Company Profile
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SmallUps Air Couriers Of America Limited
00947724•Private Limited With Share Capital
2 Lotus Park, The Causeway, Staines-Upon-Thames, TW183AG
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Incorporated
11/02/1969
Company Age
57 years
Directors
8
Employees
49
SIC Code
51210
Risk
very low risk
Company Overview
Registration, classification & business activity
Ups Air Couriers Of America Limited (00947724) is a private limited with share capital incorporated on 11/02/1969 (57 years old) and registered in staines-upon-thames, TW183AG. The company operates under SIC code 51210 - freight air transport.
Private Limited With Share Capital
SIC: 51210
Small
Incorporated 11/02/1969
TW183AG
49 employees
Financial Overview
Total Assets
£27.57M
Liabilities
£11.87M
Net Assets
£15.70M
Turnover
£11.33M
Cash
£0
Key Metrics
49
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2014
Auditors Resignation Company
Category:Auditors
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-10-2013
Termination Secretary Company With Name
Category:Officers
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:21-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Termination Director Company With Name
Category:Officers
Date:22-05-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date03/07/2025
Latest Accounts31/12/2024
Trading Addresses
2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex Tw18 3Ag, TW183AGRegistered
Ups House, Forest Road, Feltham, Middlesex, TW137DY
Related Companies
10
Contact
2 Lotus Park, The Causeway, Staines-Upon-Thames, TW183AG