AVENTIS SYSTEMS LIMITED

Hellopages » Greater London » Southwark » SE22 0BA

Company number 04022289
Status Active
Incorporation Date 27 June 2000
Company Type Private Limited Company
Address 186 FRIERN ROAD, LONDON, SE22 0BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-10-30 GBP 1 . The most likely internet sites of AVENTIS SYSTEMS LIMITED are www.aventissystems.co.uk, and www.aventis-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.8 miles; to Bickley Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aventis Systems Limited is a Private Limited Company. The company registration number is 04022289. Aventis Systems Limited has been working since 27 June 2000. The present status of the company is Active. The registered address of Aventis Systems Limited is 186 Friern Road London Se22 0ba. The company`s financial liabilities are £38.29k. It is £-1.53k against last year. And the total assets are £27.98k, which is £2.01k against last year. TAHIR, Siraj Mehmood is a Secretary of the company. TAHIR, Siraj Mehmood is a Director of the company. ZAKIR, Muhammad Junade Ahmad is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ZAKIR, Mohammad Adil has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


aventis systems Key Finiance

LIABILITIES £38.29k
-4%
CASH n/a
TOTAL ASSETS £27.98k
+7%
All Financial Figures

Current Directors

Secretary
TAHIR, Siraj Mehmood
Appointed Date: 14 July 2000

Director
TAHIR, Siraj Mehmood
Appointed Date: 14 July 2000
51 years old

Director
ZAKIR, Muhammad Junade Ahmad
Appointed Date: 14 July 2000
50 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 July 2000
Appointed Date: 27 June 2000

Director
ZAKIR, Mohammad Adil
Resigned: 25 June 2014
Appointed Date: 14 July 2000
93 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 July 2000
Appointed Date: 27 June 2000

AVENTIS SYSTEMS LIMITED Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
01 Nov 2016
Compulsory strike-off action has been discontinued
30 Oct 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-10-30
  • GBP 1

27 Sep 2016
First Gazette notice for compulsory strike-off
30 Mar 2016
Micro company accounts made up to 30 June 2015
...
... and 44 more events
26 Jul 2000
New secretary appointed;new director appointed
18 Jul 2000
Director resigned
18 Jul 2000
Secretary resigned
18 Jul 2000
Registered office changed on 18/07/00 from: suite 25554 72 new bond street london W1Y 9DD
27 Jun 2000
Incorporation

AVENTIS SYSTEMS LIMITED Charges

26 March 2001
Legal mortgage
Delivered: 30 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 163 rye lane peckham london…