This company is commonly known as Air Berlin Plc. The company was founded 18 years ago and was given the registration number 05643814. The firm's registered office is in LONDON. You can find them at C/o Browne Jacobson Llp 6 Bevis Marks, Bury Court, London, . This company's SIC code is 51101 - Scheduled passenger air transport.
| Name | : | AIR BERLIN PLC |
|---|---|---|
| Company Number | : | 05643814 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 02 December 2005 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Browne Jacobson Llp 6 Bevis Marks, Bury Court, London, England, EC3A 7BA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA | Secretary | 25 January 2019 | Active |
| C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA | Director | 25 January 2019 | Active |
| C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA | Director | 07 May 2019 | Active |
| Morsenbroicher Weg 67, Dusseldorf, Germany, 40407 | Secretary | 02 December 2005 | Active |
| C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA | Secretary | 21 February 2007 | Active |
| The Hour House, 32 High Street, Rickmansworth, WD3 1ER | Corporate Secretary | 28 November 2006 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Secretary | 16 December 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 December 2005 | Active |
| C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, EC3A 7BA | Director | 11 July 2017 | Active |
| The Hour House, 32 High Street, Rickmansworth, WD3 1ER | Director | 01 May 2011 | Active |
| Silberpappelweg 19, 70597 Stuttgart, Germany, | Director | 09 May 2006 | Active |
| The Hour House, 32 High Street, Rickmansworth, WD3 1ER | Director | 01 June 2009 | Active |
| The Hour House, 32 High Street, Rickmansworth, WD3 1ER | Director | 01 September 2011 | Active |
| The Hour House, 32 High Street, Rickmansworth, WD3 1ER | Director | 01 May 2011 | Active |
| The Hour House, 32 High Street, Rickmansworth, WD3 1ER | Director | 01 November 2011 | Active |
| Etihad Airways Headquarters, 5th Street, Khalifa City A, United Arab Emirates, | Director | 24 January 2012 | Active |
| The Hour House, 32 High Street, Rickmansworth, WD3 1ER | Director | 01 February 2006 | Active |
| C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA | Director | 02 December 2005 | Active |
| Am Sudpark 1, 50968 Koln, Koln, Germany, | Director | 01 April 2008 | Active |
| C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, EC3A 7BA | Director | 16 May 2017 | Active |
| C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, EC3A 7BA | Director | 16 May 2017 | Active |
| C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA | Director | 09 May 2006 | Active |
| 23a, Burgwedelstr, Wedemark, Germany, | Director | 01 June 2008 | Active |
| The Hour House, 32 High Street, Rickmansworth, WD3 1ER | Director | 01 December 2011 | Active |
| Sant-Bernhard-Strasse 35, Grevenbroich 41516, Germany, | Director | 02 December 2005 | Active |
| The Hour House, 32 High Street, Rickmansworth, WD3 1ER | Director | 01 July 2009 | Active |
| The Hour House, 32 High Street, Rickmansworth, WD3 1ER | Director | 01 March 2010 | Active |
| The Hour House, 32 High Street, Rickmansworth, WD3 1ER | Director | 26 November 2008 | Active |
| C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA | Director | 01 February 2015 | Active |
| The Hour House, 32 High Street, Rickmansworth, WD3 1ER | Director | 07 January 2013 | Active |
| The Hour House, 32 High Street, Rickmansworth, WD3 1ER | Director | 03 January 2013 | Active |
| Etihad Airways Headquarters, 5th Street, Khalifa City A, United Arab Emirates, | Director | 24 January 2012 | Active |
| C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA | Director | 18 May 2009 | Active |
| The Hour House, 32 High Street, Rickmansworth, WD3 1ER | Director | 01 April 2008 | Active |
| C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, EC3A 7BA | Director | 16 May 2017 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2019-05-07 | Officers | Appoint person director company with name date. | Download |
| 2019-01-25 | Officers | Termination director company with name termination date. | Download |
| 2019-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-25 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-25 | Officers | Appoint person director company with name date. | Download |
| 2018-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-18 | Officers | Termination director company with name termination date. | Download |
| 2018-02-15 | Officers | Termination director company with name termination date. | Download |
| 2018-02-06 | Officers | Termination director company with name termination date. | Download |
| 2018-02-01 | Officers | Termination director company with name termination date. | Download |
| 2018-02-01 | Officers | Termination director company with name termination date. | Download |
| 2018-02-01 | Officers | Termination director company with name termination date. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-07 | Miscellaneous | Miscellaneous. | Download |
| 2017-11-16 | Insolvency | Liquidation regulations onset of insolvency overseas. | Download |
| 2017-09-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-08-24 | Officers | Termination director company with name termination date. | Download |
| 2017-08-24 | Officers | Termination director company with name termination date. | Download |
| 2017-07-13 | Officers | Appoint person director company with name date. | Download |
| 2017-06-23 | Resolution | Resolution. | Download |
| 2017-06-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-06-15 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2017-06-14 | Accounts | Accounts with accounts type group. | Download |
| 2017-06-01 | Officers | Appoint person director company with name date. | Download |
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