AIR BERLIN HOLDING LIMITED
AIR BERLIN HOLDING LIMITED is an active private limited company, incorporated on 24 January 2007. The nature of the business is Service activities incidental to air transportation. The company's registered office is on Hazell Drive, Newport. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Full. AIR BERLIN HOLDING LIMITED has two previous names, the most recent of which was AIR BERLIN TECHNIK LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06064145 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/01/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SEVERN HOUSE |
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Address Line 2 | HAZELL DRIVE |
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Post Town | NEWPORT |
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County | SOUTH WALES |
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Country | UNITED KINGDOM |
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Postcode | NP10 8FY |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 07/02/2025 |
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Last Made Up Date | 24/01/2024 |
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Return
Next Due Date | 21/02/2017 |
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Last Made Up Date | 24/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
52230 - Service activities incidental to air transportation
Company Name History
From 11/11/2014 onwards:
AIR BERLIN HOLDING LIMITED
From 20/02/2007 to 11/11/2014:
AIR BERLIN TECHNIK LIMITED
Prior to 20/02/2007:
CORNERFLIGHT LIMITED
Directors
(The company's officers)
MR MICHAEL LUCHT
(~62 year old German national)
SEVERN HOUSE HAZELL DRIVE, NEWPORT, SOUTH WALES, NP10 8FY, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in GERMANY
Appointed on 25/01/2018
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AIR BERLIN HOLDING LIMITED: Maps
Maps show the location of the postcode of the registered office, NP10 8FY.
Map of AIR BERLIN HOLDING LIMITED at local scale
Map of AIR BERLIN HOLDING LIMITED at district scale
More Companies in NP10 8FY
Other companies with registered offices in NP10 8FY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)