APS SPEEDBIRD ONE LIMITED
02220777 · Active · Ltd · 38 yrs · Harmondsworth
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 10 Jun 2027 (last filed 27 May 2026).
Next accounts
31 Dec 2026
Next confirmation
10 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
APS SPEEDBIRD ONE LIMITED
02220777Active· Ltd· England Wales· 1988-02-12Incorporated 1988-02-12Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- PILSWORTH, Richard Andrew· SecretaryResigned 2026-07-01
- DAVIS, Zoe Faye· DirectorAppointed 2023-07-01
- DOUGLAS, Paul Martin· DirectorAppointed 2023-07-01
- HOGG, Philip· DirectorAppointed 2023-07-01
DAVIS, Zoe Faye
Director
- Appointed
- 2023-07-01
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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DOUGLAS, Paul Martin
Director
- Appointed
- 2023-07-01
- Nationality
- British
- Residence
- England
- Born
- 05/1950
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HOGG, Philip
Director
- Appointed
- 2023-07-01
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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HUNT, Sarah Elizabeth
Director
- Appointed
- 2023-07-01
- Nationality
- British
- Residence
- England
- Born
- 06/1981
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FOLEY, Keith
Secretary
- Appointed
- 1995-08-31
- Resigned
- 1996-11-30
- Nationality
- British
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JAMES, David William
Secretary
- Appointed
- 2003-03-04
- Resigned
- 2018-09-20
- Nationality
- British
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MORRISH, Karen Dawn
Secretary
- Appointed
- —
- Resigned
- 1995-08-31
- Nationality
- British
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PILSWORTH, Richard Andrew
Secretary
- Appointed
- 2018-10-16
- Resigned
- 2026-07-01
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SIBBALD, Philip
Secretary
- Appointed
- 1996-12-01
- Resigned
- 1998-12-10
- Nationality
- British
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TEARE, Diane Louise
Secretary
- Appointed
- 1998-12-10
- Resigned
- 2002-07-31
- Nationality
- British
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TOLLIS, Kate
Secretary
- Appointed
- 2002-08-01
- Resigned
- 2003-03-04
- Nationality
- British
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BRETHERTON, Ian David
Director
- Appointed
- 2018-10-01
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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BROMWICH, Allan Charles
Director
- Appointed
- 1994-07-01
- Resigned
- 2010-07-31
- Nationality
- British
- Residence
- England
- Born
- 10/1948
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CASSIDY, Ruth Therese
Director
- Appointed
- 2005-02-11
- Resigned
- 2008-06-20
- Nationality
- British
- Born
- 03/1957
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DOUGLAS, Paul Martin
Director
- Appointed
- 2015-09-01
- Resigned
- 2018-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1950
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FALKNER, Robert Edward
Director
- Appointed
- 1993-03-15
- Resigned
- 1996-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
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FLOWERS, Robert Anthony
Director
- Appointed
- 1993-03-15
- Resigned
- 1994-07-01
- Nationality
- British
- Born
- 05/1937
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GAMBLE, David John
Director
- Appointed
- 1994-06-22
- Resigned
- 2003-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1944
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HARRISON, John
Director
- Appointed
- 2019-11-01
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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HOLMES, Virginia Anne
Director
- Appointed
- 2016-01-01
- Resigned
- 2020-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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JULIUS, Deanne Shirley, Dame
Director
- Appointed
- 1996-02-21
- Resigned
- 1997-07-31
- Nationality
- British
- Residence
- England
- Born
- 04/1949
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LANE, Jonathan Andrew
Director
- Appointed
- —
- Resigned
- 1993-03-15
- Nationality
- British
- Born
- 03/1937
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MAYBURY, Ian Richard
Director
- Appointed
- 2018-06-01
- Resigned
- 2021-08-31
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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MAYNARD, Roger Paul
Director
- Appointed
- 2019-07-01
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1943
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MAYNARD, Roger Paul
Director
- Appointed
- 2005-04-26
- Resigned
- 2010-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1943
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MCGREGOR SMITH, Michelle Jane
Director
- Appointed
- 2004-12-15
- Resigned
- 2019-08-30
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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MOON, Peter Geoffrey
Director
- Appointed
- —
- Resigned
- 1992-10-30
- Nationality
- British
- Born
- 11/1949
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MORRISH, Karen Dawn
Director
- Appointed
- —
- Resigned
- 1993-03-15
- Nationality
- British
- Born
- 03/1960
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POCOCK, Clifford George, Captain
Director
- Appointed
- 2012-01-20
- Resigned
- 2014-12-27
- Nationality
- British
- Residence
- England
- Born
- 12/1947
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POCOCK, Clifford George, Captain
Director
- Appointed
- 2010-11-09
- Resigned
- 2011-04-14
- Nationality
- British
- Residence
- England
- Born
- 12/1947
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POCOCK, Clifford George, Captain
Director
- Appointed
- 2005-01-25
- Resigned
- 2008-06-20
- Nationality
- British
- Residence
- England
- Born
- 12/1947
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RUSSELL, Christopher
Director
- Appointed
- 2005-09-01
- Resigned
- 2008-06-20
- Nationality
- British
- Born
- 01/1949
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SMART, Fraser Wallace
Director
- Appointed
- 2017-09-01
- Resigned
- 2021-06-01
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1968
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SPENCER, Paul
Director
- Appointed
- 2010-06-30
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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STEVENS, Derek Maurice
Director
- Appointed
- 2002-10-14
- Resigned
- 2004-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1938
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STEVENS, Derek Maurice
Director
- Appointed
- 1997-09-03
- Resigned
- 2002-08-31
- Nationality
- British
- Residence
- England
- Born
- 11/1938
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STEWART, David William
Director
- Appointed
- 2020-05-20
- Resigned
- 2021-05-31
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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SZUCS, Michael, Captain
Director
- Appointed
- 2003-03-25
- Resigned
- 2003-08-30
- Nationality
- British
- Born
- 02/1966
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WALKER, Mervyn Alexander Stephen
Director
- Appointed
- 2004-05-24
- Resigned
- 2005-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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