Ups Air Couriers Of America Limited

00947724

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 LOTUS PARK, STAINES-UPON-THAMES, TW18 3AG

Incorporated 11/02/1969

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2026

Due 14/10/2027

On track

Industry

51210

Freight air transport

Officers

Mr Daniel Carrera Garcia

director · Since 01/03/2021

PRESIDENT EUROPE - UPS

SPANISH · NETHERLANDS

Also on 3 other boards

Mr Peter Kingsley Dunstan

secretary · Since 01/02/2022

Also on 5 other boards

Mr Peter Kingsley Dunstan

director · Since 01/02/2022

DIRECTOR OF FINANCE

BRITISH · GERMANY

Also on 5 other boards

Mr Scott Robert Leonard Danielson

director · Since 01/10/2023

FNA VICE PRESIDENT UPS EUROPE

CANADIAN · UNITED STATES

Also on 2 other boards

Mr Markus Kessler

director · Since 01/03/2024

MANAGING DIRECTOR

GERMAN · SWITZERLAND

Also on 3 other boards

Mr Andrew Sleiman

director · Since 01/11/2025

BRITISH · UNITED ARAB EMIRATES

Also on 8 other boards

Persons with Significant Control

Ups (Uk Holding) Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 04958150 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CAYZER IRWINE (GROUP FINANCE) LTD

Created 04/02/1983Registered 10/02/1983

charge

satisfied

HAMBROS BANK LTD

Created 05/02/1982Registered 19/02/1982

charge

satisfied

HAMBROS BANK LTD

Created 17/01/1980Registered 25/01/1980