Company Active LTD

Company profile

Aps Speedbird One Limited

UK company 02220777, incorporated on 12 February 1988.

Aps Speedbird One Limited is a UK company with status Active founded in 1988 based in London.

Company number
02220777
Incorporated
12 Feb 1988
Companies House status
Active

Company identity

Founded / incorporated
12 February 1988

Company number 02220777

Verify at Companies House
Legal name
APS SPEEDBIRD ONE LIMITED
Company type
Private Limited Company
Region
London
Registered address
WATERSIDE
HAA1
HARMONDSWORTH
ENGLAND
UB7 0GB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 2 ultimate controllers
1
Company Active LTD
Aps Speedbird One Limited
CRN 02220777
2
Direct controller Active PRIVATE-LIMITED-GUARANT-NSC
3
Direct controller Active PRIVATE-LIMITED-GUARANT-NSC
4
Intermediate controller Active PLC
British Airways PLC
CRN 01777777
5
Intermediate controller Active PRIVATE-LIMITED-GUARANT-NSC
6
Intermediate controller Active LTD
LDC (Ncs) Limited
CRN 07384180
7
Ultimate controller
M-492,129
CRN M-492,129
8
Ultimate controller Active PLC

Company events

Reference milestones and recent Companies House filing stream events.

7 events
10 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

03 Jul
2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUzMDMwMDY0OWFkaXF6a2N4

Published 03 Jul 2026 10:12

27 May
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUyMzg2NTAxNGFkaXF6a2N4

Published 27 May 2026 09:19

27 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

12 Feb
1988

Incorporated

Inception

Company registered at Companies House