About

Registered Number: 00388866
Date of Incorporation: 24/07/1944 (73 years and 6 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 Resigned Total Appointments
Mr David Carver 15 October 2001 - 2
Mr Aidan Killeen 01 May 2012 - 2
Mr Paul Humphries 01 January 2016 - 2
Mr Kevin Challenger 16 December 2016 - 3
Mr Stuart Fyfe 02 February 2015 - 2
Mrs Joanne Johnson 29 August 2017 - 2
Secretary Name Appointed Resigned Total Appointments
Mr Stuart Fyfe 10 February 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2017
AP01 - Appointment of director 07 September 2017
TM01 - Termination of appointment of director 27 July 2017
MR01 - N/A 06 April 2017
TM01 - Termination of appointment of director 05 April 2017
CS01 - N/A 04 March 2017
AP01 - Appointment of director 16 December 2016 View (2 Pages)
MR01 - N/A 09 December 2016 View (9 Pages)
MR01 - N/A 09 December 2016 View (20 Pages)
MR01 - N/A 02 December 2016 View (72 Pages)
MR04 - N/A 29 November 2016 View (1 Pages)
CH01 - Change of particulars for director 22 November 2016 View (2 Pages)
AP01 - Appointment of director 16 November 2016 View (2 Pages)
AA - Annual Accounts 16 September 2016 View (30 Pages)
TM01 - Termination of appointment of director 27 June 2016 View (1 Pages)
AR01 - Annual Return 29 February 2016 View (6 Pages)
TM01 - Termination of appointment of director 29 February 2016 View (1 Pages)
AP01 - Appointment of director 29 February 2016 View (2 Pages)
AP01 - Appointment of director 29 February 2016 View (2 Pages)
TM01 - Termination of appointment of director 29 February 2016 View (1 Pages)
TM01 - Termination of appointment of director 15 June 2015 View (1 Pages)
AR01 - Annual Return 26 February 2015 View (6 Pages)
AP01 - Appointment of director 10 February 2015 View (2 Pages)
TM02 - Termination of appointment of secretary 10 February 2015 View (1 Pages)
AP03 - Appointment of secretary 10 February 2015 View (2 Pages)
AA - Annual Accounts 16 December 2014 View (27 Pages)
AP01 - Appointment of director 21 November 2014 View (2 Pages)
TM01 - Termination of appointment of director 21 November 2014 View (1 Pages)
AA01 - Change of accounting reference date 09 September 2014 View (1 Pages)
AP01 - Appointment of director 09 April 2014 View (2 Pages)
AR01 - Annual Return 26 February 2014 View (5 Pages)
MR04 - N/A 02 January 2014 View (1 Pages)
AA - Annual Accounts 28 November 2013 View (27 Pages)
TM01 - Termination of appointment of director 19 September 2013 View (1 Pages)
TM01 - Termination of appointment of director 03 May 2013 View (1 Pages)
AR01 - Annual Return 10 April 2013 View (6 Pages)
AA - Annual Accounts 19 November 2012 View (27 Pages)
AP01 - Appointment of director 23 May 2012 View (2 Pages)
TM01 - Termination of appointment of director 23 May 2012 View (1 Pages)
AR01 - Annual Return 29 February 2012 View (6 Pages)
MG01 - Particulars of a mortgage or charge 11 January 2012 View (10 Pages)
MG01 - Particulars of a mortgage or charge 23 December 2011 View (7 Pages)
AA - Annual Accounts 29 November 2011 View (27 Pages)
CH01 - Change of particulars for director 09 November 2011 View (2 Pages)
AR01 - Annual Return 25 February 2011 View (6 Pages)
AA - Annual Accounts 21 December 2010 View (25 Pages)
AR01 - Annual Return 01 March 2010 View (7 Pages)
CH01 - Change of particulars for director 01 March 2010 View (2 Pages)
CH01 - Change of particulars for director 01 March 2010 View (2 Pages)
CH03 - Change of particulars for secretary 01 March 2010 View (1 Pages)
CH01 - Change of particulars for director 01 March 2010 View (2 Pages)
CH01 - Change of particulars for director 01 March 2010 View (2 Pages)
CH01 - Change of particulars for director 01 March 2010 View (2 Pages)
CH01 - Change of particulars for director 01 March 2010 View (2 Pages)
AP01 - Appointment of director 03 February 2010 View (2 Pages)
AA - Annual Accounts 13 November 2009 View (27 Pages)
363a - Annual Return 20 February 2009 View (5 Pages)
AA - Annual Accounts 01 December 2008 View (26 Pages)
288a - Notice of appointment of directors or secretaries 05 March 2008 View (1 Pages)
363a - Annual Return 28 February 2008 View (5 Pages)
288b - Notice of resignation of directors or secretaries 02 January 2008 View (1 Pages)
AA - Annual Accounts 02 December 2007 View (26 Pages)
288a - Notice of appointment of directors or secretaries 17 October 2007 View (1 Pages)
288b - Notice of resignation of directors or secretaries 17 October 2007 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 May 2007 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 May 2007 View (1 Pages)
363a - Annual Return 27 February 2007 View (3 Pages)
AA - Annual Accounts 16 January 2007 View (44 Pages)
363a - Annual Return 27 February 2006 View (3 Pages)
288c - Notice of change of directors or secretaries or in their particulars 20 January 2006 View (1 Pages)
AA - Annual Accounts 03 January 2006 View (25 Pages)
363s - Annual Return 25 February 2005 View (9 Pages)
AA - Annual Accounts 11 December 2004 View (20 Pages)
AA - Annual Accounts 15 March 2004 View (23 Pages)
395 - Particulars of a mortgage or charge 10 March 2004 View (9 Pages)
RESOLUTIONS - N/A 04 March 2004 View (7 Pages)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 04 March 2004 View (6 Pages)
155(6)a - Declaration in relation to assistance for the acquisition of shares 04 March 2004 View (6 Pages)
363s - Annual Return 01 March 2004 View (9 Pages)
AUD - Auditor's letter of resignation 09 January 2004 View (2 Pages)
363s - Annual Return 28 February 2003 View (9 Pages)
AA - Annual Accounts 15 January 2003 View (23 Pages)
225 - Change of Accounting Reference Date 28 August 2002 View (1 Pages)
AA - Annual Accounts 11 July 2002 View (22 Pages)
363s - Annual Return 01 March 2002 View (8 Pages)
288b - Notice of resignation of directors or secretaries 04 November 2001 View (1 Pages)
225 - Change of Accounting Reference Date 04 November 2001 View (1 Pages)
287 - Change in situation or address of Registered Office 18 October 2001 View (1 Pages)
288a - Notice of appointment of directors or secretaries 18 October 2001 View (7 Pages)
288a - Notice of appointment of directors or secretaries 18 October 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 18 October 2001 View (2 Pages)
AA - Annual Accounts 05 September 2001 View (16 Pages)
288b - Notice of resignation of directors or secretaries 30 May 2001 View (1 Pages)
288a - Notice of appointment of directors or secretaries 30 May 2001 View (2 Pages)
363s - Annual Return 06 March 2001 View (7 Pages)
288c - Notice of change of directors or secretaries or in their particulars 20 September 2000 View (1 Pages)
AA - Annual Accounts 16 August 2000 View (18 Pages)
363s - Annual Return 29 February 2000 View (7 Pages)
288c - Notice of change of directors or secretaries or in their particulars 16 December 1999 View (1 Pages)
AA - Annual Accounts 07 September 1999 View (16 Pages)
288b - Notice of resignation of directors or secretaries 08 June 1999 View (1 Pages)
395 - Particulars of a mortgage or charge 13 May 1999 View (4 Pages)
363s - Annual Return 26 March 1999 View (4 Pages)
AA - Annual Accounts 08 September 1998 View (16 Pages)
363s - Annual Return 06 March 1998 View (4 Pages)
AA - Annual Accounts 10 September 1997 View (17 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 June 1997 View (2 Pages)
363s - Annual Return 19 March 1997 View (6 Pages)
AA - Annual Accounts 04 September 1996 View (18 Pages)
288 - N/A 05 July 1996 View (1 Pages)
363s - Annual Return 15 March 1996 View (6 Pages)
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 07 December 1995 View (2 Pages)
AA - Annual Accounts 11 September 1995 View (17 Pages)
AAMD - Amended Accounts 05 July 1995 View (18 Pages)
363s - Annual Return 25 April 1995 View (4 Pages)
288 - N/A 31 March 1995 View (2 Pages)
CERTNM - Change of name certificate 31 October 1992 View (2 Pages)
AA - Annual Accounts 09 May 1991 View (21 Pages)
AA - Annual Accounts 03 September 1990 View (20 Pages)
AA - Annual Accounts 09 June 1989 View (18 Pages)
AA - Annual Accounts 31 August 1988 View (19 Pages)
AA - Annual Accounts 11 September 1987 View (15 Pages)
AA - Annual Accounts 03 November 1986 View (19 Pages)
AA - Annual Accounts 27 June 1985 View (16 Pages)
AA - Annual Accounts 19 June 1984 View (16 Pages)
AA - Annual Accounts 10 May 1983 View (12 Pages)
NEWINC - New incorporation documents 24 July 1944 View (16 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.