BRITISH AIRWAYS PENSION APS NOMINEES LIMITED

Accounts Submitted 21 Dec 2016

Confirmation Statement Submitted 6 Oct 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Whitelocke House, 2-4 Lampton Road, Hounslow Middlesex TW3 1HU

Credit Report

Discover BRITISH AIRWAYS PENSION APS NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 5 resigned

Show resigned officers

						Status
Paul Martin Douglas	Director	British	United Kingdom	75	9 Dec 2014	Active
Roger Charles Humphreys	Secretary	British	Unknown	—	19 Dec 2006	Active
Virginia Anne Holmes	Director	British	England	65	1 Oct 2015	Active

Shareholders

Shareholders (1)


British Airways Pension Trustees Limited	100.0%	2	Ordinary	14 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

British Airways Pension Trustees Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

BRITISH AIRWAYS PENSION TRUSTEES LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, significant influence or control

BRITISH AIRWAYS PLC united kingdom shares 25 to 50 percent, voting rights 50 to 75 percent

AIRWAYS PENSION SCHEME TRUSTEE LIMITED united kingdom voting rights 50 to 75 percent, appoint/remove directors, significant influence or control

NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED united kingdom voting rights 50 to 75 percent, appoint/remove directors, significant influence or control

LDC (NCS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A spain

LAW DEBENTURE CORPORATION PLC(THE) united kingdom

BRITISH AIRWAYS PENSION APS NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Oct 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
25 Jul 2017	Gazette	Gazette Notice Voluntary	View(1 page)
18 Jul 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
21 Dec 2016	Accounts	Annual accounts made up to 2016-03-31	View(4 pages)
6 Oct 2016	Confirmation Statement	Confirmation statement made on 2016-10-02 with updates	View(5 pages)