AIRBORNE FOOTWEAR LIMITED -
Company Profile | Company Filings |
Overview
AIRBORNE FOOTWEAR LIMITED is a Private Limited Company from and has the status: Active.
AIRBORNE FOOTWEAR LIMITED was incorporated 39 years ago on 01/05/1985 and has the registered number: 01910146. The accounts status is FULL and accounts are next due on 30/09/2024.
AIRBORNE FOOTWEAR LIMITED was incorporated 39 years ago on 01/05/1985 and has the registered number: 01910146. The accounts status is FULL and accounts are next due on 30/09/2024.
AIRBORNE FOOTWEAR LIMITED -
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 MANCHESTER SQUARE
W1U 3PH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MICHAEL LONG | Apr 1971 | British | Director | 2008-12-04 | CURRENT |
MR TIMOTHY EDWARD CULLEN | Secretary | 2015-04-20 | CURRENT | ||
RICHARD JAMES NEWCOMBE | Dec 1968 | British | Director | 2017-04-03 | CURRENT |
MR CHIRAG YASHVANT PATEL | Mar 1978 | British | Director | 2020-10-01 | CURRENT |
MR ANDREW KEITH RUBIN | Jan 1965 | British | Director | 2003-09-01 | CURRENT |
MR LOUIS PETER O'CONNOR | Sep 1959 | British | Director | 1998-08-01 UNTIL 2008-03-18 | RESIGNED |
ANTHONY NOON | Feb 1958 | British | Director | 1992-11-24 UNTIL 1996-07-31 | RESIGNED |
CAROLINE JANE THORLEY | Jan 1959 | British | Director | 1999-01-01 UNTIL 1999-12-15 | RESIGNED |
THOMAS EDWARD STOPFORTH | Dec 1952 | British | Director | 2006-01-01 UNTIL 2006-12-31 | RESIGNED |
MS LARA VISHWANATHAN | Mar 1977 | Canadian | Director | 2009-01-01 UNTIL 2012-03-19 | RESIGNED |
MR ROBERT STEPHEN RUBIN OBE | Dec 1937 | British | Director | RESIGNED | |
AMANDA CLAIRE SHARP | Oct 1963 | British | Director | 2012-04-03 UNTIL 2014-07-31 | RESIGNED |
MR ROBERT STEPHEN RUBIN OBE | Dec 1937 | British | Director | 1994-06-01 UNTIL 1994-10-03 | RESIGNED |
MR JONATHAN STUART SINCLAIR | Jan 1962 | British | Director | 2004-03-31 UNTIL 2008-12-31 | RESIGNED |
PAUL MARTIN WEBBER | Jan 1964 | British | Director | 2017-04-03 UNTIL 2018-12-31 | RESIGNED |
ANTHONY CHRISTOPHER DAVID PARKIN | Apr 1958 | British | Director | RESIGNED | |
ROBERT TIMOTHY NOAH PRESTON | Jan 1975 | British | Director | 2006-05-05 UNTIL 2007-03-09 | RESIGNED |
RICHARD ANTHONY STEVENS | Aug 1943 | Secretary | 2002-07-15 UNTIL 2005-01-01 | RESIGNED | |
RICHARD ANTHONY STEVENS | Aug 1943 | Secretary | RESIGNED | ||
JOHN DEREK GREGORY HYDE | Secretary | 1994-10-03 UNTIL 2002-07-15 | RESIGNED | ||
MR PATRICK JAMES CAMPBELL | Apr 1950 | British | Secretary | 2005-01-01 UNTIL 2015-04-20 | RESIGNED |
ROGER ZANNIER | Jul 1944 | French | Director | 2001-05-21 UNTIL 2004-03-31 | RESIGNED |
LOIC RENE FRANCIS JOSSE | Sep 1965 | French | Director | 2001-05-21 UNTIL 2004-03-31 | RESIGNED |
GINA HEATHER GEORGE | Oct 1960 | British | Director | 1999-02-01 UNTIL 2002-09-06 | RESIGNED |
STEVEN LEWIS MCGRATH | Sep 1954 | British | Director | 1992-11-24 UNTIL 1999-07-09 | RESIGNED |
VERONIQUE PIERRETTE BOUTONNET | Mar 1965 | French | Director | 2001-05-21 UNTIL 2004-03-31 | RESIGNED |
DR MARK HOWARD BAKER | May 1963 | British | Director | 2000-11-30 UNTIL 2005-12-07 | RESIGNED |
PATRICK AUGER | Nov 1949 | French | Director | 2001-05-21 UNTIL 2004-03-31 | RESIGNED |
MR DUNCAN EDWARD ADAMS | Jun 1967 | British | Director | 2010-03-03 UNTIL 2016-07-31 | RESIGNED |
DOMINIQUE HIGHFIELD | May 1985 | British | Director | 2020-10-01 UNTIL 2022-02-28 | RESIGNED |
WILLIAM MCDERMOTT IRVINE | Jul 1958 | British | Director | 2000-11-30 UNTIL 2003-09-01 | RESIGNED |
JONATHAN MARK GODDEN | Feb 1978 | British | Director | 2020-10-01 UNTIL 2023-06-30 | RESIGNED |
MR IAN NICHOLAS BLACKMAN | Nov 1962 | British | Director | 2007-03-09 UNTIL 2010-05-20 | RESIGNED |
LAURIE KEMLO MCINTOSH | Sep 1964 | British | Director | 1996-06-03 UNTIL 2005-01-31 | RESIGNED |
ANTHONY JOHN DE KEYSER | Sep 1934 | British | Director | RESIGNED | |
KATRINA LESLEY NURSE | May 1971 | British | Director | 2019-01-02 UNTIL 2020-09-30 | RESIGNED |
EMILIE ELDA LUCIE ZANNIER | Oct 1971 | French | Director | 2001-05-21 UNTIL 2004-03-31 | RESIGNED |
ARNAUD ZANNIER | Jun 1973 | French | Director | 2001-01-02 UNTIL 2004-03-31 | RESIGNED |
DANIEL PETER WILLIS | Jun 1972 | British | Director | 2006-06-30 UNTIL 2007-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pentland Group Limited | 2021-11-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pentland Group Limited | 2016-04-06 - 2021-11-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |