UPS AIR COURIERS OF AMERICA LIMITED
Active - Accounts Filed
General Information
NAME
UPS AIR COURIERS OF AMERICA LIMITED
COMPANY NUMBER
00947724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51210 -
Freight air transport
INCORPORATION DATE
11/02/1969
(55 years and 9 months old)
WEBSITE
www.ups.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1978
17/05/1996
IML AIR SERVICES GROUP LIMITED
View all previous names
MIDDLESEX
TW18 3AG
Telephone: 02087445744
TPS: No
2 Lotus Park
The Causeway
Staines-Upon-Thames
Middlesex TW18 3AG
TW18 3AG
Ups House
Forest Road
Feltham
Middlesex
TW13 7DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPS (UK HOLDING) LIMITED | Active - Accounts Filed | View Report |
| UPS AIR COURIERS OF AMERICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 17/05/2024 | New Board Member Markus Kessler (932306478) Appointed |
Credit Risk Overview
Want to learn more about UPS AIR COURIERS OF AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UPS AIR COURIERS OF AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPS AIR COURIERS OF AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2017 - Present (7 years and 9 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 5 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED PARCEL SERVICE INC | N/A | N/A |
| MARKEN TIME CAPITAL EXPRESS GMBH | N/A | N/A |
| MARKEN (SOUTH AMERICA) LIMITED | Active - Accounts Filed | View Report |
| MARKEN TIME CRITICAL EXPRESS GMBH | N/A | N/A |
| MARKEN TIME CRITICAL EXPRESS LIMITED | Active - Accounts Filed | View Report |
| UPS CORPORATE FINANCE SARL | N/A | N/A |
| UPS (UK HOLDING) LIMITED | Active - Accounts Filed | View Report |
| I-PARCEL LIMITED | Active - Accounts Filed | View Report |
| POLAR SPEED DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| UPS AIR COURIERS OF AMERICA LIMITED | Active - Accounts Filed | View Report |
| UPS LIMITED | Active - Accounts Filed | View Report |
| UPS PENSION PLAN TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| UPS CORPORATE FINANCE SARL. | N/A | N/A |
| COYOTE LOGISTICS UK LIMITED | Active - Accounts Filed | View Report |
| EIRPOST GROUP UNLIMITED COMPANY | N/A | N/A |
| NIGHTLINE LOGISTICS GROUP UNLIMITED COMPANY | N/A | N/A |
| MAZE 1 LIMITED | Active - Accounts Filed | View Report |
| MAZE 2 LIMITED | Company is dissolved | View Report |
| MAZE 3 LIMITED | Company is dissolved | View Report |
| PLATINUM FRANCE INVESTISSEMENTS SAS | N/A | N/A |
| MARKEN SERVICES LIMITED | Active - Accounts Filed | View Report |
| DE FACTO 1341 LIMITED | Active - Accounts Filed | View Report |
| MARKEN LIMITED | Active - Accounts Filed | View Report |
| UNITED PARCEL SERVICE OF IRELAND LIMITED | N/A | N/A |
| BROWN REINSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| UNITED PARCEL SERVICE CSTC IRELAND LIMITED | N/A | N/A |
| UPS INTERNATIONAL INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| UPS (UK) LIMITED | Active - Accounts Filed | View Report |
| UPS CAPITAL INSURANCE AGENCY LIMITED | Active - Accounts Filed | View Report |
| UPS GLOBAL TREASURY PLC | Active - Accounts Filed | View Report |
| UPS LOGISTICS GROUP INTERNATIONAL BV | N/A | N/A |
| UPS SCS (IRELAND) LIMITED | N/A | N/A |
| UPS SCS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 17/05/2024 | New Board Member Markus Kessler (932306478) Appointed |
| 05/04/2024 | Cosar Ufku Akaltan (931685461) has left the board |
| 15/12/2023 | New Board Member Scott Robert Leonard Danielson (931685531) Appointed |
| 15/12/2023 | New Board Member Cosar Ufku Akaltan (931685461) Appointed |
| 12/12/2023 | New Board Member Scott Robert Leonard Danielson (931685585) Appointed |
| 12/12/2023 | New Board Member Cosar Ufku Akaltan (931685598) Appointed |
| 11/12/2023 | Richard Stuart Fletcher (929622060) has left the board |
| 11/12/2023 | Fernando Falcon Romero (929107760) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Board Member Richard Stuart Fletcher (929622060) Appointed |
| 13/05/2022 | New Board Member Peter Kingsley Dunstan (918226567) Appointed |
| 10/05/2022 | James O'Gara (928214306) has left the board |
| 06/05/2022 | Matthew Parkinson (928201137) has left the board |
| 06/05/2022 | Matthew Parkinson (928213843) has left the board |
| 06/05/2022 | New Company Secretary Peter Kingsley Dunstan (929535722) Appointed |
| 06/05/2022 | New Board Member Peter Kingsley Dunstan (929544051) Appointed |
| 07/01/2022 | New Board Member Fernando Falcon Romero (929107760) Appointed |
| 06/01/2022 | Kim Albert Ruymbeke (928213547) has left the board |
| 02/10/2021 | New Accounts filed |
| 27/04/2021 | New Board Member Kim Albert Ruymbeke (928213547) Appointed |
| 26/04/2021 | New Board Member James O'Gara (928214306) Appointed |
| 26/04/2021 | New Board Member Daniel Carrera Garcia (928210522) Appointed |
| 20/04/2021 | New Board Member Matthew Parkinson (928213843) Appointed |
| 20/04/2021 | New Board Member Kim Albert Ruymbeke (928213639) Appointed |
| 20/04/2021 | New Board Member Daniel Carrera Garcia (928213627) Appointed |
| 20/04/2021 | New Board Member James O'Gara (928213611) Appointed |
| 16/04/2021 | New Company Secretary Matthew Parkinson (928201137) Appointed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Board Member Bram Matthew Welsh (926228541) Appointed |
| 12/09/2019 | New Company Secretary Bram Matthew Welsh (926223579) Appointed |
| 06/09/2019 | Elisabel Rodriguez Marquez (923160094) has left the board |
| 06/09/2019 | Elisabel Rodriguez Marquez (923160020) has left the board |
| 08/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Board Member Tim Regis Helsen (924829843) Appointed |
| 19/07/2018 | Tim Regis Helsen (924829845) has left the board |
| 13/07/2018 | New Board Member Mark Simon Vale (924832474) Appointed |
| 12/07/2018 | New Board Member Tim Regis Helsen (924829845) Appointed |
| 05/07/2018 | Luis Arriaga Arias (920005275) has left the board |
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