Aventis Systems Limited, SE22 0BA

Description

Data updated on: 01-11-2023

04022289 - registration number for Aventis Systems Limited. This firm was registered as a Private Limited Company on 2000-06-27. This firm has been operating in this business for the last twenty four years. This business may be contacted at 186 Friern Road London in East Dulwich. The company's area code assigned is SE22 0BA. The enterprise's principal business activity number is 68209 : Other letting and operating of own or leased real estate. Aventis Systems Ltd released its account information for the financial period up to 2020-06-30. The company's latest confirmation statement was filed on 2023-06-27.

In order to meet the requirements of their clients, this specific firm is permanently being improved by a unit of two directors who are Siraj T. and Muhammad Z.. Their successful cooperation has been of utmost importance to this firm since 2000-07-14.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Currency
Net Worth	104 558	127 718	135 907	160 608

Balance Sheet
Current Assets	22 040	38 167	25 975	27 983	31 202	45 714	43 255	46 441	29 341
Net Assets Liabilities				160 608	180 865	195 089	197 800	172 688	154 499

Capital & Reserves
Shareholder Funds	104 558	127 718	135 907	160 608

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				20 642	12 717	11 323	8 521	7 459	17 313
Average Number Employees During Period						2	2	2	2
Creditors				203 396	200 000	200 000	200 000	200 000	200 000
Fixed Assets	402 009	402 009	402 384	402 290	402 220	402 167	402 009	402 009	402 009
Net Current Assets Liabilities	-228 465	-226 171	-239 819	-38 286	-8 638	4 245	4 312	-21 862	-30 197
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							1 065	1 076	1 130
Total Assets Less Current Liabilities	173 544	175 838	162 565	364 004	393 582	406 412	406 321	380 147	371 812
Creditors Due After One Year	68 986	48 120	26 658	203 396
Creditors Due Within One Year	250 505	264 338	265 794	66 269
Net Assets Liability Excluding Pension Asset Liability	104 558	127 718	135 907	160 608

Company staff

Siraj T.

Role: Director

Appointed: 14 July 2000

Latest update: 20 March 2024

Siraj T.

Role: Secretary

Appointed: 14 July 2000

Latest update: 20 March 2024

Muhammad Z.

Role: Director

Appointed: 14 July 2000

Latest update: 20 March 2024

Mohammad Z.

Role: Director

Appointed: 14 July 2000

Resigned: 25 June 2014

Latest update: 20 March 2024

First Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 27 June 2000

Resigned: 14 July 2000

Address: London, W1S 1RR

Latest update: 20 March 2024

First Directors Limited

Role: Corporate Nominee Director

Appointed: 27 June 2000

Resigned: 14 July 2000

Address: London, W1S 1RR

Latest update: 20 March 2024

People with significant control

Executives with significant control over the firm are: Siraj T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Muhammad Z. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Siraj T.

Notified on 30 June 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Muhammad Z.

Notified on 30 June 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Noorus T.

Notified on 30 June 2018

Ceased on 1 July 2018

Nature of control:

1/2 or less of shares

Muhammad T.

Notified on 30 June 2018

Ceased on 1 July 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2022
Account last made up date	30 June 2020
Confirmation statement next due date	11 July 2024
Confirmation statement last made up date	27 June 2023

Annual Accounts 24 September 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	24 September 2015
Annual Accounts 28 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	28 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30

Aventis Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Siraj T.

Siraj T.

Muhammad Z.

Mohammad Z.

First Secretaries Limited

First Directors Limited

People with significant control

Siraj T.

Muhammad Z.

Noorus T.

Muhammad T.

Accounts Documents

Company filings

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