# Aventis Systems Limited

## Details

- **Company number:** [04022289](https://find-and-update.company-information.service.gov.uk/company/04022289)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 2000
- **Registered office:** 186 FRIERN ROAD, LONDON, SE22 0BA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 | - | - |