Aventis Systems Limited
- Company number
- 04022289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2000
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 27 Jun 2000 | 14 Jul 2000 |
| FIRST DIRECTORS LIMITED | Corporate-Nominee-Director | 27 Jun 2000 | 14 Jul 2000 |
| ZAKIR, Mohammad Adil | Director | 14 Jul 2000 | 25 Jun 2014 |
| TAHIR, Siraj Mehmood | Director | 14 Jul 2000 | |
| ZAKIR, Muhammad Junade Ahmad | Director | 14 Jul 2000 | |
| TAHIR, Siraj Mehmood | Secretary | 14 Jul 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Muhammad Amil Tahir | Ownership Of Shares 25 To 50 Percent | 30 Jun 2018 | 1 Jul 2018 |
| Mrs Noorus Saher Iqbal Tahir | Ownership Of Shares 25 To 50 Percent | 30 Jun 2018 | 1 Jul 2018 |
| Mr Muhammad Junade Ahmad Zakir | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jun 2018 | |
| Mr Siraj Mehmood Tahir | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jun 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2023 | £123,304 | 2 |
| 30 Jun 2022 | £137,030 | 0 |
| 30 Jun 2021 | £154,499 | 2 |
| 30 Jun 2020 | £172,688 | 2 |
| 30 Jun 2019 | £197,800 | 2 |
| 30 Jun 2018 | £195,089 | - |
| 30 Jun 2017 | £180,865 | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |