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UPS AIR COURIERS OF AMERICA LIMITED - Ups House, Forest Road, Feltham, Middlesex,, United Kingdom
Company Information
- Company registration number
- 00947724
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ups House
- Forest Road
- Feltham
- Middlesex,
- TW13 7DY Ups House, Forest Road, Feltham, Middlesex,, TW13 7DY UK
Management
- Managing Directors
- CARRERA GARCIA, Daniel
- FALCON ROMERO, Fernando
- O'GARA, James
- PARKINSON, Matthew
- STEWARDSON, Peter Raoul
- Company secretaries
- PARKINSON, Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-02-11
- Age Of Company 1969-02-11 55 years
- SIC/NACE
- 51210
Ownership
- Beneficial Owners
- Ups (Uk Holding) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IML AIR SERVICES GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2022-10-14
- Last Date: 2021-09-30
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UPS AIR COURIERS OF AMERICA LIMITED Company Description
- UPS AIR COURIERS OF AMERICA LIMITED is a ltd registered in United Kingdom with the Company reg no 00947724. Its current trading status is "live". It was registered 1969-02-11. It was previously called IML AIR SERVICES GROUP LIMITED. It has declared SIC or NACE codes as "51210". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Ups House .
Get UPS AIR COURIERS OF AMERICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ups Air Couriers Of America Limited - Ups House, Forest Road, Feltham, Middlesex,, United Kingdom
- 1969-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-28) - AA
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termination-secretary-company-with-name-termination-date (2021-04-13) - TM02
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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appoint-person-director-company-with-name-date (2021-04-16) - AP01
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appoint-person-secretary-company-with-name-date (2021-04-14) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-30) - AA
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confirmation-statement-with-no-updates (2020-09-30) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-09-04) - TM02
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appoint-person-secretary-company-with-name-date (2019-09-10) - AP03
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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accounts-with-accounts-type-full (2019-11-29) - AA
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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appoint-person-director-company-with-name-date (2018-04-26) - AP01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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termination-secretary-company-with-name-termination-date (2017-05-16) - TM02
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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appoint-person-secretary-company-with-name-date (2017-05-17) - AP03
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accounts-with-accounts-type-full (2017-10-09) - AA
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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confirmation-statement-with-no-updates (2017-10-02) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
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appoint-person-director-company-with-name-date (2016-03-15) - AP01
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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accounts-with-accounts-type-full (2015-08-25) - AA
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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termination-director-company-with-name-termination-date (2015-03-13) - TM01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-02-10) - AUD
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change-person-director-company-with-change-date (2014-04-23) - CH01
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change-person-director-company-with-change-date (2014-02-19) - CH01
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accounts-with-accounts-type-full (2014-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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appoint-person-director-company-with-name (2013-10-21) - AP01
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appoint-person-secretary-company-with-name (2013-10-21) - AP03
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termination-secretary-company-with-name (2013-10-21) - TM02
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termination-director-company-with-name (2013-10-21) - TM01
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accounts-with-accounts-type-full (2013-08-06) - AA
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appoint-person-director-company-with-name (2013-06-27) - AP01
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appoint-person-director-company-with-name (2013-05-22) - AP01
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termination-director-company-with-name (2013-05-22) - TM01
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termination-director-company-with-name (2013-04-30) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-03) - AA
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change-person-director-company-with-change-date (2012-10-03) - CH01
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change-person-director-company-with-change-date (2012-10-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-07-28) - AP01
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termination-director-company-with-name (2011-07-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-28) - TM01
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termination-secretary-company-with-name (2010-06-03) - TM02
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termination-director-company-with-name (2010-06-03) - TM01
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appoint-person-director-company-with-name (2010-08-23) - AP01
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accounts-with-accounts-type-full (2010-09-29) - AA
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termination-director-company-with-name (2010-10-08) - TM01
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appoint-person-secretary-company-with-name (2010-11-10) - AP03
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appoint-person-director-company-with-name (2010-11-18) - AP01
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change-sail-address-company (2010-12-13) - AD02
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move-registers-to-sail-company (2010-12-13) - AD03
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change-person-director-company-with-change-date (2010-12-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-24) - 288a
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legacy (2009-03-24) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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accounts-with-accounts-type-full (2009-09-22) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-10-28) - 363a
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legacy (2008-03-20) - 288a
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legacy (2008-02-12) - 288a
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legacy (2008-02-07) - 288b
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legacy (2008-02-04) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-08) - 288b
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legacy (2007-01-10) - 288a
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legacy (2007-04-05) - 288b
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resolution (2007-07-23) - RESOLUTIONS
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legacy (2007-04-11) - 288a
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legacy (2007-11-28) - 288b
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legacy (2007-11-09) - 363s
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accounts-with-accounts-type-full (2007-10-30) - AA
keyboard_arrow_right 2006
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legacy (2006-11-11) - 363s
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legacy (2006-04-06) - 288c
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legacy (2006-06-02) - 288b
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legacy (2006-06-13) - 288a
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legacy (2006-09-28) - 288b
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legacy (2006-09-29) - 288a
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-15) - 190
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legacy (2005-04-12) - 288b
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legacy (2005-12-15) - 325
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-10-21) - 288a
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legacy (2005-10-21) - 363s
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accounts-amended-with-accounts-type-full (2005-09-29) - AAMD
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legacy (2005-08-17) - 288b
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legacy (2005-04-13) - 288a
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legacy (2005-12-15) - 353
keyboard_arrow_right 2004
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legacy (2004-10-13) - 363s
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resolution (2004-01-07) - RESOLUTIONS
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legacy (2004-04-14) - 88(2)R
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legacy (2004-07-20) - 288b
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-07-20) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-10-17) - 363s
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legacy (2003-01-14) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-08) - AA
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legacy (2002-10-25) - 363s
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legacy (2002-04-11) - 288b
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legacy (2002-04-11) - 288a
keyboard_arrow_right 2001
-
legacy (2001-08-09) - 288a
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legacy (2001-08-09) - 288b
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legacy (2001-10-17) - 363s
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legacy (2001-10-26) - 288a
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legacy (2001-10-26) - 288b
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-11-28) - 288a
keyboard_arrow_right 2000
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legacy (2000-11-10) - 288b
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-10-18) - 288a
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legacy (2000-10-18) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-10-21) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-15) - 288b
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legacy (1998-05-15) - 288a
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legacy (1998-11-25) - 363s
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accounts-with-accounts-type-full (1998-10-31) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-28) - AA
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legacy (1997-10-16) - 363s
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legacy (1997-09-19) - 288b
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legacy (1997-09-19) - 288a
keyboard_arrow_right 1996
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legacy (1996-03-22) - 288
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certificate-change-of-name-company (1996-05-16) - CERTNM
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legacy (1996-10-07) - 363s
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accounts-with-accounts-type-full (1996-10-07) - AA
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legacy (1996-08-13) - 288
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legacy (1996-04-04) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-19) - AA
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legacy (1995-10-02) - 363s
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legacy (1995-05-30) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-01) - AA
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legacy (1994-10-03) - 363s
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legacy (1994-09-02) - 288
-
legacy (1994-06-23) - 288
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legacy (1994-03-15) - 288
-
legacy (1994-03-03) - 288
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legacy (1994-01-05) - 288
keyboard_arrow_right 1993
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legacy (1993-04-01) - 288
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legacy (1993-10-11) - 363s
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accounts-with-accounts-type-full (1993-11-03) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-19) - AA
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legacy (1992-10-19) - 363s
keyboard_arrow_right 1991
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legacy (1991-11-27) - 363a
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legacy (1991-11-19) - 288
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accounts-with-accounts-type-full (1991-11-01) - AA
keyboard_arrow_right 1990
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legacy (1990-03-08) - 288
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resolution (1990-09-26) - RESOLUTIONS
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memorandum-articles (1990-09-26) - MEM/ARTS
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legacy (1990-09-26) - 288
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accounts-with-accounts-type-full (1990-12-12) - AA
-
legacy (1990-12-13) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-27) - 403a
-
legacy (1989-02-17) - 288
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legacy (1989-04-24) - 88(2)
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legacy (1989-06-15) - 288
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auditors-resignation-company (1989-06-15) - AUD
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accounts-with-accounts-type-full-group (1989-11-10) - AA
-
legacy (1989-11-10) - 288
-
legacy (1989-12-11) - 287
-
legacy (1989-11-10) - 363
keyboard_arrow_right 1988
-
legacy (1988-07-14) - 288
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legacy (1988-01-08) - 288
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accounts-with-accounts-type-full (1988-01-28) - AA
-
legacy (1988-01-28) - 363
-
legacy (1988-02-02) - PUC 3
-
legacy (1988-02-18) - 288
-
legacy (1988-03-30) - 88(3)
-
legacy (1988-05-25) - 288
-
legacy (1988-07-18) - 403a
-
legacy (1988-09-06) - 155(6)a
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resolution (1988-07-19) - RESOLUTIONS
-
legacy (1988-07-19) - 155(6)b
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memorandum-articles (1988-08-08) - MEM/ARTS
-
legacy (1988-08-16) - 288
-
legacy (1988-09-09) - 395
-
legacy (1988-10-17) - 288
-
legacy (1988-10-19) - PUC 2
-
legacy (1988-11-01) - 288
-
legacy (1988-11-01) - 363
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accounts-with-accounts-type-full-group (1988-11-01) - AA
keyboard_arrow_right 1987
-
legacy (1987-01-17) - 363
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accounts-with-accounts-type-full (1987-01-17) - AA
-
legacy (1987-05-01) - 288
-
legacy (1987-08-13) - 288
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resolution (1987-11-11) - RESOLUTIONS
-
legacy (1987-12-07) - 288
-
legacy (1987-12-21) - 403a
keyboard_arrow_right 1986
-
legacy (1986-12-16) - 288
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legacy (1986-11-25) - GAZ(U)
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-09-07) - CERTNM
keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-11-29) - CERTNM
keyboard_arrow_right 1969
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miscellaneous (1969-02-11) - MISC