CompaniesInTheUK

TOPBONUS LTD

Company number 08273499 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
2012-10-30
Registered office
3RD FLOOR 1, ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Postcode
WA14 2DT
Capital
400 EUR
Accounts category
FULL

Accounts

Last made up to
2013-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2014-10-30
View filing history →

Nature of business (SIC)

  • 52230 Service activities incidental to air transportation

Officers 7 current · 8 resigned

MR JULIO RODRIGUEZ CONTRERAS Director
CHIEF COMMERCIAL OFFICER Appointed 2015-06-01
MR. STEFAN FRANZ-JOSEF PICHLER Director
DIRECTOR Appointed 2015-02-27
DARREN ARTHUR PEISLEY Director
MANAGING DIRECTOR GLOBAL LOYALTY COMPANY Appointed 2015-01-14
VYDYANATHAN VENKATESWARAN Director
VICE PRESIDENT FINANCIAL PLANNING & CONTROL Appointed 2015-01-14
STEPHAN ANTON LILL Director
NONE Appointed 2014-09-09

View all officers and resignations →

Group structure

Controlled by AIR BERLIN PLC — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 1

AddressChanged on
THE HOUR HOUSE 32 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ER, UNITED KINGDOM2013-09-05

The class of 2012

21%

of the 492,229 companies incorporated in 2012 are still active today; 76% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →