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AIR BERLIN PLC - C/O Browne Jacobson Llp 6 Bevis Marks, Bury Court, London, EC3A 7BA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05643814
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- LUCHT, Michael
- MOORE, Mark Darren
- Prokuristen
- LATES, Corina Cristina
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 02.12.2005
- Alter der Firma 2005-12-02 18 Jahre
- SIC/NACE
- 51101
Eigentumsverhältnisse
- Anteilseigner
- MR RUDOLF SCHULTE (2.14%)
- MR JOACHIM HUNOLD (1.95%)
- MR HEINZ-PETER SCHLUETER (1.02%)
- LEIBNIZ-SERVICE GMBH (4.40%) Germany, Hannover, 30625, Karl-Wiechert-Allee 23
- MR SEVERIN SCHULTE (2.14%)
- MR WERNER J. HUEHN (3.81%)
- ESAS HOLDING ANONIM SIRKETI (12.02%) Turkey, Beykoz, 34805, Rüzgarlibahçe Mahallesi, Çam Pinari Sokak No:8, D:7
- ETIHAD AIRWAYS THE NATIONAL AIRLINE OF THE UNITED ARAB EMIRATES (29.20%)
- BULK LIST (-%)
- MR JOHANNES FRANZ ZURNIEDEN (1.15%)
Landes-Besonderheiten
- Firmenname (in Englisch)
- AIR Berlin PLC
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- AIR BERLIN LIMITED
- Rechtsträger-Kennung (LEI)
- 529900RGKUYZ5JEP9791
- Bilanzhinterlegung
- Fälligkeit: 2018-06-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-12-14
- Jahresmeldung
- Fälligkeit: 2018-12-26
- Letzte Einreichung: 2017-12-12
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AIR BERLIN PLC Firmenbeschreibung
- AIR BERLIN PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05643814. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.12.2005 registriert. AIR BERLIN PLC hat Ihre Tätigkeit zuvor unter dem Namen AIR BERLIN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "51101" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.12.2012.Die Firma kann schriftlich über C/o Browne Jacobson Llp 6 Bevis Marks erreicht werden.
Jetzt sichern AIR BERLIN PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Air Berlin Plc - C/O Browne Jacobson Llp 6 Bevis Marks, Bury Court, London, EC3A 7BA, Grossbritannien
- 2005-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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