Warning: Company is liquidation
This status significantly impacts the Vetted Score.
AIR BERLIN PLC
About AIR BERLIN PLC
AIR BERLIN PLC was incorporated on 12 February 2005 as a Public Limited Company, making it 21 years old. The company's current status is "Liquidation". It currently has 3 active officers on record and 43 historical appointments that have since resigned. There are 21 charges registered against this company, of which 21 remain outstanding.
Vetted Score
Caution
Based on automated analysis of public records.
Company status is Liquidation.
Operating for 21 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
21 outstanding charge(s) registered.
CRITICAL: Company is actively in liquidation.
Officers have neutral track records. (Avg Officer Score: 75)
Financial Health & Compliance
Annual Accounts
Up to dateGROUP
Next due: 30/06/2018
Confirmation Statement
Up to dateFiled
Next due: 11/01/2017
Charges & Mortgages
Has Outstanding21 Outstanding
Out of 21 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 51101 - Scheduled passenger air transportUnknown SIC Code
Key Dates & Events Timeline
appoint person secretary company with name date
officers
filingtermination secretary company with name termination date
officers
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingtermination secretary company with name termination date
officers
filingappoint person secretary company with name date
officers
filingappoint person director company with name date
officers
filingchange registered office address company with date old address new address
address
filingchange registered office address company with date old address new address
address
filingtermination director company with name termination date
officers
filingtermination director company with name termination date
officers
filingtermination director company with name termination date
officers
filingtermination director company with name termination date
officers
filingtermination director company with name termination date
officers
filingtermination director company with name termination date
officers
filingDirectors & Officers
Charges & Mortgages
21 outstanding / 21 total charge(s)
- outstandingA registered chargeEntitled: Kfw (And Its Successors in Title and Permitted Transferees)Created: 2017-09-05
- outstandingA registered chargeEntitled: Bluesky 2 Leasing Company LimitedCreated: 2017-06-01
- outstandingA registered chargeEntitled: Bluesky 1 Leasing Company LimitedCreated: 2017-04-27
- outstandingA registered chargeEntitled: Bluesky 1 Leasing Company LimitedCreated: 2017-02-20
- outstandingA registered chargeEntitled: Bluesky 2 Leasing Company LimitedCreated: 2014-06-30
- outstandingA registered chargeEntitled: Bluesky 2 Leasing Company LimitedCreated: 2014-06-25
- outstandingA registered chargeEntitled: Bluesky 2 Leasing Company LimitedCreated: 2013-11-27
- outstandingA registered chargeEntitled: Bluesky 2 Leasing Company LimitedCreated: 2013-11-27
- outstandingA registered chargeEntitled: Bluesky 1 Leasing Company LimitedCreated: 2013-11-13
- outstandingA registered chargeEntitled: Bluesky 1 Leasing Company LimitedCreated: 2013-11-11
- outstandingA registered chargeEntitled: Bluesky 1 Leasing Company LimitedCreated: 2013-10-30
- outstandingA registered chargeEntitled: Bluesky 1 Leasing Company LimitedCreated: 2013-10-30
- outstandingA registered chargeEntitled: Bluesky 1 Leasing Company LimitedCreated: 2013-10-30
- outstandingA registered chargeEntitled: Bluesky 1 Leasing Company LimitedCreated: 2013-10-30
- outstandingA registered chargeEntitled: Bluesky 1 Leasing Company LimitedCreated: 2013-10-25
- outstandingA registered chargeEntitled: Bluesky 1 Leasing Company LimitedCreated: 2013-10-25
- outstandingA registered chargeEntitled: Bluesky 1 Leasing Company LimitedCreated: 2013-10-25
- outstandingA registered chargeEntitled: Bluesky 1 Leasing Company LimitedCreated: 2013-10-25
- outstandingCfm engine warranties and additional allowances assignmentEntitled: Etihad Airways P.J.S.C.Created: 2012-03-06
- outstandingShare pledge agreementEntitled: Norddeutsche Landesbank GirozentraleCreated: 2010-12-20
- outstandingShare pledge agreementEntitled: Hsh Nordbank AgCreated: 2008-10-31
Recent Filings
- appoint person secretary company with name dateofficers2024-09-23View PDF
- termination secretary company with name termination dateofficers2024-09-23View PDF
- appoint person director company with name dateofficers2019-05-07View PDF
- termination director company with name termination dateofficers2019-01-25View PDF
- termination secretary company with name termination dateofficers2019-01-25View PDF
Key Dates
- Incorporated02/12/2005
- Next Accounts Due30/06/2018
- Next Confirmation Due11/01/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.