Air Berlin Holding Limited
Company Profile
live
MicroAir Berlin Holding Limited
06064145•Private Limited With Share Capital
Severn House Hazell Drive, Newport, South Wales, NP108FY
Get Full Access
Incorporated
24/01/2007
Company Age
19 years
Directors
1
Employees
1
SIC Code
52230
Risk
high risk
Company Overview
Registration, classification & business activity
Air Berlin Holding Limited (06064145) is a private limited with share capital incorporated on 24/01/2007 (19 years old) and registered in south wales, NP108FY. The company operates under SIC code 52230 - service activities incidental to air transportation.
Private Limited With Share Capital
SIC: 52230
Micro
Incorporated 24/01/2007
NP108FY
1 employees
Financial Overview
Total Assets
£446.7K
Liabilities
£3.23M
Net Assets
£-2.79M
Cash
£68.3K
Key Metrics
1
Employees
1
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2020
Capital Allotment Shares
Category:Capital
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Move Registers To Sail Company With New Address
Category:Address
Date:19-02-2016
Change Sail Address Company With New Address
Category:Address
Date:19-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2014
Change Of Name Notice
Category:Change Of Name
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Termination Director Company With Name
Category:Officers
Date:31-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2010
Termination Director Company With Name
Category:Officers
Date:08-03-2010
Termination Director Company With Name
Category:Officers
Date:12-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Termination Director Company With Name
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:02-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:05-09-2008
Resolution
Category:Resolution
Date:04-09-2008
Resolution
Category:Resolution
Date:01-09-2008
Resolution
Category:Resolution
Date:01-09-2008
Legacy
Category:Annual Return
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Resolution
Category:Resolution
Date:25-07-2007
Resolution
Category:Resolution
Date:25-07-2007
Resolution
Category:Resolution
Date:25-07-2007
Resolution
Category:Resolution
Date:25-07-2007
Legacy
Category:Officers
Date:23-03-2007
Resolution
Category:Resolution
Date:07-03-2007
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
Severn House, Hazell Drive, Newport, NP108FYRegistered
Related Companies
4