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AVENTIS SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aventis Systems Limited. The company was founded 23 years ago and was given the registration number 04022289. The firm's registered office is in . You can find them at 186 Friern Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AVENTIS SYSTEMS LIMITED
Company Number:04022289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2000
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:186 Friern Road, London, SE22 0BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
186 Friern Road, London, SE22 0BA

Secretary14 July 2000Active
186 Friern Road, London, SE22 0BA

Director14 July 2000Active
184 Friern Road, London, SE22 0BA

Director14 July 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary27 June 2000Active
184 Friern Road, London, SE22 0BA

Director14 July 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director27 June 2000Active

People with Significant Control

Mrs Noorus Saher Iqbal Tahir
Notified on:30 June 2018
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:186, Friern Road, London, England, SE22 0BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Muhammad Amil Tahir
Notified on:30 June 2018
Status:Active
Date of birth:October 1933
Nationality:British
Country of residence:England
Address:186, Friern Road, London, England, SE22 0BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Siraj Mehmood Tahir
Notified on:30 June 2018
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:186, Friern Road, London, England, SE22 0BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Muhammad Junade Ahmad Zakir
Notified on:30 June 2018
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:184, Friern Road, London, England, SE22 0BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Gazette

Gazette filings brought up to date.

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2024-03-21Accounts

Accounts with accounts type micro entity.

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2024-03-12Gazette

Gazette notice compulsory.

Download
2023-08-18Gazette

Gazette filings brought up to date.

Download
2023-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-11-15Dissolution

Dissolved compulsory strike off suspended.

Download
2022-10-04Gazette

Gazette notice compulsory.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Gazette

Gazette filings brought up to date.

Download
2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2022-02-15Dissolution

Dissolved compulsory strike off suspended.

Download
2022-01-11Gazette

Gazette notice compulsory.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-12Gazette

Gazette filings brought up to date.

Download
2021-06-11Accounts

Accounts with accounts type micro entity.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2020-10-30Gazette

Gazette filings brought up to date.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Gazette

Gazette notice compulsory.

Download
2019-07-30Gazette

Gazette filings brought up to date.

Download
2019-07-29Confirmation statement

Confirmation statement with updates.

Download
2019-07-29Persons with significant control

Cessation of a person with significant control.

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2019-07-29Persons with significant control

Cessation of a person with significant control.

Download
2019-07-29Accounts

Accounts with accounts type micro entity.

Download
2019-06-04Gazette

Gazette notice compulsory.

Download

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