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A PLUS INTERNATIONAL EXPRESS PARCELS (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Plus International Express Parcels (uk) Ltd. The company was founded 22 years ago and was given the registration number 04592359. The firm's registered office is in FELTHAM. You can find them at Unit 2, Nexus Close, Feltham, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:A PLUS INTERNATIONAL EXPRESS PARCELS (UK) LTD
Company Number:04592359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:Unit 2, Nexus Close, Feltham, Middlesex, TW14 0AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Nexus Close, Feltham, England, TW14 0AF

Secretary01 October 2013Active
Unit 2, Nexus Close, Feltham, England, TW14 0AF

Director01 October 2013Active
Unit 2, Nexus Close, Feltham, England, TW14 0AF

Director20 July 2023Active
Unit 2, Nexus Close, Feltham, England, TW14 0AF

Director15 March 2007Active
57 Hounslow Road, Feltham, TW14 0AU

Secretary10 December 2002Active
4, Westminster Close, Feltham, TW14 9XD

Secretary01 June 2008Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Secretary18 November 2002Active
Room 404 No 63, Zhenrui Xi Cun, Pu To District, China, FOREIGN

Director10 December 2002Active
57 Hounslow Road, Feltham, TW14 0AU

Director10 December 2002Active
57 Hounslow Road, Feltham, TW14 0AU

Director10 December 2002Active
31 Kendrick Court, Woods Road, London, SE15 2SS

Director15 March 2007Active
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director18 November 2002Active
Carmelite, 50 Victoria Embankment, Blackfriars, EC4Y 0DX

Corporate Director18 November 2002Active

People with Significant Control

Ms Tian Zhang
Notified on:01 January 2018
Status:Active
Date of birth:September 1979
Nationality:Chinese
Address:Unit 2, Nexus Close, Feltham, TW14 0AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bing Qian Zhao
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:Chinese
Address:Unit 2, Nexus Close, Feltham, TW14 0AF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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