Aps Speedbird One Limited
Company Profile
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UnknownAps Speedbird One Limited
02220777•Private Limited With Share Capital
Waterside Haa1, Harmondsworth, UB70GB
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Incorporated
12/02/1988
Company Age
38 years
Directors
5
Employees
—
SIC Code
65300
Risk
not scored
Company Overview
Registration, classification & business activity
Aps Speedbird One Limited (02220777) is a private limited with share capital incorporated on 12/02/1988 (38 years old) and registered in harmondsworth, UB70GB. The company operates under SIC code 65300 and is classified as Unknown.
British airways pension investment management limited is a financial services company based out of whitelocke house 2-4 lampton road, hounslow, united kingdom.
Private Limited With Share Capital
SIC: 65300
Unknown
Incorporated 12/02/1988
UB70GB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Memorandum Articles
Category:Incorporation
Date:19-07-2023
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:19-07-2023
Resolution
Category:Resolution
Date:19-07-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Capital Allotment Shares
Category:Capital
Date:03-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Miscellaneous
Category:Miscellaneous
Date:27-05-2014
Miscellaneous
Category:Miscellaneous
Date:23-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:21-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:02-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2010
Termination Director Company With Name
Category:Officers
Date:07-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Memorandum Articles
Category:Incorporation
Date:22-07-2009
Memorandum Articles
Category:Incorporation
Date:06-07-2009
Resolution
Category:Resolution
Date:06-07-2009
Legacy
Category:Annual Return
Date:03-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Officers
Date:27-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:08-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:04-10-2006
Auditors Resignation Company
Category:Auditors
Date:18-01-2006
Legacy
Category:Officers
Date:31-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:03-10-2005
Legacy
Category:Officers
Date:15-09-2005
Legacy
Category:Officers
Date:11-05-2005
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Waterside Haa1, Harmondsworth, UB70GBRegistered
Waterside, Speedbird Way, Harmondsworth, West Drayton, Middlesex, UB70GA
Related Companies
5
Contact
mybapension.com
Waterside Haa1, Harmondsworth, UB70GB