APS SPEEDBIRD ONE LIMITED

Company number 02220777 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Shareholders' funds

£312,839

Balance sheet as at 2022-03-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
1988-02-12
Employees
7 (2022 accounts · was 34 in 2021)
Registered office
Waterside, Haa1, Harmondsworth, England, UB7 0GB
Postcode
UB7 0GB
Capital
101 GBP
Accounts category
Dormant

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-05-27
Next due by
2027-06-10
View filing history →

Nature of business (SIC)

  • 65300 Pension funding

Officers 5 current · 31 resigned

Appointed 2023-07-01
Zoe Faye DAVIS Director
Appointed 2023-07-01
Philip HOGG Director
Appointed 2023-07-01
CHIEF EXECUTIVE Appointed 2017-09-01
COMPANY DIRECTOR Appointed 2016-01-01

View all officers and resignations →

Group structure

Controlled by AIRWAYS PENSION SCHEME TRUSTEE LIMITED — since 2023-07-07

Controlled by BRITISH AIRWAYS PENSION TRUSTEES LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED2023-12-11
FLEETSHIRE LIMITED1988-05-13

Previous registered addresses 3

AddressChanged on
WHITELOCKE HOUSE, 2-4 LAMPTON ROAD, HOUNSLOW, MIDDLESEX, TW3 1HU2018-09-28
KERSHAW HOUSE, GREAT WEST ROAD, HOUNSLOW, MIDDLESEX TW5 OBX1990-02-08
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP1988-02-29

Among its peers

Top 25%

by shareholders' funds, of 14 similar companies in UB — measured against the wider sector

3rd largest employer among its local peers (7 staff).

2nd oldest of its local peers, trading since 1988.

39 companies are registered at this postcode →

The class of 1988

51%

of the 20,917 companies incorporated in 1988 are still active today; 43% have since been dissolved.

A fact about the year, not a forecast for this company.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.