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Air Berlin Plc

05643814

liquidation
Public Limited Company
england wales
Companies House
21 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O BROWNE JACOBSON LLP 6 BEVIS MARKS, LONDON, EC3A 7BA
Incorporated 02/12/2005

Compliance

Last accounts

31/12/2016

group

Next accounts due

30/06/2018

Overdue

Confirmation statement

Last: 12/12/2017

Due 26/12/2018

Overdue

Industry

51101
Scheduled passenger air transport

Officers

Mr Michael Lucht

director · Since 25/01/2019

LIQUIDATOR

GERMAN · GERMANY · Age 65

Also on 7 other boards

Mr Mark Darren Moore

director · Since 07/05/2019

BUSINESS DEVELOPMENT MANAGER

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Mr Colin Bennett

secretary · Since 23/09/2024

Charges21 outstanding

A registered charge
outstanding

Kfw (And Its Successors in Title and Permitted Transferees)

Created 05/09/2017Registered 22/09/2017
A registered charge
outstanding

Bluesky 2 Leasing Company Limited

Created 01/06/2017Registered 15/06/2017
A registered charge
outstanding

Bluesky 1 Leasing Company Limited

Created 27/04/2017Registered 11/05/2017
A registered charge
outstanding

Bluesky 1 Leasing Company Limited

Created 20/02/2017Registered 24/02/2017
A registered charge
outstanding

Bluesky 2 Leasing Company Limited

Created 30/06/2014Registered 04/07/2014
A registered charge
outstanding

Bluesky 2 Leasing Company Limited

Created 25/06/2014Registered 04/07/2014
A registered charge
outstanding

Bluesky 2 Leasing Company Limited

Notification of addition to or amendment of charge.

Created 27/11/2013Registered 03/12/2013
A registered charge
outstanding

Bluesky 2 Leasing Company Limited

Notification of addition to or amendment of charge.

Created 27/11/2013Registered 03/12/2013
A registered charge
outstanding

Bluesky 1 Leasing Company Limited

Notification of addition to or amendment of charge.

Created 13/11/2013Registered 19/11/2013
A registered charge
outstanding

Bluesky 1 Leasing Company Limited

Notification of addition to or amendment of charge.

Created 11/11/2013Registered 19/11/2013
A registered charge
outstanding

Bluesky 1 Leasing Company Limited

Notification of addition to or amendment of charge.

Created 30/10/2013Registered 07/11/2013
A registered charge
outstanding

Bluesky 1 Leasing Company Limited

Notification of addition to or amendment of charge.

Created 30/10/2013Registered 07/11/2013
A registered charge
outstanding

Bluesky 1 Leasing Company Limited

Notification of addition to or amendment of charge.

Created 30/10/2013Registered 07/11/2013
A registered charge
outstanding

Bluesky 1 Leasing Company Limited

Notification of addition to or amendment of charge.

Created 30/10/2013Registered 07/11/2013
A registered charge
outstanding

Bluesky 1 Leasing Company Limited

Notification of addition to or amendment of charge.

Created 25/10/2013Registered 07/11/2013
A registered charge
outstanding

Bluesky 1 Leasing Company Limited

Notification of addition to or amendment of charge.

Created 25/10/2013Registered 07/11/2013
A registered charge
outstanding

Bluesky 1 Leasing Company Limited

Notification of addition to or amendment of charge.

Created 25/10/2013Registered 07/11/2013
A registered charge
outstanding

Bluesky 1 Leasing Company Limited

Notification of addition to or amendment of charge.

Created 25/10/2013Registered 07/11/2013
Cfm engine warranties and additional allowances assignment
outstanding

Etihad Airways P.J.S.C.

Its rights under the engine warranties including new engine warranty, new parts warranty, ultimate life warranty and campaign change warranty see image for full details.

All monies due or to become due from any obligor, the other borrower and/or the guarantor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 06/03/2012Registered 22/03/2012
Share pledge agreement
outstanding

Norddeutsche Landesbank Girozentrale

All right title interest and benefit in to and under the shares representing 100% of the issued capital of the borrower owned by the pledgor and any other shares or securities in the borrower which the pledgor may subscribe to aquire or be granted and any dividend see image for full details.

All monies due or to become due from air berlin 9. leaselux S.A.R.l to the chargee and the lenders or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 20/12/2010Registered 05/01/2011
Share pledge agreement
outstanding

Hsh Nordbank Ag

All the company's right title benefit and interest in, to and under 100% of the share capital including the tight to distributions and any other shares or securities that the company may subscribe to, acquire or to be granted at any time in the future.

All monies due or to become due from the company or the borrower to the chargee, the agent and/or the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 31/10/2008Registered 18/11/2008