AIR BERLIN HOLDING LIMITED - NEWPORT
| Company Profile | Company Filings |
Overview
AIR BERLIN HOLDING LIMITED is a Private Limited Company from NEWPORT UNITED KINGDOM and has the status: Active.
AIR BERLIN HOLDING LIMITED was incorporated 17 years ago on 24/01/2007 and has the registered number: 06064145. The accounts status is FULL and accounts are next due on 30/09/2024.
AIR BERLIN HOLDING LIMITED was incorporated 17 years ago on 24/01/2007 and has the registered number: 06064145. The accounts status is FULL and accounts are next due on 30/09/2024.
AIR BERLIN HOLDING LIMITED - NEWPORT
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEVERN HOUSE
NEWPORT
SOUTH WALES
NP10 8FY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AIR BERLIN TECHNIK LIMITED (until 11/11/2014)
AIR BERLIN TECHNIK LIMITED (until 11/11/2014)
CORNERFLIGHT LIMITED (until 20/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL LUCHT | May 1961 | German | Director | 2018-01-25 | CURRENT |
| JOACHIM HUNOLD | Sep 1949 | German | Director | 2007-02-20 UNTIL 2012-01-01 | RESIGNED |
| MICHELLE JOHNSON | British | Secretary | 2007-02-15 UNTIL 2018-03-19 | RESIGNED | |
| THOMAS JOHANNES WINKELMANN | Dec 1959 | German | Director | 2017-02-01 UNTIL 2018-01-25 | RESIGNED |
| MRS MARTINA NIEMANN | Mar 1964 | German | Director | 2014-08-18 UNTIL 2018-01-26 | RESIGNED |
| WOLFGANG KURTH | May 1948 | German | Director | 2008-08-27 UNTIL 2010-02-08 | RESIGNED |
| SIEGFRIED OLIVO | Dec 1952 | German | Director | 2008-01-15 UNTIL 2009-11-06 | RESIGNED |
| MR. STEFAN FRANZ-JOSEF PICHLER | Nov 1957 | German | Director | 2016-09-30 UNTIL 2017-01-31 | RESIGNED |
| MR WOLFGANG PROCK-SCHAUER | Nov 1956 | Austrian | Director | 2014-08-18 UNTIL 2015-03-16 | RESIGNED |
| DR KLAUS MICHAEL WEIRICH | Sep 1961 | German | Director | 2008-01-15 UNTIL 2010-03-02 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-01-24 UNTIL 2007-02-15 | RESIGNED | ||
| NEIL MILLS | Jul 1971 | South African | Director | 2016-09-30 UNTIL 2018-01-25 | RESIGNED |
| ULF HUETTMEYER | Jul 1973 | German | Director | 2007-02-15 UNTIL 2015-03-31 | RESIGNED |
| MR HELMUT HIMMELREICH | Jul 1952 | German | Director | 2010-03-01 UNTIL 2014-08-01 | RESIGNED |
| DIMITRI CHRISTOPHER COURTELIS | May 1981 | South African | Director | 2016-09-30 UNTIL 2018-01-25 | RESIGNED |
| MR MARCO CIOMPERLIK | May 1975 | German | Director | 2010-03-01 UNTIL 2016-09-15 | RESIGNED |
| MR G??TZ AHMELMANN | Mar 1971 | German | Director | 2014-08-18 UNTIL 2015-05-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-01-24 UNTIL 2007-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Air Berlin Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |