PLC Public Limited Company Every UK PLC, from the register

Home › The register › 05643814

Air Berlin PLC

Liquidation 20 years old · 2,233rd oldest of 4,506 · incorporated in the 2000s

Company number05643814
StatusLiquidation
Incorporated02/12/2005
Accounts last made up to31/12/2016
Next accounts due30/06/2018
Accounts typeGROUP
Charges outstanding21

Registered office

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

Other PLCs registered in London

Online

No website could be identified for this company.

Insolvency

This company carries an insolvency status on the register (liquidation), but Companies House publishes no case details for it, so no practitioner is named here. That is the state of the record, not an omission from this page.

Filing history

This company has 205 documents on its Companies House record. The most recent accounts were filed on 14/06/2017. Its last confirmation statement or annual return was filed on 22/12/2017.

Filings: officer changes49
Filings: charges24
Filings: accounts6
Filings: annual returns5
Filings: resolutions4
Filings: address changes3

The most recent filings

Secretary appointed 23/09/2024
Secretary resigned 23/09/2024
Director appointed 07/05/2019
Director resigned 25/01/2019
Secretary resigned 25/01/2019
Secretary appointed 25/01/2019
Director appointed 25/01/2019
Registered office changed 01/08/2018
Registered office changed 05/07/2018
Director resigned 18/04/2018

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 43 who have resigned.

Colin Bennett Secretaryappointed 23/09/2024
Michael Lucht Directorappointed 25/01/2019
Mark Darren Moore Directorappointed 07/05/2019

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 21 registered charges, of which 21 are not yet recorded as satisfied.

A registered charge
Kfw (And Its Successors in Title and Permitted Transferees)
Outstanding, created 05/09/2017
A registered charge
Bluesky 2 Leasing Company Limited
Outstanding, created 01/06/2017
A registered charge
Bluesky 1 Leasing Company Limited
Outstanding, created 27/04/2017
A registered charge
Bluesky 1 Leasing Company Limited
Outstanding, created 20/02/2017
A registered charge
Bluesky 2 Leasing Company Limited
Outstanding, created 30/06/2014
A registered charge
Bluesky 2 Leasing Company Limited
Outstanding, created 25/06/2014
A registered charge
Bluesky 2 Leasing Company Limited
Outstanding, created 27/11/2013
A registered charge
Bluesky 2 Leasing Company Limited
Outstanding, created 27/11/2013

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

  • 51101 - Scheduled passenger air transport

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,233rd oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Liquidation

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)