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SYSTEMAIR FANS & SPARES LTD. - Unit 28, Gravelly Industrial Park, Birmingham, B24 8HZ, United Kingdom
Company Information
- Company registration number
- 03163943
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 28
- Gravelly Industrial Park
- Birmingham
- B24 8HZ
- England Unit 28, Gravelly Industrial Park, Birmingham, B24 8HZ, England UK
Management
- Managing Directors
- ENGSTROM, Gerald
- GLASSEL, Karl Olof
- RAPLEY, Neil Adrian
- Company secretaries
- ALI, Mudassar
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-23
- Age Of Company 1996-02-23 28 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Neil Adrian Rapley
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SYSTEMAIR LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2013-02-11
- Annual Return
- Due Date: 2021-03-25
- Last Date: 2020-02-11
✓
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SYSTEMAIR FANS & SPARES LTD. Company Description
- SYSTEMAIR FANS & SPARES LTD. is a ltd registered in United Kingdom with the Company reg no 03163943. Its current trading status is "live". It was registered 1996-02-23. It was previously called SYSTEMAIR LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-02-11.It can be contacted at Unit 28 .
Get SYSTEMAIR FANS & SPARES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Systemair Fans & Spares Ltd. - Unit 28, Gravelly Industrial Park, Birmingham, B24 8HZ, United Kingdom
- 1996-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SYSTEMAIR FANS & SPARES LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03163943#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03163943#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03163943#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-08-27) - AA
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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accounts-with-accounts-type-dormant (2019-07-30) - AA
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accounts-with-accounts-type-dormant (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-02-27) - CS01
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accounts-with-accounts-type-dormant (2017-08-16) - AA
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confirmation-statement-with-updates (2017-02-22) - CS01
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accounts-with-accounts-type-dormant (2017-01-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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accounts-with-accounts-type-dormant (2015-02-02) - AA
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accounts-amended-with-accounts-type-dormant (2015-02-22) - AAMD
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change-of-name-notice (2015-10-02) - CONNOT
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certificate-change-of-name-company (2015-10-02) - CERTNM
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accounts-with-accounts-type-dormant (2015-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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accounts-with-accounts-type-dormant (2012-06-21) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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appoint-person-director-company-with-name (2011-01-21) - AP01
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accounts-with-accounts-type-full (2011-08-26) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-16) - CH01
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accounts-with-accounts-type-full (2010-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-01) - AA
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legacy (2009-03-06) - 363a
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legacy (2009-03-04) - 288b
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legacy (2009-02-09) - 123
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resolution (2009-02-09) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-08-14) - 288a
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accounts-with-accounts-type-full (2008-07-28) - AA
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legacy (2008-02-11) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-09) - AA
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legacy (2007-03-15) - 363a
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legacy (2007-03-13) - 288b
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legacy (2007-03-13) - 288a
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keyboard_arrow_right 2006
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legacy (2006-02-13) - 288a
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legacy (2006-02-13) - 288b
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accounts-with-accounts-type-full (2006-02-02) - AA
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accounts-with-accounts-type-full (2006-12-05) - AA
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legacy (2006-03-08) - 363s
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keyboard_arrow_right 2005
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legacy (2005-05-11) - 288a
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legacy (2005-05-11) - 288b
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accounts-with-accounts-type-full (2005-03-01) - AA
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legacy (2005-02-21) - 363s
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keyboard_arrow_right 2004
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legacy (2004-03-15) - 363s
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accounts-with-accounts-type-full (2004-02-26) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-16) - 403a
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legacy (2003-06-04) - 288b
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accounts-with-accounts-type-full (2003-04-29) - AA
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legacy (2003-03-11) - 363s
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legacy (2003-02-24) - 244
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legacy (2003-01-29) - 287
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-14) - AA
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legacy (2002-02-19) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-01) - AA
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legacy (2001-02-28) - 363s
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keyboard_arrow_right 2000
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legacy (2000-09-22) - 363a
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legacy (2000-03-27) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-12) - 287
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legacy (1999-01-27) - 244
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accounts-with-accounts-type-small (1999-02-23) - AA
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certificate-change-of-name-company (1999-03-11) - CERTNM
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legacy (1999-03-23) - 363s
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legacy (1999-02-23) - 225
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legacy (1999-04-22) - 288b
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legacy (1999-04-26) - 288a
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legacy (1999-05-04) - 395
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accounts-with-accounts-type-full (1999-07-15) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-03-20) - AA
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legacy (1998-03-09) - 363s
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keyboard_arrow_right 1997
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legacy (1997-03-12) - 287
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legacy (1997-03-19) - 395
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legacy (1997-04-18) - 363s
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legacy (1997-05-07) - 288a
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legacy (1997-12-30) - 244
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keyboard_arrow_right 1996
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legacy (1996-03-07) - 288
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legacy (1996-11-02) - 88(2)R
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resolution (1996-03-08) - RESOLUTIONS
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certificate-change-of-name-company (1996-03-11) - CERTNM
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legacy (1996-10-10) - 224
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incorporation-company (1996-02-23) - NEWINC
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legacy (1996-03-08) - 123
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legacy (1996-03-07) - 287
