UPS AIR COURIERS OF AMERICA LIMITED

Key Data

Status

Active

Company No.

00947724

Incorporation date

11/02/1969

Size

Full

Classification

Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/04/2023)

26/02/2026

Appointment of Mr Andrew Sleiman as a director on 2025-11-01

View PDF (2 pages)

20/11/2025

Termination of appointment of Peter Raoul Stewardson as a director on 2025-11-17

View PDF (1 pages)

08/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

08/07/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

14/11/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

29/07/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

15/05/2024

Appointment of Mr Markus Kessler as a director on 2024-03-01

View PDF (2 pages)

03/04/2024

Termination of appointment of Cosar Ufku Akaltan as a director on 2024-03-01

View PDF (1 pages)

08/12/2023

Appointment of Mr Scott Robert Leonard Danielson as a director on 2023-10-01

View PDF (2 pages)

08/12/2023

Appointment of Mr Cosar Ufku Akaltan as a director on 2023-10-01

View PDF (2 pages)

07/12/2023

Termination of appointment of Fernando Falcon Romero as a director on 2023-10-01

View PDF (1 pages)

07/12/2023

Termination of appointment of Richard Stuart Fletcher as a director on 2023-10-01

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

27/07/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

05/05/2023

Registered office address changed from Lotus 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG United Kingdom to 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG on 2023-05-05

View PDF (1 pages)

05/05/2023

Change of details for Ups (Uk Holding) Limited as a person with significant control on 2023-05-05

View PDF (2 pages)

28/04/2023

Director's details changed for Mr Peter Kingsley Dunstan on 2023-04-27

View PDF (2 pages)

28/04/2023

Secretary's details changed for Mr Peter Kingsley Dunstan on 2023-04-27

View PDF (1 pages)

27/04/2023

Registered office address changed from Ups House Forest Road Feltham Middlesex, TW13 7DY to Lotus 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG on 2023-04-27

View PDF (1 pages)

27/04/2023

Change of details for Ups (Uk Holding) Limited as a person with significant control on 2023-04-27

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Caplan, William Frederick	Director	22/03/2005 - 24/05/2006	11
Suleiman, Rami	Director	01/04/2010 - 17/10/2013	13
Eskew, Michael	Director	01/01/2002 - 08/08/2005	5
Warrick, John Donald	Director	25/09/2000 - 31/12/2003	8
Schroeder, Edward Lee	Director	04/07/1994 - 06/04/1998	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About UPS AIR COURIERS OF AMERICA LIMITED

UPS AIR COURIERS OF AMERICA LIMITED is an(a) Active company incorporated on 11/02/1969 with the registered office located at 2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex TW18 3AG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UPS AIR COURIERS OF AMERICA LIMITED?

UPS AIR COURIERS OF AMERICA LIMITED is currently Active. It was registered on 11/02/1969 .

Where is UPS AIR COURIERS OF AMERICA LIMITED located?

UPS AIR COURIERS OF AMERICA LIMITED is registered at 2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex TW18 3AG.

What does UPS AIR COURIERS OF AMERICA LIMITED do?

UPS AIR COURIERS OF AMERICA LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

What is the latest filing for UPS AIR COURIERS OF AMERICA LIMITED?

The latest filing was on 26/02/2026: Appointment of Mr Andrew Sleiman as a director on 2025-11-01.