AVENTIS SYSTEMS LIMITED

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Company Documents

DateDescription
12/07/2512 July 2025 Compulsory strike-off action has been discontinued

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12/07/2512 July 2025 Confirmation statement made on 2025-06-27 with no updates

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12/07/2512 July 2025 Compulsory strike-off action has been discontinued

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16/01/2516 January 2025 Compulsory strike-off action has been suspended

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16/01/2516 January 2025 Compulsory strike-off action has been suspended

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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13/07/2413 July 2024 Compulsory strike-off action has been discontinued

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13/07/2413 July 2024 Compulsory strike-off action has been discontinued

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10/07/2410 July 2024 Confirmation statement made on 2024-06-27 with no updates

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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23/03/2423 March 2024 Compulsory strike-off action has been discontinued

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23/03/2423 March 2024 Compulsory strike-off action has been discontinued

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21/03/2421 March 2024 Micro company accounts made up to 2021-06-30

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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18/08/2318 August 2023 Compulsory strike-off action has been discontinued

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18/08/2318 August 2023 Compulsory strike-off action has been discontinued

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17/08/2317 August 2023 Confirmation statement made on 2023-06-27 with no updates

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15/11/2215 November 2022 Compulsory strike-off action has been suspended

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15/11/2215 November 2022 Compulsory strike-off action has been suspended

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04/10/224 October 2022 First Gazette notice for compulsory strike-off

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04/10/224 October 2022 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Compulsory strike-off action has been discontinued

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30/03/2230 March 2022 Micro company accounts made up to 2020-06-30

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15/02/2215 February 2022 Compulsory strike-off action has been suspended

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15/02/2215 February 2022 Compulsory strike-off action has been suspended

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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11/08/2111 August 2021 Confirmation statement made on 2021-06-27 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/06/2112 June 2021 Compulsory strike-off action has been discontinued

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12/06/2112 June 2021 DISS40 (DISS40(SOAD))

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12/06/2112 June 2021 Compulsory strike-off action has been discontinued

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11/06/2111 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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20/04/2120 April 2021 FIRST GAZETTE

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30/10/2030 October 2020 DISS40 (DISS40(SOAD))

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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27/10/2027 October 2020 FIRST GAZETTE

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/07/1930 July 2019 DISS40 (DISS40(SOAD))

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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29/07/1929 July 2019 CESSATION OF MUHAMMAD AMIL TAHIR AS A PSC

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29/07/1929 July 2019 CESSATION OF NOORUS SAHER IQBAL TAHIR AS A PSC

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/06/194 June 2019 FIRST GAZETTE

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19/09/1819 September 2018 DISS40 (DISS40(SOAD))

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18/09/1818 September 2018 FIRST GAZETTE

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15/09/1815 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD JUNADE AHMED ZAKIR

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15/09/1815 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD AMIL TAHIR

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15/09/1815 September 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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15/09/1815 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOORUS SAHER IQBAL TAHIR

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15/09/1815 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIRAJ MEHMOOD TAHIR

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15/09/1815 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/07/183 July 2018 DISS40 (DISS40(SOAD))

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/06/185 June 2018 FIRST GAZETTE

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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01/11/161 November 2016 DISS40 (DISS40(SOAD))

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30/10/1630 October 2016 Annual return made up to 27 June 2016 with full list of shareholders

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27/09/1627 September 2016 FIRST GAZETTE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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26/09/1526 September 2015 Annual return made up to 27 June 2015 with full list of shareholders

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26/09/1526 September 2015 DISS40 (DISS40(SOAD))

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25/09/1525 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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07/07/157 July 2015 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/08/149 August 2014 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ZAKIR

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09/08/149 August 2014 Annual return made up to 27 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/05/142 May 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/10/137 October 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/09/1310 September 2013 DISS40 (DISS40(SOAD))

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09/09/139 September 2013 Annual return made up to 27 June 2013 with full list of shareholders

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09/07/139 July 2013 FIRST GAZETTE

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08/09/128 September 2012 Annual return made up to 27 June 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/04/122 April 2012 THAT NO REMUNERATION BE PAID TO DIRECTORS/THAT NO FINAL DIVIDEND BE PAID ON THE ORDINARY SHARES CAPITAL OF THE COMPANY 24/02/2012

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08/02/128 February 2012 Annual accounts small company total exemption made up to 30 June 2010

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26/07/1126 July 2011 DISS40 (DISS40(SOAD))

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25/07/1125 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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05/07/115 July 2011 FIRST GAZETTE

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD JUNADE AHMAD ZAKIR / 27/06/2010

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16/09/1016 September 2010 Annual return made up to 27 June 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD ADIL ZAKIR / 27/06/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIRAJ MEHMOOD TAHIR / 27/06/2010

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26/01/1026 January 2010 FIRST GAZETTE

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13/08/0913 August 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 DISS40 (DISS40(SOAD))

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15/06/0915 June 2009 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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19/05/0919 May 2009 FIRST GAZETTE

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 30 June 2006

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06/11/076 November 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/11/051 November 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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21/09/0421 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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13/08/0313 August 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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20/09/0220 September 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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03/10/013 October 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0027 July 2000 NEW DIRECTOR APPOINTED

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27/07/0027 July 2000 NEW DIRECTOR APPOINTED

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26/07/0026 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/07/0018 July 2000 DIRECTOR RESIGNED

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18/07/0018 July 2000 REGISTERED OFFICE CHANGED ON 18/07/00 FROM: SUITE 25554 72 NEW BOND STREET LONDON W1Y 9DD

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18/07/0018 July 2000 SECRETARY RESIGNED

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27/06/0027 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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