AIR BERLIN HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
AIR BERLIN HOLDING LIMITED
COMPANY NUMBER
06064145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
24/01/2007
(17 years and 10 months old)
WEBSITE
http://nayak.aero
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/02/2007
11/11/2014
AIR BERLIN TECHNIK LIMITED
View all previous names
SOUTH WALES
NP10 8FY
Severn House
Hazell Drive
NEWPORT
NP10 8FY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR BERLIN PLC | In Liquidation | View Report |
| AIR BERLIN HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIR BERLIN HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIR BERLIN HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR BERLIN HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2018 - Present (6 years and 10 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
24/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
24/01/2007 - Present (17 years and 10 months) 24/01/2007 - Present (17 years and 10 months) 24/01/2007 - Present (17 years and 10 months) 24/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
15/02/2007 - 31/03/2015 (8 years and 1 months) Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/02/2007 - 19/03/2018 (11 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR BERLIN PLC | In Liquidation | View Report |
| AIR BERLIN HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 15/07/2022 | New Accounts filed |
| 16/06/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 29/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 22/06/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 03/08/2018 | Change in Reg. Office |
| 21/03/2018 | Michelle Johnson (911916353) has left the board |
| 05/02/2018 | Neil Mills (921651808) has left the board |
| 05/02/2018 | Dimitri Christopher Courtelis (921651807) has left the board |
| 05/02/2018 | Thomas Johannes Winkelmann (922364097) has left the board |
| 05/02/2018 | Martina Niemann (919087675) has left the board |
| 03/02/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Board Member Michael Lucht (918859042) Appointed |
| 24/11/2017 | New Accounts filed |
| 10/02/2017 | New Board Member Thomas Johannes Winkelmann (922364097) Appointed |
| 10/02/2017 | Thomas Johannes Winkelmann (922410970) has left the board |
| 09/02/2017 | New Board Member Thomas Johannes Winkelmann (922410970) Appointed |
| 09/02/2017 | New Annual Return filed |
| 08/02/2017 | Stefan Franz-Josef Pichler (919460699) has left the board |
| 19/10/2016 | New Accounts filed |
| 19/10/2016 | New Board Member Stefan Franz-Josef Pichler (919460699) Appointed |
| 19/10/2016 | New Board Member Dimitri Christopher Courtelis (921651807) Appointed |
| 19/10/2016 | Marco Ciomperlik (915008444) has left the board |
| 19/10/2016 | New Board Member Neil Mills (921651808) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 01/09/2015 | Ulf Huettmeyer (911085968) has left the board |
| 01/09/2015 | Gotz Ahmelmann (919087638) has left the board |
| 21/08/2015 | Change in Reg. Office |
| 18/03/2015 | Wolfgang Prock-Schauer (917484069) has left the board |
| 24/02/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 23/09/2014 | New Board Member Wolfgang Prock-Schauer (917484069) Appointed |
| 23/09/2014 | Wolfgang Prock-Schauer (919087567) has left the board |
| 15/09/2014 | New Board Member Wolfgang Prock-Schauer (919087567) Appointed |
| 15/09/2014 | New Board Member Gotz Ahmelmann (919087638) Appointed |
| 15/09/2014 | New Board Member Martina Niemann (919087675) Appointed |
| 12/08/2014 | Helmut Himmelreich (915008461) has left the board |
| 11/02/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
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