This company is commonly known as Air Berlin Holding Limited. The company was founded 18 years ago and was given the registration number 06064145. The firm's registered office is in KENDAL. You can find them at First Floor East Bridge Mills, Stramongate, Kendal, . This company's SIC code is 52230 - Service activities incidental to air transportation.
Name | : | AIR BERLIN HOLDING LIMITED |
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Company Number | : | 06064145 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 January 2007 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | First Floor East Bridge Mills, Stramongate, Kendal, United Kingdom, LA9 4UB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Severn House, Hazell Drive, Newport, United Kingdom, NP10 8FY | Director | 25 January 2018 | Active |
C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA | Secretary | 15 February 2007 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 January 2007 | Active |
C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA | Director | 18 August 2014 | Active |
C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA | Director | 01 March 2010 | Active |
Air Berlin Plc And Co. Luftverkehrs Kg, Saatwinkler Damm 42-43, Berlin, Germany, 13627 | Director | 30 September 2016 | Active |
The Hour House, 32 High Street, Rickmansworth, WD3 1ER | Director | 01 March 2010 | Active |
C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA | Director | 15 February 2007 | Active |
The Hour House, 32 High Street, Rickmansworth, WD3 1ER | Director | 20 February 2007 | Active |
The Hour House, 32 High Street, Rickmansworth, WD3 1ER | Director | 27 August 2008 | Active |
Air Berlin Plc And Co. Luftverkehrs Kg, Saatwinkler Damm 42-43, Berlin, Germany, 13627 | Director | 30 September 2016 | Active |
C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA | Director | 18 August 2014 | Active |
Dahlemer Weg 83 D, Berlin, Germany, 14167 | Director | 15 January 2008 | Active |
Air Berlin Plc And Co. Luftverkehrs Kg, Saatwinkler Damm 42-43, Berlin, Germany, 13627 | Director | 30 September 2016 | Active |
The Hour House, 32 High Street, Rickmansworth, WD3 1ER | Director | 18 August 2014 | Active |
The Hour House, 32 High Street, Rickmansworth, WD3 1ER | Director | 15 January 2008 | Active |
C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA | Director | 01 February 2017 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 24 January 2007 | Active |
Air Berlin Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA |
Nature of control | : |
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