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APS SPEEDBIRD ONE LIMITED

Company no. 02220777 · Private Limited Company
Active
View on Companies House

APS SPEEDBIRD ONE LIMITED is an active 38-year-old company. One to note: has traded under 1 previous name. On the plus side, accounts filed and up to date.

Risk indicatorsNo adverse signals found
Has traded under 1 previous name
Active on the Companies House register
Accounts filed and up to date
No outstanding charges or mortgages registered
Established — 38+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ yearsName changed
StatusActive
Company number02220777
TypePrivate Limited Company
Incorporated12 Feb 1988 · 38 yrs
Registered officeWaterside, Haa1, Harmondsworth, UB7 0GB
Nature of business65300 - Pension funding
Next accounts due31 Dec 2026
Confirmation statement due10 Jun 2027
Previous namesBRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED (11/12/2023)

Directors & officers

DAVIS, Zoe Faye
Director · appointed 1 Jul 2023 · British
DOUGLAS, Paul Martin
Director · appointed 1 Jul 2023 · British
HOGG, Philip
Director · appointed 1 Jul 2023 · British
HUNT, Sarah Elizabeth
Director · appointed 1 Jul 2023 · British

Ownership & control (PSC)

British Airways Pension Trustees Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Airways Pension Scheme Trustee Limited
Corporate entity person with significant control · right to appoint and remove directors
Filing status
AccountsUp to date
Last accounts made up to31 Mar 2025
Next accounts due31 Dec 2026
Confirmation statementUp to date
Last statement27 May 2026
Next statement due10 Jun 2027
Accounts typeDormant

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 11 Sep 2026, 14:32 UK.