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AIR Berlin Holding Ltd., Newport

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Name

AIR Berlin Holding Ltd.
AIR Berlin Technik Ltd.
Cornerflight Ltd.

Register

Chp
Companies House 06064145

Address

Hazell Drive, Severn House, Newport NP10 8FY, United Kingdom
Kendal, United Kingdom
London, United Kingdom
Rickmansworth, United Kingdom

Additional info

52.23
Service activities incidental to air transportation

History

Legal Representatives

Network

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Publications

29 Feb 2024 also 04/04/2023, 24/09/2022, 12/07/2022, 10/06/2021, 08/10/2019, 19/06/2019, 21/11/2017, 19/05/2016, 09/12/2015, 09/10/2014, 03/10/2013, 04/10/2012, 05/10/2011, 02/10/2010, 03/11/2009, 01/11/2008
Full accounts made up to 2023-12-31
24 Jan 2024 also 30/01/2023, 24/01/2022, 24/01/2020, 30/01/2018
Confirmation statement made with no updates
22 Jun 2023
Address
13 Jul 2022
Compulsory strike-off action has been discontinued
14 Jun 2022
First Gazette notice for compulsory strike-off
25 Jan 2021 also 25/01/2019
Confirmation statement made with updates
21 Dec 2020
Previous accounting period shortened from 2019-12-31 to 2019-12-30
18 Dec 2020
Statement of capital following an allotment of shares
16 Nov 2018
Address
1 Aug 2018
Address
19 Mar 2018
No longer Secretary (1)
1 Feb 2018
No longer Director (3)
29 Jan 2018
Director: Michael Lucht
24 Jan 2018
Address
15 Feb 2017
Director's details changed for Neil Mills
7 Feb 2017
Appointment of Thomas Johannes Winkelmann as a director
6 Feb 2017
No longer Director: Stefan F.-J. Pichler · Address
17 Oct 2016
Director: Dimitri Courtelis, Neil Mills, Stefan F.-J. Pichler · No longer Director: Marco Ciomperlik
13 Sept 2016 via Air Berlin Ltd. & Co. Service Center KG, also 12/09/2016
No longer General partner: Air Berlin Ltd. & Co. Service Center KG
19 Feb 2016
Address · Capital: £1.00
27 Aug 2015
No longer Director: Götz Ahmelmann, Ulf Huettmeyer
19 Aug 2015
Address
1 Jul 2015 via Air Berlin Ltd. & Co. Verwaltungs KG
No longer General partner: Air Berlin Ltd. & Co. Verwaltungs KG
16 Mar 2015
No longer Director: W. Prock-Schauer
18 Feb 2015
Capital: £1.00
11 Nov 2014
Name: AIR Berlin Holding Ltd
11 Sept 2014 as AIR Berlin Technik Ltd.
Director: Martina Niemann, W. Prock-Schauer
8 Aug 2014 as AIR Berlin Technik Ltd.
No longer Director: Helmut Himmelreich
28 Mar 2014 via Air Berlin PLC & Co. Airport Service KG
No longer General partner: Air Berlin PLC & Co. Airport Service KG
28 Mar 2014 via Air Berlin PLC & Co. Airport Service KG
General partner: Air Berlin PLC & Co. Airport Service KG
19 Feb 2014 via Air Berlin Ltd. & Co. Service Center KG
General partner: Air Berlin Ltd. & Co. Service Center KG
11 Feb 2014 via Air Berlin Ltd. & Co. Verwaltungs KG
General partner: Air Berlin plc & Co. Verwaltungs KG
6 Feb 2014 as AIR Berlin Technik Ltd.
Capital: £1.00
7 Feb 2013 as AIR Berlin Technik Ltd., also 15/02/2012, 09/02/2011, 02/02/2010
Annual return made up to 2013-01-24 with full list of shareholders
31 Jan 2012 as AIR Berlin Technik Ltd.
No longer Director (1)
26 Mar 2010 as AIR Berlin Technik Ltd.
Director: Marco Ciomperlik, Helmut Himmelreich
8 Mar 2010 as AIR Berlin Technik Ltd.
No longer Director (1)
12 Feb 2010 as AIR Berlin Technik Ltd.
No longer Director (1)
14 Jan 2010 as AIR Berlin Technik Ltd.
Secretary's details changed for Michelle Johnson · Director's details changed for Dr Klaus Michael Weirich …
11 Nov 2009 as AIR Berlin Technik Ltd.
No longer Director (1)
2 Feb 2009 as AIR Berlin Technik Ltd.
Return made up to 24/01/09; full list of members
5 Sept 2008 as AIR Berlin Technik Ltd.
Director (1)
4 Sept 2008 as AIR Berlin Technik Ltd.
Resolutions · Resolution of Memorandum and/or Articles of Association
1 Sept 2008 as AIR Berlin Technik Ltd.
Resolutions · Resolution of Memorandum and/or Articles of Association · Resolutions · Resolutions
6 Feb 2008 as AIR Berlin Technik Ltd.
Return made up to 24/01/08; full list of members · Director's particulars changed · Director's particulars changed …
21 Jan 2008 as AIR Berlin Technik Ltd.
New director appointed · New director appointed
25 Jul 2007 as AIR Berlin Technik Ltd.
Resolutions · Elective resolution · Resolutions · Elective resolution · Resolutions · Elective resolution · Resolutions
23 Mar 2007 as AIR Berlin Technik Ltd.
New director appointed
7 Mar 2007 as AIR Berlin Technik Ltd.
Accounting reference date shortened from 31/01/08 to 31/12/07
7 Mar 2007 as AIR Berlin Technik Ltd.
Address
1 Mar 2007 as AIR Berlin Technik Ltd.
New director appointed · New secretary appointed
20 Feb 2007 as AIR Berlin Technik Ltd.
Name: AIR Berlin Technik Ltd
24 Jan 2007 as Cornerflight Ltd.
Reg­is­tra­tion: 24/01/2007 · Nominee Director: Instant Companies Ltd. · Nominee Secretary: Swift Incorporations Ltd

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