UK Companies House feature
UPS AIR COURIERS OF AMERICA LIMITED
Profile
- Company number
- 00947724
- Status
- Active
- Incorporation
- 1969-02-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51210
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte Ireland LLP Chartered Accountants and Statutory Audit Firm
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The financial statements have been prepared on a going concern basis. Furthermore, the directors have obtained confirmation from its ultimate parent company that it will continue to make sufficient financial resources available to the Company to enable it to continue its operating activities for a period of not less than twenty months from the date of approval of the financial statements and to enable the Company to meet its liabilities as they fall due. On this basis, the directors consider it appropriate to prepare the Company's financial statements on a going concern basis. Accordingly, these financial statements do not include any adjustments to the carrying amount or classification of assets and liabilities that would result if the Company was unable to continue as a going concern.”
Subsidiaries
- UPS Nigeria · 100% held · Nigeria
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 68 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUNSTAN, Peter Kingsley | Secretary | 2022-02-01 | — | — |
| CARRERA GARCIA, Daniel | Director | 2021-03-01 | Sep 1971 | Spanish |
| DANIELSON, Scott Robert Leonard | Director | 2023-10-01 | Feb 1986 | Canadian |
| DUNSTAN, Peter Kingsley | Director | 2022-02-01 | Sep 1969 | British |
| KESSLER, Markus | Director | 2024-03-01 | May 1977 | German |
| SLEIMAN, Andrew | Director | 2025-11-01 | Feb 1980 | British |
Show 68 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUBIAS JR, Carlos Felipe | Secretary | 2008-01-21 | 2010-04-26 |
| DENNISON, Steven Christopher | Secretary | 2006-05-24 | 2006-09-11 |
| DUNSTAN, Peter Kingsley | Secretary | 2013-10-17 | 2017-04-20 |
| FERNANDO, Rohan | Secretary | 1998-04-06 | 2001-07-23 |
| PARKINSON, Matthew | Secretary | 2021-03-01 | 2022-02-01 |
| PATON, Nicholas | Secretary | 2001-07-23 | 2005-03-31 |
| PLAMP, Edward | Secretary | 2006-09-11 | 2008-01-31 |
| PLAMP, Edward | Secretary | 2005-03-22 | 2006-05-24 |
| RODRIGUEZ MARQUEZ, Elisabel | Secretary | 2017-04-20 | 2019-08-01 |
| SMITH, Jeffrey | Secretary | — | 1998-04-06 |
| SULEIMAN, Rami | Secretary | 2010-04-01 | 2013-10-17 |
| WELSH, Bram Matthew | Secretary | 2019-08-01 | 2021-03-01 |
| ABNEY, David Phillip | Director | 2005-08-08 | 2007-01-30 |
| AKALTAN, Cosar Ufku | Director | 2023-10-01 | 2024-03-01 |
| ARRIAGA ARIAS, Luis | Director | 2015-07-15 | 2018-06-18 |
| BARBER, James Jay | Director | 2011-07-01 | 2013-04-30 |
| BARBER, James Jay | Director | 2006-05-24 | 2010-09-22 |
| BARNES JR, Francis Howard | Director | 1993-11-15 | 1996-03-08 |
| CABALLERO, Ernest | Director | 2015-03-01 | 2018-06-18 |
| CAPLAN, William Frederick | Director | 2005-03-22 | 2006-05-24 |
| CESARONE, Nando | Director | 2016-02-25 | 2018-03-29 |
| CONNELLY, Andrew Charles | Director | 2001-11-23 | 2005-03-31 |
| CUBIAS JR, Carlos Felipe | Director | 2008-01-21 | 2010-04-26 |
| DENNISON, Steven Christopher | Director | 2006-05-24 | 2006-09-11 |
| DUNSTAN, Peter Kingsley | Director | 2013-10-17 | 2017-04-20 |
| ESKEW, Michael | Director | 2002-01-01 | 2005-08-08 |
| FALCON ROMERO, Fernando | Director | 2022-01-01 | 2023-10-01 |
| FERNANDO, Rohan | Director | 1998-04-06 | 2001-09-25 |
| FLETCHER, Richard Stuart | Director | 2022-05-01 | 2023-10-01 |
| FLICK, Wolfgang | Director | 2004-01-01 | 2011-06-29 |
| GERSHENHORN, Alan | Director | 2007-01-30 | 2008-01-01 |
| GOETZ, Ralph Edward | Director | 1994-03-07 | 1997-06-20 |
| GORDON-SMITH, John | Director | 1998-04-06 | 2001-10-12 |
| HELSEN, Tim Regis | Director | 2018-06-18 | 2021-03-01 |
| KELLY, James Patrick | Director | 1997-06-20 | 2001-12-31 |
| LAYDEN, Donald William | Director | — | 1994-03-31 |
| LOCKHART, John Richard | Director | 1993-03-18 | 1994-02-10 |
| LONG, Larry Lynn | Director | — | 1993-03-18 |
| MCCORSTIN, Jeffrey Scott | Director | 2008-01-01 | 2008-12-15 |
| MENSING, Hans Michael | Director | 1997-06-20 | 2017-02-01 |
| MEYER, Burkhard | Director | 1996-03-08 | 1998-04-06 |
| MILLER, Cindy Jayne | Director | 2013-05-15 | 2016-02-25 |
| MILLER, Cindy Jayne | Director | 2010-09-29 | 2013-05-15 |
| NELSON, Kent Charles | Director | — | 1997-06-20 |
| O'FARRELL, Michael Shawn | Director | 2010-05-04 | 2015-03-01 |
| O'GARA, James | Director | 2021-03-01 | 2022-05-01 |
| PARKINSON, Matthew | Director | 2021-03-01 | 2022-02-01 |
| PATON, Nicholas | Director | 2001-09-25 | 2005-03-31 |
| PLAMP, Edward | Director | 2006-09-11 | 2008-01-31 |
| PLAMP, Edward | Director | 2005-03-22 | 2006-05-24 |
| PULITO, Randy Lawrence | Director | 1997-06-20 | 2000-09-25 |
| QUANTRILL, Peter Kiernan | Director | — | 1993-11-15 |
| REITMAN, Edwin Herbert | Director | 1996-03-08 | 1997-06-20 |
| RIVIECCIO JR, Louis Anthony | Director | 2018-03-30 | 2021-03-01 |
| RODRIGUEZ MARQUEZ, Elisabel | Director | 2017-04-20 | 2019-08-01 |
| RUYMBEKE, Kim Albert | Director | 2021-03-01 | 2022-01-01 |
| SCHROEDER, Edward Lee | Director | 1994-07-04 | 1998-04-06 |
| SMITH, James Byron | Director | 2004-01-01 | 2006-12-18 |
| SMITH, Jeffrey | Director | — | 1998-04-06 |
| STEWARDSON, Peter Raoul | Director | 2017-02-01 | 2025-11-17 |
| SULEIMAN, Rami | Director | 2010-04-01 | 2013-10-17 |
| VALE, Mark Simon | Director | 2018-06-18 | 2021-03-01 |
| VALE, Mark Simon | Director | 2008-12-15 | 2010-05-04 |
| WAGNER, Bernhardt | Director | 2006-12-18 | 2007-11-09 |
| WALLACE, Ronald Gene | Director | 1998-04-06 | 2002-12-31 |
| WARRICK, John Donald | Director | 2000-09-25 | 2003-12-31 |
| WELSH, Bram Matthew | Director | 2019-08-01 | 2021-03-01 |
| WILLIS, George Anthony | Director | 2013-05-01 | 2015-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ups (Uk Holding) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 284 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | AP01 | officers | appoint person director company with name date |
| 2025-11-20 | TM01 | officers | termination director company with name termination date |
| 2025-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2024-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-29 | AA | accounts | accounts with accounts type full |
| 2024-05-15 | AP01 | officers | appoint person director company with name date |
| 2024-04-03 | TM01 | officers | termination director company with name termination date |
| 2023-12-08 | AP01 | officers | appoint person director company with name date |
| 2023-12-08 | AP01 | officers | appoint person director company with name date |
| 2023-12-07 | TM01 | officers | termination director company with name termination date |
| 2023-12-07 | TM01 | officers | termination director company with name termination date |
| 2023-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-27 | AA | accounts | accounts with accounts type full |
| 2023-05-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-05-05 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-28 | CH03 | officers | change person secretary company with change date |
| 2023-04-28 | CH01 | officers | change person director company with change date |
| 2023-04-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-04-27 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.