AIRWAYS PENSION SCHEME TRUSTEE LIMITED - HARMONDSWORTH


Company Profile Company Filings

Overview

AIRWAYS PENSION SCHEME TRUSTEE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HARMONDSWORTH ENGLAND and has the status: Active.
AIRWAYS PENSION SCHEME TRUSTEE LIMITED was incorporated 7 years ago on 28/07/2016 and has the registered number: 10300010. The accounts status is DORMANT and accounts are next due on 31/12/2024.

AIRWAYS PENSION SCHEME TRUSTEE LIMITED - HARMONDSWORTH

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WATERSIDE
HARMONDSWORTH
UB7 0GB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DAVID HEATH Aug 1951 British Director 2016-07-28 CURRENT
VIDETT TRUST CORPORATION LIMITED Corporate Director 2023-01-25 CURRENT
MS ZOE FAYE DAVIS Mar 1973 British Director 2018-07-25 CURRENT
MR RICHARD ANDREW PILSWORTH Secretary 2018-03-29 CURRENT
MRS FRANCES AXFORD Oct 1947 British Director 2016-07-28 CURRENT
PAUL MARTIN DOUGLAS May 1950 British Director 2016-07-28 CURRENT
MR TIMOTHY JOHN RICHARDSON Jun 1966 British Director 2019-08-08 CURRENT
PHILIP HOGG Jun 1956 British Director 2016-07-28 CURRENT
MS SARAH ELIZABETH HUNT Jun 1981 British Director 2020-10-01 CURRENT
MRS REBECCA LOUISE NAPIER May 1980 British Director 2017-03-31 UNTIL 2019-02-04 RESIGNED
MR JUDE WINSTANLEY Jul 1970 British Director 2016-10-28 UNTIL 2019-08-08 RESIGNED
ROGER CHARLES HUMPHREYS Secretary 2016-07-28 UNTIL 2017-10-02 RESIGNED
MRS JANET TAYLOR Secretary 2017-10-02 UNTIL 2018-01-10 RESIGNED
VIRGINIA ANNE HOLMES May 1960 British Director 2016-07-28 UNTIL 2018-10-15 RESIGNED
MR STEVEN DAVID SHOWELL Apr 1976 British Director 2018-07-25 UNTIL 2020-01-09 RESIGNED
MR WILLIAM DAVID SHEPHERD Jul 1971 British Director 2019-02-04 UNTIL 2020-04-01 RESIGNED
PHILIP JOHN OSMOND Feb 1967 British Director 2016-07-28 UNTIL 2016-10-28 RESIGNED
MISS SIAN LOUISE DAVIES May 1973 British Director 2017-05-02 UNTIL 2018-07-24 RESIGNED
THOMAS MITCHELL Aug 1954 British Director 2016-07-28 UNTIL 2020-06-23 RESIGNED
MR ROGER PAUL MAYNARD Feb 1943 British Director 2018-10-15 UNTIL 2023-01-24 RESIGNED
CAPTAIN DAVID CHARLES MAUNDER Sep 1962 British Director 2016-07-28 UNTIL 2017-05-02 RESIGNED
MR STEPHEN WILLIAM MALLETT Dec 1951 British Director 2016-07-28 UNTIL 2020-06-23 RESIGNED
MR IAN WILLIAM HOWICK Sep 1972 British Director 2016-07-28 UNTIL 2017-03-30 RESIGNED
MR WILLIAM JOHN FRANCIS Aug 1962 British Director 2016-09-01 UNTIL 2018-07-24 RESIGNED
NICHOLAS STUART GODDARD Jun 1956 British Director 2016-07-28 UNTIL 2016-08-31 RESIGNED
MR ANDREW IAN FLEMING Jun 1979 British Director 2016-07-28 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Airways Plc 2016-07-28 West Drayton   Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH AIRWAYS PENSION TRUSTEES LIMITED HARMONDSWORTH ENGLAND Active FULL 65300 - Pension funding
BRITISH MIDLAND AIRWAYS LIMITED HARMONDSWORTH Active AUDIT EXEMPTION SUBSI 77351 - Renting and leasing of air passenger transport equipment
BRITISH MIDLAND LIMITED HARMONDSWORTH Active DORMANT 70100 - Activities of head offices
BRITISH AIRWAYS MAINTENANCE CARDIFF LIMITED HARMONDSWORTH Active AUDIT EXEMPTION SUBSI 33160 - Repair and maintenance of aircraft and spacecraft
APS SPEEDBIRD ONE LIMITED HARMONDSWORTH ENGLAND Active DORMANT 65300 - Pension funding
BRITISH MEDITERRANEAN AIRWAYS LIMITED HARMONDSWORTH Active SMALL 51101 - Scheduled passenger air transport
BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED HARMONSWORTH Active AUDIT EXEMPTION SUBSI 33160 - Repair and maintenance of aircraft and spacecraft
BRITISH AIRWAYS INTERIOR ENGINEERING LIMITED HARMONDSWORTH Active AUDIT EXEMPTION SUBSI 33160 - Repair and maintenance of aircraft and spacecraft
BRITISH AIRWAYS PENSION SERVICES LIMITED HARMONDSWORTH ENGLAND Active DORMANT 65300 - Pension funding
BMIBABY LIMITED HARMONDSWORTH Dissolved... DORMANT 99999 - Dormant Company
BRITISH AIRWAYS PENSION PROPERTY HOLDINGS LIMITED HOUNSLOW Dissolved... DORMANT 65300 - Pension funding
BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED HOUNSLOW Dissolved... DORMANT 65300 - Pension funding
TESCO RED (GP) LIMITED WELWYN GARDEN CITY UNITED KINGDOM ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BA CLUBS LIMITED CROWTHORNE ENGLAND Active MICRO ENTITY 92000 - Gambling and betting activities
BRITISH AIRWAYS PENSION APS NOMINEES LIMITED MIDDLESEX Dissolved... DORMANT 65300 - Pension funding
IAG GBS LIMITED WEST DRAYTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED HARMONDSWORTH ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ALLEN PYKE PARTNERSHIP TRUSTEES LIMITED TAUNTON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
BA HOLDCO LIMITED HARMONDSWORTH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AIRWAYS PENSION SCHEME TRUSTEE LIMITED 2023-12-09 31-03-2023
Dormant Company Accounts - AIRWAYS PENSION SCHEME TRUSTEE LIMITED 2022-12-15 31-03-2022
Dormant Company Accounts - AIRWAYS PENSION SCHEME TRUSTEE LIMITED 2021-09-30 31-03-2021

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH MIDLAND AIRWAYS LIMITED HARMONDSWORTH Active AUDIT EXEMPTION SUBSI 77351 - Renting and leasing of air passenger transport equipment
BRITISH MIDLAND LIMITED HARMONDSWORTH Active DORMANT 70100 - Activities of head offices
BRITISH MEDITERRANEAN AIRWAYS LIMITED HARMONDSWORTH Active SMALL 51101 - Scheduled passenger air transport
BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED HARMONSWORTH Active AUDIT EXEMPTION SUBSI 33160 - Repair and maintenance of aircraft and spacecraft
NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED HARMONDSWORTH ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
GATWICK GROUND SERVICES LIMITED WEST DRAYTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FLYLEVEL UK LIMITED WEST DRAYTON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
IBERIA OPERADORA UK LIMITED WEST DRAYTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BA EUROFLYER LIMITED HARMONDSWORTH UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport