Dabico Airport Solutions Uk Limited (registration number 01987473) is a private limited company founded on 1986-02-10 originating in England. The business is located at 32 Jay Avenue, Teesside Industrial Estate, Stockton-On-Tees TS17 9LZ. Having undergone a change in 2022-01-27, the previous name the business used was Dabico Airport Solutions Uk Limited. Dabico Airport Solutions Uk Limited is operating under SIC: 28990 - "manufacture of other special-purpose machinery n.e.c.".
Company details
| Name | Dabico Airport Solutions Uk Limited |
| Number | 01987473 |
| Date of Incorporation: | Mon, 10th Feb 1986 |
| 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. |
When it comes to the 2 directors that can be found in the company, we can name: Juergen S. (in the company from 04 December 2018), Christopher H. (appointment date: 01 January 2013). The official register indexes 3 persons of significant control, namely: Cavotec Sa can be reached at Pioda 14, 6900 Lugano. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dabico Netherlands Holding Bv can be reached at Unit A4, 004, 3013 Ak, AK3013 Rotterdam. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Cavotec International Limited can be reached at Jay Avenue, Teesside Industrial Estate, TS17 9LZ Stockton-On-Tees. The corporate PSC has over 3/4 of shares,.
Directors
Accounts data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 7,952,109 | 9,276,585 | 9,714,855 |
People with significant control
| 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 |
| 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 |
| 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 |
Filings
| Download filing | |
|---|---|
|
(AA01) Current accounting period extended from 2022-12-31 to 2023-06-30 filed on: 12th, December 2022 | accounts |
Free Download
(1 page)
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