AIR BERLIN HOLDING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-07 (in 9mo)
Last made up 2026-01-24
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
-
Audit opinion: Disclaimer of opinion
Latest auditor's report carried a non-clean opinion.
Name history
Renamed 2 times since incorporation
- AIR BERLIN HOLDING LIMITED 2014-11-11 → present
- AIR BERLIN TECHNIK LIMITED 2007-02-20 → 2014-11-11
- CORNERFLIGHT LIMITED 2007-01-24 → 2007-02-20
Accounts
Audit & accounting basis
- 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.”
Group structure
- AIR BERLIN HOLDING LIMITED · parent
- Air Berlin LeaseLux Sari 100%
- Belair Airlines AG 49%
- Pegasus Erste Luftfahrtbeteiligungsgesellschaft mgH 100%
- Pegasus Zweite Luftfahrtbeteiligungsgesellschaft mgH 100%
- Pegasus Dritte Luftfahrtbeteiligungsgesellschaft mgH 100%
- Pegasus Vierte Luftfahrtbeteiligungsgesellschaft mgH 100%
- Pegasus Funfte Luftfahrtbeteiligungsgesellschaft mgH 100%
- Pegasus Sechste Luftfahrtbeteiligungsgesellschaft mgH 49%
- Pegasus Siebte Luftfahrtbeteiligungsgesellschaft mgH 100%
- Airberlin Holidays GmbH 49%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one