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Home > England & Wales Companies > AIR BERLIN HOLDING LIMITED
Company Information for

AIR BERLIN HOLDING LIMITED

SEVERN HOUSE, HAZELL DRIVE, NEWPORT, SOUTH WALES, NP10 8FY,
Company Registration Number
06064145
Private Limited Company
Active

Company Overview

About Air Berlin Holding Ltd
AIR BERLIN HOLDING LIMITED was founded on 2007-01-24 and has its registered office in Newport. The organisation's status is listed as "Active". Air Berlin Holding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AIR BERLIN HOLDING LIMITED
 
Legal Registered Office
SEVERN HOUSE
HAZELL DRIVE
NEWPORT
SOUTH WALES
NP10 8FY
Other companies in WD3
 
Previous Names
AIR BERLIN TECHNIK LIMITED11/11/2014
CORNERFLIGHT LIMITED20/02/2007
Filing Information
Company Number 06064145
Company ID Number 06064145
Date formed 2007-01-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts FULL
Last Datalog update: 2025-02-11 07:33:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR BERLIN HOLDING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARTHENON ADVISORS LIMITED   S.T. ORPHAN & CO. LIMITED   SEVAN ASSOCIATES LIMITED   BESTOW CHAPEAU LIMITED
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Company Officers of AIR BERLIN HOLDING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL LUCHT
 Director 2018-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE JOHNSON
 Company Secretary 2007-02-15 2018-03-19
MARTINA NIEMANN
 Director 2014-08-18 2018-01-26
DIMITRI CHRISTOPHER COURTELIS
 Director 2016-09-30 2018-01-25
NEIL MILLS
 Director 2016-09-30 2018-01-25
THOMAS JOHANNES WINKELMANN
 Director 2017-02-01 2018-01-25
STEFAN FRANZ-JOSEF PICHLER
 Director 2016-09-30 2017-01-31
MARCO CIOMPERLIK
 Director 2010-03-01 2016-09-15
GÖTZ AHMELMANN
 Director 2014-08-18 2015-05-01
ULF HUETTMEYER
 Director 2007-02-15 2015-03-31
WOLFGANG PROCK-SCHAUER
 Director 2014-08-18 2015-03-16
HELMUT HIMMELREICH
 Director 2010-03-01 2014-08-01
JOACHIM HUNOLD
 Director 2007-02-20 2012-01-01
KLAUS MICHAEL WEIRICH
 Director 2008-01-15 2010-03-02
WOLFGANG KURTH
 Director 2008-08-27 2010-02-08
SIEGFRIED OLIVO
 Director 2008-01-15 2009-11-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-01-24 2007-02-15
INSTANT COMPANIES LIMITED
 Nominated Director 2007-01-24 2007-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL LUCHT NIKI LUFTFAHRT LTD Director 2018-02-01 CURRENT 2015-12-16 Active - Proposal to Strike off
MICHAEL LUCHT STRAND ENERGY & ENGINEERING LTD Director 2014-06-16 CURRENT 2014-06-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-27CONFIRMATION STATEMENT MADE ON 24/01/25, WITH NO UPDATES
2024-09-05Appointment of Mr Colin Bennett as company secretary on 2024-09-05
2024-09-05Termination of appointment of Colin Bennett on 2024-09-05
2024-02-29FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-06-22REGISTERED OFFICE CHANGED ON 22/06/23 FROM First Floor East Bridge Mills Stramongate Kendal LA9 4UB United Kingdom
2023-04-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-30CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-09-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-13DISS40Compulsory strike-off action has been discontinued
2022-07-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-24CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-06-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES
2020-12-21AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-12-18SH0117/12/20 STATEMENT OF CAPITAL GBP 2
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2018-11-16AD02Register inspection address changed from 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA England to C/O Browne Jacobson Llp 6 Bevis Marks Bury Court London EC3A 7BA
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM C/O Browne Jacobson Llp 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom
2018-03-19TM02Termination of appointment of Michelle Johnson on 2018-03-19
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MILLS
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WINKELMANN
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTINA NIEMANN
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DIMITRI COURTELIS
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2018-01-29AP01DIRECTOR APPOINTED MICHAEL LUCHT
2018-01-24AD04Register(s) moved to registered office address C/O Browne Jacobson Llp 6 Bevis Marks Bury Court London EC3A 7BA
2017-11-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-15CH01Director's details changed for Neil Mills on 2017-02-13
2017-02-07AP01DIRECTOR APPOINTED THOMAS JOHANNES WINKELMANN
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-02-06AD03Registers moved to registered inspection location of 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN FRANZ-JOSEF PICHLER
2016-10-17AP01DIRECTOR APPOINTED DIMITRI CHRISTOPHER COURTELIS
2016-10-17AP01DIRECTOR APPOINTED MR. STEFAN FRANZ-JOSEF PICHLER
2016-10-17AP01DIRECTOR APPOINTED NEIL MILLS
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MARCO CIOMPERLIK
2016-05-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-19AR0124/01/16 ANNUAL RETURN FULL LIST
2016-02-19AD03Registers moved to registered inspection location of 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
2016-02-19AD02SAIL ADDRESS CREATED
2015-12-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ULF HUETTMEYER
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR GÖTZ AHMELMANN
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2015 FROM THE HOUR HOUSE 32 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2015 FROM, THE HOUR HOUSE, 32 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ER
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG PROCK-SCHAUER
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18AR0124/01/15 FULL LIST
2014-11-11RES15CHANGE OF NAME 19/08/2014
2014-11-11CERTNMCOMPANY NAME CHANGED AIR BERLIN TECHNIK LIMITED CERTIFICATE ISSUED ON 11/11/14
2014-11-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-11AP01DIRECTOR APPOINTED MRS MARTINA NIEMANN
2014-09-11AP01DIRECTOR APPOINTED MR GÖTZ AHMELMANN
2014-09-11AP01DIRECTOR APPOINTED MR WOLFGANG PROCK-SCHAUER
2014-08-08TM01APPOINTMENT TERMINATED, DIRECTOR HELMUT HIMMELREICH
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06AR0124/01/14 FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-07AR0124/01/13 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-15AR0124/01/12 FULL LIST
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JOACHIM HUNOLD
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-09AR0124/01/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-26AP01DIRECTOR APPOINTED MR HELMUT HIMMELREICH
2010-03-26AP01DIRECTOR APPOINTED MR MARCO CIOMPERLIK
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR KLAUS WEIRICH
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG KURTH
2010-02-02AR0124/01/10 FULL LIST
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / MICHELLE JOHNSON / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KLAUS MICHAEL WEIRICH / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG KURTH / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM HUNOLD / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ULF HUETTMEYER / 14/01/2010
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR SIEGFRIED OLIVO
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-02363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-05288aDIRECTOR APPOINTED WOLFGANG KURTH
2008-09-04RES01ADOPT ARTICLES 27/08/2008
2008-09-01RES01ADOPT ARTICLES 27/08/2008
2008-09-01RES13SECTION 175(5)(A) 27/08/2008
2008-02-06363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2008-02-06288cSECRETARY'S PARTICULARS CHANGED
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-21288aNEW DIRECTOR APPOINTED
2007-07-25ELRESS386 DISP APP AUDS 16/07/07
2007-07-25ELRESS80A AUTH TO ALLOT SEC 16/07/07
2007-03-23288aNEW DIRECTOR APPOINTED
2007-03-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-07225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-03-07287REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2007-03-07287REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU
2007-03-01288aNEW SECRETARY APPOINTED
2007-03-01288aNEW DIRECTOR APPOINTED
2007-02-20CERTNMCOMPANY NAME CHANGED CORNERFLIGHT LIMITED CERTIFICATE ISSUED ON 20/02/07
2007-02-20288bDIRECTOR RESIGNED
2007-02-20288bSECRETARY RESIGNED
2007-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




Licences & Regulatory approval
We could not find any licences issued to AIR BERLIN HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIR BERLIN HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIR BERLIN HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52230 - Service activities incidental to air transportation

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR BERLIN HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of AIR BERLIN HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR BERLIN HOLDING LIMITED
Trademarks
We have not found any records of AIR BERLIN HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR BERLIN HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as AIR BERLIN HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIR BERLIN HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR BERLIN HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIR BERLIN HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NP10 8FY