UK Companies House feature
AIR BERLIN HOLDING LIMITED
Profile
- Company number
- 06064145
- Status
- Active
- Incorporation
- 2007-01-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52230
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HSJ Audit Limited
- Audit opinion
- Disclaimer of opinion
- Going concern
- Material uncertainty disclosed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is not appropriate. Based on the work we have performed, we have identified material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Subsidiaries
- Air Berlin LeaseLux Sari · 100% held · Luxembourg / Switzerland
- Belair Airlines AG · 49% held · Germany
- Pegasus Erste Luftfahrtbeteiligungsgesellschaft mgH · 100% held · Germany
- Pegasus Zweite Luftfahrtbeteiligungsgesellschaft mgH · 100% held · Germany
- Pegasus Dritte Luftfahrtbeteiligungsgesellschaft mgH · 100% held · Germany
- Pegasus Vierte Luftfahrtbeteiligungsgesellschaft mgH · 100% held · Germany
- Pegasus Funfte Luftfahrtbeteiligungsgesellschaft mgH · 100% held · Germany
- Pegasus Sechste Luftfahrtbeteiligungsgesellschaft mgH · 49% held · Germany
- Pegasus Siebte Luftfahrtbeteiligungsgesellschaft mgH · 100% held · Germany
- Airberlin Holidays GmbH · 49% held · Germany
Significant events
- “In August 2017 ABKG and subsequently AB pie went into administration under German law. However the subsidiary ABH and the Pegasus Companies have not been affected.”
- “CHS Holding & Service GmbH is inactive and was disolved by 23 February 2022.”
- “Subsequent to Brexit and changed requirements particular in Germany AB pie issued another share in AB Holding Ltd and transferred one share to its 100% subsidiary AB Asset Holding I, Ltd and the other share to AB Asset Holding II, Ltd, both Dublin, Ireland.”
- “On 1 November 2017, the directors took the decision to cease trading because on 1 November 2017 Air Berlin PLC (the company's ultimate parent undertaking), Air Berlin PLC & Co. Luftverkehers KG and Airberlin Technik GmbH (2 of the company's indirect subsidiary undertakings) have opened insolvency proceedings with the local district court Berlin-Charlottenburg.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LUCHT, Michael | Director | 2018-01-25 | May 1961 | German |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Colin | Secretary | 2024-09-05 | 2024-09-05 |
| JOHNSON, Michelle | Secretary | 2007-02-15 | 2018-03-19 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-01-24 | 2007-02-15 |
| AHMELMANN, Götz | Director | 2014-08-18 | 2015-05-01 |
| CIOMPERLIK, Marco | Director | 2010-03-01 | 2016-09-15 |
| COURTELIS, Dimitri Christopher | Director | 2016-09-30 | 2018-01-25 |
| HIMMELREICH, Helmut | Director | 2010-03-01 | 2014-08-01 |
| HUETTMEYER, Ulf | Director | 2007-02-15 | 2015-03-31 |
| HUNOLD, Joachim | Director | 2007-02-20 | 2012-01-01 |
| KURTH, Wolfgang | Director | 2008-08-27 | 2010-02-08 |
| MILLS, Neil | Director | 2016-09-30 | 2018-01-25 |
| NIEMANN, Martina | Director | 2014-08-18 | 2018-01-26 |
| OLIVO, Siegfried | Director | 2008-01-15 | 2009-11-06 |
| PICHLER, Stefan Franz-Josef, Mr. | Director | 2016-09-30 | 2017-01-31 |
| PROCK-SCHAUER, Wolfgang | Director | 2014-08-18 | 2015-03-16 |
| WEIRICH, Klaus Michael, Dr | Director | 2008-01-15 | 2010-03-02 |
| WINKELMANN, Thomas Johannes | Director | 2017-02-01 | 2018-01-25 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-01-24 | 2007-02-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Air Berlin Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-03 | AA | accounts | accounts with accounts type full |
| 2025-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-05 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-05 | AP03 | officers | appoint person secretary company with name date |
| 2024-02-29 | AA | accounts | accounts with accounts type full |
| 2024-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-22 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-04 | AA | accounts | accounts with accounts type full |
| 2023-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-24 | AA | accounts | accounts with accounts type full |
| 2022-07-13 | DISS40 | gazette | gazette filings brought up to date |
| 2022-07-12 | AA | accounts | accounts with accounts type full |
| 2022-06-14 | GAZ1 | gazette | gazette notice compulsory |
| 2022-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-10 | AA | accounts | accounts with accounts type full |
| 2021-01-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-12-21 | AA01 | accounts | change account reference date company previous shortened |
| 2020-12-18 | SH01 | capital | capital allotment shares |
| 2020-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.