AIR BERLIN HOLDING LIMITED Credit Check Report

Company Overview

Air Berlin Holding Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 24 January 2007, so this is a well established company. Air Berlin Holding Limited has been in business for 19 years and 2 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Severn House, Hazell Drive, Newport, South Wales, NP10 8FY

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Companies House Data

Company Name	AIR BERLIN HOLDING LIMITED
Company Number	06064145
Registered Office Address	Severn House
	Hazell Drive
	NP10 8FY
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	24/01/2007
Accounting Reference Date Day	30
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	21/02/2017
Returns Last Made Up Date	24/01/2016

Previous Company Name	Changed Date
AIR BERLIN TECHNIK LIMITED	11 Nov 2014
CORNERFLIGHT LIMITED	20 Feb 2007

Directors & Members

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	Götz Ahmelmann - Director (German, 55 years old, born March 1971) Appointed 18 August 2014, Resigned 01 May 2015	Resigned
	Marco Ciomperlik - Director (German, 51 years old, born May 1975) Appointed 01 March 2010, Resigned 15 September 2016	Resigned
	Dimitri Courtelis - Director (South African, 45 years old, born May 1981) Appointed 30 September 2016, Resigned 25 January 2018	Resigned
	Helmut Himmelreich - Director (German, 74 years old, born July 1952) Appointed 01 March 2010, Resigned 01 August 2014	Resigned
	Ulf Huettmeyer - Director (German, 53 years old, born July 1973) Appointed 15 February 2007, Resigned 31 March 2015	Resigned
	Joachim Hunold - Director (German, 77 years old, born September 1949) Appointed 20 February 2007, Resigned 01 January 2012	Resigned
	Wolfgang Kurth - Director (German, 78 years old, born May 1948) Appointed 27 August 2008, Resigned 08 February 2010	Resigned
	Michael Lucht - Director (German, 65 years old, born May 1961) Appointed 25 January 2018	Active
	Neil Mills - Director (South African, 55 years old, born July 1971) Appointed 30 September 2016, Resigned 25 January 2018	Resigned
	Martina Niemann - Director (German, 62 years old, born March 1964) Appointed 18 August 2014, Resigned 26 January 2018	Resigned
	Siegfried Olivo - Director (German, 74 years old, born December 1952) Appointed 15 January 2008, Resigned 06 November 2009	Resigned
	Stefan Pichler - Director (German, 69 years old, born November 1957) Appointed 30 September 2016, Resigned 31 January 2017	Resigned
	Wolfgang Prock-Schauer - Director (Austrian, 70 years old, born November 1956) Appointed 18 August 2014, Resigned 16 March 2015	Resigned
	Klaus Weirich - Director (German, 65 years old, born September 1961) Appointed 15 January 2008, Resigned 02 March 2010	Resigned
	Thomas Winkelmann - Director (German, 67 years old, born December 1959) Appointed 01 February 2017, Resigned 25 January 2018	Resigned
	Instant Companies Limited - Nominee Director Appointed 24 January 2007, Resigned 15 February 2007	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 24 January 2007, Resigned 15 February 2007	Resigned

Secretaries

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	Colin Bennett - Secretary Appointed 05 September 2024, Resigned 05 September 2024	Resigned
	Michelle Johnson - Secretary (British) Appointed 15 February 2007, Resigned 19 March 2018	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 24 January 2007, Resigned 15 February 2007	Resigned

Other Company Directorships

Michael Lucht
AIR BERLIN PLC
GO ELECTRIC (CHP) LIMITED
MONNOW VALLEY CHP PLC
NIKI LUFTFAHRT LTD
STRAND ENERGY & ENGINEERING LTD

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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Document Filings

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