AIR BERLIN HOLDING LIMITED
LONDON AIR BERLIN TECHNIK LIMITED CORNERFLIGHT LIMITED

Hellopages » City of London » City of London » EC3A 7BA

Company number 06064145
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address C/O BROWNE JACOBSON LLP 6 BEVIS MARKS, BURY COURT, LONDON, UNITED KINGDOM, EC3A 7BA
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Director's details changed for Neil Mills on 13 February 2017; Appointment of Thomas Johannes Winkelmann as a director on 1 February 2017; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of AIR BERLIN HOLDING LIMITED are www.airberlinholding.co.uk, and www.air-berlin-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Berlin Holding Limited is a Private Limited Company. The company registration number is 06064145. Air Berlin Holding Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of Air Berlin Holding Limited is C O Browne Jacobson Llp 6 Bevis Marks Bury Court London United Kingdom Ec3a 7ba. . JOHNSON, Michelle is a Secretary of the company. COURTELIS, Dimitri Christopher is a Director of the company. MILLS, Neil is a Director of the company. NIEMANN, Martina is a Director of the company. WINKELMANN, Thomas Johannes is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHMELMANN, Götz has been resigned. Director CIOMPERLIK, Marco has been resigned. Director HIMMELREICH, Helmut has been resigned. Director HUETTMEYER, Ulf has been resigned. Director HUNOLD, Joachim has been resigned. Director KURTH, Wolfgang has been resigned. Director OLIVO, Siegfried has been resigned. Director PICHLER, Stefan Franz-Josef has been resigned. Director PROCK-SCHAUER, Wolfgang has been resigned. Director WEIRICH, Klaus Michael, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
JOHNSON, Michelle
Appointed Date: 15 February 2007
Director
COURTELIS, Dimitri Christopher
Appointed Date: 30 September 2016
44 years old
Director
MILLS, Neil
Appointed Date: 30 September 2016
54 years old
Director
NIEMANN, Martina
Appointed Date: 18 August 2014
61 years old
Director
WINKELMANN, Thomas Johannes
Appointed Date: 01 February 2017
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2007
Appointed Date: 24 January 2007
Director
AHMELMANN, Götz
Resigned: 01 May 2015
Appointed Date: 18 August 2014
54 years old
Director
CIOMPERLIK, Marco
Resigned: 15 September 2016
Appointed Date: 01 March 2010
50 years old
Director
HIMMELREICH, Helmut
Resigned: 01 August 2014
Appointed Date: 01 March 2010
73 years old
Director
HUETTMEYER, Ulf
Resigned: 31 March 2015
Appointed Date: 15 February 2007
52 years old
Director
HUNOLD, Joachim
Resigned: 01 January 2012
Appointed Date: 20 February 2007
76 years old
Director
KURTH, Wolfgang
Resigned: 08 February 2010
Appointed Date: 27 August 2008
77 years old
Director
OLIVO, Siegfried
Resigned: 06 November 2009
Appointed Date: 15 January 2008
72 years old
Director
PICHLER, Stefan Franz-Josef
Resigned: 31 January 2017
Appointed Date: 30 September 2016
68 years old
Director
PROCK-SCHAUER, Wolfgang
Resigned: 16 March 2015
Appointed Date: 18 August 2014
69 years old
Director
WEIRICH, Klaus Michael, Dr
Resigned: 02 March 2010
Appointed Date: 15 January 2008
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 February 2007
Appointed Date: 24 January 2007

Persons With Significant Control

Air Berlin Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIR BERLIN HOLDING LIMITED Events

15 Feb 2017
Director's details changed for Neil Mills on 13 February 2017
07 Feb 2017
Appointment of Thomas Johannes Winkelmann as a director on 1 February 2017
06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
06 Feb 2017
Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
06 Feb 2017
Termination of appointment of Stefan Franz-Josef Pichler as a director on 31 January 2017
...
... and 65 more events
01 Mar 2007
New secretary appointed
20 Feb 2007
Secretary resigned
20 Feb 2007
Director resigned
20 Feb 2007
Company name changed cornerflight LIMITED\certificate issued on 20/02/07
24 Jan 2007
Incorporation

Similar Companies

AIR BEARINGS LIMITED AIR BEE LIMITED AIR BERLIN PLC AIR BIDCO LIMITED AIR BLACK BOX COMPANY LTD AIR BLUE LETS LIMITED AIR BLUE SECURITY LTD