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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
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AIR BERLIN PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/05643814#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05643814#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05643814#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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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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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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keyboard_arrow_right 2017
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miscellaneous (2017-12-07) - MISC
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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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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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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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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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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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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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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-16) - AP01
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-04) - AA
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keyboard_arrow_right 2005
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