Airways Pension Scheme Trustee Ltd

About

Registered Number: 10300010

Date of Incorporation: 28/07/2016 (7 years and 8 months ago)

Company Status: Active

Registered Address: Waterside, Haa1, Harmondsworth, UB7 0GB,

Based in Harmondsworth, Airways Pension Scheme Trustee Ltd was registered on 28 July 2016, it's status at Companies House is "Active". The organisation has 5 directors listed. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HOGG, Philip	28 July 2016	-	1
GODDARD, Nicholas Stuart	28 July 2016	31 August 2016	1
HOLMES, Virginia Anne	28 July 2016	15 October 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
HUMPHREYS, Roger Charles	28 July 2016	02 October 2017	1
TAYLOR, Janet	02 October 2017	10 January 2018	1

Filing History

Document Type	Date
AP01 - Appointment of director	06 October 2020
TM01 - Termination of appointment of director	06 October 2020
CS01 - N/A	30 June 2020
TM01 - Termination of appointment of director	24 June 2020
TM01 - Termination of appointment of director	24 June 2020
RESOLUTIONS - N/A	19 May 2020
MA - Memorandum and Articles	19 May 2020
MA - Memorandum and Articles	19 May 2020
TM01 - Termination of appointment of director	06 April 2020
TM01 - Termination of appointment of director	10 January 2020
AA - Annual Accounts	05 November 2019
AP01 - Appointment of director	20 August 2019
TM01 - Termination of appointment of director	14 August 2019
CS01 - N/A	04 July 2019
TM01 - Termination of appointment of director	13 February 2019
AP01 - Appointment of director	12 February 2019
RP04TM01 - N/A	06 December 2018
AA - Annual Accounts	21 November 2018
TM01 - Termination of appointment of director	25 October 2018
AP01 - Appointment of director	25 October 2018
CH01 - Change of particulars for director	03 October 2018
AD01 - Change of registered office address	28 September 2018
CH01 - Change of particulars for director	03 August 2018
TM01 - Termination of appointment of director	31 July 2018
TM01 - Termination of appointment of director	31 July 2018
AP01 - Appointment of director	31 July 2018
AP01 - Appointment of director	30 July 2018
CS01 - N/A	05 July 2018
AP03 - Appointment of secretary	11 April 2018
TM02 - Termination of appointment of secretary	10 January 2018
CH01 - Change of particulars for director	15 November 2017
AA - Annual Accounts	24 October 2017
AP03 - Appointment of secretary	02 October 2017
TM02 - Termination of appointment of secretary	02 October 2017
CS01 - N/A	25 June 2017
AP01 - Appointment of director	15 May 2017
TM01 - Termination of appointment of director	11 May 2017
AP01 - Appointment of director	03 April 2017
TM01 - Termination of appointment of director	03 April 2017
AP01 - Appointment of director	08 November 2016
TM01 - Termination of appointment of director	04 November 2016
AA01 - Change of accounting reference date	04 November 2016
RPCH01 - N/A	25 October 2016
RPCH01 - N/A	25 October 2016
CS01 - N/A	10 October 2016
AP01 - Appointment of director	12 September 2016
TM01 - Termination of appointment of director	12 September 2016
NEWINC - New incorporation documents	28 July 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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