APS SPEEDBIRD ONE LIMITED
Non-Trading
General Information
NAME
APS SPEEDBIRD ONE LIMITED
COMPANY NUMBER
02220777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
12/02/1988
(36 years and 10 months old)
WEBSITE
https://www.mybapension.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/05/1988
11/12/2023
BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED
View all previous names
HARMONDSWORTH
UB7 0GB
Waterside
Speedbird Way
Harmondsworth
West Drayton, Middlesex
UB7 0GA
Waterside Haa1
Harmondsworth
UB7 0GB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH AIRWAYS PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APS SPEEDBIRD ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APS SPEEDBIRD ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APS SPEEDBIRD ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH AIRWAYS PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED | Non-Trading | View Report |
| BRITISH AIRWAYS PENSION SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 10/07/2023 | Roger Paul Maynard (922775425) has left the board |
| 10/07/2023 | Ian David Bretherton (910440861) has left the board |
| 10/07/2023 | New Board Member Paul Martin Douglas (916450326) Appointed |
| 10/07/2023 | New Board Member Zoe Faye Davis (924892314) Appointed |
| 10/07/2023 | New Board Member Philip Hogg (931097967) Appointed |
| 10/07/2023 | New Board Member Sarah Elizabeth Hunt (926601312) Appointed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 06/09/2021 | Ian Richard Maybury (924729021) has left the board |
| 06/09/2021 | Ian Richard Maybury (924729021) has left the board |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | Virginia Anne Holmes (906784278) has left the board |
| 22/05/2020 | New Board Member David William Stewart (926987518) Appointed |
| 08/04/2020 | John Harrison (917632249) has left the board |
| 13/12/2019 | New Board Member Fraser Wallace Smart (912365088) Appointed |
| 13/12/2019 | Fraser Wallace Smart (922341519) has left the board |
| 18/11/2019 | Richard Andrew Pilsworth (925171735) has left the board |
| 18/11/2019 | New Company Secretary Richard Andrew Pilsworth (924517911) Appointed |
| 09/11/2019 | New Accounts filed |
| 08/11/2019 | New Board Member John Harrison (917632249) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 05/09/2019 | Michelle Jane McGregor Smith (910221864) has left the board |
| 03/07/2019 | New Board Member Roger Paul Maynard (922775425) Appointed |
| 09/01/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Company Secretary Richard Andrew Pilsworth (925171735) Appointed |
| 04/10/2018 | New Board Member Ian David Bretherton (910440861) Appointed |
| 02/10/2018 | Change in Reg. Office |
| 28/09/2018 | David William James (907096079) has left the board |
| 13/09/2018 | Paul Martin Douglas (916450326) has left the board |
| 13/06/2018 | New Board Member Ian Richard Maybury (924729021) Appointed |
| 02/01/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Board Member Fraser Wallace Smart (922341519) Appointed |
| 30/12/2016 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Board Member Virginia Anne Holmes (906784278) Appointed |
| 06/01/2016 | New Accounts filed |
| 18/10/2015 | New Confirmation Statement filed |
| 07/10/2015 | Paul Spencer (909365603) has left the board |
| 05/10/2015 | New Board Member Paul Martin Douglas (916450326) Appointed |
| 07/01/2015 | Clifford George Pocock (915457887) has left the board |
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