Aventis Systems Limited

Proposed for strike-off04022289 Private limited company
Incorporated
27 June 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Muhammad Junade Ahmad Zakir
Siraj Mehmood Tahir
Accounts type
Micro entity
Region
Greater London
Address
186 Friern Road
London
SE22 0BA

Filing status

Accounts due
31 March 2025
Last accounts
30 June 2023
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Tahir, Siraj Mehmood
Director · Appointed 14 July 2000
British
Born June 1974 (52)
Tahir, Siraj Mehmood
Secretary · Appointed 14 July 2000
British
Director · Appointed 14 July 2000
British
Born March 1975 (51)
Officer history (3 former)
25 June 2014
Resigned Zakir, Mohammad Adil as Director
14 July 2000
Appointed Tahir, Siraj Mehmood as Director
14 July 2000
Appointed Tahir, Siraj Mehmood as Secretary
14 July 2000
Appointed Zakir, Muhammad Junade Ahmad as Director
14 July 2000
Appointed Zakir, Mohammad Adil as Director
14 July 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
14 July 2000
Resigned First Directors Limited as Corporate Nominee Director
27 June 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
27 June 2000
Appointed First Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1975 (51)
Siraj Mehmood Tahir
Individual · Notified 30 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1974 (52)
Former controllers (2)
1 July 2018
Ceased Noorus Saher Iqbal Tahir — Owns 25–50% of shares
1 July 2018
Ceased Muhammad Amil Tahir — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2023 · micro entity accounts

Net Assets
£123,304
Employees
2
Debt Ratio
71%
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 £197,800 £172,688 £154,499 £137,030 £123,304
Balance sheet detail
20232022202120202019
Fixed Assets£402,009£402,009£402,009£402,009£402,009
Current Assets£29,586£27,559£29,341£46,441£43,255
Creditors (< 1 year)£87,362£78,334£60,668£69,379£40,008
Creditors (> 1 year)£200,000£200,000£200,000£200,000£200,000
Net Current Assets(£53,970)(£49,533)(£30,197)(£21,862)£4,312
Net Assets£123,304£137,030£154,499£172,688£197,800
Shareholder Funds£123,304£137,030£154,499£172,688£197,800

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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