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APS Speedbird One Limited

APS Speedbird One Limited is a dormant company incorporated on 12 February 1988 with the registered office located in West Drayton, Greater London. APS Speedbird One Limited was registered 37 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Company No
02220777
Private limited company
Age
37 years
Incorporated 12 February 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Waterside
Haa1
Harmondsworth
UB7 0GB
England
Same address for the past 7 years
Telephone
02085132100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Chief Procurement Officer • British • Lives in England • Born in Mar 1973
Director • Retired Senior Manager • British • Lives in England • Born in Jun 1956
Director • Retired • British • Lives in England • Born in May 1950
Director • Chartered Accountant • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
British Airways Pension Trustees Limited
Mr Richard Andrew Pilsworth, Ms Zoe Faye Davis, and 2 more are mutual people.
Active
Airways Pension Scheme Trustee Limited
Mr Richard Andrew Pilsworth, Ms Zoe Faye Davis, and 2 more are mutual people.
Active
British Airways Pension Services Limited
Mr Richard Andrew Pilsworth and Sarah Elizabeth Hunt are mutual people.
Active
New Airways Pension Scheme Trustee Limited
Mr Richard Andrew Pilsworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £312.84K (-100%)
Net Assets
£0
Increased by £312.84K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Dormant Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
British Airways Pension Trustees Limited (PSC) Details Changed
2 Years 3 Months Ago on 7 Jul 2023
Airways Pension Scheme Trustee Limited (PSC) Appointed
2 Years 3 Months Ago on 7 Jul 2023
Paul Martin Douglas Appointed
2 Years 3 Months Ago on 1 Jul 2023
Ms Sarah Elizabeth Hunt Appointed
2 Years 3 Months Ago on 1 Jul 2023
Roger Paul Maynard Resigned
2 Years 3 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 8 Jul 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 5 Jan 2024
Certificate of change of name
Submitted on 11 Dec 2023
Notification of Airways Pension Scheme Trustee Limited as a person with significant control on 7 July 2023
Submitted on 7 Aug 2023
Change of details for British Airways Pension Trustees Limited as a person with significant control on 7 July 2023
Submitted on 7 Aug 2023
Resolutions
Submitted on 19 Jul 2023
Memorandum and Articles of Association
Submitted on 19 Jul 2023
Notice of Restriction on the Company's Articles
Submitted on 19 Jul 2023
Repayment History
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