PRIORITY AIR EXPRESS UK LIMITED

Overview

Company Name	PRIORITY AIR EXPRESS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07558606
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRIORITY AIR EXPRESS UK LIMITED?

Freight air transport (51210) / Transportation and storage

Where is PRIORITY AIR EXPRESS UK LIMITED located?

Registered Office Address	3rd Floor, 1 Ashley Road WA14 2DT Altrincham Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for PRIORITY AIR EXPRESS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PRIORITY AIR EXPRESS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for PRIORITY AIR EXPRESS UK LIMITED?

Filings
Date	Description	Document	Type
Dec 28, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Mar 12, 2025	Confirmation statement made on Mar 09, 2025 with no updates	3 pages	CS01

Aug 22, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Apr 23, 2024	Appointment of Georgina Adams Green as a director on Apr 18, 2024	2 pages	AP01

Apr 19, 2024	Appointment of Alison Jane Starr as a director on Apr 18, 2024	2 pages	AP01

Apr 19, 2024	Termination of appointment of David John Norman as a director on Apr 18, 2024	1 pages	TM01

Mar 11, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Sep 02, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Mar 12, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Oct 01, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Mar 11, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Sep 24, 2021	Change of details for Thermo Fisher Scientific Inc. as a person with significant control on Aug 30, 2021	2 pages	PSC05

Mar 09, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

Oct 15, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Mar 24, 2020	Appointment of Syed Waqas Ahmed as a director on Mar 23, 2020	2 pages	AP01

Mar 11, 2020	Confirmation statement made on Mar 09, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Termination of appointment of Lucie Mary Katja Grant as a director on Dec 03, 2019	1 pages	TM01

Oct 11, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Mar 11, 2019	Confirmation statement made on Mar 09, 2019 with no updates	3 pages	CS01

Nov 21, 2018	Appointment of Anthony Hugh Smith as a director on Nov 12, 2018	2 pages	AP01

Nov 02, 2018	Appointment of Euan Daney Ross Cameron as a director on Oct 31, 2018	2 pages	AP01

Nov 02, 2018	Termination of appointment of Nicholas Ince as a director on Oct 31, 2018	1 pages	TM01

Sep 26, 2018	Full accounts made up to Dec 31, 2017	26 pages	AA

Mar 28, 2018	Notification of Thermo Fisher Scientific Inc. as a person with significant control on Apr 06, 2016	2 pages	PSC02

View All Filings

Who are the officers of PRIORITY AIR EXPRESS UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GREGG, Rhona

Sep 10, 2015

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

201056950001

OAKWOOD CORPORATE SECRETARY LIMITED

Mar 09, 2011

Secretary

Floor 1 Ashley Road

WA14 2DT Altrincham

3rd

Cheshire

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

AHMED, Syed Waqas

Mar 23, 2020

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1979-11

268411960001

CAMERON, Euan Daney Ross

Oct 31, 2018

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1976-3

252060100001

GREEN, Georgina Adams

Apr 18, 2024

Director

Fountain Crescent

PA4 9RE Paisley

102

Renfrewshire

United Kingdom

British

1970-3

322219950001

SMITH, Anthony Hugh

Nov 12, 2018

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

United States

American

1962-5

238725090001

STARR, Alison Jane

Apr 18, 2024

Director

Granta Park

Great Abington

CB21 6GQ Cambridge

C/O Ppd Global Limited

United Kingdom

British

1977-1

317241880001

WARD, Nicola Jane

Mar 09, 2011

Dec 18, 2014

Secretary

WA14 2DT Altrincham

3rd Floor, 1 Ashley Road

Cheshire

England

158399580001

COLEY, James Robert Ewen

Mar 09, 2011

Apr 18, 2012

Director

19 Mercers Row

CB5 8BZ Cambridge

Solaar House

United Kingdom

British

1960-8

68949300008

GRANT, Lucie Mary Katja

Feb 07, 2013

Dec 03, 2019

Director

WA14 2DT Altrincham

3rd Floor, 1 Ashley Road

Cheshire

England

United Kingdom

British

1976-7

175111280003

INCE, Nicholas

Sep 10, 2015

Oct 31, 2018

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1982-12

201068090001

MOODIE, Iain Alasdair Keith

Apr 18, 2012

Feb 07, 2013

Director

19 Mercers Row

CB5 8BZ Cambridge

Solaar House

United Kingdom

England

British

1967-3

226426120003

NORMAN, David John

Nov 16, 2015

Apr 18, 2024

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1960-12

202822400001

WHEELER, Kevin Neil

Mar 09, 2011

Nov 16, 2015

Director

WA14 2DT Altrincham

3rd Floor, 1 Ashley Road

Cheshire

England

United Kingdom

British

1958-12

80845970007

WRIGHT, Katie Rose

Mar 09, 2011

Sep 04, 2015

Director

WA14 2DT Altrincham

3rd Floor, 1 Ashley Road

Cheshire

England

United Kingdom

British

1982-7

156438380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIORITY AIR EXPRESS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thermo Fisher Scientific Inc.

Apr 06, 2016

Lakeland Avenue

19901 Dover

108

United States

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	United States (Delaware)
Place Registered	Delaware Division Of Corporations
Registration Number	0558016

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PRIORITY AIR EXPRESS UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 09, 2017	Mar 27, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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