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ABCIB ISLAMIC ASSET MANAGEMENT LIMITED

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ABCIB ISLAMIC ASSET MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04108375

Incorporation date

10/11/2000

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

1-5 Moorgate, London, EC2R 6ABCopy
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See on map
Latest events (Record since 10/11/2000)
dot icon27/10/2025
Confirmation statement made on 2025-10-27 with no updates
View PDF (3 pages)
dot icon15/07/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (5 pages)
dot icon27/10/2024
Confirmation statement made on 2024-10-27 with no updates
View PDF (3 pages)
dot icon02/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (5 pages)
dot icon02/11/2023
Appointment of Mr Julian Davies as a director on 2023-10-25
View PDF (2 pages)
dot icon02/11/2023
Confirmation statement made on 2023-10-27 with no updates
View PDF (3 pages)
dot icon01/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (5 pages)
dot icon30/10/2022
Confirmation statement made on 2022-10-27 with no updates
View PDF (3 pages)
dot icon05/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (5 pages)
dot icon29/10/2021
Confirmation statement made on 2021-10-27 with no updates
View PDF (3 pages)
dot icon31/08/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (5 pages)
dot icon10/12/2020
Termination of appointment of Paul Henry Jennings as a director on 2020-12-04
View PDF (1 pages)
dot icon10/12/2020
Appointment of Mr Rajeev Santhiapillai Adrian as a director on 2020-12-04
View PDF (2 pages)
dot icon04/11/2020
Confirmation statement made on 2020-10-27 with no updates
View PDF (3 pages)
dot icon28/09/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (5 pages)
dot icon28/01/2020
Termination of appointment of David Thomas Holden as a secretary on 2020-01-23
View PDF (1 pages)
dot icon28/01/2020
Appointment of Mr Constantine Korkodilos as a secretary on 2020-01-23
View PDF (2 pages)
dot icon05/11/2019
Confirmation statement made on 2019-10-27 with no updates
View PDF (3 pages)
dot icon01/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (5 pages)
dot icon31/10/2018
Confirmation statement made on 2018-10-27 with no updates
View PDF (3 pages)
dot icon04/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (5 pages)
dot icon14/11/2017
Confirmation statement made on 2017-10-27 with no updates
View PDF (3 pages)
dot icon30/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (5 pages)
dot icon27/10/2016
Confirmation statement made on 2016-10-27 with updates
View PDF (5 pages)
dot icon03/06/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (5 pages)
dot icon04/12/2015
Annual return made up to 2015-10-27 with full list of shareholders
View PDF (3 pages)
dot icon26/08/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (5 pages)
dot icon25/03/2015
Appointment of Mr Paul Henry Jennings as a director on 2015-03-16
View PDF (2 pages)
dot icon25/03/2015
Termination of appointment of William James Playle as a director on 2015-03-16
View PDF (1 pages)
dot icon27/10/2014
Annual return made up to 2014-10-27 with full list of shareholders
View PDF (3 pages)
dot icon03/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (5 pages)
dot icon28/10/2013
Annual return made up to 2013-10-27 with full list of shareholders
View PDF (3 pages)
dot icon17/07/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon29/10/2012
Annual return made up to 2012-10-27 with full list of shareholders
View PDF (3 pages)
dot icon13/08/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (5 pages)
dot icon06/01/2012
Appointment of Mr William James Playle as a director
View PDF (2 pages)
dot icon06/01/2012
Termination of appointment of Nofal Barbar as a director
View PDF (1 pages)
dot icon28/10/2011
Annual return made up to 2011-10-27 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (5 pages)
dot icon28/10/2010
Annual return made up to 2010-10-27 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (8 pages)
dot icon31/10/2009
Full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon28/10/2009
Annual return made up to 2009-10-27 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2009
Director's details changed for Nofal Shamoun Barbar on 2009-10-27
View PDF (2 pages)
dot icon30/07/2009
Appointment terminated director abdulmagid breish
View PDF (1 pages)
dot icon28/10/2008
Return made up to 27/10/08; full list of members
View PDF (3 pages)
dot icon09/09/2008
Full accounts made up to 2007-12-31
View PDF (14 pages)
dot icon01/09/2008
Appointment terminated director duncan smith
View PDF (1 pages)
dot icon16/11/2007
Return made up to 27/10/07; no change of members
View PDF (7 pages)
dot icon14/08/2007
Director resigned
View PDF (1 pages)
dot icon06/08/2007
Director resigned
View PDF (1 pages)
dot icon26/06/2007
Full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon15/05/2007
New secretary appointed
View PDF (2 pages)
dot icon15/05/2007
Secretary resigned
View PDF (1 pages)
dot icon18/02/2007
Director resigned
View PDF (1 pages)
dot icon18/02/2007
New director appointed
View PDF (2 pages)
dot icon18/02/2007
New director appointed
View PDF (2 pages)
dot icon16/11/2006
Return made up to 27/10/06; full list of members
View PDF (7 pages)
dot icon11/05/2006
Director resigned
View PDF (1 pages)
dot icon10/05/2006
Full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon07/11/2005
Return made up to 27/10/05; full list of members
View PDF (8 pages)
dot icon12/10/2005
Full accounts made up to 2004-12-31
View PDF (7 pages)
dot icon22/12/2004
Director resigned
View PDF (1 pages)
dot icon18/11/2004
Full accounts made up to 2003-12-31
View PDF (7 pages)
dot icon16/11/2004
Return made up to 10/11/04; full list of members
View PDF (8 pages)
dot icon24/11/2003
Return made up to 10/11/03; full list of members
View PDF (8 pages)
dot icon16/05/2003
Full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon15/04/2003
New director appointed
View PDF (2 pages)
dot icon20/11/2002
Return made up to 10/11/02; full list of members
View PDF (8 pages)
dot icon19/07/2002
Full accounts made up to 2001-12-31
View PDF (7 pages)
dot icon14/11/2001
Return made up to 10/11/01; full list of members
View PDF (7 pages)
dot icon24/01/2001
Accounting reference date extended from 30/11/01 to 31/12/01
View PDF (1 pages)
dot icon08/01/2001
New director appointed
View PDF (2 pages)
dot icon08/01/2001
New director appointed
View PDF (2 pages)
dot icon10/11/2000
Incorporation
View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomas, Richard Gear
Director
20/12/2000 - 30/11/2006
5
Davies, Julian
Director
25/10/2023 - Present
2
Adrian, Rajeev Santhiapillai
Director
04/12/2020 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ABCIB ISLAMIC ASSET MANAGEMENT LIMITED

ABCIB ISLAMIC ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 10/11/2000 with the registered office located at 1-5 Moorgate, London, EC2R 6AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABCIB ISLAMIC ASSET MANAGEMENT LIMITED?

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ABCIB ISLAMIC ASSET MANAGEMENT LIMITED is currently Active. It was registered on 10/11/2000 .

Where is ABCIB ISLAMIC ASSET MANAGEMENT LIMITED located?

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ABCIB ISLAMIC ASSET MANAGEMENT LIMITED is registered at 1-5 Moorgate, London, EC2R 6AB.

What does ABCIB ISLAMIC ASSET MANAGEMENT LIMITED do?

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ABCIB ISLAMIC ASSET MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ABCIB ISLAMIC ASSET MANAGEMENT LIMITED?

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The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-27 with no updates.