AIR BERLIN PLC

In Liquidation

General Information

NAME
AIR BERLIN PLC

COMPANY NUMBER
05643814

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
51101 - Scheduled passenger air transport

INCORPORATION DATE
02/12/2005 (19years old)

WEBSITE
www.airberlin.com

CONFIRMATION STATEMENT MADE UP TO
12/12/2017

ACCOUNTS MADE UP TO
31/12/2016

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PREVIOUS NAMES
02/12/2005 19/12/2005
AIR BERLIN LIMITED

REGISTERED ADDRESS

C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS
LONDON
EC3A 7BA

TRADING ADDRESSES

Zone A
Terminal Building
Stansted Airport
Stansted, Essex
CM24 1RY

c/o Browne Jacobson Llp
6 Bevis Marks
London
EC3A 7BA
EC3A 7BA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£191.9M

33.34%

NET WORTH

- £1.5B

39.42%

TOTAL LIABILITIES

£1.3B

34.04%

NET ASSETS

- £1.3B

83.92%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AIR BERLIN PLC	In Liquidation	View Report
AIR BERLIN HOLDING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: Corina Cristina Lates (925466311) has left the board
Date: 25/09/2024	Event: New Company Secretary Colin Bennett (932739790) Appointed
Date: 09/05/2019	Event: New Board Member Mark Darren Moore (901426681) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AIR BERLIN PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AIR BERLIN PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£191.9M

33.34%

NET WORTH

- £1.5B

39.42%

TOTAL LIABILITIES

£1.3B

34.04%

NET ASSETS

- £1.3B

83.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CLEARSTREAM BANKING A.G.	Owned: 99.77 %	Shares: 85,226,196	Price per share: £0.25	Total Value: £21,306,549.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Lucht 25/01/2019 - Present (5 years and 10 months) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Mark Darren Moore 07/05/2019 - Present (5 years and 7 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 8	View Report
Colin Bennett 23/09/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Karl Friedrich Lotz 02/12/2005 - 31/05/2009 (3 years and 5 months) Born in Dec 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
SWIFT INCORPORATIONS LIMITED 02/12/2005 - Present (19years) 02/12/2005 - Present (19years) 02/12/2005 - Present (19years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AIR BERLIN PLC	In Liquidation	View Report
AIR BERLIN HOLDING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/09/2024	Event: Corina Cristina Lates (925466311) has left the board
Date: 25/09/2024	Event: New Company Secretary Colin Bennett (932739790) Appointed
Date: 09/05/2019	Event: New Board Member Mark Darren Moore (901426681) Appointed
Date: 29/01/2019	Event: Michelle Johnson (911916353) has left the board
Date: 29/01/2019	Event: Thomas Johannes Winkelmann (922364097) has left the board
Date: 29/01/2019	Event: New Company Secretary Corina Cristina Lates (925466311) Appointed
Date: 29/01/2019	Event: New Board Member Michael Lucht (918859042) Appointed
Date: 03/08/2018	Event: Change in Reg. Office
Date: 09/07/2018	Event: Change in Reg. Office
Date: 20/04/2018	Event: Matthias Kloepper (923254661) has left the board
Date: 19/02/2018	Event: Ali Ismail Sabanci (913898804) has left the board
Date: 08/02/2018	Event: Joachim Hunold (911095166) has left the board
Date: 05/02/2018	Event: Gerd Becht (923541138) has left the board
Date: 05/02/2018	Event: Andries Van Luijk (918192368) has left the board
Date: 05/02/2018	Event: Thilo Schmidt (923267601) has left the board
Date: 27/12/2017	Event: New Confirmation Statement filed
Date: 28/08/2017	Event: Jan Henning Zur Hausen (923254592) has left the board
Date: 28/08/2017	Event: Kevin Knight (923267630) has left the board
Date: 17/07/2017	Event: New Board Member Gerd Becht (923541138) Appointed
Date: 17/06/2017	Event: New Accounts filed
Date: 05/06/2017	Event: New Board Member Kevin Knight (923267630) Appointed
Date: 05/06/2017	Event: New Board Member Thilo Schmidt (923267601) Appointed
Date: 02/06/2017	Event: James Denis Rigney (916633461) has left the board
Date: 02/06/2017	Event: James Reginald Hogan (916633492) has left the board
Date: 02/06/2017	Event: Johannes Zurnieden (911487872) has left the board
Date: 02/06/2017	Event: Hans Joachim Koerber (911487863) has left the board
Date: 02/06/2017	Event: New Board Member Matthias Kloepper (923254661) Appointed
Date: 02/06/2017	Event: New Board Member Jan Henning Zur Hausen (923254592) Appointed
Date: 08/03/2017	Event: Lothar Steinebach (918192319) has left the board
Date: 03/02/2017	Event: New Board Member Thomas Johannes Winkelmann (922364097) Appointed
Date: 03/02/2017	Event: Stefan Franz-Josef Pichler (919460699) has left the board
Date: 30/12/2016	Event: New Annual Return filed
Date: 07/07/2016	Event: Nicholas Teller (911487842) has left the board
Date: 07/07/2016	Event: New Accounts filed
Date: 26/01/2016	Event: Alfred Tacke (919526219) has left the board
Date: 12/01/2016	Event: New Annual Return filed
Date: 21/08/2015	Event: Change in Reg. Office
Date: 07/07/2015	Event: New Accounts filed
Date: 26/02/2015	Event: Heinz Peter Schlueter (912969053) has left the board
Date: 26/02/2015	Event: New Board Member Alfred Tacke (919526219) Appointed
Date: 04/02/2015	Event: Wolfgang Prock-Schauer (917484069) has left the board
Date: 04/02/2015	Event: New Board Member Stefan Franz-Josef Pichler (919460699) Appointed
Date: 10/01/2015	Event: New Annual Return filed
Date: 18/06/2014	Event: New Accounts filed
Date: 14/01/2014	Event: New Annual Return filed
Date: 10/10/2013	Event: New Board Member Lothar Steinebach (918192319) Appointed
Date: 10/10/2013	Event: New Board Member Andries Van Luijk (918192368) Appointed
Date: 05/07/2013	Event: Austin Reid (917484216) has left the board
Date: 01/05/2013	Event: New Accounts filed
Date: 26/04/2013	Event: Change in Reg. Office

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AIR BERLIN PLC

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£191.9M

- £1.5B

£1.3B

- £1.3B

People Overview

2

37

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£191.9M

- £1.5B

£1.3B

- £1.3B

Accounts

People Overview

2

37

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™