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APS SPEEDBIRD ONE LIMITED
Person with Significant Control

APS SPEEDBIRD ONE LIMITED: Person with Significant Control

    • Overview

    Company NameAPS SPEEDBIRD ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02220777
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of APS SPEEDBIRD ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Airways Pension Scheme Trustee Limited
    Haa1
    UB7 0GB Harmondsworth
    Waterside
    England
    		Jul 07, 2023
    Haa1
    UB7 0GB Harmondsworth
    Waterside
    England
    		No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10300010
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    British Airways Pension Trustees Limited
    2-4 Lampton Road
    TW3 1HU Hounslow
    Whitelocke House
    Middlesex
    England
    		Apr 06, 2016
    2-4 Lampton Road
    TW3 1HU Hounslow
    Whitelocke House
    Middlesex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00453632
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0