Association of International Courier & Express Services

About

Registered Number: 01634113
Date of Incorporation: 10/05/1982 (41 years and 11 months ago)
Company Status: Active
Registered Address: Bldg 578 Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3SL,

 

Having been setup in 1982, Association of International Courier & Express Services are based in Hounslow in Middlesex. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURRIE, Richard William James 05 April 2020 - 1
DAVIES, James Alexander 18 August 2020 - 1
ADAM, Gordon Alistair 16 June 1998 17 July 2000 1
BARBER, Michael John 17 March 1998 16 June 1998 1
DALE, Roger Paul 17 March 1993 01 June 1995 1
DOLAN, Chris 08 September 2009 31 December 2019 1
FARGHER, Roger Michael N/A 17 March 1993 1
HORNSBY, Nigel Charles N/A 14 July 1992 1
JONES, Timothy Paul 01 June 1995 17 March 1998 1
KENDALL, Gary Stephen 17 July 2000 18 February 2008 1
PLATTS, Nicholas John 23 September 2009 20 January 2012 1
POWELL, Kenneth John 10 October 1995 17 July 2000 1
RAWSON, Patrick Daniel 14 July 1992 10 October 1995 1
STACEY, Bernard Charles 17 July 2000 22 May 2013 1
TAYLOR, Anne Margaret 14 August 2018 05 April 2020 1
WOELK, Larry Gene 17 March 1993 16 January 1994 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Anne Margaret N/A 05 April 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 19 August 2020
CS01 - N/A 31 May 2020
AA - Annual Accounts 05 May 2020
AP01 - Appointment of director 30 April 2020
TM01 - Termination of appointment of director 30 April 2020
TM02 - Termination of appointment of secretary 30 April 2020
TM01 - Termination of appointment of director 14 January 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 12 September 2018
AP01 - Appointment of director 14 August 2018
CS01 - N/A 04 June 2018
TM01 - Termination of appointment of director 16 January 2018
AAMD - Amended Accounts 28 September 2017
AA - Annual Accounts 15 August 2017
TM01 - Termination of appointment of director 04 August 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 23 September 2015
AD01 - Change of registered office address 09 September 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 31 May 2013
AD01 - Change of registered office address 29 May 2013
AP01 - Appointment of director 28 May 2013
AP01 - Appointment of director 28 May 2013
TM01 - Termination of appointment of director 24 May 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 27 June 2012
CH01 - Change of particulars for director 06 March 2012
CH01 - Change of particulars for director 06 March 2012
CH03 - Change of particulars for secretary 06 March 2012
TM01 - Termination of appointment of director 26 January 2012
AD01 - Change of registered office address 18 January 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 04 August 2010
CH01 - Change of particulars for director 21 June 2010
AP01 - Appointment of director 17 June 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH03 - Change of particulars for secretary 07 June 2010
288a - Notice of appointment of directors or secretaries 30 September 2009
288b - Notice of resignation of directors or secretaries 15 June 2009
AA - Annual Accounts 07 June 2009
363a - Annual Return 03 June 2009
287 - Change in situation or address of Registered Office 20 May 2009
AA - Annual Accounts 05 June 2008
363a - Annual Return 03 June 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
AA - Annual Accounts 17 September 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
363a - Annual Return 14 June 2007
AA - Annual Accounts 13 July 2006
363a - Annual Return 13 June 2006
AA - Annual Accounts 10 October 2005
363s - Annual Return 18 June 2005
AA - Annual Accounts 30 July 2004
363s - Annual Return 15 June 2004
RESOLUTIONS - N/A 31 October 2003
RESOLUTIONS - N/A 31 October 2003
AA - Annual Accounts 22 October 2003
AUD - Auditor's letter of resignation 23 July 2003
363s - Annual Return 18 June 2003
287 - Change in situation or address of Registered Office 27 May 2003
AA - Annual Accounts 21 November 2002
363s - Annual Return 10 June 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 21 August 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
288b - Notice of resignation of directors or secretaries 06 April 2001
288b - Notice of resignation of directors or secretaries 06 April 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 24 July 2000
287 - Change in situation or address of Registered Office 22 April 2000
287 - Change in situation or address of Registered Office 16 September 1999
AA - Annual Accounts 01 September 1999
363a - Annual Return 09 June 1999
288b - Notice of resignation of directors or secretaries 17 February 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
AA - Annual Accounts 28 July 1998
363a - Annual Return 05 June 1998
288a - Notice of appointment of directors or secretaries 20 May 1998
288b - Notice of resignation of directors or secretaries 20 May 1998
AA - Annual Accounts 07 October 1997
363a - Annual Return 05 August 1997
363(353) - N/A 05 August 1997
288b - Notice of resignation of directors or secretaries 05 August 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
288b - Notice of resignation of directors or secretaries 18 March 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
AA - Annual Accounts 13 August 1996
288 - N/A 05 June 1996
363a - Annual Return 05 June 1996
AA - Annual Accounts 08 June 1995
363x - Annual Return 08 June 1995
363(353) - N/A 08 June 1995
RESOLUTIONS - N/A 09 January 1995
MEM/ARTS - N/A 09 January 1995
AA - Annual Accounts 20 June 1994
363x - Annual Return 03 June 1994
288 - N/A 07 March 1994
288 - N/A 30 August 1993
288 - N/A 30 August 1993
288 - N/A 30 August 1993
288 - N/A 30 August 1993
288 - N/A 30 August 1993
AA - Annual Accounts 30 August 1993
363x - Annual Return 30 August 1993
AA - Annual Accounts 28 October 1992
363b - Annual Return 03 August 1992
288 - N/A 15 April 1992
288 - N/A 15 April 1992
AA - Annual Accounts 23 August 1991
AA - Annual Accounts 23 August 1991
363a - Annual Return 14 June 1991
288 - N/A 24 May 1991
RESOLUTIONS - N/A 24 August 1990
363 - Annual Return 15 August 1990
288 - N/A 16 May 1990
288 - N/A 05 January 1990
363 - Annual Return 27 June 1989
288 - N/A 05 June 1989
AA - Annual Accounts 04 May 1989
288 - N/A 08 March 1989
363 - Annual Return 16 June 1988
AA - Annual Accounts 13 May 1988
CERTNM - Change of name certificate 12 October 1987
RESOLUTIONS - N/A 07 October 1987
288 - N/A 13 May 1987
AA - Annual Accounts 13 May 1987
363 - Annual Return 13 May 1987
AA - Annual Accounts 27 December 1986
363 - Annual Return 28 May 1986
288 - N/A 01 May 1986
287 - Change in situation or address of Registered Office 01 May 1986
MISC - Miscellaneous document 10 May 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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