Dec 2018
Secretary (1)
14 May 2018
Annual report for the year ending 31/12/2017
8 Jan 2018
No longer Secretary (1)
21 Dec 2017
No longer Director: Charles A. Blakemore
12 Dec 2017
Director's details changed for Richard Ian Baker
4 May 2017
Annual report for the year ending 31/12/2016
25 Apr 2017
Termination of appointment of Philip Raymond Elkes as a director
13 Apr 2017
Director: Anthony D. Parsons
14 Oct 2016
Secretary (1)
1 Oct 2016
Confirmation statement made with updates
8 Apr 2016 also 27/03/2015, 27/03/2014, 16/05/2013, 04/04/2012, 30/08/2011, 19/05/2010, 03/07/2009, 24/07/2008, 02/07/2007, 18/07/2006, 01/07/2005
Accounts for a dormant company made up to 2015-12-31
23 Mar 2016
No longer Secretary (1)
2 Oct 2015
Director: Joseph Michael Reed
30 Sept 2015
Capital: £1.00
23 Sept 2015 also 25/07/2014
Director's details changed for Mr David Alexander Green
16 Feb 2015
No longer Director (1)
26 Sept 2014
Capital: £1.00
5 Sept 2014
Director's details changed for Mr Paul Owen Rogers
2 Jul 2014
Director: David A. Green · No longer Director (1)
27 Mar 2014
No longer Secretary (1)
26 Mar 2014
Secretary (1)
17 Feb 2014
Director: Johnathon Watts
20 Jan 2014
No longer Director (1)
3 Oct 2013
Capital: £1.00
19 Dec 2012
Director: Peter Thomas Howland · No longer Director (1)
26 Sept 2012 also 27/09/2011, 19/10/2010, 05/10/2009
Annual return made up to 2012-09-22 with full list of shareholders
24 May 2012
Director's details changed for N.N. · Director's details changed for Charles Anthony Blakemore
2 Mar 2012
Director: Paul Owen Rogers
1 Mar 2012
Director: Anthony D. Parsons
9 Jan 2012
Secretary (1)
6 Jan 2012
No longer Secretary (1)
7 Dec 2011
Director (1)
20 Oct 2011
Director: Richard Ian Baker
18 Oct 2011
No longer Director (1)
6 Jul 2011
No longer Director (1)
29 Jun 2011 also 29/10/2009
Director's details changed for Myles St John Westcott
21 Dec 2010
Director (1)
17 Jun 2010
No longer Director (1)
3 Nov 2009
Director's details changed for N.N.
22 Oct 2009
Director's details changed for Anthony Donald Parsons · Director's details changed for N.N. …
21 Oct 2009
Secretary's details changed for N.N. · Director's details changed for Charles Anthony Blakemore
28 Sept 2009 also 06/08/2008
Secretary's change of particulars / N.N. / 01/09/2009
11 Jun 2009
Secretary (1) · No longer Secretary (1)
6 Mar 2009
Section 175 quoted 19/02/2009
6 Feb 2009
Director (1)
8 Jan 2009
No longer Director (1)
13 Oct 2008 also 27/09/2007, 19/10/2006, 22/09/2005
Return made up to 22/09/08; full list of members
11 Dec 2007
Director resigned · New director appointed
31 Aug 2005
Memorandum and Articles of Association
23 Aug 2005
Name: Alvis Pension Scheme Trustees Ltd
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Mentions

31 Jul 2023 in Ler
Direct parent
31 Jul 2023 in Ler
Ultimate parent
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