Air Berlin Plc
Company Profile
in liquidation
Large EnterpriseAir Berlin Plc
05643814•Public Limited With Share Capital
C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A7BA
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Incorporated
02/12/2005
Company Age
20 years
Directors
3
Employees
8,481
SIC Code
51101
Risk
not scored
Company Overview
Registration, classification & business activity
Air Berlin Plc (05643814) is a public limited with share capital incorporated on 02/12/2005 (20 years old) and registered in london, EC3A7BA. The company operates under SIC code 51101 - scheduled passenger air transport.
Public Limited With Share Capital
SIC: 51101
Large Enterprise
Incorporated 02/12/2005
EC3A7BA
8,481 employees
Financial Overview
Total Assets
£1.20B
Liabilities
£2.48B
Net Assets
£-1.28B
Turnover
£3.30B
Cash
£191.90M
Key Metrics
8,481
Employees
3
Directors
Charges
21
Registered
21
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Miscellaneous
Category:Miscellaneous
Date:07-12-2017
Liquidation Regulations Onset Of Insolvency Overseas
Category:Insolvency
Date:16-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Resolution
Category:Resolution
Date:23-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:15-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-02-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2015
Memorandum Articles
Category:Incorporation
Date:03-07-2015
Resolution
Category:Resolution
Date:03-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2014
Memorandum Articles
Category:Incorporation
Date:25-06-2014
Resolution
Category:Resolution
Date:25-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-09-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2013
Termination Director Company With Name
Category:Officers
Date:22-03-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:10-10-2012
Termination Director Company With Name
Category:Officers
Date:10-10-2012
Termination Director Company With Name
Category:Officers
Date:10-10-2012
Termination Director Company With Name
Category:Officers
Date:10-10-2012
Termination Director Company With Name
Category:Officers
Date:10-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2012
Resolution
Category:Resolution
Date:03-07-2012
Legacy
Category:Mortgage
Date:22-03-2012
Termination Director Company With Name
Category:Officers
Date:13-03-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-02-2012
Capital Allotment Shares
Category:Capital
Date:03-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-01-2012
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/06/2018
Filing Date05/06/2017
Latest Accounts31/12/2016
Trading Addresses
Zone A, Terminal Building, Stansted Airport, Stansted, Essex, CM241RY
C/O Browne Jacobson Llp, 6 Bevis Marks, London, Ec3A 7Ba, EC3A7BARegistered
Related Companies
5
Contact
bookings@airberlin.cominfo@airberlin.comjob@airberlin.comserviceteam@airberlin.comairberlin.com
C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A7BA