A PLUS INTERNATIONAL EXPRESS PARCELS (UK) LTD - FELTHAM
| Company Profile | Company Filings |
Overview
A PLUS INTERNATIONAL EXPRESS PARCELS (UK) LTD is a Private Limited Company from FELTHAM and has the status: Active.
A PLUS INTERNATIONAL EXPRESS PARCELS (UK) LTD was incorporated 21 years ago on 18/11/2002 and has the registered number: 04592359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
A PLUS INTERNATIONAL EXPRESS PARCELS (UK) LTD was incorporated 21 years ago on 18/11/2002 and has the registered number: 04592359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
A PLUS INTERNATIONAL EXPRESS PARCELS (UK) LTD - FELTHAM
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
53201 - Licensed carriers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2
FELTHAM
MIDDLESEX
TW14 0AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR BINGQIAN ZHAO | Nov 1978 | Chinese | Director | 2007-03-15 | CURRENT |
| MR XUN ZHANG | Dec 1988 | Chinese | Director | 2023-07-20 | CURRENT |
| MS TIAN ZHANG | Sep 1979 | Chinese | Director | 2013-10-01 | CURRENT |
| MISS DAN LI | Secretary | 2013-10-01 | CURRENT | ||
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2002-11-18 UNTIL 2002-12-10 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Director | 2002-11-18 UNTIL 2002-12-10 | RESIGNED | ||
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2002-11-18 UNTIL 2002-12-10 | RESIGNED | ||
| TIAN ZHANG | Sep 1979 | Chinese | Director | 2007-03-15 UNTIL 2008-07-07 | RESIGNED |
| PEI LIU | Chinese | Director | 2002-12-10 UNTIL 2008-06-01 | RESIGNED | |
| NA HAN | Oct 1957 | Chinese | Director | 2002-12-10 UNTIL 2008-06-01 | RESIGNED |
| LINGSHENG LIU | Feb 1950 | Chinese | Director | 2002-12-10 UNTIL 2008-07-07 | RESIGNED |
| TIAN ZHANG | Chinese | Secretary | 2008-06-01 UNTIL 2013-10-01 | RESIGNED | |
| PEI LIU | Chinese | Secretary | 2002-12-10 UNTIL 2008-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Tian Zhang | 2018-01-01 | 9/1979 | Feltham Middlesex | Ownership of shares 75 to 100 percent |
| Mr Bing Qian Zhao | 2016-04-06 - 2018-01-01 | 11/1978 | Feltham Middlesex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A Plus International Express Parcels (UK - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-16 | 31-12-2022 | £158,059 Cash £101,651 equity |
| A Plus International Express Parcels (UK - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £218,656 Cash £97,765 equity |
| A Plus International Express Parcels (UK - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £1,408,219 Cash £92,083 equity |
| A Plus International Express Parcels (UK) Ltd | 2020-11-13 | 31-12-2019 | £131,627 Cash £86,099 equity |
| A Plus International Express Parcels (UK) Ltd | 2019-10-01 | 31-12-2018 | £136,387 Cash £67,179 equity |
| A Plus International Express Parcels (Uk - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £105,769 Cash £60,987 equity |
| A PLUS INTERNATIONAL EXPRESS PARCELS (UK) LTD | 2017-10-03 | 31-12-2016 | £272,892 Cash |
| A Plus Int'l Express Parcels (UK) Ltd - Abbreviated accounts 16.1 | 2016-09-10 | 31-12-2015 | £102,733 Cash £151,651 equity |