DABICO AIRPORT SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
DABICO AIRPORT SOLUTIONS UK LIMITED
COMPANY NUMBER
01987473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
10/02/1986
(38 years and 10 months old)
WEBSITE
www.dabico.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
27/01/2022
08/03/2022
CAVOTEC UK LIMITED
View all previous names
CLEVELAND
TS17 9LZ
Telephone: 01642763308
TPS: No
32 Jay Avenue
Teesside Industrial Estate
Stockton-On-Tees
Cleveland
TS17 9LZ
Telephone: 763308
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAVOTEC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CAVOTEC UK LIMITED | Active - Accounts Filed | View Report |
| CAVOTEC DABICO UK LIMITED | Company is dissolved | View Report |
| CAVOTEC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CAVOTEC UK LIMITED | Active - Accounts Filed | View Report |
| CAVOTEC DABICO UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 07/08/2024 | Juergen Strommer (925313713) has left the board |
| 13/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DABICO AIRPORT SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DABICO AIRPORT SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DABICO AIRPORT SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2013 - Present (11 years and 11 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/1991 - 06/01/1994 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
09/03/1991 - 01/05/2000 (9 years and 1 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
09/03/1991 - 09/12/1994 (3 years and 9 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAVOTEC GROUP HOLDINGS NV | N/A | N/A |
| CAVOTEC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CAVOTEC UK LIMITED | Active - Accounts Filed | View Report |
| CAVOTEC DABICO UK LIMITED | Company is dissolved | View Report |
| CAVOTEC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CAVOTEC UK LIMITED | Active - Accounts Filed | View Report |
| CAVOTEC DABICO UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 07/08/2024 | Juergen Strommer (925313713) has left the board |
| 13/07/2024 | New Accounts filed |
| 05/06/2024 | New Board Member Shekhar Varanasi (932365935) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Confirmation Statement filed |
| 16/09/2022 | Glenn Campbell Withers (925852477) has left the board |
| 08/05/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Board Member Glenn Campbell Withers (925852477) Appointed |
| 17/05/2019 | Kristiina Mari Leppanen (925284877) has left the board |
| 17/05/2019 | Peter Gary Matthews (908705266) has left the board |
| 05/05/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 06/12/2018 | New Board Member Juergen Strommer (925313713) Appointed |
| 28/11/2018 | New Board Member Kristiina Mari Leppanen (925284877) Appointed |
| 11/09/2018 | Ottonel Popesco (913030717) has left the board |
| 16/03/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 01/03/2016 | New Accounts filed |
| 25/02/2016 | Change in Reg. Office |
| 25/02/2016 | Change in Reg. Office |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 03/04/2015 | New Accounts filed |
| 17/12/2014 | New Confirmation Statement filed |
| 15/12/2014 | Lars Hellman (904198658) has left the board |
| 23/04/2014 | Leena Alberta Essen (903843096) has left the board |
| 11/04/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 22/07/2013 | New Board Member Christopher Hammersley (917992454) Appointed |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 27/03/2013 | Change in Reg. Office |
| 25/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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