AVENTIS SYSTEMS LIMITED
186 FRIERN ROAD, LONDON SE22 0BA- Active
- Private Limited Company
- Company No. 04022289
- Last Updated: 01 Mar 2024
Company Profile
AVENTIS SYSTEMS LIMITED was incorporated on Tuesday, June 27, 2000 as a Private Limited Company with no registered address. AVENTIS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 3 months and 3 days.
| Name | AVENTIS SYSTEMS LIMITED |
|---|---|
| Company number | 04022289 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Siraj Mehmood Tahir Nationality: British |
Dates: Saturday, June 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Muhammad Amil Tahir Nationality: British |
Dates: Saturday, June 30, 2018 - Sunday, July 1, 2018
ownership of shares 25 to 50 percent
|
| Mrs Noorus Saher Iqbal Tahir Nationality: British |
Dates: Saturday, June 30, 2018 - Sunday, July 1, 2018
ownership of shares 25 to 50 percent
|
| Mr Muhammad Junade Ahmad Zakir Nationality: British |
Dates: Saturday, June 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2022, (-823 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AVENTIS SYSTEMS LIMITED | 27 Jun 2000 |