Dabico Airport Solutions Uk Limited, Stockton-on-tees

Dabico Airport Solutions Uk Limited is a private limited company. Formerly, it was called Dabico Airport Solutions Uk Limited (it was changed on 2022-01-27). Registered at 32 Jay Avenue, Teesside Industrial Estate, Stockton-On-Tees TS17 9LZ, this 38 years old company was incorporated on 1986-02-10 and is officially classified as "manufacture of other special-purpose machinery n.e.c." (SIC code: 28990).
2 directors can be found in the firm: Juergen S. (appointed on 04 December 2018), Christopher H. (appointed on 01 January 2013).
About
Name: Dabico Airport Solutions Uk Limited
Number: 01987473
Incorporation date: 1986-02-10
End of financial year: 30 June
 
Address: 32 Jay Avenue
Teesside Industrial Estate
Stockton-on-tees
TS17 9LZ
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.
Company staff
People with significant control
Cavotec Sa
31 May 2022 - 30 July 2022
Address Via G.B Pioda 14, 6900 Lugano, Switzerland
Legal authority Swiss Code
Legal form Societe Anonyme
Country registered Switzerland
Place registered Switzerland Companies Registry
Registration number Ch-501.3.015.724-3
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dabico Netherlands Holding Bv
27 July 2022 - 27 July 2022
Address Stationbsplien 45 Unit A4, 004, 3013 Ak, Rotterdam, AK3013, Netherlands
Legal authority Netherlands
Legal form Corporation
Country registered Netherlands
Place registered Dutch Chamber Of Commerce
Registration number 73414050
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cavotec International Limited
6 April 2016 - 31 May 2022
Address 32 Jay Avenue, Teesside Industrial Estate, Stockton-On-Tees, TS17 9LZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02773166
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2019-12-31 2020-12-31 2021-12-31
Current Assets 7,952,109 9,276,585 9,714,855

The date for Dabico Airport Solutions Uk Limited confirmation statement filing is 2023-12-25. The previous one was filed on 2022-12-11. The deadline for the next accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up to 31 December 2021.

3 persons of significant control are listed in the official register, namely: Cavotec Sa owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Pioda 14. Dabico Netherlands Holding Bv owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Unit A4, 004, 3013 Ak, AK3013 Rotterdam. Cavotec International Limited owns over 3/4 of shares. The corporate PSC can be reached at Jay Avenue, Teesside Industrial Estate, TS17 9LZ Stockton-On-Tees.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Current accounting period extended from 2022-12-31 to 2023-06-30
filed on: 12th, December 2022 | accounts
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