Alitalia Societa Aerea Italiana S.p.a.

Company Registration Number: FC032246

Overseas Company

Alitalia Societa Aerea Italiana S.p.a. is a unclassified company type first registered on 30 November 2014.

Registered Address

BRANCH REGISTRATION
REFER TO PARENT REGISTRY

Registration Data

Company Number

FC032246

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

30 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £772,504,722£296,862,670
of which Cash £371,908,516£243,545,586
Total Assets £772,504,722£296,862,670
Current Liabilities £1,238,399,442£1,876,000
Net Current Assets £-465,894,720£294,986,670
Total Net Worth £-362,011,169£-161,475

Previous Names

No previous names

Company Officers

  • BALL, Cramer Mark

    Director

    Appointed on 17 December 2015

     

    Nationality: Australian

    Occupation: Chief Executive Officer Of Alitalia-Societa'Aerea

    Month of birth: July 1967

    Alfa Building
    Via Alberto Nassetti
    Fiumicino
    Rome 00054
    Italy

  • BISIGNANI, Giovanni

    Director

    Appointed on 30 November 2014

     

    Nationality: Italian

    Occupation: Visiting Professor - School Of Engineering - Air T

    Month of birth: December 1946

    Alfa No Street Number
    Alberto Nassetti
    Fiumicino
    Rome 00054
    Italy

  • COLANINNO, Roberto

    Director

    Appointed on 30 November 2014

     

    Nationality: Italian

    Occupation: None

    Month of birth: August 1943

    3
    Piazza Vilfredo Pareto
    Mantua
    46100
    Italy

  • CORDERO DI MONTEZEMOLO, Luca

    Director

    Appointed on 30 November 2014

     

    Nationality: Italian

    Occupation: Chairman Of Alitalia-Societa Aerea Italiana S.P.A

    Month of birth: December 1946

    Alfa No Street Number
    Alberto Nassetti
    Fiumicino
    Rome 00054
    Italy

  • HOGAN, James Reginald

    Director

    Appointed on 30 November 2014

     

    Nationality: Australian

    Occupation: President And Chief Officer Etihad Airways P.J.S.C

    Month of birth: November 1956

    PO BOX 35566
    Khalifa City A
    Abu Dhabi
    United Arab Emirates

  • RIGNEY, James Denis

    Director

    Appointed on 30 November 2014

     

    Nationality: Australian

    Occupation: Etihad Airways P.J.S.C Chief Financial Officer

    Month of birth: May 1967

    PO BOX 35566
    Khalifa City A
    Abu Dhabi
    United Arab Emirates

  • SCHISANO, Giancarlo

    Director

    Appointed on 5 December 2014

     

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1956

    Via Alberto Nassetti
    Bld., Nhq
    Fiumicino
    Rome
    Italy

  • CASSANO, Silvano

    Director

    Appointed on 30 November 2014

    Resigned on 18 September 2015

    Nationality: Italian

    Occupation: Chief Executive Officer Alitalia-Societa Aerea Ita

    Month of birth: December 1956

    Alfa No Street Number
    Alberto Nassetti
    Fiumicino
    Rome 00054
    Italy

  • COLOMBO, Paolo Andrea

    Director

    Appointed on 30 November 2014

    Resigned on 4 October 2016

    Nationality: Italian

    Occupation: Ceo Colombo & Associati S.R.L.

    Month of birth: April 1960

    11
    Piazza Dei Mercanti
    Milan
    20123
    Italy

  • MANSI, Antonella

    Director

    Appointed on 30 November 2014

    Resigned on 17 November 2016

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: April 1974

    Alfa No Street Number
    Alberto Nassetti
    Fiumicino
    Rome 00054
    Italy

  • MUSTIER, Jean-Pierre Pierre

    Director

    Appointed on 30 November 2014

    Resigned on 28 July 2016

    Nationality: French

    Occupation: Manager

    Month of birth: January 1961

    Alfa No Street Number
    Alberto Nassetti
    Fiumicino
    Rome 00054
    Italy

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 14 December 2016 Termination of appointment of Antonella Mansi as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: OSTM01. Barcode: A5LEWK8J. Transaction: MzE2NDQxNzU4OWFkaXF6a2N4.

  2. 7 December 2016 Termination of appointment of Paolo Andrea Colombo as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: OSTM01. Barcode: A5KUDZAQ. Transaction: MzE2Mzc4ODE1MWFkaXF6a2N4.

  3. 29 September 2016 Termination of appointment of Jean-Pierre Pierre Mustier as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: OSTM01. Barcode: A5FHD3C2. Transaction: MzE1ODU2NDI3N2FkaXF6a2N4.

  4. 26 September 2016 Appointment of Cramer Mark Ball as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: OSAP01. Barcode: A5F4KQDN. Transaction: MzE1ODIxMzE0M2FkaXF6a2N4.

  5. 28 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59CI98O. Transaction: MzE1MTc5ODY0MmFkaXF6a2N4.

  6. 2 February 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ZFGUD5. Transaction: MzE0MTAzNDY5OWFkaXF6a2N4.

  7. 2 February 2016 Termination of appointment of Silvano Cassano as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: OSTM01. Barcode: A4ZFGUGO. Transaction: MzE0MTAzMzM3M2FkaXF6a2N4.

  8. 8 May 2015 Appointment of Jean-Pierre Mustier as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: OSAP01. Barcode: A46JWV3M. Transaction: MzEyMjgyMTU1MGFkaXF6a2N4.

  9. 8 May 2015 Appointment of Antonella Mansi as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: OSAP01. Barcode: A46JWV3U. Transaction: MzEyMjgyMTUwN2FkaXF6a2N4.

  10. 8 May 2015 Appointment of Luca Cordero Di Montezemolo as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: OSAP01. Barcode: A46JWV0I. Transaction: MzEyMjgyMTQ0MmFkaXF6a2N4.

  11. 8 May 2015 Appointment of Paolo Andrea Colombo as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: OSAP01. Barcode: A46JWV0Q. Transaction: MzEyMjgyMTM2NGFkaXF6a2N4.

  12. 8 May 2015 Appointment of Roberto Colaninno as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: OSAP01. Barcode: A46JWV0Y. Transaction: MzEyMjgyMTMwNGFkaXF6a2N4.

  13. 8 May 2015 Appointment of Silvano Cassano as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: OSAP01. Barcode: A46JWV16. Transaction: MzEyMjgyMTIxMmFkaXF6a2N4.

  14. 8 May 2015 Appointment of Giovanni Bisignani as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: OSAP01. Barcode: A46JWV1E. Transaction: MzEyMjgyMTEyMmFkaXF6a2N4.

  15. 8 May 2015 Appointment of James Denis Rigney as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: OSAP01. Barcode: A46JWV1M. Transaction: MzEyMjgyMTA1NmFkaXF6a2N4.

  16. 8 May 2015 Appointment of James Reginald Hogan as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: OSAP01. Barcode: A46JWV1U. Transaction: MzEyMjgyMDk0MmFkaXF6a2N4.

  17. 7 April 2015 Details changed for an overseas company [View PDF]

    Category: Other. Type: OSCH02. Barcode: A435JKAO. Transaction: MzEyMDY3MzM5NGFkaXF6a2N4.

  18. 15 January 2015 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A3YT1NU0. Transaction: MzExNTQ1MzYwMGFkaXF6a2N4.

  19. 15 January 2015 Details changed for an overseas company [View PDF]

    Category: Other. Type: OSCH02. Barcode: A3YT1NU8. Transaction: MzExNTQ1MzUzM2FkaXF6a2N4.

  20. 15 January 2015 [View PDF]

    Category: Change of constitution. Type: OSCC01. Barcode: A3YT1NTC. Transaction: MzExNTQ1MzQ2MWFkaXF6a2N4.

  21. 7 January 2015 Change of registered name of the overseas company on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Change of name. Type: OSNM01. Barcode: A3NE710J. Transaction: MzExNDkwNTkxNWFkaXF6a2N4.

  22. 5 December 2014 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzExMjkwNDE4MWFkaXF6a2N4.

  23. 5 December 2014 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzExMjkwNDE4MmFkaXF6a2N4.

  24. 5 December 2014 Registration of a UK Establishment [View PDF]

    Category: Incorporation. Type: OSIN01. Barcode: A3M3ILHC. Transaction: MzExMjkwMjE0MWFkaXF6a2N4.

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