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UPS AIR COURIERS OF AMERICA LIMITED

Learn more about UPS AIR COURIERS OF AMERICA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UPS HOUSE, FOREST ROAD, FELTHAM, MIDDLESEX,, TW13 7DY

UPS AIR COURIERS OF AMERICA LIMITED on the map

Company type: Private Limited Company
Company number: 00947724
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.11
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51210 - Freight air transport

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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DIRECTOR APPOINTED NANDO CESARONE
Form type: AP01
Date: 2016.03.15
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APPOINTMENT TERMINATED, DIRECTOR CINDY MILLER
Form type: TM01
Date: 2016.03.07
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 328661
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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DIRECTOR APPOINTED MR LUIS ARRIAGA ARIAS
Form type: AP01
Date: 2015.08.10
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APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIS
Form type: TM01
Date: 2015.08.10
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DIRECTOR APPOINTED MR ERNEST CABALLERO
Form type: AP01
Date: 2015.03.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'FARRELL
Form type: TM01
Date: 2015.03.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.11
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / CINDY JAYNE MILLER / 31/03/2014
Form type: CH01
Date: 2014.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANTHONY WILLIS / 19/02/2014
Form type: CH01
Date: 2014.02.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.10
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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DIRECTOR APPOINTED MR PETER KINGSLEY DUNSTAN
Form type: AP01
Date: 2013.10.21
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SECRETARY APPOINTED MR PETER KINGSLEY DUNSTAN
Form type: AP03
Date: 2013.10.21
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APPOINTMENT TERMINATED, SECRETARY RAMI SULEIMAN
Form type: TM02
Date: 2013.10.21
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APPOINTMENT TERMINATED, DIRECTOR RAMI SULEIMAN
Form type: TM01
Date: 2013.10.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.06
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DIRECTOR APPOINTED CINDY JAYNE MILLER
Form type: AP01
Date: 2013.06.27
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DIRECTOR APPOINTED MR GEORGE ANTHONY WILLIS
Form type: AP01
Date: 2013.05.22
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APPOINTMENT TERMINATED, DIRECTOR CINDY MILLER
Form type: TM01
Date: 2013.05.22
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APPOINTMENT TERMINATED, DIRECTOR JAMES BARBER
Form type: TM01
Date: 2013.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAMI SULEIMAN / 29/09/2012
Form type: CH01
Date: 2012.10.19
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / HANS MICHAEL MENSING / 29/09/2012
Form type: CH01
Date: 2012.10.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED JAMES JAY BARBER
Form type: AP01
Date: 2011.07.28
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APPOINTMENT TERMINATED, DIRECTOR WOLFGANG FLICK
Form type: TM01
Date: 2011.07.06
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / RAMI SULEIMAN / 01/04/2010
Form type: CH01
Date: 2010.12.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.12.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.13
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DIRECTOR APPOINTED CINDY JAYNE MILLER
Form type: AP01
Date: 2010.11.18
£2.95
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SECRETARY APPOINTED MR RAMI SULEIMAN
Form type: AP03
Date: 2010.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BARBER
Form type: TM01
Date: 2010.10.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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DIRECTOR APPOINTED MICHAEL SHAWN O'FARRELL
Form type: AP01
Date: 2010.08.23
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DIRECTOR APPOINTED RAMI SULEIMAN
Form type: AP01
Date: 2010.08.23
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APPOINTMENT TERMINATED, DIRECTOR CARLOS CUBIAS JR
Form type: TM01
Date: 2010.06.03
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APPOINTMENT TERMINATED, SECRETARY CARLOS CUBIAS JR
Form type: TM02
Date: 2010.06.03
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APPOINTMENT TERMINATED, DIRECTOR MARK VALE
Form type: TM01
Date: 2010.05.28
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.22
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APPOINTMENT TERMINATED DIRECTOR JEFFREY MCCORSTIN
Form type: 288b
Date: 2009.03.24
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DIRECTOR APPOINTED MARK SIMON VALE
Form type: 288a
Date: 2009.03.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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DIRECTOR APPOINTED JEFFREY SCOTT MCCORSTIN
Form type: 288a
Date: 2008.03.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.28
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.23
Child documents:
Document type: ANNOTATION
Date: 2007.07.23
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 18/06/07
Document type: ANNOTATION
Date: 2007.07.23
Form type: ELRES
Document description: S386 DISP APP AUDS 18/06/07
Document type: ANNOTATION
Date: 2007.07.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/06/07
Document type: ANNOTATION
Date: 2007.07.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/06/07
Document type: ANNOTATION
Date: 2007.07.23
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 18/06/07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.05

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Company directors and board members:

PETER KINGSLEY DUNSTAN (current)
Secretary, 2013.10.17
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
LUIS ARRIAGA ARIAS (current)
Director, DISTRICT MANAGER, 2015.07.15
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX,
ERNEST CABALLERO (current)
Director, 2015.03.01
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
NANDO CESARONE (current)
Director, EXECUTIVE, 2016.02.25
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
PETER KINGSLEY DUNSTAN (current)
Director, 2013.10.17
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
HANS MICHAEL MENSING (current)
Director, LAWYER, 1997.06.20
AVENUE ARIANE 5 , BRUSSELS
FOREIGN, 1200
BELGIUM
CARLOS FELIPE CUBIAS JR (resigned)
Secretary, CONTROLLER, 2008.01.21 - 2010.04.26
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
STEVEN CHRISTOPHER DENNISON (resigned)
Secretary, FINANCE DIRECTOR, 2006.05.24 - 2006.09.11
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
ROHAN FERNANDO (resigned)
Secretary, DIRECTOR, 1998.04.06 - 2001.07.23
8 PRUNUS CLOSE WEST END , WOKING
GU24 9NU, SURREY
NICHOLAS PATON (resigned)
Secretary, ACCOUNTANT, 2001.07.23 - 2005.03.31
15 BISHOPS ROAD FULHAM , LONDON
SW6 7AA
EDWARD PLAMP (resigned)
Secretary, FINANCE DIRECTOR, 2006.09.11 - 2008.01.31
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
EDWARD PLAMP (resigned)
Secretary, EXECUTIVE, 2005.03.22 - 2006.05.24
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
JEFFREY SMITH (resigned)
Secretary, 1991.10.28 - 1998.04.06
14 LOCKBRIDGE COURT RAY PARK ROAD , MAIDENHEAD
SL6 8UP, BERKSHIRE
RAMI SULEIMAN (resigned)
Secretary, 2010.04.01 - 2013.10.17
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX,
DAVID PHILLIP ABNEY (resigned)
Director, 2005.08.08 - 2007.01.30
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
JAMES JAY BARBER (resigned)
Director, BUSINESSMAN, 2011.07.01 - 2013.04.30
5 AVENUE ARIENE , BRUSSELS
1200
BELGIUM
JAMES JAY BARBER (resigned)
Director, BUSINESSMAN, 2006.05.24 - 2010.09.22
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
FRANCIS HOWARD BARNES JR (resigned)
Director, 1993.11.15 - 1996.03.08
FERNOAK 103 SILVERDALE AVENUE ASHLEY PARK , WALTON ON THAMES
KT12 1EH, SURREY
WILLIAM FREDERICK CAPLAN (resigned)
Director, 2005.03.22 - 2006.05.24
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
ANDREW CHARLES CONNELLY (resigned)
Director, TRANSPORTATION MANAGER, 2001.11.23 - 2005.03.31
10 YARNOLD CLOSE , WOKINGHAM
RG40 1SD, BERKSHIRE
CARLOS FELIPE CUBIAS JR (resigned)
Director, CONTROLLER, 2008.01.21 - 2010.04.26
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
STEVEN CHRISTOPHER DENNISON (resigned)
Director, FINANCE DIRECTOR, 2006.05.24 - 2006.09.11
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
MICHAEL ESKEW (resigned)
Director, EXECUTIVE, 2002.01.01 - 2005.08.08
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
ROHAN FERNANDO (resigned)
Director, 1998.04.06 - 2001.09.25
8 PRUNUS CLOSE WEST END , WOKING
GU24 9NU, SURREY
WOLFGANG FLICK (resigned)
Director, PRESIDENT, 2004.01.01 - 2011.06.29
AVENUE ARIANE 5 , BRUSSELS
FOREIGN, 1200
BELGIUM
ALAN GERSHENHORN (resigned)
Director, BUSINESSMAN, 2007.01.30 - 2008.01.01
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
RALPH EDWARD GOETZ (resigned)
Director, 1994.03.07 - 1997.06.20
8010 WEST LEITNER DRIVE , CORAL SPRINGS
33067, FLORIDA
USA
JOHN GORDON-SMITH (resigned)
Director, 1998.04.06 - 2001.10.12
GREEN MEADOWS STATION ROAD, BENTLEY , FARNHAM
GU10 5JY, SURREY
JAMES PATRICK KELLY (resigned)
Director, EXECUTIVE, 1997.06.20 - 2001.12.31
9310 OLD SOUTHWICK PASS ALPHARETTA , GEORGIA 30202
FOREIGN
USA
DONALD WILLIAM LAYDEN (resigned)
Director, 1991.10.28 - 1994.03.31
9035 OLD SOUTHWICK PASS , ALPHARETTA
FOREIGN, GEORGIA 30202
USA
JOHN RICHARD LOCKHART (resigned)
Director, 1993.03.18 - 1994.02.10
3 QUEENS RISE , RICHMOND UPON THAMES
TW10 6HL, SURREY
LARRY LYNN LONG (resigned)
Director, 1991.10.28 - 1993.03.18
3 QUEENS RISE , RICHMOND
TW10 6HL, SURREY
JEFFREY SCOTT MCCORSTIN (resigned)
Director, 2008.01.01 - 2008.12.15
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
BURKHARD MEYER (resigned)
Director, 1996.03.08 - 1998.04.06
AM FETSENKELLER 8 NIEDENHAUSEN , GERMANY
65527
CINDY JAYNE MILLER (resigned)
Director, EXECUTIVE, 2013.05.15 - 2016.02.25
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX

Companies near to UPS AIR COURIERS OF AMERICA ltd.

Information about the Private Limited Company UPS AIR COURIERS OF AMERICA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data