AIR BERLIN PLC

liquidation Company number 05643814

Public Limited Company · Incorporated on 2nd Dec 2005

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SIC code: 51101
Registered office: London, EC3A 7BA
Company type: Public Limited Company
Accounts: Next due 30th Jun 2018

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Overview

AIR BERLIN PLC is a public limited company company based in London. It was incorporated on 2nd Dec 2005 and is currently showing its status as 'Liquidation'. The company's stated activity is Scheduled passenger air transport.

3 Directors View directors

102 Companies at address View all 268 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

51101 — Scheduled passenger air transport

Property intelligence

Latest sale price in EC3A 7BA £32,656 as of 6th Apr 2020 View postcode page

Average price (all time) £132,376

Average price (since 2016) £132,376

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Colin Bennett	Secretary	23rd Sep 2024	This company	Not recorded	View profile
Michael Lucht	Director	25th Jan 2019		German	View profile
Mark Moore	Director	7th May 2019	This company	British	View profile

Other companies at this address

View all 101

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GUARANTCO MANAGEMENT SERVICES LIMITED	17026159	11th Feb 2026	active
HOOKED STUDIOS LIMITED	16786338	15th Oct 2025	active
PROJECT CIRRUS TOPCO LIMITED	16634274	7th Aug 2025	active
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PROJECT CIRRUS BIDCO LIMITED	16635444	7th Aug 2025	active

Showing the latest 5 of 101 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 2nd Dec 2005
Company type: Public Limited Company
SIC code: 51101
Accounts category: Group
Next accounts due: 30th Jun 2018
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

2nd Dec 2005 Company incorporated
2nd Dec 2005 Karl Lotz appointed as Director
2nd Dec 2005 Joachim Hunold appointed as Secretary
2nd Dec 2005 Joachim Hunold appointed as Director
2nd Dec 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Dec 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
16th Dec 2005 Joachim Hunold resigned as Secretary
16th Dec 2005 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate secretary
1st Feb 2006 Ulf Huettmeyer appointed as Director
9th May 2006 Eckhard Cordes appointed as Director
9th May 2006 Hans Koerber appointed as Director
28th Nov 2006 EDIS- BATES ASSOCIATES LIMITED appointed as Corporate secretary
28th Nov 2006 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate secretary
21st Feb 2007 EDIS- BATES ASSOCIATES LIMITED resigned as Corporate secretary
21st Feb 2007 Michelle Johnson appointed as Secretary
31st Mar 2008 Eckhard Cordes resigned as Director
1st Apr 2008 Friedrich Janssen appointed as Director
1st Apr 2008 Heinz Schlueter appointed as Director
1st Jun 2008 Wolfgang Kurth appointed as Director
26th Nov 2008 Friedrich Janssen resigned as Director
26th Nov 2008 Dieter Pfundt appointed as Director
18th May 2009 Ali Sabanci appointed as Director
31st May 2009 Karl Lotz resigned as Director
31st May 2009 Wolfgang Kurth resigned as Director
1st Jun 2009 Jean Debus appointed as Director
1st Jul 2009 Hartmut Mehdorn appointed as Director
28th Feb 2010 Dieter Pfundt resigned as Director
1st Mar 2010 Peter Oberegger appointed as Director
1st May 2011 Barbara Cassani appointed as Director
1st May 2011 Saad Hammad appointed as Director
1st Sep 2011 Paul Gregorowitsch appointed as Director
1st Nov 2011 Helmut Himmelreich appointed as Director
2nd Nov 2011 Jean Debus resigned as Director
1st Dec 2011 Andreas Lauda appointed as Director
24th Jan 2012 James Rigney appointed as Director
24th Jan 2012 James Hogan appointed as Director
6th Mar 2012 Barbara Cassani resigned as Director
1st Oct 2012 Ulf Huettmeyer resigned as Director
1st Oct 2012 Peter Oberegger resigned as Director
1st Oct 2012 Helmut Himmelreich resigned as Director
1st Oct 2012 Paul Gregorowitsch resigned as Director
1st Oct 2012 Saad Hammad resigned as Director
21st Dec 2012 Andreas Lauda resigned as Director
3rd Jan 2013 Austin Reid appointed as Director
7th Jan 2013 Wolfgang Prock-Schauer appointed as Director
12th Mar 2013 Hartmut Mehdorn resigned as Director
23rd Jun 2013 Austin Reid resigned as Director
1st Feb 2015 Wolfgang Prock-Schauer resigned as Director
1st Feb 2015 Stefan Pichler appointed as Director
10th Feb 2015 Heinz Schlueter resigned as Director
31st Jan 2017 Stefan Pichler resigned as Director
16th May 2017 James Rigney resigned as Director
16th May 2017 James Hogan resigned as Director
16th May 2017 Matthias Kloepper appointed as Director
16th May 2017 Thilo Schmidt appointed as Director
16th May 2017 Kevin Knight appointed as Director
19th May 2017 Hans Koerber resigned as Director
11th Jul 2017 Gerd Becht appointed as Director
11th Aug 2017 Kevin Knight resigned as Director
12th Dec 2017 Confirmation statement made up
20th Jan 2018 Gerd Becht resigned as Director
29th Jan 2018 Thilo Schmidt resigned as Director
1st Feb 2018 Joachim Hunold resigned as Director
15th Feb 2018 Ali Sabanci resigned as Director
29th Mar 2018 Matthias Kloepper resigned as Director
30th Jun 2018 Next accounts due
25th Jan 2019 Michelle Johnson resigned as Secretary
25th Jan 2019 Michael Lucht appointed as Director
25th Jan 2019 Corina Lates appointed as Secretary
7th May 2019 Mark Moore appointed as Director
23rd Sep 2024 Corina Lates resigned as Secretary
23rd Sep 2024 Colin Bennett appointed as Secretary

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