AIR BERLIN HOLDING LIMITED

Company number 06064145 ·

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Overview

Company type
Private Limited Company
Incorporated
2007-01-24
Registered office
Severn House, Hazell Drive, Newport, South Wales, United Kingdom, NP10 8FY
Postcode
NP10 8FY
Capital
1 GBP
Accounts category
Full

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
30 December

Confirmation statement

Last statement dated
2026-01-24
Next due by
2027-02-07
View filing history →

Nature of business (SIC)

  • 52230 Service activities incidental to air transportation

Officers 1 current · 18 resigned

MR Michael LUCHT Director
Appointed 2018-01-25

View all officers and resignations →

Group structure

Controlled by AIR BERLIN PLC — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
AIR BERLIN TECHNIK LIMITED2014-11-11
CORNERFLIGHT LIMITED2007-02-20

Previous registered addresses 4

AddressChanged on
C/O BROWNE JACOBSON LLP 6 BEVIS MARKS, BURY COURT, LONDON, EC3A 7BA, UNITED KINGDOM2018-08-01
THE HOUR HOUSE, 32 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ER2015-08-19
1 MITCHELL LANE, BRISTOL, BS1 6BU2007-03-07
1 MITCHELL LANE, BRISTOL, BS1 6BU2007-03-07

Among its peers

Among the oldest 25%

of 121 similar companies in NP — measured against the wider sector, trading since 2007

431 companies are registered at this postcode →

The class of 2007

28%

of the 228,174 companies incorporated in 2007 are still active today; 69% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →