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Warning: Company is liquidation

This status significantly impacts the Vetted Score.

AIR BERLIN PLC

#05643814LiquidationPublic Limited Company

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.

Company Age21 yrs
StatusLiquidation
Active Officers3
Outstanding Charges21
Vetted Score20/100

Vetted Score

20/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is Liquidation.

Company AgePASS (+20/20)

Operating for 21 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

21 outstanding charge(s) registered.

Insolvency RiskWARN (+-50/0)

CRITICAL: Company is actively in liquidation.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 75)

Financial Health & Compliance

Annual Accounts

Up to date

GROUP

Next due: 30/06/2018

Confirmation Statement

Up to date

Filed

Next due: 11/01/2017

Charges & Mortgages

Has Outstanding

21 Outstanding

Out of 21 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 51101 - Scheduled passenger air transportUnknown SIC Code

Key Dates & Events Timeline

Sep 23, 2024

appoint person secretary company with name date

officers

filing
Sep 23, 2024

termination secretary company with name termination date

officers

filing
May 7, 2019

appoint person director company with name date

officers

filing
Jan 25, 2019

termination director company with name termination date

officers

filing
Jan 25, 2019

termination secretary company with name termination date

officers

filing
Jan 25, 2019

appoint person secretary company with name date

officers

filing
Jan 25, 2019

appoint person director company with name date

officers

filing
Aug 1, 2018

change registered office address company with date old address new address

address

filing
Jul 5, 2018

change registered office address company with date old address new address

address

filing
Apr 18, 2018

termination director company with name termination date

officers

filing
Feb 15, 2018

termination director company with name termination date

officers

filing
Feb 6, 2018

termination director company with name termination date

officers

filing
Feb 1, 2018

termination director company with name termination date

officers

filing
Feb 1, 2018

termination director company with name termination date

officers

filing
Feb 1, 2018

termination director company with name termination date

officers

filing

Directors & Officers

Charges & Mortgages

21 outstanding / 21 total charge(s)

  • outstandingA registered charge
    Entitled: Kfw (And Its Successors in Title and Permitted Transferees)
    Created: 2017-09-05
  • outstandingA registered charge
    Entitled: Bluesky 2 Leasing Company Limited
    Created: 2017-06-01
  • outstandingA registered charge
    Entitled: Bluesky 1 Leasing Company Limited
    Created: 2017-04-27
  • outstandingA registered charge
    Entitled: Bluesky 1 Leasing Company Limited
    Created: 2017-02-20
  • outstandingA registered charge
    Entitled: Bluesky 2 Leasing Company Limited
    Created: 2014-06-30
  • outstandingA registered charge
    Entitled: Bluesky 2 Leasing Company Limited
    Created: 2014-06-25
  • outstandingA registered charge
    Entitled: Bluesky 2 Leasing Company Limited
    Created: 2013-11-27
  • outstandingA registered charge
    Entitled: Bluesky 2 Leasing Company Limited
    Created: 2013-11-27
  • outstandingA registered charge
    Entitled: Bluesky 1 Leasing Company Limited
    Created: 2013-11-13
  • outstandingA registered charge
    Entitled: Bluesky 1 Leasing Company Limited
    Created: 2013-11-11
  • outstandingA registered charge
    Entitled: Bluesky 1 Leasing Company Limited
    Created: 2013-10-30
  • outstandingA registered charge
    Entitled: Bluesky 1 Leasing Company Limited
    Created: 2013-10-30
  • outstandingA registered charge
    Entitled: Bluesky 1 Leasing Company Limited
    Created: 2013-10-30
  • outstandingA registered charge
    Entitled: Bluesky 1 Leasing Company Limited
    Created: 2013-10-30
  • outstandingA registered charge
    Entitled: Bluesky 1 Leasing Company Limited
    Created: 2013-10-25
  • outstandingA registered charge
    Entitled: Bluesky 1 Leasing Company Limited
    Created: 2013-10-25
  • outstandingA registered charge
    Entitled: Bluesky 1 Leasing Company Limited
    Created: 2013-10-25
  • outstandingA registered charge
    Entitled: Bluesky 1 Leasing Company Limited
    Created: 2013-10-25
  • outstandingCfm engine warranties and additional allowances assignment
    Entitled: Etihad Airways P.J.S.C.
    Created: 2012-03-06
  • outstandingShare pledge agreement
    Entitled: Norddeutsche Landesbank Girozentrale
    Created: 2010-12-20
  • outstandingShare pledge agreement
    Entitled: Hsh Nordbank Ag
    Created: 2008-10-31

Recent Filings

  • officers2024-09-23
    View PDF
    appoint person secretary company with name date
  • officers2024-09-23
    View PDF
    termination secretary company with name termination date
  • officers2019-05-07
    View PDF
    appoint person director company with name date
  • officers2019-01-25
    View PDF
    termination director company with name termination date
  • officers2019-01-25
    View PDF
    termination secretary company with name termination date

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.