About

Date of Incorporation: 24/07/1944 (73 years and 4 months ago)
Registered Address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD, United Kingdom

 

Biddle Air Systems Ltd was founded on 24 July 1944 with its registered office in Walsall, West Midlands, it's status in the Companies House registry is set to "Active". Biddle Air Systems Ltd has 6 directors listed as Mr David Lewis Carver, Mr Kevin Stanley Challenger, Mr Stuart Lee Fyfe, Mr Paul John Humphries, Mrs Joanne Marie Johnson, Mr Aidan Dominic Killeen at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr David Carver 15 October 2001 10
Mr Aidan Killeen 01 May 2012 11
Mr Paul Humphries 01 January 2016 8
Mr Kevin Challenger 16 December 2016 7
Mr Stuart Fyfe 02 February 2015 8
Mrs Joanne Johnson 29 August 2017 2
Secretary Name Appointed Total Appointments
Mr Stuart Fyfe 10 February 2015 1

Filing History

Document Type Date
AP01 - Appointment of director 16 December 2016
MR01 - N/A 09 December 2016
MR01 - N/A 09 December 2016
MR01 - N/A 02 December 2016
MR04 - N/A 29 November 2016
CH01 - Change of particulars for director 22 November 2016
AP01 - Appointment of director 16 November 2016
AA - Annual Accounts 16 September 2016
TM01 - Termination of appointment of director 27 June 2016
AR01 - Annual Return 29 February 2016
TM01 - Termination of appointment of director 29 February 2016
AP01 - Appointment of director 29 February 2016
AP01 - Appointment of director 29 February 2016
TM01 - Termination of appointment of director 29 February 2016
TM01 - Termination of appointment of director 15 June 2015
AR01 - Annual Return 26 February 2015
AP01 - Appointment of director 10 February 2015
AP03 - Appointment of secretary 10 February 2015
TM02 - Termination of appointment of secretary 10 February 2015
AA - Annual Accounts 16 December 2014
AP01 - Appointment of director 21 November 2014
TM01 - Termination of appointment of director 21 November 2014
AA01 - Change of accounting reference date 09 September 2014
AP01 - Appointment of director 09 April 2014
AR01 - Annual Return 26 February 2014
MR04 - N/A 02 January 2014
AA - Annual Accounts 28 November 2013
TM01 - Termination of appointment of director 19 September 2013
TM01 - Termination of appointment of director 03 May 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 19 November 2012
AP01 - Appointment of director 23 May 2012
TM01 - Termination of appointment of director 23 May 2012
AR01 - Annual Return 29 February 2012
MG01 - Particulars of a mortgage or charge 11 January 2012
MG01 - Particulars of a mortgage or charge 23 December 2011
AA - Annual Accounts 29 November 2011
CH01 - Change of particulars for director 09 November 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH03 - Change of particulars for secretary 01 March 2010
AP01 - Appointment of director 03 February 2010
AA - Annual Accounts 13 November 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 01 December 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
363a - Annual Return 28 February 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
AA - Annual Accounts 02 December 2007
288a - Notice of appointment of directors or secretaries 17 October 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.