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ADB Safegate Airport Systems UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Manchester
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Company Details
  • Business Name
    ADB Safegate Airport Systems UK LTD
  • Address
    ******************
  • SIC Codes
    62012, 62020, 62090, 63990
  • SIC Description
    Business and domestic software development, Information technology consultancy activities, Other information technology service activities, Other information service activities n.e.c.
  • Company Number
    11587010
  • Listing UID
    113797
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Location
  • Innovation House Oaks Business, Crewe Rd, Manchester M23 9QR, UK

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Geolocation Details
  • Latitude
    53.404928
  • Longitude
    -2.299934
  • Easting
    380157.0
  • Northing
    389830.0
  • Opportunities
    26
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    Permit Information
    • Registration Number
      CBDL278543
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, March 5, 2019
    Shortcode
    [email_notify]
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    Company Officers
    CLAY, Robert Peter
    Appointed On: March 1, 2026
    Occupation: N/A
    Role: director
    Address: 3000, Aviator Way, Manchester, M22 5TG, England
    FOKKEMA, Klaas
    Appointed On: March 1, 2026
    Occupation: N/A
    Role: director
    Address: 3000, Aviator Way, Manchester, M22 5TG, England
    BATER, Robert
    Appointed On: December 1, 2022
    Occupation: N/A
    Role: director
    Address: 3000, Aviator Way, Manchester, M22 5TG, England
    Resigned On: February 6, 2026
    BOWLEY, Laura Patience
    Appointed On: February 25, 2022
    Occupation: N/A
    Role: director
    Address: The Oaks, Crewe Road, Wythenshawe, Manchester, M23 9SS, England
    Resigned On: November 25, 2022
    BURGHARDT, Thorben
    Appointed On: February 5, 2026
    Occupation: N/A
    Role: director
    Address: 3000, Aviator Way, Manchester, M22 5TG, England
    Resigned On: March 1, 2026
    CLIFFE, David Andrew
    Appointed On: September 25, 2018
    Occupation: N/A
    Role: director
    Address: Ultra Electronics, The Oaks Business Park, Crewe Road, Manchester, M23 9SS
    Resigned On: February 1, 2019
    DUBOIS, Laurent Gerard
    Appointed On: May 20, 2020
    Occupation: N/A
    Role: director
    Address: 3000, Aviator Way, Manchester, M22 5TG, England
    Resigned On: March 1, 2026
    FENNEY, Martin Andrew
    Appointed On: May 20, 2020
    Occupation: N/A
    Role: director
    Address: The Oaks, Crewe Road, Wythenshawe, Manchester, M23 9SS, England
    Resigned On: September 20, 2022
    JODEAU, Sebastien Mickael Constant
    Appointed On: February 1, 2019
    Occupation: N/A
    Role: director
    Address: The Oaks, Crewe Road, Wythenshawe, Manchester, M23 9SS, England
    Resigned On: February 25, 2022
    KALSI, India
    Appointed On: September 25, 2018
    Occupation: N/A
    Role: director
    Address: Ultra Electronics, 417 Bridport Road, Greenford, Middlesex, UB6 8UA
    Resigned On: February 1, 2019
    ONSELAERE, Christian Julien
    Appointed On: February 1, 2019
    Occupation: N/A
    Role: director
    Address: The Oaks, Crewe Road, Wythenshawe, Manchester, M23 9SS, England
    Resigned On: May 8, 2020
    SPERRING, Nigel
    Appointed On: February 1, 2019
    Occupation: N/A
    Role: director
    Address: The Oaks, Crewe Road, Wythenshawe, Manchester, M23 9SS, England
    Resigned On: May 8, 2020
    STACEY, Graeme David
    Appointed On: September 25, 2018
    Occupation: N/A
    Role: director
    Address: Ultra Electronics, The Oaks Business Park, Crewe Road, Manchester, M23 9SS
    Resigned On: February 1, 2019
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    AERIVO GROUP UK LIMITED
    Company Number
    11587010
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 22, 2025
    Next Due
    October 6, 2026
    Next Made Up To
    September 22, 2026
    Overdue
    No
    Date Of Creation
    September 25, 2018
    ETag
    ea4c39b55c728f80f2e0c5af5502634fb5d2a4da
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Previous Company Names
    Ceased On
    March 5, 2026
    Effective From
    February 4, 2019
    Name
    ADB SAFEGATE AIRPORT SYSTEMS UK LTD
    Ceased On
    February 4, 2019
    Effective From
    September 25, 2018
    Name
    AIRPORT SYSTEMS LIMITED
    Registered Office Address
    Address Line 1
    3000 Aviator Way
    country
    England
    Locality
    Manchester
    Post Code
    M22 5TG
    Type
    ltd

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