APS SPEEDBIRD ONE LIMITED

active Company number 02220777

Private Limited by Shares · Incorporated on 12th Feb 1988

Get report

SIC code: 65300
Registered office: Harmondsworth, UB7 0GB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

APS SPEEDBIRD ONE LIMITED is a private limited by shares company based in Harmondsworth. It was incorporated on 12th Feb 1988 and is currently showing its status as 'Active'. The company's stated activity is Pension funding.

4 Directors View directors

6 Companies at address View all 48 Companies in postcode View postcode

SICs

View other companies in Harmondsworth (UB) with the same SIC code:

65300 — Pension funding

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Zoe Davis	Director	1st Jul 2023		British	View profile
Paul Douglas	Director	1st Jul 2023		British	View profile
Philip Hogg	Director	1st Jul 2023	This company	British	View profile
Sarah Hunt	Director	1st Jul 2023		British	View profile
Airways Pension Scheme Trustee Limited	Corporate PSC	7th Jul 2023	—	—	View profile
British Airways Pension Trustees Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
AIRWAYS PENSION SCHEME TRUSTEE LIMITED	10300010	28th Jul 2016	active
NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED	10299954	28th Jul 2016	active
BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED	04560789	11th Oct 2002	active
BRITISH AIRWAYS PENSION SERVICES LIMITED	03123736	8th Nov 1995	active
BRITISH AIRWAYS PENSION TRUSTEES LIMITED	00453632	5th May 1948	active

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: 12th Feb 1988
Company type: Private Limited by Shares
SIC code: 65300
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

12th Feb 1988 Company incorporated
30th Oct 1992 Peter Moon resigned as Director
15th Mar 1993 Jonathan Lane resigned as Director
15th Mar 1993 Karen Morrish resigned as Director
15th Mar 1993 Robert Flowers appointed as Director
15th Mar 1993 Robert Falkner appointed as Director
22nd Jun 1994 David Gamble appointed as Director
1st Jul 1994 Robert Flowers resigned as Director
1st Jul 1994 Allan Bromwich appointed as Director
31st Aug 1995 Karen Morrish resigned as Secretary
31st Aug 1995 Keith Foley appointed as Secretary
21st Feb 1996 Robert Falkner resigned as Director
21st Feb 1996 Deanne Julius appointed as Director
30th Nov 1996 Keith Foley resigned as Secretary
1st Dec 1996 Philip Sibbald appointed as Secretary
31st Jul 1997 Deanne Julius resigned as Director
3rd Sep 1997 Derek Stevens appointed as Director
10th Dec 1998 Philip Sibbald resigned as Secretary
10th Dec 1998 Diane Teare appointed as Secretary
31st Jul 2002 Diane Teare resigned as Secretary
1st Aug 2002 Kate Tollis appointed as Secretary
31st Aug 2002 Derek Stevens resigned as Director
14th Oct 2002 Derek Stevens appointed as Director
4th Mar 2003 Kate Tollis resigned as Secretary
4th Mar 2003 David James appointed as Secretary
25th Mar 2003 Michael Szucs appointed as Director
30th Aug 2003 Michael Szucs resigned as Director
31st Oct 2003 David Gamble resigned as Director
24th May 2004 Mervyn Walker appointed as Director
15th Dec 2004 Michelle McGregor Smith appointed as Director
31st Dec 2004 Derek Stevens resigned as Director
25th Jan 2005 Clifford Pocock appointed as Director
11th Feb 2005 Ruth Cassidy appointed as Director
31st Mar 2005 Mervyn Walker resigned as Director
26th Apr 2005 Roger Maynard appointed as Director
1st Sep 2005 Christopher Russell appointed as Director
20th Jun 2008 Ruth Cassidy resigned as Director
20th Jun 2008 Clifford Pocock resigned as Director
20th Jun 2008 Christopher Russell resigned as Director
30th Jun 2010 Paul Spencer appointed as Director
7th Jul 2010 Roger Maynard resigned as Director
31st Jul 2010 Allan Bromwich resigned as Director
9th Nov 2010 Clifford Pocock appointed as Director
14th Apr 2011 Clifford Pocock resigned as Director
20th Jan 2012 Clifford Pocock appointed as Director
27th Dec 2014 Clifford Pocock resigned as Director
1st Sep 2015 Paul Douglas appointed as Director
30th Sep 2015 Paul Spencer resigned as Director
1st Jan 2016 Virginia Holmes appointed as Director
6th Apr 2016 British Airways Pension Trustees Limited appointed as Corporate PSC
1st Sep 2017 Fraser Smart appointed as Director
1st Jun 2018 Ian Maybury appointed as Director
31st Aug 2018 Paul Douglas resigned as Director
20th Sep 2018 David James resigned as Secretary
1st Oct 2018 Ian Bretherton appointed as Director
16th Oct 2018 Richard Pilsworth appointed as Secretary
1st Jul 2019 Roger Maynard appointed as Director
30th Aug 2019 Michelle McGregor Smith resigned as Director
1st Nov 2019 John Harrison appointed as Director
31st Mar 2020 John Harrison resigned as Director
20th May 2020 David Stewart appointed as Director
30th Sep 2020 Virginia Holmes resigned as Director
31st May 2021 David Stewart resigned as Director
1st Jun 2021 Fraser Smart resigned as Director
31st Aug 2021 Ian Maybury resigned as Director
30th Jun 2023 Ian Bretherton resigned as Director
30th Jun 2023 Roger Maynard resigned as Director
1st Jul 2023 Paul Douglas appointed as Director
1st Jul 2023 Zoe Davis appointed as Director
1st Jul 2023 Sarah Hunt appointed as Director
1st Jul 2023 Philip Hogg appointed as Director
7th Jul 2023 Airways Pension Scheme Trustee Limited appointed as Corporate PSC
27th May 2026 Confirmation statement made up
1st Jul 2026 Richard Pilsworth resigned as Secretary
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans