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APS SPEEDBIRD ONE LIMITED - Waterside, Haa1, Harmondsworth, UB7 0GB, United Kingdom
Company Information
- Company registration number
- 02220777
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waterside
- Haa1
- Harmondsworth
- UB7 0GB
- England Waterside, Haa1, Harmondsworth, UB7 0GB, England UK
Management
- Managing Directors
- DAVIS, Zoe Faye
- HOGG, Philip
- HUNT, Sarah Elizabeth
- Company secretaries
- PILSWORTH, Richard Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-02-12
- Age Of Company 1988-02-12 36 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- British Airways Pension Trustees Limited
- Airways Pension Scheme Trustee Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800GDZE9V9JS8U197
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-02
- Annual Return
- Due Date: 2024-07-20
- Last Date: 2023-07-06
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APS SPEEDBIRD ONE LIMITED Company Description
- APS SPEEDBIRD ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 02220777. Its current trading status is "live". It was registered 1988-02-12. It was previously called BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "65300". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-02.It can be contacted at Waterside .
Get APS SPEEDBIRD ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aps Speedbird One Limited - Waterside, Haa1, Harmondsworth, UB7 0GB, United Kingdom
- 1988-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2024-01-05) - AA
keyboard_arrow_right 2023
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capital-allotment-shares (2023-07-03) - SH01
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confirmation-statement-with-updates (2023-07-12) - CS01
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appoint-person-director-company-with-name-date (2023-07-06) - AP01
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termination-director-company-with-name-termination-date (2023-07-06) - TM01
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resolution (2023-07-19) - RESOLUTIONS
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statement-of-companys-objects (2023-07-13) - CC04
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memorandum-articles (2023-07-19) - MA
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notification-of-a-person-with-significant-control (2023-08-07) - PSC02
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notice-restriction-on-company-articles (2023-07-19) - CC01
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change-to-a-person-with-significant-control (2023-08-07) - PSC05
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certificate-change-of-name-company (2023-12-11) - CERTNM
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-12-14) - AA
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confirmation-statement-with-no-updates (2022-07-06) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-22) - AA
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termination-director-company-with-name-termination-date (2021-06-11) - TM01
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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accounts-with-accounts-type-full (2020-11-05) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-04) - CH01
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appoint-person-director-company-with-name-date (2019-11-06) - AP01
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accounts-with-accounts-type-full (2019-11-05) - AA
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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accounts-with-accounts-type-full (2019-01-04) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-28) - AD01
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appoint-person-secretary-company-with-name-date (2018-10-23) - AP03
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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termination-secretary-company-with-name-termination-date (2018-09-26) - TM02
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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accounts-with-accounts-type-full (2017-12-27) - AA
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confirmation-statement-with-no-updates (2017-10-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-23) - AA
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confirmation-statement-with-updates (2016-10-07) - CS01
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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accounts-with-accounts-type-full (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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miscellaneous (2014-05-27) - MISC
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miscellaneous (2014-05-23) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-full (2013-10-29) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-14) - AA
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appoint-person-director-company-with-name (2012-01-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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termination-director-company-with-name (2011-04-21) - TM01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-09) - CH03
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change-person-director-company-with-change-date (2010-01-22) - CH01
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accounts-with-accounts-type-full (2010-01-27) - AA
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change-person-director-company-with-change-date (2010-02-09) - CH01
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termination-director-company-with-name (2010-07-07) - TM01
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appoint-person-director-company-with-name (2010-11-15) - AP01
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termination-director-company-with-name (2010-08-02) - TM01
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accounts-with-accounts-type-full (2010-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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appoint-person-director-company-with-name (2010-07-19) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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memorandum-articles (2009-07-22) - MEM/ARTS
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memorandum-articles (2009-07-06) - MEM/ARTS
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resolution (2009-07-06) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-06-27) - 288b
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accounts-with-accounts-type-full (2008-07-24) - AA
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legacy (2008-10-03) - 363a
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-10-08) - 363a
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accounts-with-accounts-type-full (2006-12-12) - AA
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legacy (2006-10-04) - 363a
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auditors-resignation-company (2006-01-18) - AUD
keyboard_arrow_right 2005
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legacy (2005-09-15) - 288a
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legacy (2005-01-10) - 288b
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legacy (2005-05-11) - 288a
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legacy (2005-10-03) - 363a
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legacy (2005-02-02) - 288a
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legacy (2005-10-31) - 288c
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legacy (2005-04-12) - 288b
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accounts-with-accounts-type-full (2005-10-04) - AA
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legacy (2005-02-22) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-01) - 288a
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accounts-with-accounts-type-full (2004-10-07) - AA
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legacy (2004-10-14) - 363s
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legacy (2004-12-23) - 288a
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resolution (2004-12-24) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-04-09) - 288a
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resolution (2003-12-31) - RESOLUTIONS
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legacy (2003-11-12) - 288b
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legacy (2003-10-22) - 363s
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accounts-with-accounts-type-full (2003-10-18) - AA
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legacy (2003-09-09) - 288b
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legacy (2003-03-23) - 288a
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legacy (2003-03-17) - 288b
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accounts-with-accounts-type-full (2003-01-08) - AA
keyboard_arrow_right 2002
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legacy (2002-08-03) - 288a
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legacy (2002-10-27) - 288b
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resolution (2002-10-30) - RESOLUTIONS
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memorandum-articles (2002-10-30) - MEM/ARTS
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legacy (2002-08-03) - 288b
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legacy (2002-11-15) - 363s
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legacy (2002-11-07) - 288a
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accounts-with-accounts-type-full (2001-11-19) - AA
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legacy (2001-10-28) - 363s
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accounts-with-accounts-type-full (2000-11-28) - AA
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legacy (2000-10-26) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-25) - AA
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legacy (1999-10-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-12) - 363s
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legacy (1998-12-29) - 288b
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accounts-with-accounts-type-full (1998-12-08) - AA
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legacy (1998-12-30) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-12) - AA
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legacy (1997-11-12) - 363s
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legacy (1997-09-22) - 288a
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legacy (1997-08-07) - 288b
keyboard_arrow_right 1996
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legacy (1996-11-12) - 363s
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legacy (1996-07-30) - 288
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accounts-with-accounts-type-full (1996-11-12) - AA
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legacy (1996-12-19) - 288a
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legacy (1996-12-19) - 288b
keyboard_arrow_right 1995
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memorandum-articles (1995-11-10) - MEM/ARTS
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accounts-with-accounts-type-full (1995-11-03) - AA
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legacy (1995-11-03) - 363s
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resolution (1995-11-02) - RESOLUTIONS
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legacy (1995-10-23) - 288
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legacy (1995-01-08) - 288
keyboard_arrow_right 1994
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legacy (1994-11-07) - 288
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legacy (1994-07-26) - 288
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legacy (1994-11-07) - 363s
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accounts-with-accounts-type-full (1994-11-07) - AA
keyboard_arrow_right 1993
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legacy (1993-03-23) - 288
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accounts-with-accounts-type-full (1993-11-17) - AA
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legacy (1993-11-17) - 363s
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resolution (1993-03-23) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-11-11) - 363s
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accounts-with-accounts-type-full (1992-11-11) - AA
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legacy (1992-11-11) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-29) - AA
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legacy (1991-10-29) - 363a
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legacy (1991-04-23) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-15) - AA
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legacy (1990-11-15) - 363
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legacy (1990-02-08) - 287
keyboard_arrow_right 1989
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legacy (1989-11-24) - 363
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accounts-with-accounts-type-full (1989-11-24) - AA
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legacy (1989-04-20) - 288
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legacy (1989-02-15) - 363
keyboard_arrow_right 1988
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incorporation-company (1988-02-12) - NEWINC
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legacy (1988-02-29) - 288
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legacy (1988-02-29) - 287
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legacy (1988-03-17) - 288
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legacy (1988-06-02) - PUC 2
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legacy (1988-03-17) - 224
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certificate-change-of-name-company (1988-05-12) - CERTNM
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legacy (1988-03-23) - 288