Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Aps Speedbird One Limited
- Incorporated
- 12 February 1988 (38 years)
- Previously known as
- British Airways Pension Investment Management Limited (until 11 December 2023)Fleetshire Limited (until 13 May 1988)
- Industry
- Pension funding (65300)
- Directors
- Philip Hogg
- Accounts type
- Dormant
- Region
- Greater London
- Address
- WatersideHaa1HarmondsworthUB7 0GB
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2023
British
Born March 1973 (53)
Director · Appointed 1 July 2023
British
Born May 1950 (76)
Hogg, Philip
Director · Appointed 1 July 2023
British
Born June 1956 (70)
Director · Appointed 1 July 2023
British
Born June 1981 (45)
Officer history (35 former)
1 July 2026
1 July 2023
1 July 2023
Appointed Hogg, Philip as Director
1 July 2023
1 July 2023
30 June 2023
30 June 2023
31 August 2021
1 June 2021
31 May 2021
Resigned Stewart, David William as Director
30 September 2020
20 May 2020
Appointed Stewart, David William as Director
31 March 2020
1 November 2019
30 August 2019
Resigned Mcgregor Smith, Michelle Jane as Director
1 July 2019
16 October 2018
1 October 2018
20 September 2018
31 August 2018
1 June 2018
1 September 2017
1 January 2016
30 September 2015
1 September 2015
27 December 2014
20 January 2012
14 April 2011
9 November 2010
31 July 2010
7 July 2010
30 June 2010
20 June 2008
20 June 2008
Resigned Russell, Christopher as Director
20 June 2008
1 September 2005
Appointed Russell, Christopher as Director
26 April 2005
31 March 2005
11 February 2005
25 January 2005
31 December 2004
15 December 2004
Appointed Mcgregor Smith, Michelle Jane as Director
24 May 2004
31 October 2003
30 August 2003
25 March 2003
4 March 2003
4 March 2003
Resigned Tollis, Kate as Secretary
14 October 2002
31 August 2002
1 August 2002
Appointed Tollis, Kate as Secretary
31 July 2002
Resigned Teare, Diane Louise as Secretary
10 December 1998
Appointed Teare, Diane Louise as Secretary
10 December 1998
Resigned Sibbald, Philip as Secretary
3 September 1997
31 July 1997
1 December 1996
Appointed Sibbald, Philip as Secretary
30 November 1996
21 February 1996
21 February 1996
31 August 1995
31 August 1995
Resigned Morrish, Karen Dawn as Secretary
1 July 1994
1 July 1994
22 June 1994
15 March 1993
15 March 1993
15 March 1993
Resigned Lane, Jonathan Andrew as Director
15 March 1993
Resigned Morrish, Karen Dawn as Director
30 October 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 July 2023
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 10300010
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00453632
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £312,839
- no change
- Employees
- 7
- down 27 (79%)
Balance sheet detail
| 2022 | |
|---|---|
| Net Assets | £312,839 |
| Shareholder Funds | £312,839 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Termination of appointment of a secretary | |||
| 27 May 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 30 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 24 June 2025 | ||
| 20 December 2024 | Accounts for a dormant company | 31 March 2024 |
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