Menna Overview
Here’s a quick overview of UPS AIR COURIERS OF AMERICA LIMITED 👀 — a Staines-Upon-Thames, Middlesex based business that started in 1969.
UPS AIR COURIERS OF AMERICA LIMITED
- Company statusactive
- Company No00947724
- Age57 years 5 months Incorporated 11 February 1969
- Officers6
Address
2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
UPS AIR COURIERS OF AMERICA LIMITED is an active company incorporated on 11 February 1969 and based in Staines-Upon-Thames, Middlesex, United Kingdom. The company was registered 57 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51210 Freight air transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 05 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 May 2023
Change Person Secretary Company With Change Date
3 Years Ago on 28 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 27 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 03 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Apr 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNSTAN, Peter Kingsley | secretary | 01 Feb 2022 | |
| CARRERA GARCIA, Daniel | director | Sep 1971 | 01 Mar 2021 |
| DANIELSON, Scott Robert Leonard | director | Feb 1986 | 01 Oct 2023 |
| DUNSTAN, Peter Kingsley | director | Sep 1969 | 01 Feb 2022 |
| KESSLER, Markus | director | May 1977 | 01 Mar 2024 |
| STEWARDSON, Peter Raoul | director | Oct 1964 | 01 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ups (Uk Holding) Limited | 06 Apr 2016 |
Related Companies
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CARRERA GARCIA, Daniel, DUNSTAN, Peter Kingsley, KESSLER, Markus, STEWARDSON, Peter Raoul, CUBIAS JR, Carlos Felipe, DENNISON, Steven Christopher, PLAMP, Edward, AKALTAN, Cosar Ufku, ARRIAGA ARIAS, Luis, BARBER, James Jay, CAPLAN, William Frederick, CESARONE, Nando, FLETCHER, Richard Stuart are mutual persons.
CARRERA GARCIA, Daniel, DUNSTAN, Peter Kingsley, KESSLER, Markus, STEWARDSON, Peter Raoul, CUBIAS JR, Carlos Felipe, DENNISON, Steven Christopher, PLAMP, Edward, SMITH, Jeffrey, AKALTAN, Cosar Ufku, ARRIAGA ARIAS, Luis, BARBER, James Jay, BARNES JR, Francis Howard, CAPLAN, William Frederick, CESARONE, Nando, FLETCHER, Richard Stuart are mutual persons.
CARRERA GARCIA, Daniel, DUNSTAN, Peter Kingsley, KESSLER, Markus, STEWARDSON, Peter Raoul, AKALTAN, Cosar Ufku, ARRIAGA ARIAS, Luis, CESARONE, Nando, FLETCHER, Richard Stuart are mutual persons.
DANIELSON, Scott Robert Leonard, DUNSTAN, Peter Kingsley, STEWARDSON, Peter Raoul, CUBIAS JR, Carlos Felipe, DENNISON, Steven Christopher, PLAMP, Edward, SMITH, Jeffrey, ABNEY, David Phillip, BARBER, James Jay, BARNES JR, Francis Howard, CABALLERO, Ernest, ESKEW, Michael, FALCON ROMERO, Fernando are mutual persons.
DUNSTAN, Peter Kingsley, CESARONE, Nando are mutual persons.
DUNSTAN, Peter Kingsley are mutual persons.
DUNSTAN, Peter Kingsley are mutual persons.
DUNSTAN, Peter Kingsley are mutual persons.
DUNSTAN, Peter Kingsley are mutual persons.
DUNSTAN, Peter Kingsley are mutual persons.
DUNSTAN, Peter Kingsley are mutual persons.
DUNSTAN, Peter Kingsley are mutual persons.
CUBIAS JR, Carlos Felipe, DENNISON, Steven Christopher, PLAMP, Edward, SMITH, Jeffrey, BARBER, James Jay, BARNES JR, Francis Howard, CAPLAN, William Frederick are mutual persons.
SMITH, Jeffrey are mutual persons.
UPS GLOBAL TREASURY PLC
DANIELSON, Scott Robert Leonard, DUNSTAN, Peter Kingsley, STEWARDSON, Peter Raoul, CUBIAS JR, Carlos Felipe, DENNISON, Steven Christopher, PLAMP, Edward, SMITH, Jeffrey, ABNEY, David Phillip, BARBER, James Jay, CABALLERO, Ernest, ESKEW, Michael, FALCON ROMERO, Fernando are mutual persons.
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Here’s a quick overview of UPS AIR COURIERS OF AMERICA LIMITED 👀 — a Staines-Upon-Thames, Middlesex based business that started in 1969.