AIR BERLIN PLC

Company Number: 05643814

liquidation          Qynn Score: 0

Summary

Formed in 2005, AIR BERLIN PLC has 2 directors and 1 shareholders. The longest serving directors have been in place for 17 months, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at C/O Browne Jacobson Llp 6 Bevis Marks, Bury Court, London, England, EC3A 7BA.

What do you need to know?

STATUS

LIQUIDATION

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Jun 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

2 Dec 2005

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2018

LATEST ACCOUNTS

31 Dec 2016

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

37

RESIGNED SECRETARIES

5

Address

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

Effective From

01/08/2018

Effective to

Current

SIC CODES

51101

Scheduled passenger air transport

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019
  
  
 
    
   
  
 
   
  
 
 
  
 
    
     
   
    
   
 
    
 
 
 
 
 
  
    
   

Activity

Most Active Year

2017

Events

28

1

1

1

0

9

1

14

1

Most Active Month

Nov 2013

Events

10

0

0

0

0

10

0

0

0

Documents

Appointment of Mr Mark Darren Moore

Type

Officers

Description

Appointment of Mr Mark Darren Moore as a director on 07/05/2019

Filing Date

07/05/2019

Action Date

07/05/2019

Termination of appointment of Thomas Johannes Winkelmann

Type

Officers

Description

Termination of appointment of Thomas Johannes Winkelmann as a director on 25/01/2019

Filing Date

25/01/2019

Action Date

25/01/2019

Termination of appointment of Michelle Johnson

Type

Officers

Description

Termination of appointment of Michelle Johnson as a secretary on 25/01/2019

Filing Date

25/01/2019

Action Date

25/01/2019

Appointment of Mr Michael Lucht

Type

Officers

Description

Appointment of Mr Michael Lucht as a director on 25/01/2019

Filing Date

25/01/2019

Action Date

25/01/2019

Appointment of Mrs Corina Cristina Lates

Type

Officers

Description

Appointment of Mrs Corina Cristina Lates as a secretary on 25/01/2019

Filing Date

25/01/2019

Action Date

25/01/2019

Address Change

Type

Address

Description

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 01/08/2018

Filing Date

01/08/2018

Action Date

01/08/2018

Address Change

Type

Address

Description

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 05/07/2018

Filing Date

05/07/2018

Action Date

05/07/2018

Termination of appointment of Matthias Kloepper

Type

Officers

Description

Termination of appointment of Matthias Kloepper as a director on 29/03/2018

Filing Date

18/04/2018

Action Date

29/03/2018

Termination of appointment of Ali Ismail Sabanci

Type

Officers

Description

Termination of appointment of Ali Ismail Sabanci as a director on 15/02/2018

Filing Date

15/02/2018

Action Date

15/02/2018

Termination of appointment of Joachim Hunold

Type

Officers

Description

Termination of appointment of Joachim Hunold as a director on 01/02/2018

Filing Date

06/02/2018

Action Date

01/02/2018

Termination of appointment of Gerd Becht

Type

Officers

Description

Termination of appointment of Gerd Becht as a director on 20/01/2018

Filing Date

01/02/2018

Action Date

20/01/2018

Termination of appointment of Andries Van Luijk

Type

Officers

Description

Termination of appointment of Andries Van Luijk as a director on 30/01/2018

Filing Date

01/02/2018

Action Date

30/01/2018

Termination of appointment of Thilo Schmidt

Type

Officers

Description

Termination of appointment of Thilo Schmidt as a director on 29/01/2018

Filing Date

01/02/2018

Action Date

29/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/12/2017 with no updates

Filing Date

22/12/2017

Action Date

12/12/2017

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

07/12/2017

Action Date

n/a

EC Regs onset of insolvency

Type

Insolvency

Description

EC Regs onset of insolvency

Filing Date

16/11/2017

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 056438140021, created on 05/09/2017

Filing Date

22/09/2017

Action Date

05/09/2017

Termination of appointment of Jan Henning Zur Hausen

Type

Officers

Description

Termination of appointment of Jan Henning Zur Hausen as a director on 11/08/2017

Filing Date

24/08/2017

Action Date

11/08/2017

Termination of appointment of Kevin Knight

Type

Officers

Description

Termination of appointment of Kevin Knight as a director on 11/08/2017

Filing Date

24/08/2017

Action Date

11/08/2017

Appointment of Gerd Becht

Type

Officers

Description

Appointment of Gerd Becht as a director on 11/07/2017

Filing Date

13/07/2017

Action Date

11/07/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/06/2017

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

Part of the property or undertaking has been released from charge 056438140016

Filing Date

15/06/2017

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 056438140020, created on 01/06/2017

Filing Date

15/06/2017

Action Date

01/06/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2016

Filing Date

14/06/2017

Action Date

31/12/2016

Appointment of Kevin Knight

Type

Officers

Description

Appointment of Kevin Knight as a director on 16/05/2017

Filing Date

01/06/2017

Action Date

16/05/2017

Appointment of Prof. Thilo Schmidt

Type

Officers

Description

Appointment of Prof. Thilo Schmidt as a director on 16/05/2017

Filing Date

01/06/2017

Action Date

16/05/2017

Termination of appointment of James Reginald Hogan

Type

Officers

Description

Termination of appointment of James Reginald Hogan as a director on 16/05/2017

Filing Date

31/05/2017

Action Date

16/05/2017

Termination of appointment of Hans Joachim Koerber

Type

Officers

Description

Termination of appointment of Hans Joachim Koerber as a director on 19/05/2017

Filing Date

31/05/2017

Action Date

19/05/2017

Appointment of Dr. Matthias Kloepper

Type

Officers

Description

Appointment of Dr. Matthias Kloepper as a director on 16/05/2017

Filing Date

31/05/2017

Action Date

16/05/2017

Termination of appointment of Johannes Zurnieden

Type

Officers

Description

Termination of appointment of Johannes Zurnieden as a director on 16/05/2017

Filing Date

31/05/2017

Action Date

16/05/2017

Appointment of Jan Henning Zur Hausen

Type

Officers

Description

Appointment of Jan Henning Zur Hausen as a director on 16/05/2017

Filing Date

31/05/2017

Action Date

16/05/2017

Termination of appointment of James Denis Rigney

Type

Officers

Description

Termination of appointment of James Denis Rigney as a director on 16/05/2017

Filing Date

31/05/2017

Action Date

16/05/2017

Alteration to a charge

Type

Mortgage

Description

Part of the property or undertaking has been released from charge 056438140005

Filing Date

11/05/2017

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 056438140019, created on 27/04/2017

Filing Date

11/05/2017

Action Date

27/04/2017

Termination of appointment of Lothar Steinebach

Type

Officers

Description

Termination of appointment of Lothar Steinebach as a director on 31/12/2016

Filing Date

06/03/2017

Action Date

31/12/2016

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 1

Filing Date

24/02/2017

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 056438140018, created on 20/02/2017

Filing Date

24/02/2017

Action Date

20/02/2017

Alteration to a charge

Type

Mortgage

Description

Part of the property or undertaking has been released from charge 056438140008

Filing Date

24/02/2017

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 2

Filing Date

24/02/2017

Action Date

n/a

Appointment of Thomas Johannes Winkelmann

Type

Officers

Description

Appointment of Thomas Johannes Winkelmann as a director on 01/02/2017

Filing Date

01/02/2017

Action Date

01/02/2017

Termination of appointment of Stefan Franz-Josef Pichler

Type

Officers

Description

Termination of appointment of Stefan Franz-Josef Pichler as a director on 31/01/2017

Filing Date

01/02/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/12/2016 with updates

Filing Date

22/12/2016

Action Date

14/12/2016

Termination of appointment of Nicholas Teller

Type

Officers

Description

Termination of appointment of Nicholas Teller as a director on 30/06/2016

Filing Date

05/07/2016

Action Date

30/06/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

19/05/2016

Action Date

31/12/2015

Termination of appointment of Alfred Tacke

Type

Officers

Description

Termination of appointment of Alfred Tacke as a director on 31/12/2015

Filing Date

22/01/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/12/2015 no member list

Filing Date

07/01/2016

Action Date

14/12/2015

Address Change

Type

Address

Description

Registered office address changed from The Hour House 32 High Street Rickmansworth Hertfordshire WD3 1ER to C/O Browne Jacobson Llp 6 Bevis Marks Bury Court London EC3A 7BA on 19/08/2015

Filing Date

19/08/2015

Action Date

19/08/2015

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

03/07/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/07/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2014

Filing Date

02/07/2015

Action Date

31/12/2014

Director Details Changed for Stefan Franz-Josef Pichler

Type

Officers

Description

Directors details changed for Stefan Franz-Josef Pichler on 02/03/2015

Filing Date

04/03/2015

Action Date

02/03/2015

Appointment of Alfred Tacke

Type

Officers

Description

Appointment of Alfred Tacke as a director on 10/02/2015

Filing Date

24/02/2015

Action Date

10/02/2015

Termination of appointment of Heinz Peter Schlueter

Type

Officers

Description

Termination of appointment of Heinz Peter Schlueter as a director on 10/02/2015

Filing Date

24/02/2015

Action Date

10/02/2015

Appointment of Stefan Franz-Josef Pichler

Type

Officers

Description

Appointment of Stefan Franz-Josef Pichler as a director on 01/02/2015

Filing Date

02/02/2015

Action Date

01/02/2015

Termination of appointment of Wolfgang Prock-Schauer

Type

Officers

Description

Termination of appointment of Wolfgang Prock-Schauer as a director on 01/02/2015

Filing Date

02/02/2015

Action Date

01/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/12/2014 no member list

Filing Date

06/01/2015

Action Date

14/12/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 056438140016, created on 30/06/2014

Filing Date

04/07/2014

Action Date

30/06/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 056438140017, created on 25/06/2014

Filing Date

04/07/2014

Action Date

25/06/2014

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

25/06/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/06/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

12/06/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 14/12/2013 no member list

Filing Date

09/01/2014

Action Date

14/12/2013

Registration of a charge

Type

Mortgage

Description

Registration of charge 056438140015

Filing Date

03/12/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 056438140014

Filing Date

03/12/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 056438140012

Filing Date

19/11/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 056438140013

Filing Date

19/11/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 056438140008

Filing Date

07/11/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 056438140007

Filing Date

07/11/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 056438140006

Filing Date

07/11/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 056438140005

Filing Date

07/11/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 056438140004

Filing Date

07/11/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 056438140011

Filing Date

07/11/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 056438140010

Filing Date

07/11/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 056438140009

Filing Date

07/11/2013

Action Date

n/a

Appointment of Dr. Lothar Steinebach

Type

Officers

Description

Appointment of Dr. Lothar Steinebach as a director

Filing Date

08/10/2013

Action Date

n/a

Appointment of Andries Van Luijk

Type

Officers

Description

Appointment of Andries Van Luijk as a director

Filing Date

08/10/2013

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

03/09/2013

Action Date

n/a

Termination of appointment of Austin Reid

Type

Officers

Description

Termination of appointment of Austin Reid as a director

Filing Date

03/07/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2012

Filing Date

24/04/2013

Action Date

31/12/2012

Termination of appointment of Hartmut Mehdorn

Type

Officers

Description

Termination of appointment of Hartmut Mehdorn as a director

Filing Date

22/03/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 14/12/2012 no member list

Filing Date

11/01/2013

Action Date

14/12/2012

Appointment of Mr Austin Reid

Type

Officers

Description

Appointment of Mr Austin Reid as a director

Filing Date

09/01/2013

Action Date

n/a

Appointment of Mr Wolfgang Prock-Schauer

Type

Officers

Description

Appointment of Mr Wolfgang Prock-Schauer as a director

Filing Date

09/01/2013

Action Date

n/a

Termination of appointment of Andreas Lauda

Type

Officers

Description

Termination of appointment of Andreas Lauda as a director

Filing Date

21/12/2012

Action Date

n/a

Termination of appointment of Peter Oberegger

Type

Officers

Description

Termination of appointment of Peter Oberegger as a director

Filing Date

10/10/2012

Action Date

n/a

Termination of appointment of Saad Hammad

Type

Officers

Description

Termination of appointment of Saad Hammad as a director

Filing Date

10/10/2012

Action Date

n/a

Termination of appointment of Ulf Huettmeyer

Type

Officers

Description

Termination of appointment of Ulf Huettmeyer as a director

Filing Date

10/10/2012

Action Date

n/a

Termination of appointment of Helmut Himmelreich

Type

Officers

Description

Termination of appointment of Helmut Himmelreich as a director

Filing Date

10/10/2012

Action Date

n/a

Termination of appointment of Paul Gregorowitsch

Type

Officers

Description

Termination of appointment of Paul Gregorowitsch as a director

Filing Date

10/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2011

Filing Date

04/07/2012

Action Date

31/12/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/07/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

22/03/2012

Action Date

n/a

Termination of appointment of Barbara Cassani

Type

Officers

Description

Termination of appointment of Barbara Cassani as a director

Filing Date

13/03/2012

Action Date

n/a

Second filing

Type

Document Replacement

Description

Second filing of SH01 previously delivered to Companies House

Filing Date

16/02/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 24/01/2012

Filing Date

03/02/2012

Action Date

24/01/2012

Appointment of James Reginald Hogan

Type

Officers

Description

Appointment of James Reginald Hogan as a director

Filing Date

31/01/2012

Action Date

n/a

Appointment of James Denis Rigney

Type

Officers

Description

Appointment of James Denis Rigney as a director

Filing Date

31/01/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 14/12/2011 no member list

Filing Date

10/01/2012

Action Date

14/12/2011

Appointment of Andreas Nikolaus Lauda

Type

Officers

Description

Appointment of Andreas Nikolaus Lauda as a director

Filing Date

16/12/2011

Action Date

n/a

Director Details Changed for Mr. Heinz Peter Schlueter

Type

Officers

Description

Directors details changed for Mr. Heinz Peter Schlueter on 24/11/2011

Filing Date

24/11/2011

Action Date

24/11/2011

Director Details Changed for Ms Barbara Cassani

Type

Officers

Description

Directors details changed for Ms Barbara Cassani on 24/11/2011

Filing Date

24/11/2011

Action Date

24/11/2011

Director Details Changed for Mr Ali Ismail Sabanci

Type

Officers

Description

Directors details changed for Mr Ali Ismail Sabanci on 24/11/2011

Filing Date

24/11/2011

Action Date

24/11/2011

Termination of appointment of Jean Debus

Type

Officers

Description

Termination of appointment of Jean Debus as a director

Filing Date

24/11/2011

Action Date

n/a

Appointment of Helmut Himmelreich

Type

Officers

Description

Appointment of Helmut Himmelreich as a director

Filing Date

04/11/2011

Action Date

n/a

Appointment of Paul Gregorowitsch

Type

Officers

Description

Appointment of Paul Gregorowitsch as a director

Filing Date

01/09/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2010

Filing Date

10/06/2011

Action Date

31/12/2010

Appointment of Ms Barbara Cassani

Type

Officers

Description

Appointment of Ms Barbara Cassani as a director

Filing Date

19/05/2011

Action Date

n/a

Appointment of Mr Saad Hassan Hammad

Type

Officers

Description

Appointment of Mr Saad Hassan Hammad as a director

Filing Date

17/05/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 14/12/2010 with full list of shareholders

Filing Date

05/01/2011

Action Date

14/12/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

05/01/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2009

Filing Date

03/08/2010

Action Date

31/12/2009

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/06/2010

Action Date

n/a

Appointment of Mr Peter Oberegger

Type

Officers

Description

Appointment of Mr Peter Oberegger as a director

Filing Date

26/03/2010

Action Date

n/a

Termination of appointment of Dieter Pfundt

Type

Officers

Description

Termination of appointment of Dieter Pfundt as a director

Filing Date

03/03/2010

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

73

Appointment Type

Secretary

Date Joined

25/01/2019

Director of Other Companies

No

Age

59

Appointment Type

Director

Date Joined

25/01/2019

Director of Other Companies

Yes

Age

55

Appointment Type

Director

Date Joined

07/05/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

31/10/2008

Date Resolved

n/a

Transaction Type

Share pledge agreement

Parties

Hsh Nordbank Ag

Status

outstanding

Date Created

20/12/2010

Date Resolved

n/a

Transaction Type

Share pledge agreement

Parties

Norddeutsche Landesbank Girozentrale

Status

outstanding

Date Created

06/03/2012

Date Resolved

n/a

Transaction Type

Cfm engine warranties and additional allowances assignment

Parties

Etihad Airways P.J.S.C.

056438140004

Status

outstanding

Date Created

30/10/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bluesky 1 Leasing Company Limited

056438140005

Status

outstanding

Date Created

30/10/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bluesky 1 Leasing Company Limited

056438140006

Status

outstanding

Date Created

30/10/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bluesky 1 Leasing Company Limited

056438140007

Status

outstanding

Date Created

30/10/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bluesky 1 Leasing Company Limited

056438140008

Status

outstanding

Date Created

25/10/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bluesky 1 Leasing Company Limited

056438140009

Status

outstanding

Date Created

25/10/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bluesky 1 Leasing Company Limited

056438140010

Status

outstanding

Date Created

25/10/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bluesky 1 Leasing Company Limited

056438140011

Status

outstanding

Date Created

25/10/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bluesky 1 Leasing Company Limited

056438140012

Status

outstanding

Date Created

11/11/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bluesky 1 Leasing Company Limited

056438140013

Status

outstanding

Date Created

13/11/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bluesky 1 Leasing Company Limited

056438140014

Status

outstanding

Date Created

27/11/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bluesky 2 Leasing Company Limited

056438140015

Status

outstanding

Date Created

27/11/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bluesky 2 Leasing Company Limited

056438140016

Status

outstanding

Date Created

30/06/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bluesky 2 Leasing Company Limited

056438140017

Status

outstanding

Date Created

25/06/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bluesky 2 Leasing Company Limited

056438140018

Status

outstanding

Date Created

20/02/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bluesky 1 Leasing Company Limited

056438140019

Status

outstanding

Date Created

27/04/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bluesky 1 Leasing Company Limited

056438140020

Status

outstanding

Date Created

01/06/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bluesky 2 Leasing Company Limited

056438140021

Status

outstanding

Date Created

05/09/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Kfw (And Its Successors in Title and Permitted Transferees)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

25/01/2019

Tenure

1 Yr 5 Mths

Shareholding

n/a

Born

May 1961

Date Joined

07/05/2019

Tenure

1 Yr 2 Mths

Shareholding

n/a

Born

June 1965

Active/Resigned

Directors Shareholding

Date Joined

25/01/2019

Tenure

1 Yr 5 Mths

% Holding

Largest to Smallest

Name & CLEARSTREAM BANKING AG

Age

Total Shareholding

26,196

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

02/12/2005

Tenure

Date Resigned

02/12/2005

Type

Secretary

Date Joined

02/12/2005

Tenure

Date Resigned

02/12/2005

Type

Secretary

Date Joined

28/11/2006

Tenure

2 Mths

Date Resigned

21/02/2007

Type

Secretary

Date Joined

16/12/2005

Tenure

11 Mths

Date Resigned

28/11/2006

Type

Director

Date Joined

01/02/2017

Tenure

1 Yr 11 Mths

Date Resigned

25/01/2019

Type

Director

Date Joined

16/05/2017

Tenure

10 Mths

Date Resigned

29/03/2018

Type

Director

Date Joined

18/05/2009

Tenure

8 Yrs 8 Mths

Date Resigned

15/02/2018

Type

Director

Date Joined

02/12/2005

Tenure

12 Yrs 2 Mths

Date Resigned

01/02/2018

Type

Director

Date Joined

01/10/2013

Tenure

4 Yrs 3 Mths

Date Resigned

30/01/2018

Type

Director

Date Joined

16/05/2017

Tenure

8 Mths

Date Resigned

29/01/2018

Type

Director

Date Joined

11/07/2017

Tenure

6 Mths

Date Resigned

20/01/2018

Type

Director

Date Joined

16/05/2017

Tenure

2 Mths

Date Resigned

11/08/2017

Type

Director

Date Joined

16/05/2017

Tenure

2 Mths

Date Resigned

11/08/2017

Type

Director

Date Joined

09/05/2006

Tenure

11 Yrs

Date Resigned

19/05/2017

Type

Director

Date Joined

24/01/2012

Tenure

5 Yrs 3 Mths

Date Resigned

16/05/2017

Type

Director

Date Joined

24/01/2012

Tenure

5 Yrs 3 Mths

Date Resigned

16/05/2017

Type

Director

Date Joined

09/05/2006

Tenure

11 Yrs

Date Resigned

16/05/2017

Type

Director

Date Joined

01/02/2015

Tenure

1 Yr 11 Mths

Date Resigned

31/01/2017

Type

Director

Date Joined

01/10/2013

Tenure

3 Yrs 2 Mths

Date Resigned

31/12/2016

Type

Director

Date Joined

09/05/2006

Tenure

10 Yrs 1 Mth

Date Resigned

30/06/2016

Type

Director

Date Joined

10/02/2015

Tenure

10 Mths

Date Resigned

31/12/2015

Type

Director

Date Joined

01/04/2008

Tenure

6 Yrs 10 Mths

Date Resigned

10/02/2015

Type

Director

Date Joined

07/01/2013

Tenure

2 Yrs

Date Resigned

01/02/2015

Type

Director

Date Joined

03/01/2013

Tenure

5 Mths

Date Resigned

23/06/2013

Type

Director

Date Joined

01/07/2009

Tenure

3 Yrs 8 Mths

Date Resigned

12/03/2013

Type

Director

Date Joined

01/12/2011

Tenure

1 Yr

Date Resigned

21/12/2012

Type

Director

Date Joined

01/11/2011

Tenure

11 Mths

Date Resigned

01/10/2012

Type

Director

Date Joined

01/09/2011

Tenure

1 Yr 1 Mth

Date Resigned

01/10/2012

Type

Director

Date Joined

01/03/2010

Tenure

2 Yrs 7 Mths

Date Resigned

01/10/2012

Type

Director

Date Joined

01/05/2011

Tenure

1 Yr 5 Mths

Date Resigned

01/10/2012

Type

Director

Date Joined

01/02/2006

Tenure

6 Yrs 7 Mths

Date Resigned

01/10/2012

Type

Director

Date Joined

01/05/2011

Tenure

10 Mths

Date Resigned

06/03/2012

Type

Director

Date Joined

01/06/2009

Tenure

2 Yrs 5 Mths

Date Resigned

02/11/2011

Type

Director

Date Joined

26/11/2008

Tenure

1 Yr 3 Mths

Date Resigned

28/02/2010

Type

Director

Date Joined

09/05/2006

Tenure

3 Yrs 1 Mth

Date Resigned

10/06/2009

Type

Director

Date Joined

02/12/2005

Tenure

3 Yrs 5 Mths

Date Resigned

31/05/2009

Type

Director

Date Joined

02/12/2005

Tenure

3 Yrs 5 Mths

Date Resigned

31/05/2009

Type

Director

Date Joined

01/06/2008

Tenure

11 Mths

Date Resigned

31/05/2009

Type

Director

Date Joined

01/04/2008

Tenure

7 Mths

Date Resigned

26/11/2008

Type

Director

Date Joined

09/05/2006

Tenure

1 Yr 10 Mths

Date Resigned

31/03/2008

Type

Secretary

Date Joined

21/02/2007

Tenure

11 Yrs 11 Mths

Date Resigned

25/01/2019

Type

Secretary

Date Joined

02/12/2005

Tenure

Date Resigned

16/12/2005

AIR BERLIN PLC currently has no recorded persons with significant control.