AB

AIR BERLIN PLC

Liquidation

Company number 05643814

London, England · Incorporated 2 December 2005

C/O Browne Jacobson Llp 6 Bevis Marks, Bury Court, London, EC3A 7BA, England

Last updated on 2 April 2026

Scheduled passenger air transport · SIC 51101

Status
Liquidation
Company age
20 years
Company type
Public limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
19 October 2009

Company history

Previous company names

AIR BERLIN LIMITED · 2 December 2005 – 19 December 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2016
Next due
30 June 2018
Overdue by 101 months
Confirmation statement Overdue
Last filed
12 December 2017
Next due
26 December 2018
Overdue by 95 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
19 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
23 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
25 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 January 2019 View
Appoint Person Director Company With Name Date
Officers
25 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Miscellaneous
Miscellaneous
7 December 2017 View
Liquidation Regulations Onset Of Insolvency Overseas
Insolvency
16 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2017 View
Termination Director Company With Name Termination Date
Officers
24 August 2017 View
Termination Director Company With Name Termination Date
Officers
24 August 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Resolution
Resolution
23 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
15 June 2017 View
Accounts With Accounts Type Group
Accounts
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Appoint Person Director Company With Name Date
Officers
31 May 2017 View
Appoint Person Director Company With Name Date
Officers
31 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
11 May 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 February 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 February 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
24 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Accounts With Accounts Type Full
Accounts
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
22 January 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2015 View
Memorandum Articles
Incorporation
3 July 2015 View
Resolution
Resolution
3 July 2015 View
Accounts With Accounts Type Group
Accounts
2 July 2015 View
Change Person Director Company With Change Date
Officers
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 February 2015 View
Appoint Person Director Company With Name Date
Officers
24 February 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2014 View
Memorandum Articles
Incorporation
25 June 2014 View
Resolution
Resolution
25 June 2014 View
Accounts With Accounts Type Group
Accounts
12 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 November 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Statement Of Companys Objects
Change Of Constitution
3 September 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Accounts With Accounts Type Group
Accounts
24 April 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 January 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Termination Director Company With Name
Officers
21 December 2012 View
Termination Director Company With Name
Officers
10 October 2012 View
Termination Director Company With Name
Officers
10 October 2012 View
Termination Director Company With Name
Officers
10 October 2012 View
Termination Director Company With Name
Officers
10 October 2012 View
Termination Director Company With Name
Officers
10 October 2012 View
Accounts With Accounts Type Group
Accounts
4 July 2012 View
Resolution
Resolution
3 July 2012 View
Legacy
Mortgage
22 March 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Second Filing Of Form With Form Type
Document Replacement
16 February 2012 View
Capital Allotment Shares
Capital
3 February 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 January 2012 View
Appoint Person Director Company With Name
Officers
16 December 2011 View
Termination Director Company With Name
Officers
24 November 2011 View
Change Person Director Company With Change Date
Officers
24 November 2011 View
Change Person Director Company With Change Date
Officers
24 November 2011 View
Change Person Director Company With Change Date
Officers
24 November 2011 View
Appoint Person Director Company With Name
Officers
4 November 2011 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Accounts With Accounts Type Group
Accounts
10 June 2011 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Legacy
Mortgage
5 January 2011 View
Accounts With Accounts Type Group
Accounts
3 August 2010 View
Resolution
Resolution
22 June 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Termination Director Company With Name
Officers
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Capital Allotment Shares
Capital
18 November 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Capital
16 June 2009 View
Legacy
Capital
16 June 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
15 June 2009 View
Accounts With Accounts Type Group
Accounts
9 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Annual Return
28 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Mortgage
18 November 2008 View
Resolution
Resolution
24 September 2008 View
Resolution
Resolution
24 September 2008 View
Legacy
Officers
23 June 2008 View
Accounts With Accounts Type Group
Accounts
6 May 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Annual Return
3 January 2008 View
Accounts With Accounts Type Group
Accounts
4 July 2007 View
Resolution
Resolution
5 June 2007 View
Legacy
Annual Return
18 May 2007 View
Legacy
Capital
24 April 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Annual Return
19 December 2006 View
Legacy
Address
14 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Capital
9 June 2006 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Legacy
Capital
15 May 2006 View
Legacy
Capital
15 May 2006 View
Resolution
Resolution
9 May 2006 View
Statement Of Affairs
Miscellaneous
19 April 2006 View
Legacy
Capital
19 April 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Capital
23 January 2006 View
Resolution
Resolution
23 January 2006 View
Legacy
Capital
23 January 2006 View
Resolution
Resolution
23 January 2006 View
Resolution
Resolution
23 January 2006 View
Legacy
Address
23 December 2005 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
23 December 2005 View
Auditors Report
Auditors
19 December 2005 View
Legacy
Reregistration
19 December 2005 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
19 December 2005 View
Re Registration Memorandum Articles
Incorporation
19 December 2005 View
Accounts Balance Sheet
Accounts
19 December 2005 View
Auditors Statement
Auditors
19 December 2005 View
Legacy
Reregistration
19 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Address
14 December 2005 View
Legacy
Officers
14 December 2005 View
Incorporation Company
Incorporation
2 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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