Menna Overview
Here’s a quick overview of AIRBORNE FOOTWEAR LIMITED 👀 — a UK based business that started in 1985.
AIRBORNE FOOTWEAR LIMITED
- Company statusactive
- Company No01910146
- Age41 years 2 months Incorporated 1 May 1985
- Officers5
Address
8 Manchester Square, London, W1U 3PH
AIRBORNE FOOTWEAR LIMITED is an active company incorporated on 1 May 1985. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46420 Wholesale of clothing and footwear
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jul 2023
Memorandum Articles
3 Years Ago on 04 Jul 2023
Resolution
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Statement Of Companys Objects
3 Years Ago on 26 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Oct 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULLEN, Timothy Edward | secretary | 20 Apr 2015 | |
| FIELDHOUSE, Karen | director | Oct 1984 | 02 Jun 2025 |
| LONG, Andrew Michael | director | Apr 1971 | 04 Dec 2008 |
| PATEL, Chirag Yashvant | director | Mar 1978 | 01 Oct 2020 |
| RUBIN, Andrew Keith | director | Jan 1965 | 01 Sept 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pentland Group Limited | 02 Nov 2021 | |
| Pentland Group Limited | 06 Apr 2016 |
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FIELDHOUSE, Karen, LONG, Andrew Michael, PATEL, Chirag Yashvant, RUBIN, Andrew Keith, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NURSE, Katrina Lesley are mutual persons.
FIELDHOUSE, Karen, LONG, Andrew Michael, PATEL, Chirag Yashvant, RUBIN, Andrew Keith, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NURSE, Katrina Lesley are mutual persons.
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LONG, Andrew Michael, RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael, RUBIN OBE, Robert Stephen are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen are mutual persons.
LONG, Andrew Michael, PATEL, Chirag Yashvant, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NEWCOMBE, Richard James, NURSE, Katrina Lesley are mutual persons.
LONG, Andrew Michael, NURSE, Katrina Lesley are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith, CAMPBELL, Patrick James are mutual persons.
LONG, Andrew Michael, HYDE, John Derek Gregory, STEVENS, Richard Anthony, RUBIN OBE, Robert Stephen are mutual persons.
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LONG, Andrew Michael, SINCLAIR, Jonathan Stuart are mutual persons.
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CAMPBELL, Patrick James, RUBIN OBE, Robert Stephen are mutual persons.
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STEVENS, Richard Anthony are mutual persons.
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STEVENS, Richard Anthony, RUBIN OBE, Robert Stephen are mutual persons.
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NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
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O'CONNOR, Louis Peter are mutual persons.
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RUBIN OBE, Robert Stephen are mutual persons.
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ENDURA LTD.
FIELDHOUSE, Karen, LONG, Andrew Michael, PATEL, Chirag Yashvant are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AIRBORNE FOOTWEAR LIMITED 👀 — a UK based business that started in 1985.