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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

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

51210
Freight air transport

Officers

Mr Daniel Carrera Garcia

director · Since 01/03/2021

PRESIDENT EUROPE - UPS

SPANISH · NETHERLANDS · Age 54

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 · Age 56

Also on 5 other boards

Mr Scott Robert Leonard Danielson

director · Since 01/10/2023

FNA VICE PRESIDENT UPS EUROPE

CANADIAN · UNITED STATES · Age 40

Also on 2 other boards

Mr Markus Kessler

director · Since 01/03/2024

MANAGING DIRECTOR

GERMAN · SWITZERLAND · Age 49

Also on 3 other boards

Mr Andrew Sleiman

director · Since 01/11/2025

BRITISH · UNITED ARAB EMIRATES · Age 46

Also on 8 other boards

Persons with Significant Control

Ups (Uk Holding) Limited

75–100% shares
75–100% votes
Appoint directors

2, Lotus Park, Staines-Upon-Thames, TW18 3AG

Reg: 04958150 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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satisfied

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

LLOYDS AND SCOTTISH TRUST LTD

Created 18/03/1982Registered 22/03/1982Satisfied 21/12/1987
charge
satisfied

HAMBROS BANK LTD

Created 05/02/1982Registered 19/02/1982
charge
satisfied

HAMBROS BANK LTD

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