Menna Overview
Here’s a quick overview of AIR BERLIN HOLDING LIMITED 👀 — a Newport, South Wales based business that started in 2007.
AIR BERLIN HOLDING LIMITED
- Company statusactive
- Company No06064145
- Age19 years 6 months Incorporated 24 January 2007
- Officers1
Address
Severn House, Hazell Drive, Newport, South Wales, NP10 8FY, United Kingdom
AIR BERLIN HOLDING LIMITED is an active company incorporated on 24 January 2007 and based in Newport, South Wales, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52230 Service activities incidental to air transportation
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 03 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Gazette Filings Brought Up To Date
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Jul 2022
Gazette Notice Compulsory
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 10 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 25 Jan 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 21 Dec 2020
Capital Allotment Shares
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 08 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 19 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 25 Jan 2019
Change Sail Address Company With Old Address New Address
7 Years Ago on 16 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 01 Aug 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 19 Mar 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUCHT, Michael | director | May 1961 | 25 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Air Berlin Plc | 06 Apr 2016 |
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Here’s a quick overview of AIR BERLIN HOLDING LIMITED 👀 — a Newport, South Wales based business that started in 2007.