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AIR BERLIN PLC - C/O Browne Jacobson Llp 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom
Company Information
- Company registration number
- 05643814
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Browne Jacobson Llp 6 Bevis Marks
- Bury Court
- London
- EC3A 7BA
- England C/O Browne Jacobson Llp 6 Bevis Marks, Bury Court, London, EC3A 7BA, England UK
Management
- Managing Directors
- LUCHT, Michael
- MOORE, Mark Darren
- Company secretaries
- LATES, Corina Cristina
Company Details
- Type of Business
- plc
- Incorporated
- 2005-12-02
- Age Of Company 2005-12-02 18 years
- SIC/NACE
- 51101
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- AIR BERLIN LIMITED
- Legal Entity Identifier (LEI)
- 529900RGKUYZ5JEP9791
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2018-12-26
- Last Date: 2017-12-12
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AIR BERLIN PLC Company Description
- AIR BERLIN PLC is a plc registered in United Kingdom with the Company reg no 05643814. Its current trading status is "live". It was registered 2005-12-02. It was previously called AIR BERLIN LIMITED. It has declared SIC or NACE codes as "51101". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at C/o Browne Jacobson Llp 6 Bevis Marks .
Get AIR BERLIN PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Air Berlin Plc - C/O Browne Jacobson Llp 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom
- 2005-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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appoint-person-secretary-company-with-name-date (2019-01-25) - AP03
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termination-director-company-with-name-termination-date (2019-01-25) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-25) - TM02
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appoint-person-director-company-with-name-date (2019-01-25) - AP01
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-05) - AD01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-01) - AD01
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
keyboard_arrow_right 2017
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miscellaneous (2017-12-07) - MISC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-11) - MR01
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mortgage-charge-part-release-with-charge-number (2017-05-11) - MR05
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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mortgage-charge-part-release-with-charge-number (2017-02-24) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-24) - MR01
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mortgage-charge-whole-release-with-charge-number (2017-02-24) - MR05
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appoint-person-director-company-with-name-date (2017-05-31) - AP01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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accounts-with-accounts-type-group (2017-06-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-15) - MR01
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liquidation-regulations-onset-of-insolvency-overseas (2017-11-16) - EC REGS D
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mortgage-charge-part-release-with-charge-number (2017-06-15) - MR05
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appoint-person-director-company-with-name-date (2017-07-13) - AP01
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resolution (2017-06-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-22) - MR01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-01-07) - AR01
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
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accounts-with-accounts-type-full (2016-05-19) - AA
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confirmation-statement-with-updates (2016-12-22) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-01-06) - AR01
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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resolution (2015-07-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-02-24) - AP01
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termination-director-company-with-name-termination-date (2015-02-24) - TM01
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change-person-director-company-with-change-date (2015-03-04) - CH01
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accounts-with-accounts-type-group (2015-07-02) - AA
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memorandum-articles (2015-07-03) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-19) - AD01
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-12) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-01-09) - AR01
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resolution (2014-06-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-04) - MR01
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memorandum-articles (2014-06-25) - MEM/ARTS
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-09) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-01-11) - AR01
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termination-director-company-with-name (2013-03-22) - TM01
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accounts-with-accounts-type-group (2013-04-24) - AA
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termination-director-company-with-name (2013-07-03) - TM01
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statement-of-companys-objects (2013-09-03) - CC04
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appoint-person-director-company-with-name (2013-10-08) - AP01
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mortgage-create-with-deed-with-charge-number (2013-11-07) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-03) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-19) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-01-10) - AR01
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appoint-person-director-company-with-name (2012-01-31) - AP01
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capital-allotment-shares (2012-02-03) - SH01
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second-filing-of-form-with-form-type (2012-02-16) - RP04
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termination-director-company-with-name (2012-03-13) - TM01
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legacy (2012-03-22) - MG01
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accounts-with-accounts-type-group (2012-07-04) - AA
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termination-director-company-with-name (2012-10-10) - TM01
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termination-director-company-with-name (2012-12-21) - TM01
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resolution (2012-07-03) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-16) - AP01
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termination-director-company-with-name (2011-11-24) - TM01
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change-person-director-company-with-change-date (2011-11-24) - CH01
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appoint-person-director-company-with-name (2011-11-04) - AP01
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appoint-person-director-company-with-name (2011-05-19) - AP01
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accounts-with-accounts-type-group (2011-06-10) - AA
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appoint-person-director-company-with-name (2011-05-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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legacy (2011-01-05) - MG01
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appoint-person-director-company-with-name (2011-09-01) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-03) - AA
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resolution (2010-06-22) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-03-26) - AP01
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termination-director-company-with-name (2010-03-03) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-16) - 288a
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legacy (2009-06-16) - 88(2)
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legacy (2009-06-15) - 288b
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legacy (2009-01-08) - 288c
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legacy (2009-06-03) - 288a
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legacy (2009-01-28) - 363a
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legacy (2009-07-30) - 288a
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accounts-with-accounts-type-group (2009-06-09) - AA
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legacy (2009-09-08) - 288c
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capital-allotment-shares (2009-11-18) - SH01
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change-person-director-company-with-change-date (2009-12-02) - CH01
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change-person-secretary-company-with-change-date (2009-12-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
keyboard_arrow_right 2008
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legacy (2008-04-24) - 288a
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legacy (2008-04-16) - 288a
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accounts-with-accounts-type-group (2008-05-06) - AA
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legacy (2008-04-09) - 288b
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legacy (2008-06-23) - 288a
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legacy (2008-01-03) - 363s
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resolution (2008-09-24) - RESOLUTIONS
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legacy (2008-11-18) - 395
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legacy (2008-12-10) - 288b
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legacy (2008-12-11) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-04) - AA
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legacy (2007-05-18) - 363s
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legacy (2007-04-24) - 88(2)R
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legacy (2007-03-10) - 288b
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legacy (2007-03-10) - 288a
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resolution (2007-06-05) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-02-22) - 288a
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legacy (2006-02-20) - 288a
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legacy (2006-01-23) - 123
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legacy (2006-01-23) - 88(2)R
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resolution (2006-05-09) - RESOLUTIONS
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resolution (2006-05-24) - RESOLUTIONS
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legacy (2006-04-19) - 88(2)R
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resolution (2006-01-23) - RESOLUTIONS
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statement-of-affairs (2006-04-19) - SA
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legacy (2006-05-15) - 122
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legacy (2006-12-19) - 363s
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legacy (2006-12-14) - 287
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legacy (2006-12-07) - 288b
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legacy (2006-12-07) - 288a
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legacy (2006-12-01) - 288b
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legacy (2006-08-16) - 288a
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legacy (2006-05-15) - 88(2)R
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legacy (2006-06-09) - 88(2)R
keyboard_arrow_right 2005
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certificate-re-registration-private-to-public-limited-company (2005-12-19) - CERT5
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legacy (2005-12-23) - 288b
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incorporation-company (2005-12-02) - NEWINC
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legacy (2005-12-14) - 288b
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legacy (2005-12-23) - 287
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legacy (2005-12-14) - 287
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legacy (2005-12-19) - 43(3)
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legacy (2005-12-23) - 288a
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auditors-statement (2005-12-19) - AUDS
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accounts-balance-sheet (2005-12-19) - BS
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auditors-report (2005-12-19) - AUDR
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re-registration-memorandum-articles (2005-12-19) - MAR
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legacy (2005-12-14) - 288a
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legacy (2005-12-19) - 43(3)e