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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Tahir, Siraj Mehmood
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ now
    OF - Director → CIF 0
    Tahir, Siraj Mehmood
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ now
    OF - Secretary → CIF 0
    Mr Siraj Mehmood Tahir
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    2018-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Muhammad Amil Tahir
    Born in October 1933
    Individual (1 offspring)
    Person with significant control
    2018-06-30 ~ 2018-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Noorus Saher Iqbal Tahir
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    2018-06-30 ~ 2018-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Zakir, Mohammad Adil
    Born in October 1932
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2014-06-25
    OF - Director → CIF 0
  • 5
    Zakir, Muhammad Junade Ahmad
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ now
    OF - Director → CIF 0
    Mr Muhammad Junade Ahmad Zakir
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    2018-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2000-06-27 ~ 2000-07-14
    OF - Nominee Director → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2000-06-27 ~ 2000-07-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVENTIS SYSTEMS LIMITED

Period: 2000-06-27 ~ now
Company number: 04022289
Registered name
AVENTIS SYSTEMS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
402,009 GBP2021-06-30
402,009 GBP2020-06-30
Current Assets
29,341 GBP2021-06-30
46,441 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-60,668 GBP2021-06-30
-69,379 GBP2020-06-30
Net Current Assets/Liabilities
-30,197 GBP2021-06-30
-21,862 GBP2020-06-30
Total Assets Less Current Liabilities
371,812 GBP2021-06-30
380,147 GBP2020-06-30
Creditors
Non-current
-200,000 GBP2021-06-30
-200,000 GBP2020-06-30
Net Assets/Liabilities
154,499 GBP2021-06-30
172,688 GBP2020-06-30
Equity
154,499 GBP2021-06-30
172,688 GBP2020-06-30
Average Number of Employees
22020-07-01 ~ 2021-06-30
22019-07-01 ~ 2020-06-30

  • AVENTIS SYSTEMS LIMITED
    Info
    Registered number 04022289
    186 Friern Road, London SE22 0BA
    PRIVATE LIMITED COMPANY incorporated on 2000-06-27 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.