APS SPEEDBIRD ONE LIMITED
WATERSIDE, HAA1, HARMONDSWORTH UB7 0GB- Active
- Private Limited Company
- Company No. 02220777
- Last Updated: 01 Mar 2024
Company Profile
APS SPEEDBIRD ONE LIMITED was incorporated on Friday, February 12, 1988 as a Private Limited Company with registered address in HARMONDSWORTH. APS SPEEDBIRD ONE LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 37 years and 11 days.
| Name | APS SPEEDBIRD ONE LIMITED |
|---|---|
| Company number | 02220777 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERSIDE HAA1 HARMONDSWORTH UB7 0GB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Airways Pension Scheme Trustee Limited Haa1, UB7 0GB |
Dates: Friday, July 7, 2023 - present
right to appoint and remove directors
|
| British Airways Pension Trustees Limited 2-4 Lampton Road, TW3 1HU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
No mortgages have been registered against APS SPEEDBIRD ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APS SPEEDBIRD ONE LIMITED | 12 Feb 1988 |
| BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED | 11 Dec 2023 |