ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Air Berlin Plc

Air Berlin Plc is a liquidation company incorporated on 2 December 2005 with the registered office located in London, City of London. Air Berlin Plc was registered 19 years ago.
Status
Liquidation
Company No
05643814
Public limited company
Age
19 years
Incorporated 2 December 2005
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 2446 days
Dated 12 December 2017 (7 years ago)
Next confirmation dated 12 December 2018
Was due on 26 December 2018 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2625 days
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Group
Next accounts for period 31 December 2017
Was due on 30 June 2018 (7 years ago)
Contact
Address
C/O Browne Jacobson Llp 6 Bevis Marks
Bury Court
London
EC3A 7BA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Liquidator • German • Lives in Germany • Born in May 1961
Director • Business Development Manager • British • Lives in UK • Born in Jun 1965
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Air Berlin Holding Limited
Michael Lucht is a mutual person.
Active
Strand Energy & Engineering Ltd
Michael Lucht is a mutual person.
Active
Go Electric (CHP) Limited
Michael Lucht is a mutual person.
Active
Go Electric (Ees) Ltd
Michael Lucht is a mutual person.
Active
Go Electric (Bis) Limited
Michael Lucht is a mutual person.
Active
Lancashire Containers Limited
Mr Mark Darren Moore is a mutual person.
Liquidation
Monnow Valley CHP Plc
Michael Lucht is a mutual person.
Insolvency
Financials
Net Assets, Total Assets & Total Liabilities (2005–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£188.48M
Increased by £66.86M (+55%)
Turnover
£3.24B
Increased by £234.05M (+8%)
Employees
8.6K
Decreased by 463 (-5%)
Total Assets
£1.18B
Increased by £138.53M (+13%)
Total Liabilities
-£2.44B
Increased by £807.89M (+49%)
Net Assets
-£1.26B
Decreased by £669.37M (+114%)
Debt Ratio (%)
206%
Increased by 50% (+32%)
Latest Activity
Mr Colin Bennett Appointed
11 Months Ago on 23 Sep 2024
Corina Cristina Lates Resigned
11 Months Ago on 23 Sep 2024
Mr Mark Darren Moore Appointed
6 Years Ago on 7 May 2019
Mr Michael Lucht Appointed
6 Years Ago on 25 Jan 2019
Mrs Corina Cristina Lates Appointed
6 Years Ago on 25 Jan 2019
Michelle Johnson Resigned
6 Years Ago on 25 Jan 2019
Thomas Johannes Winkelmann Resigned
6 Years Ago on 25 Jan 2019
Registered Address Changed
7 Years Ago on 1 Aug 2018
Registered Address Changed
7 Years Ago on 5 Jul 2018
Matthias Kloepper Resigned
7 Years Ago on 29 Mar 2018
Get Credit Report
Discover Air Berlin Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Corina Cristina Lates as a secretary on 23 September 2024
Submitted on 23 Sep 2024
Appointment of Mr Colin Bennett as a secretary on 23 September 2024
Submitted on 23 Sep 2024
Appointment of Mr Mark Darren Moore as a director on 7 May 2019
Submitted on 7 May 2019
Termination of appointment of Thomas Johannes Winkelmann as a director on 25 January 2019
Submitted on 25 Jan 2019
Termination of appointment of Michelle Johnson as a secretary on 25 January 2019
Submitted on 25 Jan 2019
Appointment of Mrs Corina Cristina Lates as a secretary on 25 January 2019
Submitted on 25 Jan 2019
Appointment of Mr Michael Lucht as a director on 25 January 2019
Submitted on 25 Jan 2019
Registered office address changed from First Floor East Bridge Mills Stramongate Kendal Cumbria LA9 4UB England to C/O Browne Jacobson Llp 6 Bevis Marks Bury Court London EC3A 7BA on 1 August 2018
Submitted on 1 Aug 2018
Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks Bury Court London EC3A 7BA to First Floor East Bridge Mills Stramongate Kendal Cumbria LA9 4UB on 5 July 2018
Submitted on 5 Jul 2018
Termination of appointment of Matthias Kloepper as a director on 29 March 2018
Submitted on 18 Apr 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year