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Air Berlin Holding Limited

Air Berlin Holding Limited is an active company incorporated on 24 January 2007 with the registered office located in Newport, Gwent. Air Berlin Holding Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06064145
Private limited company
Age
18 years
Incorporated 24 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Severn House
Hazell Drive
Newport
South Wales
NP10 8FY
United Kingdom
Address changed on 22 Jun 2023 (2 years 4 months ago)
Previous address was First Floor East Bridge Mills Stramongate Kendal LA9 4UB United Kingdom
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Businessman • German • Lives in Germany • Born in May 1961
Secretary
Air Berlin Plc
PSC
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Mutual Companies
Strand Energy & Engineering Ltd
Michael Lucht is a mutual person.
Active
Go Electric (CHP) Limited
Michael Lucht is a mutual person.
Active
Go Electric (Ees) Ltd
Michael Lucht is a mutual person.
Active
Go Electric (Bis) Limited
Michael Lucht is a mutual person.
Active
Air Berlin Plc
Michael Lucht is a mutual person.
Liquidation
Monnow Valley CHP Plc
Michael Lucht is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£65K
Decreased by £108K (-62%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£427K
Decreased by £80K (-16%)
Total Liabilities
-£3.09M
Decreased by £169K (-5%)
Net Assets
-£2.67M
Increased by £89K (-3%)
Debt Ratio (%)
725%
Increased by 81% (+13%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Colin Bennett Resigned
1 Year 2 Months Ago on 5 Sep 2024
Mr Colin Bennett Appointed
1 Year 2 Months Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Registered Address Changed
2 Years 4 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Full Accounts Submitted
3 Years Ago on 24 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 27 Jan 2025
Termination of appointment of Colin Bennett as a secretary on 5 September 2024
Submitted on 5 Sep 2024
Appointment of Mr Colin Bennett as a secretary on 5 September 2024
Submitted on 5 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 29 Feb 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 24 Jan 2024
Registered office address changed from First Floor East Bridge Mills Stramongate Kendal LA9 4UB United Kingdom to Severn House Hazell Drive Newport South Wales NP10 8FY on 22 June 2023
Submitted on 22 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 4 Apr 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 30 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 24 Sep 2022
Repayment History
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