DABICO AIRPORT SOLUTIONS UK LIMITED

Key Data

Status

Active

Company No.

01987473

Incorporation date

10/02/1986

Size

Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1986)

12/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

26/03/2025

Previous accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

28/02/2025

Accounts for a small company made up to 2024-06-30

View PDF (18 pages)

16/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

15/11/2024

Satisfaction of charge 019874730003 in full

View PDF (1 pages)

05/08/2024

Termination of appointment of Juergen Strommer as a director on 2024-07-31

View PDF (1 pages)

19/07/2024

Registration of charge 019874730003, created on 2024-07-15

View PDF (13 pages)

08/07/2024

Accounts for a small company made up to 2023-06-30

View PDF (18 pages)

03/06/2024

Appointment of Mr Shekhar Varanasi as a director on 2024-06-01

View PDF (2 pages)

11/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

19/07/2023

Director's details changed for Mr Christopher Hammersley on 2023-07-18

View PDF (2 pages)

19/12/2022

Cessation of Dabico Netherlands Holding Bv as a person with significant control on 2022-07-27

View PDF (1 pages)

19/12/2022

Notification of a person with significant control statement

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-12-11 with updates

View PDF (5 pages)

12/12/2022

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

28/11/2022

Notification of Dabico Netherlands Holding Bv as a person with significant control on 2022-07-27

View PDF (2 pages)

14/11/2022

Cessation of Cavotec Sa as a person with significant control on 2022-07-30

View PDF (1 pages)

14/09/2022

Termination of appointment of Glenn Campbell Withers as a director on 2022-07-29

View PDF (1 pages)

26/07/2022

Notification of Cavotec Sa as a person with significant control on 2022-05-31

View PDF (2 pages)

26/07/2022

Cessation of Cavotec International Limited as a person with significant control on 2022-05-31

View PDF (1 pages)

04/05/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

08/03/2022

Certificate of change of name

View PDF (3 pages)

27/01/2022

Certificate of change of name

View PDF (3 pages)

20/01/2022

Certificate of change of name

View PDF (3 pages)

23/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

09/04/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

14/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

18/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

15/05/2019

Termination of appointment of Kristiina Mari Leppanen as a director on 2019-04-26

View PDF (1 pages)

15/05/2019

Termination of appointment of Peter Gary Matthews as a director on 2019-04-26

View PDF (1 pages)

15/05/2019

Appointment of Glenn Campbell Withers as a director on 2019-04-26

View PDF (2 pages)

15/05/2019

Statement of company's objects

View PDF (2 pages)

15/05/2019

Resolutions

View PDF (31 pages)

30/04/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

19/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

04/12/2018

Appointment of Mr Juergen Strommer as a director on 2018-12-04

View PDF (2 pages)

26/11/2018

Appointment of Mrs Kristiina Mari Leppanen as a director on 2018-11-26

View PDF (2 pages)

07/09/2018

Termination of appointment of Ottonel Popesco as a director on 2018-08-31

View PDF (1 pages)

13/03/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

22/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

22/03/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

19/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

29/02/2016

Director's details changed for Mr Christopher Hammersley on 2016-02-23

View PDF (2 pages)

26/02/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

23/02/2016

Registered office address changed from Units 5a & 5B St Annes Industrial Estate Limeoak Way Stockton-on-Tees Cleveland TS18 2LS to 32 Jay Avenue Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9LZ on 2016-02-23

View PDF (1 pages)

21/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (4 pages)

27/03/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

11/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (5 pages)

11/12/2014

Termination of appointment of Lars Hellman as a director on 2014-12-11

View PDF (1 pages)

17/04/2014

Termination of appointment of Leena Essen as a secretary

View PDF (1 pages)

07/04/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

06/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (5 pages)

18/07/2013

Appointment of Mr Christopher Hammersley as a director

View PDF (2 pages)

25/03/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

20/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (4 pages)

22/03/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

09/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (4 pages)

09/01/2012

Registered office address changed from Units 5a 5B St Annes Industrial Estate Limeoak Way Stockton on Tees Cleveland TS18 2HF on 2012-01-09

View PDF (1 pages)

06/01/2012

Secretary's details changed for Ms Leena Alberta Essen on 2011-12-01

View PDF (1 pages)

07/02/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

07/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (4 pages)

16/03/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

15/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

08/01/2010

Director's details changed for Mr Ottonel Popesco on 2010-01-08

View PDF (2 pages)

08/01/2010

Director's details changed for Mr Lars Hellman on 2010-01-08

View PDF (2 pages)

08/01/2010

Director's details changed for Mr Peter Gary Matthews on 2010-01-08

View PDF (2 pages)

08/05/2009

Registered office changed on 08/05/2009 from stirling way market deeping peterborough PE6 8AS

View PDF (1 pages)

25/03/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

11/12/2008

Return made up to 11/12/08; full list of members

View PDF (4 pages)

11/12/2008

Director's change of particulars / ottonel popesco / 01/10/2008

View PDF (2 pages)

11/12/2008

Secretary's change of particulars / leena essen / 01/10/2008

View PDF (2 pages)

11/12/2008

Director's change of particulars / lars hellman / 01/10/2008

View PDF (2 pages)

31/10/2008

Appointment terminated director hans winemar

View PDF (1 pages)

09/07/2008

Director appointed mr peter gary matthews

View PDF (1 pages)

24/06/2008

Resolutions

View PDF (1 pages)

17/06/2008

Ad 29/05/08\gbp si 1000000@1=1000000\gbp ic 40000/1040000\

View PDF (2 pages)

17/06/2008

Gbp nc 200000/1200000\29/05/08

View PDF (2 pages)

05/03/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

11/12/2007

Return made up to 11/12/07; full list of members

View PDF (2 pages)

05/04/2007

Full accounts made up to 2006-12-31

View PDF (38 pages)

11/12/2006

Return made up to 11/12/06; full list of members

View PDF (2 pages)

11/12/2006

Director's particulars changed

View PDF (1 pages)

29/03/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

22/02/2006

Return made up to 13/02/06; full list of members

View PDF (2 pages)

22/02/2006

Director's particulars changed

View PDF (1 pages)

11/05/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

15/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/02/2005

Return made up to 13/02/05; full list of members

View PDF (3 pages)

13/01/2005

Director's particulars changed

View PDF (1 pages)

17/04/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

18/02/2004

Return made up to 13/02/04; full list of members

View PDF (6 pages)

14/05/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

05/04/2003

Return made up to 13/02/03; full list of members

View PDF (6 pages)

12/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

New director appointed

View PDF (2 pages)

08/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

18/02/2002

Return made up to 13/02/02; full list of members

View PDF (6 pages)

18/02/2002

Location of register of members

View PDF (1 pages)

02/04/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

02/03/2001

Return made up to 13/02/01; full list of members

View PDF (7 pages)

12/06/2000

Director resigned

View PDF (1 pages)

14/03/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

15/02/2000

Return made up to 13/02/00; full list of members

View PDF (7 pages)

09/12/1999

Certificate of change of name

View PDF (2 pages)

03/12/1999

New director appointed

View PDF (2 pages)

23/03/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

10/03/1999

Return made up to 13/02/99; full list of members

View PDF (6 pages)

10/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

10/02/1998

Return made up to 13/02/98; full list of members

View PDF (6 pages)

11/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

18/02/1997

Return made up to 13/02/97; full list of members

View PDF (7 pages)

15/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

22/02/1996

Return made up to 13/02/96; full list of members

View PDF (6 pages)

06/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

07/03/1995

Return made up to 13/02/95; full list of members

View PDF (6 pages)

08/02/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

09/05/1994

Accounts for a small company made up to 1993-12-31

View PDF (6 pages)

31/03/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/02/1994

Return made up to 13/02/94; no change of members

View PDF (4 pages)

11/10/1993

Director resigned

View PDF (2 pages)

04/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (6 pages)

19/04/1993

Return made up to 13/02/93; full list of members

View PDF (6 pages)

14/02/1993

New director appointed

View PDF (2 pages)

19/05/1992

Director resigned;new director appointed

View PDF (2 pages)

14/04/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

17/02/1992

Return made up to 13/02/92; no change of members

View PDF (4 pages)

12/07/1991

Full accounts made up to 1990-12-31

View PDF (16 pages)

27/06/1991

Return made up to 09/03/91; full list of members

View PDF (7 pages)

02/11/1990

Full accounts made up to 1989-12-31

View PDF (16 pages)

09/10/1990

Certificate of change of name

View PDF (0 pages)

09/10/1990

Certificate of change of name

View PDF (2 pages)

05/09/1990

Return made up to 13/02/90; full list of members

View PDF (4 pages)

24/04/1990

Registered office changed on 24/04/90 from: 71 west street helpston peterborough PE6 7DU

View PDF (1 pages)

08/12/1989

Ad 17/10/89--------- £ si 16000@1=16000 £ ic 24000/40000

View PDF (2 pages)

29/07/1989

Particulars of mortgage/charge

View PDF (3 pages)

26/04/1989

Full accounts made up to 1988-12-31

View PDF (16 pages)

26/04/1989

Return made up to 09/03/89; full list of members

View PDF (4 pages)

28/11/1988

Memorandum and Articles of Association

View PDF (10 pages)

02/09/1988

Wd 10/08/88 ad 10/02/88--------- £ si 4000@1=4000 £ ic 20000/24000

View PDF (2 pages)

11/08/1988

Return made up to 11/04/88; full list of members

View PDF (4 pages)

21/07/1988

Full accounts made up to 1987-12-31

View PDF (16 pages)

21/03/1988

Nc inc already adjusted

View PDF (0 pages)

21/03/1988

Resolutions

View PDF (0 pages)

21/03/1988

Resolutions

View PDF (0 pages)

21/03/1988

Resolutions

View PDF (0 pages)

23/12/1987

Wd 03/12/87 ad 27/10/87--------- £ si 4500@1=4500 £ ic 15500/20000

View PDF (2 pages)

13/11/1987

Full accounts made up to 1986-12-31

View PDF (16 pages)

12/11/1987

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1987

Return made up to 26/02/87; full list of members

View PDF (4 pages)

17/06/1986

Director resigned

View PDF (2 pages)

10/02/1986

Miscellaneous

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
10.49M
-
0.00
-
-

2021
22
10.49M
-
0.00
-
-

Employees

2021

Employees

22 - *

Net Assets(GBP)

10.49M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Varanasi, Shekhar	Director	01/06/2024 - Present	-
Strommer, Juergen	Director	04/12/2018 - 31/07/2024	-
Hammersley, Christopher	Director	01/01/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DABICO AIRPORT SOLUTIONS UK LIMITED

DABICO AIRPORT SOLUTIONS UK LIMITED is an(a) Active company incorporated on 10/02/1986 with the registered office located at 32 Jay Avenue, Teesside Industrial Estate, Stockton-On-Tees, Cleveland TS17 9LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of DABICO AIRPORT SOLUTIONS UK LIMITED?

DABICO AIRPORT SOLUTIONS UK LIMITED is currently Active. It was registered on 10/02/1986 .

Where is DABICO AIRPORT SOLUTIONS UK LIMITED located?

DABICO AIRPORT SOLUTIONS UK LIMITED is registered at 32 Jay Avenue, Teesside Industrial Estate, Stockton-On-Tees, Cleveland TS17 9LZ.

What does DABICO AIRPORT SOLUTIONS UK LIMITED do?

DABICO AIRPORT SOLUTIONS UK LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does DABICO AIRPORT SOLUTIONS UK LIMITED have?

DABICO AIRPORT SOLUTIONS UK LIMITED had 22 employees in 2021.

What is the latest filing for DABICO AIRPORT SOLUTIONS UK LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-12-11 with no updates.