Established in 1969, Ups Air Couriers of America Ltd has its registered office in Middlesex,, it's status at Companies House is "Active". We don't know the number of employees at the business. Ups Air Couriers of America Ltd has 42 directors listed as Welsh, Bram Matthew, Helsen, Tim Regis, Dunstan, Peter Kingsley, Rodriguez Marquez, Elisabel, Suleiman, Rami, Abney, David Phillip, Barber, James Jay, Barber, James Jay, Barnes Jr, Francis Howard, Caballero, Ernest, Caplan, William Frederick, Connelly, Andrew Charles, Cubias Jr, Carlos Felipe, Dennison, Steven Christopher, Eskew, Michael, Fernando, Rohan, Flick, Wolfgang, Gershenhorn, Alan, Goetz, Ralph Edward, Gordon-smith, John, Kelly, James Patrick, Layden, Donald William, Lockhart, John Richard, Long, Larry Lynn, Mccorstin, Jeffrey Scott, Mensing, Hans Michael, Meyer, Burkhard, Nelson, Kent Charles, O'farrell, Michael Shawn, Paton, Nicholas, Plamp, Edward, Pulito, Randy Lawrence, Quantrill, Peter Kiernan, Reitman, Edwin Herbert, Schroeder, Edward Lee, Smith, James Byron, Smith, Jeffrey, Suleiman, Rami, Wagner, Bernhardt, Wallace, Ronald Gene, Warrick, John Donald, Willis, George Anthony.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HELSEN, Tim Regis | 18 June 2018 | - | 1 |
| ABNEY, David Phillip | 08 August 2005 | 30 January 2007 | 1 |
| BARBER, James Jay | 01 July 2011 | 30 April 2013 | 1 |
| BARBER, James Jay | 24 May 2006 | 22 September 2010 | 1 |
| BARNES JR, Francis Howard | 15 November 1993 | 08 March 1996 | 1 |
| CABALLERO, Ernest | 01 March 2015 | 18 June 2018 | 1 |
| CAPLAN, William Frederick | 22 March 2005 | 24 May 2006 | 1 |
| CONNELLY, Andrew Charles | 23 November 2001 | 31 March 2005 | 1 |
| CUBIAS JR, Carlos Felipe | 21 January 2008 | 26 April 2010 | 1 |
| DENNISON, Steven Christopher | 24 May 2006 | 11 September 2006 | 1 |
| ESKEW, Michael | 01 January 2002 | 08 August 2005 | 1 |
| FERNANDO, Rohan | 06 April 1998 | 25 September 2001 | 1 |
| FLICK, Wolfgang | 01 January 2004 | 29 June 2011 | 1 |
| GERSHENHORN, Alan | 30 January 2007 | 01 January 2008 | 1 |
| GOETZ, Ralph Edward | 07 March 1994 | 20 June 1997 | 1 |
| GORDON-SMITH, John | 06 April 1998 | 12 October 2001 | 1 |
| KELLY, James Patrick | 20 June 1997 | 31 December 2001 | 1 |
| LAYDEN, Donald William | N/A | 31 March 1994 | 1 |
| LOCKHART, John Richard | 18 March 1993 | 10 February 1994 | 1 |
| LONG, Larry Lynn | N/A | 18 March 1993 | 1 |
| MCCORSTIN, Jeffrey Scott | 01 January 2008 | 15 December 2008 | 1 |
| MENSING, Hans Michael | 20 June 1997 | 01 February 2017 | 1 |
| MEYER, Burkhard | 08 March 1996 | 06 April 1998 | 1 |
| NELSON, Kent Charles | N/A | 20 June 1997 | 1 |
| O'FARRELL, Michael Shawn | 04 May 2010 | 01 March 2015 | 1 |
| PATON, Nicholas | 25 September 2001 | 31 March 2005 | 1 |
| PLAMP, Edward | 22 March 2005 | 24 May 2006 | 1 |
| PULITO, Randy Lawrence | 20 June 1997 | 25 September 2000 | 1 |
| QUANTRILL, Peter Kiernan | N/A | 15 November 1993 | 1 |
| REITMAN, Edwin Herbert | 08 March 1996 | 20 June 1997 | 1 |
| SCHROEDER, Edward Lee | 04 July 1994 | 06 April 1998 | 1 |
| SMITH, James Byron | 01 January 2004 | 18 December 2006 | 1 |
| SMITH, Jeffrey | N/A | 06 April 1998 | 1 |
| SULEIMAN, Rami | 01 April 2010 | 17 October 2013 | 1 |
| WAGNER, Bernhardt | 18 December 2006 | 09 November 2007 | 1 |
| WALLACE, Ronald Gene | 06 April 1998 | 31 December 2002 | 1 |
| WARRICK, John Donald | 25 September 2000 | 31 December 2003 | 1 |
| WILLIS, George Anthony | 01 May 2013 | 15 July 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WELSH, Bram Matthew | 01 August 2019 | - | 1 |
| DUNSTAN, Peter Kingsley | 17 October 2013 | 20 April 2017 | 1 |
| RODRIGUEZ MARQUEZ, Elisabel | 20 April 2017 | 01 August 2019 | 1 |
| SULEIMAN, Rami | 01 April 2010 | 17 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2020 | |
| AA - Annual Accounts | 29 November 2019 | |
| CS01 - N/A | 30 September 2019 | |
| AP01 - Appointment of director | 11 September 2019 | |
| AP03 - Appointment of secretary | 10 September 2019 | |
| TM02 - Termination of appointment of secretary | 04 September 2019 | |
| TM01 - Termination of appointment of director | 04 September 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 01 October 2018 | |
| AP01 - Appointment of director | 11 July 2018 | |
| AP01 - Appointment of director | 10 July 2018 | |
| TM01 - Termination of appointment of director | 03 July 2018 | |
| TM01 - Termination of appointment of director | 03 July 2018 | |
| AP01 - Appointment of director | 26 April 2018 | |
| TM01 - Termination of appointment of director | 10 April 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 02 October 2017 | |
| AP03 - Appointment of secretary | 17 May 2017 | |
| AP01 - Appointment of director | 17 May 2017 | |
| TM02 - Termination of appointment of secretary | 16 May 2017 | |
| TM01 - Termination of appointment of director | 16 May 2017 | |
| AP01 - Appointment of director | 01 February 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| CS01 - N/A | 14 October 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AP01 - Appointment of director | 15 March 2016 | |
| TM01 - Termination of appointment of director | 07 March 2016 | |
| AR01 - Annual Return | 01 October 2015 | |
| AA - Annual Accounts | 25 August 2015 | |
| AP01 - Appointment of director | 10 August 2015 | |
| TM01 - Termination of appointment of director | 10 August 2015 | |
| AP01 - Appointment of director | 16 March 2015 | |
| TM01 - Termination of appointment of director | 13 March 2015 | |
| AA - Annual Accounts | 11 December 2014 | |
| AR01 - Annual Return | 24 October 2014 | |
| CH01 - Change of particulars for director | 23 April 2014 | |
| CH01 - Change of particulars for director | 19 February 2014 | |
| AUD - Auditor's letter of resignation | 10 February 2014 | |
| AR01 - Annual Return | 22 October 2013 | |
| AP01 - Appointment of director | 21 October 2013 | |
| AP03 - Appointment of secretary | 21 October 2013 | |
| TM02 - Termination of appointment of secretary | 21 October 2013 | |
| TM01 - Termination of appointment of director | 21 October 2013 | |
| AA - Annual Accounts | 06 August 2013 | |
| AP01 - Appointment of director | 27 June 2013 | |
| AP01 - Appointment of director | 22 May 2013 | |
| TM01 - Termination of appointment of director | 22 May 2013 | |
| TM01 - Termination of appointment of director | 30 April 2013 | |
| CH01 - Change of particulars for director | 19 October 2012 | |
| AR01 - Annual Return | 19 October 2012 | |
| CH01 - Change of particulars for director | 03 October 2012 | |
| AA - Annual Accounts | 03 August 2012 | |
| AR01 - Annual Return | 25 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AP01 - Appointment of director | 28 July 2011 | |
| TM01 - Termination of appointment of director | 06 July 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| CH01 - Change of particulars for director | 13 December 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 December 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 December 2010 | |
| AP01 - Appointment of director | 18 November 2010 | |
| AP03 - Appointment of secretary | 10 November 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AP01 - Appointment of director | 23 August 2010 | |
| AP01 - Appointment of director | 23 August 2010 | |
| TM01 - Termination of appointment of director | 03 June 2010 | |
| TM02 - Termination of appointment of secretary | 03 June 2010 | |
| TM01 - Termination of appointment of director | 28 May 2010 | |
| AR01 - Annual Return | 20 October 2009 | |
| AA - Annual Accounts | 22 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 28 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2007 | |
| 363s - Annual Return | 09 November 2007 | |
| AA - Annual Accounts | 30 October 2007 | |
| RESOLUTIONS - N/A | 23 July 2007 | |
| RESOLUTIONS - N/A | 23 July 2007 | |
| RESOLUTIONS - N/A | 23 July 2007 | |
| RESOLUTIONS - N/A | 23 July 2007 | |
| RESOLUTIONS - N/A | 23 July 2007 | |
| RESOLUTIONS - N/A | 23 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2007 | |
| 363s - Annual Return | 11 November 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 December 2005 | |
| 353 - Register of members | 15 December 2005 | |
| 325 - Location of register of directors' interests in shares etc | 15 December 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| AAMD - Amended Accounts | 29 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 13 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2004 | |
| RESOLUTIONS - N/A | 07 January 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 17 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2003 | |
| AA - Annual Accounts | 08 November 2002 | |
| 363s - Annual Return | 25 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2001 | |
| 363s - Annual Return | 17 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 18 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 21 October 1999 | |
| 363s - Annual Return | 25 November 1998 | |
| AA - Annual Accounts | 31 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 1998 | |
| AA - Annual Accounts | 28 October 1997 | |
| 363s - Annual Return | 16 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 1997 | |
| 363s - Annual Return | 07 October 1996 | |
| AA - Annual Accounts | 07 October 1996 | |
| 288 - N/A | 13 August 1996 | |
| CERTNM - Change of name certificate | 16 May 1996 | |
| 288 - N/A | 04 April 1996 | |
| 288 - N/A | 22 March 1996 | |
| 288 - N/A | 22 March 1996 | |
| AA - Annual Accounts | 19 October 1995 | |
| 363s - Annual Return | 02 October 1995 | |
| 288 - N/A | 30 May 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| 363s - Annual Return | 03 October 1994 | |
| 288 - N/A | 02 September 1994 | |
| 288 - N/A | 23 June 1994 | |
| 288 - N/A | 15 March 1994 | |
| 288 - N/A | 03 March 1994 | |
| 288 - N/A | 05 January 1994 | |
| AA - Annual Accounts | 03 November 1993 | |
| 363s - Annual Return | 11 October 1993 | |
| 288 - N/A | 01 April 1993 | |
| AA - Annual Accounts | 19 October 1992 | |
| 363s - Annual Return | 19 October 1992 | |
| 363a - Annual Return | 27 November 1991 | |
| 288 - N/A | 19 November 1991 | |
| 288 - N/A | 19 November 1991 | |
| AA - Annual Accounts | 01 November 1991 | |
| 363 - Annual Return | 13 December 1990 | |
| AA - Annual Accounts | 12 December 1990 | |
| RESOLUTIONS - N/A | 26 September 1990 | |
| RESOLUTIONS - N/A | 26 September 1990 | |
| RESOLUTIONS - N/A | 26 September 1990 | |
| 288 - N/A | 26 September 1990 | |
| MEM/ARTS - N/A | 26 September 1990 | |
| 288 - N/A | 08 March 1990 | |
| 287 - Change in situation or address of Registered Office | 11 December 1989 | |
| 288 - N/A | 10 November 1989 | |
| 288 - N/A | 10 November 1989 | |
| AA - Annual Accounts | 10 November 1989 | |
| 363 - Annual Return | 10 November 1989 | |
| AUD - Auditor's letter of resignation | 15 June 1989 | |
| 288 - N/A | 15 June 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 April 1989 | |
| 288 - N/A | 17 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 1989 | |
| AA - Annual Accounts | 01 November 1988 | |
| 363 - Annual Return | 01 November 1988 | |
| 288 - N/A | 01 November 1988 | |
| PUC 2 - N/A | 19 October 1988 | |
| 288 - N/A | 17 October 1988 | |
| 395 - Particulars of a mortgage or charge | 09 September 1988 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 September 1988 | |
| 288 - N/A | 16 August 1988 | |
| MEM/ARTS - N/A | 08 August 1988 | |
| RESOLUTIONS - N/A | 19 July 1988 | |
| RESOLUTIONS - N/A | 19 July 1988 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 July 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 1988 | |
| 288 - N/A | 14 July 1988 | |
| 288 - N/A | 14 July 1988 | |
| 288 - N/A | 25 May 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 March 1988 | |
| 288 - N/A | 18 February 1988 | |
| PUC 3 - N/A | 02 February 1988 | |
| 363 - Annual Return | 28 January 1988 | |
| AA - Annual Accounts | 28 January 1988 | |
| 288 - N/A | 08 January 1988 | |
| 288 - N/A | 08 January 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 1987 | |
| 288 - N/A | 07 December 1987 | |
| RESOLUTIONS - N/A | 11 November 1987 | |
| RESOLUTIONS - N/A | 11 November 1987 | |
| 288 - N/A | 13 August 1987 | |
| 288 - N/A | 01 May 1987 | |
| AA - Annual Accounts | 17 January 1987 | |
| 363 - Annual Return | 17 January 1987 | |
| 288 - N/A | 16 December 1986 | |
| GAZ(U) - N/A | 25 November 1986 | |
| GAZ(U) - N/A | 25 November 1986 | |
| CERTNM - Change of name certificate | 07 September 1978 | |
| CERTNM - Change of name certificate | 29 November 1972 | |
| MISC - Miscellaneous document | 11 February 1969 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 24 August 1988 | Fully Satisfied |
N/A |
| Mortgage debenture | 12 March 1985 | Fully Satisfied |
N/A |
| Loan agreement & charge | 04 February 1983 | Fully Satisfied |
N/A |
| Charge | 18 March 1982 | Fully Satisfied |
N/A |
| Single debenture | 05 February 1982 | Fully Satisfied |
N/A |
| Mortgage | 17 January 1980 | Fully Satisfied |
N/A |
