AVENTIS SYSTEMS LIMITED

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AVENTIS SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04022289

Incorporation date

27/06/2000

Size

Micro Entity

Contacts

Registered address

Registered address

186 Friern Road, London, SE22 0BACopy
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Latest events (Record since 27/06/2000)
dot icon03/01/2026
Compulsory strike-off action has been discontinued
dot icon02/01/2026
Micro company accounts made up to 2022-06-30
dot icon02/12/2025
First Gazette notice for compulsory strike-off
dot icon12/07/2025
Confirmation statement made on 2025-06-27 with no updates
dot icon12/07/2025
Compulsory strike-off action has been discontinued
dot icon16/01/2025
Compulsory strike-off action has been suspended
dot icon17/12/2024
First Gazette notice for compulsory strike-off
dot icon13/07/2024
Compulsory strike-off action has been discontinued
dot icon10/07/2024
Confirmation statement made on 2024-06-27 with no updates
dot icon09/07/2024
First Gazette notice for compulsory strike-off
dot icon23/03/2024
Compulsory strike-off action has been discontinued
dot icon21/03/2024
Micro company accounts made up to 2021-06-30
dot icon12/03/2024
First Gazette notice for compulsory strike-off
dot icon18/08/2023
Compulsory strike-off action has been discontinued
dot icon17/08/2023
Confirmation statement made on 2023-06-27 with no updates
dot icon15/11/2022
Compulsory strike-off action has been suspended
dot icon04/10/2022
First Gazette notice for compulsory strike-off
dot icon25/07/2022
Confirmation statement made on 2022-06-27 with no updates
dot icon31/03/2022
Compulsory strike-off action has been discontinued
dot icon30/03/2022
Micro company accounts made up to 2020-06-30
dot icon15/02/2022
Compulsory strike-off action has been suspended
dot icon11/01/2022
First Gazette notice for compulsory strike-off
dot icon11/08/2021
Confirmation statement made on 2021-06-27 with no updates
dot icon12/06/2021
Compulsory strike-off action has been discontinued
dot icon11/06/2021
Micro company accounts made up to 2019-06-30
dot icon20/04/2021
First Gazette notice for compulsory strike-off
dot icon30/10/2020
Compulsory strike-off action has been discontinued
dot icon29/10/2020
Confirmation statement made on 2020-06-27 with no updates
dot icon27/10/2020
First Gazette notice for compulsory strike-off
dot icon30/07/2019
Compulsory strike-off action has been discontinued
dot icon29/07/2019
Confirmation statement made on 2019-06-27 with updates
dot icon29/07/2019
Cessation of Muhammad Amil Tahir as a person with significant control on 2018-07-01
dot icon29/07/2019
Cessation of Noorus Saher Iqbal Tahir as a person with significant control on 2018-07-01
dot icon29/07/2019
Micro company accounts made up to 2018-06-30
dot icon04/06/2019
First Gazette notice for compulsory strike-off
dot icon19/09/2018
Compulsory strike-off action has been discontinued
dot icon18/09/2018
First Gazette notice for compulsory strike-off
dot icon15/09/2018
Confirmation statement made on 2018-06-27 with updates
dot icon15/09/2018
Notification of Muhammad Junade Ahmed Zakir as a person with significant control on 2018-06-30
dot icon15/09/2018
Notification of Siraj Mehmood Tahir as a person with significant control on 2018-06-30
dot icon15/09/2018
Notification of Noorus Saher Iqbal Tahir as a person with significant control on 2018-06-30
dot icon15/09/2018
Notification of Muhammad Amil Tahir as a person with significant control on 2018-06-30
dot icon15/09/2018
Satisfaction of charge 1 in full
dot icon03/07/2018
Compulsory strike-off action has been discontinued
dot icon30/06/2018
Micro company accounts made up to 2017-06-30
dot icon05/06/2018
First Gazette notice for compulsory strike-off
dot icon01/08/2017
Confirmation statement made on 2017-06-27 with no updates
dot icon31/03/2017
Micro company accounts made up to 2016-06-30
dot icon01/11/2016
Compulsory strike-off action has been discontinued
dot icon30/10/2016
Annual return made up to 2016-06-27 with full list of shareholders
dot icon27/09/2016
First Gazette notice for compulsory strike-off
dot icon30/03/2016
Micro company accounts made up to 2015-06-30
dot icon26/09/2015
Annual return made up to 2015-06-27 with full list of shareholders
dot icon26/09/2015
Compulsory strike-off action has been discontinued
dot icon25/09/2015
Micro company accounts made up to 2014-06-30
dot icon07/07/2015
First Gazette notice for compulsory strike-off
dot icon09/08/2014
Annual return made up to 2014-06-27 with full list of shareholders
dot icon09/08/2014
Termination of appointment of Mohammad Adil Zakir as a director on 2014-06-25
dot icon02/05/2014
Total exemption small company accounts made up to 2013-06-30
dot icon07/10/2013
Total exemption small company accounts made up to 2012-06-30
dot icon10/09/2013
Compulsory strike-off action has been discontinued
dot icon09/09/2013
Annual return made up to 2013-06-27 with full list of shareholders
dot icon09/07/2013
First Gazette notice for compulsory strike-off
dot icon08/09/2012
Annual return made up to 2012-06-27 with full list of shareholders
dot icon02/04/2012
Resolutions
dot icon02/04/2012
Total exemption small company accounts made up to 2011-06-30
dot icon08/02/2012
Total exemption small company accounts made up to 2010-06-30
dot icon26/07/2011
Compulsory strike-off action has been discontinued
dot icon25/07/2011
Annual return made up to 2011-06-27 with full list of shareholders
dot icon05/07/2011
First Gazette notice for compulsory strike-off
dot icon29/10/2010
Total exemption small company accounts made up to 2009-06-30
dot icon16/09/2010
Annual return made up to 2010-06-27 with full list of shareholders
dot icon16/09/2010
Director's details changed for Muhammad Junade Ahmad Zakir on 2010-06-27
dot icon16/09/2010
Director's details changed for Siraj Mehmood Tahir on 2010-06-27
dot icon16/09/2010
Director's details changed for Mr Mohammad Adil Zakir on 2010-06-27
dot icon26/01/2010
First Gazette notice for compulsory strike-off
dot icon13/08/2009
Return made up to 27/06/09; full list of members
dot icon16/06/2009
Compulsory strike-off action has been discontinued
dot icon15/06/2009
Return made up to 27/06/08; full list of members
dot icon19/05/2009
First Gazette notice for compulsory strike-off
dot icon11/07/2008
Total exemption small company accounts made up to 2007-06-30
dot icon11/07/2008
Total exemption small company accounts made up to 2006-06-30
dot icon06/11/2007
Return made up to 27/06/07; full list of members
dot icon03/11/2006
Return made up to 27/06/06; full list of members
dot icon13/02/2006
Total exemption small company accounts made up to 2004-06-30
dot icon01/11/2005
Return made up to 27/06/05; full list of members
dot icon11/10/2004
Return made up to 27/06/04; full list of members
dot icon21/09/2004
Total exemption small company accounts made up to 2003-06-30
dot icon21/09/2004
Total exemption small company accounts made up to 2002-06-30
dot icon13/08/2003
Return made up to 27/06/03; full list of members
dot icon16/01/2003
Total exemption small company accounts made up to 2001-06-30
dot icon20/09/2002
Return made up to 27/06/02; full list of members
dot icon03/10/2001
Return made up to 27/06/01; full list of members
dot icon30/03/2001
Particulars of mortgage/charge
dot icon27/07/2000
New director appointed
dot icon27/07/2000
New director appointed
dot icon26/07/2000
New secretary appointed;new director appointed
dot icon18/07/2000
Director resigned
dot icon18/07/2000
Secretary resigned
dot icon18/07/2000
Registered office changed on 18/07/00 from: suite 25554 72 new bond street london W1Y 9DD
dot icon27/06/2000
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2022
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
dot iconNext due on
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
27/06/2000 - 14/07/2000
6838
FIRST DIRECTORS LIMITED
Nominee Director
27/06/2000 - 14/07/2000
5474
Tahir, Siraj Mehmood
Secretary
14/07/2000 - Present
-
Zakir, Mohammad Adil
Director
14/07/2000 - 25/06/2014
-
Zakir, Muhammad Junade Ahmad
Director
14/07/2000 - Present
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About AVENTIS SYSTEMS LIMITED

AVENTIS SYSTEMS LIMITED is an(a) Active company incorporated on 27/06/2000 with the registered office located at 186 Friern Road, London, SE22 0BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVENTIS SYSTEMS LIMITED?

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AVENTIS SYSTEMS LIMITED is currently Active. It was registered on 27/06/2000 .

Where is AVENTIS SYSTEMS LIMITED located?

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AVENTIS SYSTEMS LIMITED is registered at 186 Friern Road, London, SE22 0BA.

What does AVENTIS SYSTEMS LIMITED do?

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AVENTIS SYSTEMS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AVENTIS SYSTEMS LIMITED?

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The latest filing was on 03/01/2026: Compulsory strike-off action has been discontinued.