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 -

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVERPOOL SHOE COMPANY LIMITED Active DORMANT 99999 - Dormant Company
MATCHSTICK SPORTS LIMITED Active DORMANT 99999 - Dormant Company
H & H REFRIGERATION LIMITED Active DORMANT 99999 - Dormant Company
LYNCREST (1998) LIMITED Active DORMANT 99999 - Dormant Company
ELLESSE LIMITED Active FULL 46420 - Wholesale of clothing and footwear
MITRE SPORTS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
KANGAROOS LIMITED Active DORMANT 46420 - Wholesale of clothing and footwear
KANGAROOS INTERNATIONAL LIMITED Active FULL 46420 - Wholesale of clothing and footwear
MANCHESTER SQUARE ENTERPRISES LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
FIRST RETAIL UK LIMITED LONDON Active SMALL 47710 - Retail sale of clothing in specialised stores