AS

APS SPEEDBIRD ONE LIMITED

Active

Company number 02220777

Harmondsworth, England · Incorporated 12 February 1988

Waterside, Haa1, Harmondsworth, UB7 0GB, England

Last updated on 30 May 2026

Pension funding · SIC 65300

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 June 2023

Company history

Previous company names

FLEETSHIRE LIMITED · 12 February 1988 – 13 May 1988

BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED · 13 May 1988 – 11 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 May 2026
Next due
10 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Airways Pension Scheme Trustee Limited
Right To Appoint And Remove Directors
7 July 2023
PS
British Airways Pension Trustees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
29 June 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 May 2026 View
Accounts With Accounts Type Dormant
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Dormant
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Dormant
Accounts
5 January 2024 View
Certificate Change Of Name Company
Change Of Name
11 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Memorandum Articles
Incorporation
19 July 2023 View
Notice Restriction On Company Articles
Change Of Constitution
19 July 2023 View
Resolution
Resolution
19 July 2023 View
Statement Of Companys Objects
Change Of Constitution
13 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Capital Allotment Shares
Capital
3 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Termination Director Company With Name Termination Date
Officers
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
2 June 2021 View
Accounts With Accounts Type Full
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Appoint Person Director Company With Name Date
Officers
20 May 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Change Person Director Company With Change Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
6 November 2019 View
Accounts With Accounts Type Full
Accounts
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Accounts With Accounts Type Full
Accounts
4 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Appoint Person Director Company With Name Date
Officers
11 June 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 September 2017 View
Accounts With Accounts Type Full
Accounts
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Accounts With Accounts Type Full
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Accounts With Accounts Type Full
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Miscellaneous
Miscellaneous
27 May 2014 View
Miscellaneous
Miscellaneous
23 May 2014 View
Accounts With Accounts Type Full
Accounts
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Full
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Appoint Person Director Company With Name
Officers
30 January 2012 View
Accounts With Accounts Type Full
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Termination Director Company With Name
Officers
21 April 2011 View
Appoint Person Director Company With Name
Officers
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Full
Accounts
2 August 2010 View
Termination Director Company With Name
Officers
2 August 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Change Person Secretary Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Memorandum Articles
Incorporation
22 July 2009 View
Memorandum Articles
Incorporation
6 July 2009 View
Resolution
Resolution
6 July 2009 View
Legacy
Annual Return
3 October 2008 View
Accounts With Accounts Type Full
Accounts
24 July 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
27 June 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Annual Return
8 October 2007 View
Accounts With Accounts Type Full
Accounts
12 December 2006 View
Legacy
Annual Return
4 October 2006 View
Auditors Resignation Company
Auditors
18 January 2006 View
Legacy
Officers
31 October 2005 View
Accounts With Accounts Type Full
Accounts
4 October 2005 View
Legacy
Annual Return
3 October 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
10 January 2005 View
Resolution
Resolution
24 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Annual Return
14 October 2004 View
Accounts With Accounts Type Full
Accounts
7 October 2004 View
Legacy
Officers
1 June 2004 View
Resolution
Resolution
31 December 2003 View
Resolution
Resolution
31 December 2003 View
Resolution
Resolution
31 December 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Annual Return
22 October 2003 View
Accounts With Accounts Type Full
Accounts
18 October 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Officers
17 March 2003 View
Accounts With Accounts Type Full
Accounts
8 January 2003 View
Legacy
Annual Return
15 November 2002 View
Legacy
Officers
7 November 2002 View
Memorandum Articles
Incorporation
30 October 2002 View
Resolution
Resolution
30 October 2002 View
Legacy
Officers
27 October 2002 View
Legacy
Officers
3 August 2002 View
Legacy
Officers
3 August 2002 View
Accounts With Accounts Type Full
Accounts
19 November 2001 View
Legacy
Annual Return
28 October 2001 View
Accounts With Accounts Type Full
Accounts
28 November 2000 View
Legacy
Annual Return
26 October 2000 View
Accounts With Accounts Type Full
Accounts
25 November 1999 View
Legacy
Annual Return
26 October 1999 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
29 December 1998 View
Accounts With Accounts Type Full
Accounts
8 December 1998 View
Legacy
Annual Return
12 November 1998 View
Accounts With Accounts Type Full
Accounts
12 November 1997 View
Legacy
Annual Return
12 November 1997 View
Legacy
Officers
22 September 1997 View
Legacy
Officers
7 August 1997 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Accounts With Accounts Type Full
Accounts
12 November 1996 View
Legacy
Annual Return
12 November 1996 View
Legacy
Officers
30 July 1996 View
Legacy
Officers
30 July 1996 View
Memorandum Articles
Incorporation
10 November 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1995 View
Legacy
Annual Return
3 November 1995 View
Resolution
Resolution
2 November 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Officers
8 January 1995 View
Accounts With Accounts Type Full
Accounts
7 November 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Annual Return
7 November 1994 View
Legacy
Officers
26 July 1994 View
Accounts With Accounts Type Full
Accounts
17 November 1993 View
Legacy
Annual Return
17 November 1993 View
Resolution
Resolution
23 March 1993 View
Legacy
Officers
23 March 1993 View
Legacy
Officers
23 March 1993 View
Legacy
Officers
11 November 1992 View
Accounts With Accounts Type Full
Accounts
11 November 1992 View
Legacy
Annual Return
11 November 1992 View
Accounts With Accounts Type Full
Accounts
29 October 1991 View
Legacy
Annual Return
29 October 1991 View
Legacy
Officers
23 April 1991 View
Accounts With Accounts Type Full
Accounts
15 November 1990 View
Legacy
Annual Return
15 November 1990 View
Legacy
Address
8 February 1990 View
Accounts With Accounts Type Full
Accounts
24 November 1989 View
Legacy
Annual Return
24 November 1989 View
Legacy
Officers
20 April 1989 View
Legacy
Annual Return
15 February 1989 View
Legacy
Capital
2 June 1988 View
Certificate Change Of Name Company
Change Of Name
12 May 1988 View
Legacy
Officers
23 March 1988 View
Legacy
Officers
17 March 1988 View
Legacy
Accounts
17 March 1988 View
Legacy
Address
29 February 1988 View
Legacy
Officers
29 February 1988 View
Incorporation Company
Incorporation
12 February 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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