AIRBORNE FOOTWEAR LIMITED
8 MANCHESTER SQUARE, LONDON W1U 3PH- Active
- Private Limited Company
- Company No. 01910146
- Last Updated: 01 Mar 2024
Company Profile
AIRBORNE FOOTWEAR LIMITED was incorporated on Wednesday, May 1, 1985 as a Private Limited Company with no registered address. AIRBORNE FOOTWEAR LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 39 years 9 months and 22 days.
| Name | AIRBORNE FOOTWEAR LIMITED |
|---|---|
| Company number | 01910146 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 MANCHESTER SQUARE LONDON W1U 3PH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pentland Group Limited Manchester Square, W1U 3PH |
Dates: Tuesday, November 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pentland Group Limited Manchester Square, W1U 3PH |
Dates: Wednesday, April 6, 2016 - Tuesday, November 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
No mortgages have been registered against AIRBORNE FOOTWEAR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AIRBORNE FOOTWEAR LIMITED | 01 May 1985 |