AIR BERLIN PLC
- Company statusliquidation
- Company No05643814
- Age19 years 7 months Incorporated 2 December 2005
- Officers3
Address
C/O Browne Jacobson Llp 6 Bevis Marks, Bury Court, London, EC3A 7BA, England
AIR BERLIN PLC is an liquidation company incorporated on 2 December 2005 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
51101 Scheduled passenger air transport
Accounts
Available to 31 December 2017. Next accounts due by 30 June 2018
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Secretary Company With Name Date
10 Months Ago on 23 Sep 2024
Termination Secretary Company With Name Termination Date
10 Months Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
6 Years Ago on 07 May 2019
Termination Director Company With Name Termination Date
6 Years Ago on 25 Jan 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 25 Jan 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 25 Jan 2019
Appoint Person Director Company With Name Date
6 Years Ago on 25 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Jul 2018
Termination Director Company With Name Termination Date
7 Years Ago on 18 Apr 2018
Termination Director Company With Name Termination Date
7 Years Ago on 15 Feb 2018
Termination Director Company With Name Termination Date
7 Years Ago on 06 Feb 2018
Termination Director Company With Name Termination Date
7 Years Ago on 01 Feb 2018
Termination Director Company With Name Termination Date
7 Years Ago on 01 Feb 2018
Termination Director Company With Name Termination Date
7 Years Ago on 01 Feb 2018
Confirmation Statement With No Updates
7 Years Ago on 22 Dec 2017
Miscellaneous
7 Years Ago on 07 Dec 2017
Liquidation Regulations Onset Of Insolvency Overseas
7 Years Ago on 16 Nov 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 22 Sep 2017
Termination Director Company With Name Termination Date
7 Years Ago on 24 Aug 2017
Termination Director Company With Name Termination Date
7 Years Ago on 24 Aug 2017
Appoint Person Director Company With Name Date
8 Years Ago on 13 Jul 2017
Resolution
8 Years Ago on 23 Jun 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 15 Jun 2017
Mortgage Charge Part Release With Charge Number
8 Years Ago on 15 Jun 2017
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Colin | secretary | 23 Sept 2024 | |
| LUCHT, Michael | director | May 1961 | 25 Jan 2019 |
| MOORE, Mark Darren | director | Jun 1965 | 07 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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