Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AVENTIS SYSTEMS LIMITED
Company Information for

AVENTIS SYSTEMS LIMITED

186 Friern Road, London, SE22 0BA,
Company Registration Number
04022289
Private Limited Company
Active

Company Overview

About Aventis Systems Ltd
AVENTIS SYSTEMS LIMITED was founded on 2000-06-27 and has its registered office in . The organisation's status is listed as "Active". Aventis Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVENTIS SYSTEMS LIMITED
 
Legal Registered Office
186 Friern Road
London
SE22 0BA
Other companies in SE22
 
Filing Information
Company Number 04022289
Company ID Number 04022289
Date formed 2000-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-06-30
Account next due 2023-03-31
Latest return 2023-06-27
Return next due 2024-07-11
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 10:35:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENTIS SYSTEMS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name AVENTIS SYSTEMS LIMITED
The following companies were found which have the same name as AVENTIS SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVENTIS SYSTEMS INC Georgia Unknown
AVENTIS SYSTEMS INC Georgia Unknown

Company Officers of AVENTIS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SIRAJ MEHMOOD TAHIR
 Company Secretary 2000-07-14
SIRAJ MEHMOOD TAHIR
 Director 2000-07-14
MUHAMMAD JUNADE AHMAD ZAKIR
 Director 2000-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMAD ADIL ZAKIR
 Director 2000-07-14 2014-06-25
FIRST SECRETARIES LIMITED
 Nominated Secretary 2000-06-27 2000-07-14
FIRST DIRECTORS LIMITED
 Nominated Director 2000-06-27 2000-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIRAJ MEHMOOD TAHIR EAUREKA LTD Director 2015-05-26 CURRENT 2015-05-26 Active - Proposal to Strike off
MUHAMMAD JUNADE AHMAD ZAKIR COMMON UNITY DEVELOPMENT LTD. Director 2011-11-29 CURRENT 2011-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-23Compulsory strike-off action has been discontinued
2024-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-08-18Compulsory strike-off action has been discontinued
2023-08-17CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-11-15Compulsory strike-off action has been suspended
2022-11-15Compulsory strike-off action has been suspended
2022-11-15DISS16(SOAS)Compulsory strike-off action has been suspended
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-25CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-03-31DISS40Compulsory strike-off action has been discontinued
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2022-02-15Compulsory strike-off action has been suspended
2022-02-15DISS16(SOAS)Compulsory strike-off action has been suspended
2022-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-06-12DISS40Compulsory strike-off action has been discontinued
2021-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-30DISS40Compulsory strike-off action has been discontinued
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-30DISS40Compulsory strike-off action has been discontinued
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-07-29PSC07CESSATION OF NOORUS SAHER IQBAL TAHIR AS A PERSON OF SIGNIFICANT CONTROL
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-19DISS40Compulsory strike-off action has been discontinued
2018-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-15CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIRAJ MEHMOOD TAHIR
2018-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-03DISS40Compulsory strike-off action has been discontinued
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-11-01DISS40Compulsory strike-off action has been discontinued
2016-10-30LATEST SOC30/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-30AR0127/06/16 ANNUAL RETURN FULL LIST
2016-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-09-26LATEST SOC26/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-26AR0127/06/15 ANNUAL RETURN FULL LIST
2015-09-26DISS40Compulsory strike-off action has been discontinued
2015-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2015-07-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-09LATEST SOC09/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-09AR0127/06/14 ANNUAL RETURN FULL LIST
2014-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ADIL ZAKIR
2014-05-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10DISS40DISS40 (DISS40(SOAD))
2013-09-09AR0127/06/13 FULL LIST
2013-07-09GAZ1FIRST GAZETTE
2012-09-08AR0127/06/12 FULL LIST
2012-04-02RES13THAT NO REMUNERATION BE PAID TO DIRECTORS/THAT NO FINAL DIVIDEND BE PAID ON THE ORDINARY SHARES CAPITAL OF THE COMPANY 24/02/2012
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-08AA30/06/10 TOTAL EXEMPTION SMALL
2011-07-26DISS40DISS40 (DISS40(SOAD))
2011-07-25AR0127/06/11 FULL LIST
2011-07-05GAZ1FIRST GAZETTE
2010-10-29AA30/06/09 TOTAL EXEMPTION SMALL
2010-09-16AR0127/06/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD JUNADE AHMAD ZAKIR / 27/06/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD ADIL ZAKIR / 27/06/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIRAJ MEHMOOD TAHIR / 27/06/2010
2010-01-26GAZ1FIRST GAZETTE
2009-08-13363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-06-16DISS40DISS40 (DISS40(SOAD))
2009-06-15363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2009-05-19GAZ1FIRST GAZETTE
2008-07-11AA30/06/07 TOTAL EXEMPTION SMALL
2008-07-11AA30/06/06 TOTAL EXEMPTION SMALL
2007-11-06363sRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-11-03363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-11-01363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-10-11363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-13363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-09-20363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2001-10-03363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-03-30395PARTICULARS OF MORTGAGE/CHARGE
2000-07-27288aNEW DIRECTOR APPOINTED
2000-07-27288aNEW DIRECTOR APPOINTED
2000-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-18287REGISTERED OFFICE CHANGED ON 18/07/00 FROM: SUITE 25554 72 NEW BOND STREET LONDON W1Y 9DD
2000-07-18288bSECRETARY RESIGNED
2000-07-18288bDIRECTOR RESIGNED
2000-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AVENTIS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2013-07-09
Proposal to Strike Off2011-07-05
Proposal to Strike Off2010-01-26
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against AVENTIS SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-03-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVENTIS SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of AVENTIS SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVENTIS SYSTEMS LIMITED
Trademarks
We have not found any records of AVENTIS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVENTIS SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AVENTIS SYSTEMS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AVENTIS SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAVENTIS SYSTEMS LIMITEDEvent Date2013-07-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyAVENTIS SYSTEMS LIMITEDEvent Date2011-07-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyAVENTIS SYSTEMS LIMITEDEvent Date2010-01-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyAVENTIS SYSTEMS LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVENTIS SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVENTIS SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE22 0BA