Menna Overview
Here’s a quick overview of APS SPEEDBIRD ONE LIMITED 👀 — a Harmondsworth based business that started in 1988.
APS SPEEDBIRD ONE LIMITED
- Company statusactive
- Company No02220777
- Age38 years 5 months Incorporated 12 February 1988
- Officers5
Address
Waterside, Haa1, Harmondsworth, UB7 0GB, England
APS SPEEDBIRD ONE LIMITED is an active company incorporated on 12 February 1988 and based in Harmondsworth, England. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 11 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 07 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 07 Aug 2023
Memorandum Articles
3 Years Ago on 19 Jul 2023
Notice Restriction On Company Articles
3 Years Ago on 19 Jul 2023
Resolution
3 Years Ago on 19 Jul 2023
Statement Of Companys Objects
3 Years Ago on 13 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Capital Allotment Shares
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Jun 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PILSWORTH, Richard Andrew | secretary | 16 Oct 2018 | |
| DAVIS, Zoe Faye | director | Mar 1973 | 01 Jul 2023 |
| DOUGLAS, Paul Martin | director | May 1950 | 01 Jul 2023 |
| HOGG, Philip | director | Jun 1956 | 01 Jul 2023 |
| HUNT, Sarah Elizabeth | director | Jun 1981 | 01 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Airways Pension Scheme Trustee Limited | 07 Jul 2023 | |
| British Airways Pension Trustees Limited | 06 Apr 2016 |
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Here’s a quick overview of APS SPEEDBIRD ONE LIMITED 👀 — a Harmondsworth based business that started in 1988.