Systemair Fans & Spares Ltd.. Head office in Birmingham. Check Director.

Systemair Fans & Spares Ltd., Birmingham

Systemair Fans & Spares Ltd. is a private limited company. Once, it was named Systemair Limited (it was changed on 2015-10-02). Located at Unit 28, Gravelly Industrial Park, Birmingham B24 8HZ, the above-mentioned 28 years old business was incorporated on 1996-02-23 and is officially classified as "dormant company" (SIC code: 99999).
3 directors can be found in the company: Neil R. (appointed on 19 January 2011), Karl G. (appointed on 01 August 2008), Gerald E. (appointed on 01 March 1999). Among the secretaries (1 in total), we can name: Awais J. (appointed on 31 January 2023).

About
Name: Systemair Fans & Spares Ltd.
Number: 03163943
Incorporation date: 1996-02-23
End of financial year: 30 April


Address:	Unit 28 Gravelly Industrial Park Birmingham B24 8HZ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Neil R.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Number Shares Allotted	-	1,000,000	-	500,000
Shareholder Funds	1,000,000	1,000,000	500,000	500,000

The date for Systemair Fans & Spares Ltd. confirmation statement filing is 2024-02-24. The most current one was sent on 2023-02-10. The due date for a subsequent annual accounts filing is 31 January 2025. Previous accounts filing was submitted for the time up until 30 April 2023.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 12th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 12th, September 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 27th, January 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 4th, January 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 27th, August 2020 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 30th, July 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 17th, September 2018 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 16th, August 2017 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 31st, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-11 filed on: 4th, March 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-04: 500000.00 GBP capital
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 10th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-11 filed on: 11th, March 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-11: 500000.00 GBP capital
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 2nd, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-11 filed on: 14th, April 2014 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 20th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-11 filed on: 14th, February 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 21st, June 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-11 filed on: 17th, April 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-04-30 filed on: 26th, August 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-11 filed on: 14th, February 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-04-30 filed on: 23rd, July 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-11 filed on: 16th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-04-30 filed on: 1st, November 2009 \| accounts	Free Download (17 pages)
363a	Period up to 2009-03-06 - Annual return with full member list filed on: 6th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-04-30 filed on: 28th, July 2008 \| accounts	Free Download (17 pages)
363a	Period up to 2008-02-11 - Annual return with full member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-02-11 - Annual return with full member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 9th, November 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 9th, November 2007 \| accounts	Free Download (14 pages)
363a	Period up to 2007-03-15 - Annual return with full member list filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-03-15 - Annual return with full member list filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 5th, December 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 5th, December 2006 \| accounts	Free Download (14 pages)
363s	Period up to 2006-03-08 - Annual return with full member list filed on: 8th, March 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-03-08 - Annual return with full member list filed on: 8th, March 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-03-08 (Registered office changed on 08/03/06) annual return
AA	Full accounts data made up to 2005-04-30 filed on: 2nd, February 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 2nd, February 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 1st, March 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 1st, March 2005 \| accounts	Free Download (14 pages)
363s	Period up to 2005-02-21 - Annual return with full member list filed on: 21st, February 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-02-21 - Annual return with full member list filed on: 21st, February 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2004-03-15 - Annual return with full member list filed on: 15th, March 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-03-15 - Annual return with full member list filed on: 15th, March 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-04-30 filed on: 26th, February 2004 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-04-30 filed on: 26th, February 2004 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-04-30 filed on: 29th, April 2003 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-04-30 filed on: 29th, April 2003 \| accounts	Free Download (15 pages)
363s	Period up to 2003-03-11 - Annual return with full member list filed on: 11th, March 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-03-11 - Annual return with full member list filed on: 11th, March 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-03-11 (Director's particulars changed) annual return
244	Delivery ext'd 3 mth 30/04/02 filed on: 24th, February 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/02 filed on: 24th, February 2003 \| accounts	Free Download (1 page)
363s	Period up to 2002-02-19 - Annual return with full member list filed on: 19th, February 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-02-19 - Annual return with full member list filed on: 19th, February 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-04-30 filed on: 14th, January 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-04-30 filed on: 14th, January 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 1st, March 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 1st, March 2001 \| accounts	Free Download (12 pages)
363s	Period up to 2001-02-28 - Annual return with full member list filed on: 28th, February 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-02-28 - Annual return with full member list filed on: 28th, February 2001 \| annual return	Free Download (7 pages)
363a	Period up to 2000-09-22 - Annual return with full member list filed on: 22nd, September 2000 \| annual return	Free Download (8 pages)
363a	Period up to 2000-09-22 - Annual return with full member list filed on: 22nd, September 2000 \| annual return	Free Download (8 pages)
363s	Period up to 2000-03-27 - Annual return with full member list filed on: 27th, March 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2000-03-27 (Secretary's particulars changed) annual return
363s	Period up to 2000-03-27 - Annual return with full member list filed on: 27th, March 2000 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 15th, July 1999 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 15th, July 1999 \| accounts	Free Download (18 pages)
363s	Period up to 1999-03-23 - Annual return with full member list filed on: 23rd, March 1999 \| annual return	Free Download (4 pages)
363s	Period up to 1999-03-23 - Annual return with full member list filed on: 23rd, March 1999 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/99 to 30/04/99 filed on: 23rd, February 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 30/04/99 filed on: 23rd, February 1999 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 1998-03-31 filed on: 23rd, February 1999 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 23rd, February 1999 \| accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/03/98 filed on: 27th, January 1999 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/98 filed on: 27th, January 1999 \| accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 20th, March 1998 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 20th, March 1998 \| accounts	Free Download (7 pages)
363s	Period up to 1998-03-09 - Annual return with full member list filed on: 9th, March 1998 \| annual return	Free Download (6 pages)
363s	Period up to 1998-03-09 - Annual return with full member list filed on: 9th, March 1998 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/97 filed on: 30th, December 1997 \| accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/03/97 filed on: 30th, December 1997 \| accounts	Free Download (4 pages)
363s	Period up to 1997-04-18 - Annual return with full member list filed on: 18th, April 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-04-18 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 1997-04-18 - Annual return with full member list filed on: 18th, April 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-04-18 (Secretary's particulars changed;director's particulars changed) annual return
224	Accounting reference date notified as 31/03 filed on: 10th, October 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 10th, October 1996 \| accounts	Free Download (1 page)

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