Aps Speedbird One Limited
02220777
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 27/05/2026
Due 10/06/2027
Industry
Officers
director · Since 01/07/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 45
Also on 3 other boards
director · Since 01/07/2023
CHIEF PROCUREMENT OFFICER
BRITISH · ENGLAND · Age 53
Also on 2 other boards
director · Since 01/07/2023
RETIRED
BRITISH · ENGLAND · Age 76
Also on 2 other boards
Former
director · Resigned 30/10/1992
director · Resigned 15/03/1993
director · Resigned 15/03/1993
director · Resigned 01/07/1994
secretary · Resigned 31/08/1995
director · Resigned 21/02/1996
secretary · Resigned 30/11/1996
director · Resigned 31/07/1997
secretary · Resigned 10/12/1998
secretary · Resigned 31/07/2002
director · Resigned 31/08/2002
secretary · Resigned 04/03/2003
director · Resigned 30/08/2003
director · Resigned 31/10/2003
director · Resigned 31/12/2004
director · Resigned 31/03/2005
director · Resigned 20/06/2008
director · Resigned 20/06/2008
director · Resigned 20/06/2008
director · Resigned 07/07/2010
director · Resigned 31/07/2010
director · Resigned 14/04/2011
director · Resigned 27/12/2014
director · Resigned 30/09/2015
director · Resigned 31/08/2018
secretary · Resigned 20/09/2018
director · Resigned 30/08/2019
director · Resigned 31/03/2020
director · Resigned 30/09/2020
director · Resigned 31/05/2021
director · Resigned 01/06/2021
director · Resigned 31/08/2021
director · Resigned 30/06/2023
director · Resigned 30/06/2023
secretary · Resigned 01/07/2026
secretary · Resigned 01/07/2026
Persons with Significant Control
British Airways Pension Trustees Limited
Whitelocke House, 2-4 Lampton Road, Hounslow, TW3 1HU
Reg: 00453632 · England And Wales · Limited Company
Notified 06/04/2016
Airways Pension Scheme Trustee Limited
Waterside, Haa1, Harmondsworth, UB7 0GB
Reg: 10300010 · England And Wales · Private Company Limited By Guarantee Without Share Capital
Notified 07/07/2023
Change History
Active
Private Limited Company
WATERSIDE
HARMONDSWORTH
CompanyRankvs 238+ SIC 65300 peers66
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2022
Net Worth
£313k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History100 filings
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
certificate change of name company
notification of a person with significant control
change to a person with significant control
memorandum articles
notice restriction on company articles
resolution
statement of companys objects
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
capital allotment shares
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
appoint person secretary company with name date
confirmation statement with no updates
appoint person director company with name date
change registered office address company with date old address new address
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
miscellaneous
miscellaneous
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
appoint person director company with name
termination director company with name
change person secretary company with change date
change person director company with change date
accounts with accounts type full
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
memorandum articles
memorandum articles
resolution
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
auditors resignation company
legacy
accounts with accounts type full
legacy