Airways Pension Scheme Trustee Limited. Head office in Harmondsworth. Check Director.

Airways Pension Scheme Trustee Limited, Harmondsworth

Airways Pension Scheme Trustee Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Located at Waterside, Haa1, Harmondsworth UB7 0GB, the above-mentioned 7 years old company was incorporated on 2016-07-28 and is categorised as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification: 66290).
7 directors can be found in this business: Sarah H. (appointed on 01 October 2020), Timothy R. (appointed on 08 August 2019), Zoe D. (appointed on 25 July 2018). Moving to the secretaries (1 in total), we can name: Richard P. (appointed on 29 March 2018).

About
Name: Airways Pension Scheme Trustee Limited
Number: 10300010
Incorporation date: 2016-07-28
End of financial year: 31 March


Address:	Waterside Haa1 Harmondsworth UB7 0GB
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

British Airways Plc

28 July 2016

Address	Waterside PO BOX 365, Harmondsworth, West Drayton, UB7 0GB, United Kingdom
Legal authority	Public Limited Company
Legal form	United Kingdom (England And Wales)
Country registered	England And Wales
Place registered	Companies House
Registration number	01777777
Nature of control:	50,01-75% voting rights right to appoint and remove directors significiant influence or control

The deadline for Airways Pension Scheme Trustee Limited confirmation statement filing is 2024-06-29. The most current confirmation statement was sent on 2023-06-15. The target date for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, over 1/2 to 3/4 of voting rights, has substantial control or influence. This corporate PSC is located at Po Box 365, Harmondsworth, UB7 0GB West Drayton.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 7th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 7th, December 2023 \| accounts	Free Download (2 pages)
CH02	Directors's details were changed on 2023/07/03 filed on: 5th, September 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/06/15 filed on: 22nd, June 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/01/24 filed on: 6th, February 2023 \| officers	Free Download (1 page)
AP02	New person appointed on 2023/01/25 to the position of a member filed on: 6th, February 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 14th, December 2022 \| accounts	Free Download (2 pages)
CH01	On 2022/11/03 director's details were changed filed on: 14th, November 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/06/15 filed on: 15th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 29th, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/06/15 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 6th, November 2020 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2020/10/01. filed on: 6th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/09/30 filed on: 6th, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/06/23 filed on: 30th, June 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/06/23 filed on: 24th, June 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/06/23 filed on: 24th, June 2020 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 19th, May 2020 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, May 2020 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 19th, May 2020 \| incorporation	Free Download (20 pages)
TM01	Director's appointment terminated on 2020/04/01 filed on: 6th, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/01/09 filed on: 10th, January 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 5th, November 2019 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2019/08/08. filed on: 20th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/08/08 filed on: 14th, August 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/06/23 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/02/04 filed on: 13th, February 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/02/04. filed on: 12th, February 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 21st, November 2018 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2018/10/15. filed on: 25th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/10/14 filed on: 25th, October 2018 \| officers	Free Download (1 page)
CH01	On 2018/10/01 director's details were changed filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU United Kingdom on 2018/09/28 to Waterside Haa1 Harmondsworth UB7 0GB filed on: 28th, September 2018 \| address	Free Download (1 page)
CH01	On 2018/07/25 director's details were changed filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/25. filed on: 31st, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/24 filed on: 31st, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/07/24 filed on: 31st, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/07/25. filed on: 30th, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/06/23 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
AP03	On 2018/03/29, company appointed a new person to the position of a secretary filed on: 11th, April 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/01/10 filed on: 10th, January 2018 \| officers	Free Download (1 page)
CH01	On 2017/11/10 director's details were changed filed on: 15th, November 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 24th, October 2017 \| accounts	Free Download (5 pages)
AP03	On 2017/10/02, company appointed a new person to the position of a secretary filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/10/02 filed on: 2nd, October 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/06/23 filed on: 25th, June 2017 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2017/05/02. filed on: 15th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/02 filed on: 11th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/03/30 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/03/31. filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/28. filed on: 8th, November 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2017/03/31, originally was 2017/07/31. filed on: 4th, November 2016 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2016/10/28 filed on: 4th, November 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2016/10/02 filed on: 10th, October 2016 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/08/31 filed on: 12th, September 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/09/01. filed on: 12th, September 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, July 2016 \| incorporation	Free Download

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