AVENTIS SYSTEMS LIMITED -
| Company Profile | Company Filings |
Overview
AVENTIS SYSTEMS LIMITED is a Private Limited Company from and has the status: Active.
AVENTIS SYSTEMS LIMITED was incorporated 24 years ago on 27/06/2000 and has the registered number: 04022289. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2022.
AVENTIS SYSTEMS LIMITED was incorporated 24 years ago on 27/06/2000 and has the registered number: 04022289. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2022.
AVENTIS SYSTEMS LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2020 | 30/06/2022 |
Registered Office
186 FRIERN ROAD
SE22 0BA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MUHAMMAD JUNADE AHMAD ZAKIR | Mar 1975 | British | Director | 2000-07-14 | CURRENT |
| MR SIRAJ MEHMOOD TAHIR | Jun 1974 | British | Director | 2000-07-14 | CURRENT |
| MR SIRAJ MEHMOOD TAHIR | Jun 1974 | British | Secretary | 2000-07-14 | CURRENT |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 2000-06-27 UNTIL 2000-07-14 | RESIGNED | ||
| MR MOHAMMAD ADIL ZAKIR | Oct 1932 | British | Director | 2000-07-14 UNTIL 2014-06-25 | RESIGNED |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-27 UNTIL 2000-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Noorus Saher Iqbal Tahir | 2018-06-30 - 2018-07-01 | 1/1948 | London | Ownership of shares 25 to 50 percent |
| Mr Muhammad Amil Tahir | 2018-06-30 - 2018-07-01 | 10/1933 | London | Ownership of shares 25 to 50 percent |
| Mr Muhammad Junade Ahmad Zakir | 2018-06-30 | 3/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Siraj Mehmood Tahir | 2018-06-30 | 6/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AVENTIS_SYSTEMS_LIMITED - Accounts | 2024-03-22 | 30-06-2021 | £154,499 equity |
| AVENTIS_SYSTEMS_LIMITED - Accounts | 2022-03-31 | 30-06-2020 | £172,688 equity |
| AVENTIS_SYSTEMS_LIMITED - Accounts | 2021-06-12 | 30-06-2019 | £197,800 equity |
| AVENTIS_SYSTEMS_LIMITED - Accounts | 2019-07-30 | 30-06-2018 | £195,089 equity |
| AVENTIS_SYSTEMS_LIMITED - Accounts | 2018-07-03 | 30-06-2017 | £180,865 equity |
| AVENTIS_SYSTEMS_LIMITED - Accounts | 2017-04-01 | 30-06-2016 | £160,608 equity |
| AVENTIS_SYSTEMS_LIMITED - Accounts | 2016-03-31 | 30-06-2015 | £135,907 equity |
| AVENTIS_SYSTEMS_LIMITED - Accounts | 2015-09-26 | 30-06-2014 | £127,718 equity |