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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 Number06064145
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/01/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1SEVERN HOUSE
Address Line 2HAZELL DRIVE
Post TownNEWPORT
CountySOUTH WALES
CountryUNITED KINGDOM
PostcodeNP10 8FY

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date21/02/2017
Last Made Up Date24/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
(~63 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)
AIR BERLIN PLC
  • MR MICHAEL LUCHT
  • MR MICHAEL LUCHT
MONNOW VALLEY CHP PLC
  • MR MICHAEL LUCHT
  • MR MICHAEL LUCHT
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 local scale
Map of AIR BERLIN HOLDING LIMITED at district scale
Map of AIR BERLIN HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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