Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Systemair Fans & Spares Ltd.
- Incorporated
- 23 February 1996 (30 years)
- Previously known as
- Systemair Limited (until 2 October 2015)Lti Fans Limited (until 12 March 1999)A.O.Y. Ltd. (until 12 March 1996)
- Industry
- Dormant Company (99999)
- Directors
- Controlled by
- Neil Adrian Rapley
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Unit 28 Gravelly Industrial ParkBirminghamB24 8HZ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Jahandad, Awais
Secretary · Appointed 31 January 2023
Director · Appointed 19 January 2011
British
Born May 1972 (54)
Officer history (13 former)
28 January 2026
Resigned Engstrom, Gerald as Director
28 January 2026
Resigned Glassel, Karl Olof as Director
31 January 2023
31 January 2023
Appointed Jahandad, Awais as Secretary
19 January 2011
27 February 2009
Resigned Batchelor, Stephen John as Director
1 August 2008
Appointed Glassel, Karl Olof as Director
2 March 2007
2 March 2007
18 January 2006
18 January 2006
1 May 2005
Appointed Batchelor, Stephen John as Director
28 April 2005
Resigned Love, Susan Diane as Secretary
28 April 2005
28 April 2005
27 May 2003
Resigned Fletcher, Francis William as Director
1 March 1999
Resigned Love, Martyn as Director
1 March 1999
Appointed Engstrom, Gerald as Director
1 March 1999
Resigned Kiessling, Elke Martina as Director
1 April 1997
Appointed Love, Martyn as Director
29 February 1996
Appointed Kiessling, Elke Martina as Director
29 February 1996
Appointed Love, Susan Diane as Secretary
29 February 1996
29 February 1996
Appointed Fletcher, Francis William as Director
29 February 1996
29 February 1996
23 February 1996
23 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1972 (54)
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Employees
- 4
Trend
Employees
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 4 February 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 28 January 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Termination of appointment of a director | |||
| 24 February 2025 | Confirmation statement with no updates | 10 February 2025 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →