Air Berlin Holding Limited. Head office in Newport. Check Director.

Air Berlin Holding Limited, Newport

Air Berlin Holding Limited is a private limited company. Once, it was called Air Berlin Technik Limited (changed on 2014-11-11). Registered at Severn House, Hazell Drive, Newport NP10 8FY, this 17 years old enterprise was incorporated on 2007-01-24 and is categorised as "service activities incidental to air transportation" (SIC code: 52230).
1 director can be found in this business: Michael L. (appointed on 25 January 2018).

About
Name: Air Berlin Holding Limited
Number: 06064145
Incorporation date: 2007-01-24
End of financial year: 30 December


Address:	Severn House Hazell Drive Newport NP10 8FY
SIC code:	52230 - Service activities incidental to air transportation

Company staff

People with significant control

Air Berlin Plc

6 April 2016

Address	C/O Browne Jacobson Llp 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom
Legal authority	Uk (England And Wales)
Legal form	Public Limited Company
Country registered	Uk (England And Wales)
Place registered	Companies House (England And Wales)
Registration number	05643814
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Air Berlin Holding Limited confirmation statement filing is 2024-02-07. The last confirmation statement was filed on 2023-01-24. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Air Berlin Plc who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 6 Bevis Marks, Bury Court, EC3A 7BA London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-12-31 filed on: 29th, February 2024 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to 2023-12-31 filed on: 29th, February 2024 \| accounts	Free Download (24 pages)
AD01	New registered office address Severn House Hazell Drive Newport South Wales NP10 8FY. Change occurred on 2023-06-22. Company's previous address: First Floor East Bridge Mills Stramongate Kendal LA9 4UB United Kingdom. filed on: 22nd, June 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 4th, April 2023 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 24th, September 2022 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 12th, July 2022 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, June 2021 \| accounts	Free Download (25 pages)
AA01	Previous accounting period shortened from 2019-12-31 to 2019-12-30 filed on: 21st, December 2020 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2020-12-17: 2.00 GBP filed on: 18th, December 2020 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 19th, June 2019 \| accounts	Free Download (24 pages)
AD02	New sail address C/O Browne Jacobson Llp 6 Bevis Marks Bury Court London EC3A 7BA. Change occurred at an unknown date. Company's previous address: 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA England. filed on: 16th, November 2018 \| address	Free Download (1 page)
AD01	New registered office address First Floor East Bridge Mills Stramongate Kendal LA9 4UB. Change occurred on 2018-08-01. Company's previous address: C/O Browne Jacobson Llp 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom. filed on: 1st, August 2018 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-03-19 filed on: 19th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-01-26 filed on: 1st, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-01-25 filed on: 1st, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-01-25 filed on: 1st, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-01-25 filed on: 1st, February 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-25 filed on: 29th, January 2018 \| officers	Free Download (2 pages)
AD04	Location of company register(s) has been changed to C/O Browne Jacobson Llp 6 Bevis Marks Bury Court London EC3A 7BA at an unknown date filed on: 24th, January 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, November 2017 \| accounts	Free Download (20 pages)
CH01	On 2017-02-13 director's details were changed filed on: 15th, February 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-01 filed on: 7th, February 2017 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA at an unknown date filed on: 6th, February 2017 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-01-31 filed on: 6th, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-09-15 filed on: 17th, October 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-09-30 filed on: 17th, October 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-30 filed on: 17th, October 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-30 filed on: 17th, October 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 19th, May 2016 \| accounts	Free Download (19 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA at an unknown date filed on: 19th, February 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-24 filed on: 19th, February 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, December 2015 \| accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2015-03-31 filed on: 27th, August 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-05-01 filed on: 27th, August 2015 \| officers	Free Download (1 page)
AD01	New registered office address C/O Browne Jacobson Llp 6 Bevis Marks Bury Court London EC3A 7BA. Change occurred on 2015-08-19. Company's previous address: The Hour House 32 High Street Rickmansworth Hertfordshire WD3 1ER. filed on: 19th, August 2015 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-03-16 filed on: 16th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-24 filed on: 18th, February 2015 \| annual return	Free Download (5 pages)
CONNOT	Change of name notice filed on: 11th, November 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed air berlin technik LIMITEDcertificate issued on 11/11/14 filed on: 11th, November 2014 \| change of name	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 9th, October 2014 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 2014-08-18 filed on: 11th, September 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-08-18 filed on: 11th, September 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-08-18 filed on: 11th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-08-01 filed on: 8th, August 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-24 filed on: 6th, February 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, October 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-24 filed on: 7th, February 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-24 filed on: 15th, February 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2012-01-31 filed on: 31st, January 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-24 filed on: 9th, February 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 2010-03-26 filed on: 26th, March 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-03-26 filed on: 26th, March 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-03-08 filed on: 8th, March 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-02-12 filed on: 12th, February 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-01-24 filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-01-14 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-14 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
CH03	On 2010-01-14 secretary's details were changed filed on: 14th, January 2010 \| officers	Free Download (1 page)
CH01	On 2010-01-14 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-14 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2009-11-11 filed on: 11th, November 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 3rd, November 2009 \| accounts	Free Download (11 pages)
363a	Period up to 2009-02-02 - Annual return with full member list filed on: 2nd, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, November 2008 \| accounts	Free Download (10 pages)
288a	On 2008-09-05 Director appointed filed on: 5th, September 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, September 2008 \| resolution	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, September 2008 \| resolution	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, September 2008 \| resolution	Free Download (1 page)
363a	Period up to 2008-02-06 - Annual return with full member list filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 6th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, February 2008 \| officers	Free Download (1 page)
288a	On 2008-01-21 New director appointed filed on: 21st, January 2008 \| officers	Free Download (2 pages)
288a	On 2008-01-21 New director appointed filed on: 21st, January 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 25th, July 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 25th, July 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 25th, July 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 25th, July 2007 \| resolution
288a	On 2007-03-23 New director appointed filed on: 23rd, March 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 07/03/07 from: 1 mitchell lane bristol BS1 6BU filed on: 7th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 07/03/07 from: 1 mitchell lane, bristol, BS1 6BU filed on: 7th, March 2007 \| address	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, March 2007 \| resolution	Free Download (30 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 7th, March 2007 \| accounts	Free Download (1 page)
288a	On 2007-03-01 New director appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
288a	On 2007-03-01 New secretary appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
CERTNM	Company name changed cornerflight LIMITEDcertificate issued on 20/02/07 filed on: 20th, February 2007 \| change of name	Free Download (2 pages)
288b	On 2007-02-20 Director resigned filed on: 20th, February 2007 \| officers	Free Download (1 page)
288b	On 2007-02-20 Secretary resigned filed on: 20th, February 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, January 2007 \| incorporation	Free Download (17 pages)

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