ADIB (UK) LIMITED

Key Data

Status

Active

Company No.

07327879

Incorporation date

27/07/2010

Size

Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2010)

02/07/2025

Director's details changed for Mr Abdulla Zaid Mohamed Alhelali Al Shehhi on 2024-05-01

View PDF (2 pages)

02/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

30/05/2025

Termination of appointment of Michael Graeme Murray as a director on 2025-05-30

View PDF (1 pages)

06/05/2025

Full accounts made up to 2024-07-31

View PDF (22 pages)

09/07/2024

Full accounts made up to 2023-07-31

View PDF (20 pages)

05/07/2024

Director's details changed for Mr Abdulla Zaid Mohamed Alhelali Al Shehhi on 2024-06-01

View PDF (2 pages)

05/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

08/08/2023

Full accounts made up to 2022-07-31

View PDF (23 pages)

04/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

27/01/2023

Full accounts made up to 2021-07-31

View PDF (27 pages)

01/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

17/06/2022

Registered office address changed from Abu Dhabi Al Islami Uk One Hyde Park 100 Knightsbridge London SW1X 7LJ United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 2022-06-17

View PDF (1 pages)

03/08/2021

Confirmation statement made on 2021-07-27 with updates

View PDF (4 pages)

24/06/2021

Full accounts made up to 2020-07-31

View PDF (62 pages)

13/05/2021

Resolutions

View PDF (1 pages)

13/05/2021

Statement by Directors

View PDF (3 pages)

13/05/2021

Solvency Statement dated 12/04/21

View PDF (2 pages)

13/05/2021

Statement of capital on 2021-05-13

View PDF (3 pages)

16/12/2020

Registered office address changed from 26-28 Hammersmith Grove 9th Floor London W6 7HA United Kingdom to Abu Dhabi Al Islami Uk One Hyde Park 100 Knightsbridge London SW1X 7LJ on 2020-12-16

View PDF (1 pages)

01/11/2020

Termination of appointment of Michael Robert Hanlon as a director on 2020-10-31

View PDF (1 pages)

31/08/2020

Termination of appointment of Keith George Mcleod as a director on 2020-08-31

View PDF (1 pages)

21/08/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

25/06/2020

Full accounts made up to 2019-12-31

View PDF (62 pages)

09/06/2020

Termination of appointment of Shakila Kaul as a secretary on 2020-05-31

View PDF (1 pages)

18/05/2020

Current accounting period shortened from 2020-12-31 to 2020-07-31

View PDF (1 pages)

06/03/2020

Termination of appointment of Michael Hardwick Tomalin as a director on 2020-02-11

View PDF (1 pages)

18/11/2019

Auditor's resignation

View PDF (1 pages)

07/11/2019

Appointment of Ms Shakila Kaul as a secretary on 2019-10-25

View PDF (2 pages)

29/08/2019

Appointment of Mr Michael Graeme Murray as a director on 2019-08-28

View PDF (2 pages)

30/07/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

22/07/2019

Termination of appointment of Brian Keith Belcher as a director on 2019-03-31

View PDF (1 pages)

15/05/2019

Full accounts made up to 2018-12-31

View PDF (66 pages)

16/04/2019

Appointment of Mr Michael Hardwick Tomalin as a director on 2019-04-01

View PDF (2 pages)

29/01/2019

Termination of appointment of Bruno Martorano as a director on 2019-01-15

View PDF (1 pages)

28/11/2018

Termination of appointment of Amanda Evans as a secretary on 2018-09-28

View PDF (1 pages)

08/08/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

09/04/2018

Termination of appointment of David John Smith as a director on 2018-03-31

View PDF (1 pages)

09/04/2018

Termination of appointment of Nuhad Saliba as a director on 2018-03-31

View PDF (1 pages)

09/04/2018

Appointment of Mr Abdulla Zaid Mohamed Alhelali Al Shehhi as a director on 2018-03-27

View PDF (2 pages)

26/03/2018

Full accounts made up to 2017-12-31

View PDF (62 pages)

15/03/2018

Termination of appointment of Sarvesh Sarup as a director on 2018-03-04

View PDF (1 pages)

29/01/2018

Appointment of Mr Brian Keith Belcher as a director on 2018-01-15

View PDF (2 pages)

04/10/2017

Appointment of Mr Bruno Martorano as a director on 2017-10-03

View PDF (2 pages)

04/10/2017

Termination of appointment of Masarrat Husain as a director on 2017-10-03

View PDF (1 pages)

08/08/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

01/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

27/07/2017

Withdrawal of a person with significant control statement on 2017-07-27

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31/03/2017

Full accounts made up to 2016-12-31

View PDF (56 pages)

22/11/2016

Registered office address changed from One Hyde Park Retail Unit C 100 Knightsbridge London SW1X 7LJ to 26-28 Hammersmith Grove 9th Floor London W6 7HA on 2016-11-22

View PDF (1 pages)

09/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

18/06/2016

Termination of appointment of Brian Keith Belcher as a director on 2016-06-09

View PDF (1 pages)

15/04/2016

Full accounts made up to 2015-12-31

View PDF (43 pages)

20/01/2016

Appointment of Mrs Amanda Evans as a secretary on 2016-01-06

View PDF (2 pages)

28/08/2015

Appointment of Mr Masarrat Husain as a director on 2015-08-19

View PDF (2 pages)

20/08/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (6 pages)

03/08/2015

Statement of capital following an allotment of shares on 2015-05-20

View PDF (3 pages)

20/07/2015

Full accounts made up to 2014-12-31

View PDF (42 pages)

07/07/2015

Appointment of Mr Keith George Mcleod as a director on 2015-07-01

View PDF (2 pages)

25/06/2015

Termination of appointment of Kishan Medimi as a secretary on 2015-06-23

View PDF (1 pages)

19/06/2015

Statement of capital following an allotment of shares on 2015-05-20

View PDF (3 pages)

24/02/2015

Termination of appointment of Stuart Joseph Taylor as a director on 2015-02-19

View PDF (1 pages)

06/01/2015

Appointment of Mr Nuhad Saliba as a director on 2014-10-06

View PDF (2 pages)

06/01/2015

Appointment of Mr Brian Keith Belcher as a director on 2014-11-17

View PDF (2 pages)

30/07/2014

Termination of appointment of Kishan Medimi as a director on 2014-07-30

View PDF (1 pages)

30/07/2014

Appointment of Mr Kishan Medimi as a secretary on 2012-04-20

View PDF (2 pages)

28/07/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (5 pages)

22/07/2014

Termination of appointment of Walid Koubaa as a director on 2014-07-18

View PDF (1 pages)

22/07/2014

Termination of appointment of Majaz Ahmed Khan as a director on 2014-07-18

View PDF (1 pages)

23/05/2014

Appointment of Mr David John Smith as a director

View PDF (2 pages)

23/04/2014

Full accounts made up to 2013-12-31

View PDF (38 pages)

03/04/2014

Appointment of Mr Stuart Joseph Taylor as a director

View PDF (2 pages)

01/04/2014

Termination of appointment of Arthur Grandy as a director

View PDF (1 pages)

09/12/2013

Statement of capital following an allotment of shares on 2013-12-09

View PDF (3 pages)

04/11/2013

Appointment of Mr Majaz Ahmed Khan as a director

View PDF (2 pages)

21/08/2013

Director's details changed for Mr Sarvesh Sarup on 2013-04-15

View PDF (2 pages)

21/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (5 pages)

17/07/2013

Termination of appointment of Daffer Luqman as a director

View PDF (1 pages)

19/06/2013

Statement of capital following an allotment of shares on 2013-06-19

View PDF (3 pages)

24/05/2013

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

03/05/2013

Full accounts made up to 2012-12-31

View PDF (33 pages)

15/04/2013

Termination of appointment of Edwin Manning as a director

View PDF (2 pages)

12/02/2013

Director's details changed for Mr Edwin Philip Alfred Manning on 2012-10-01

View PDF (2 pages)

12/02/2013

Appointment of Mr Walid Koubaa as a director

View PDF (2 pages)

02/08/2012

Director's details changed for Mr Kishan Medimi on 2012-05-01

View PDF (2 pages)

02/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (5 pages)

30/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

28/03/2012

Appointment of Mr Michael Robert Hanlon as a director

View PDF (2 pages)

05/03/2012

Statement of capital following an allotment of shares on 2012-03-05

View PDF (3 pages)

23/08/2011

Appointment of Mr Edwin Philip Alfred Manning as a director

View PDF (2 pages)

23/08/2011

Appointment of Mr Arthur Harold Grandy as a director

View PDF (2 pages)

16/08/2011

Director's details changed for Daffer Luqman on 2011-08-01

View PDF (2 pages)

16/08/2011

Director's details changed for Sarvesh Sarup on 2011-08-01

View PDF (2 pages)

16/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (3 pages)

16/08/2011

Appointment of Mr Kishan Medimi as a director

View PDF (2 pages)

26/07/2011

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2011-07-26

View PDF (2 pages)

15/10/2010

Current accounting period extended from 2011-07-31 to 2011-12-31

View PDF (3 pages)

02/08/2010

Director's details changed for Daffer Laqman on 2010-07-27

View PDF (2 pages)

27/07/2010

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

01/07/2026

Last change occurred

31/07/2024

Accounts

Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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

Person	Title	Period	Connections
Saliba, Nuhad	Director	06/10/2014 - 31/03/2018	1
Martorano, Bruno	Director	03/10/2017 - 15/01/2019	3
Medimi, Kishan	Director	01/08/2011 - 30/07/2014	2
Smith, David John	Director	22/05/2014 - 31/03/2018	10
Manning, Edwin Philip Alfred	Director	01/08/2011 - 12/04/2013	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADIB (UK) LIMITED

ADIB (UK) LIMITED is an(a) Active company incorporated on 27/07/2010 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADIB (UK) LIMITED?

ADIB (UK) LIMITED is currently Active. It was registered on 27/07/2010 .

Where is ADIB (UK) LIMITED located?

ADIB (UK) LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does ADIB (UK) LIMITED do?

ADIB (UK) LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for ADIB (UK) LIMITED?

The latest filing was on 02/07/2025: Director's details changed for Mr Abdulla Zaid Mohamed Alhelali Al Shehhi on 2024-05-01.