Abcib Islamic Asset Management Limited in London

Abcib Islamic Asset Management Limited

Abcib Islamic Asset Management started in year 2000 as Private Limited Company with registration number 04108375. The Abcib Islamic Asset Management company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Bank of England at 1-5 Moorgate. Postal code: EC2R 6AB.

At present there are 2 directors in the the company, namely Julian D. and Rajeev A.. In addition one secretary - Constantine K. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Abcib Islamic Asset Management Limited Address / Contact

Office Address	1-5 Moorgate
Office Address2	London
Town	Bank of England
Post code	EC2R 6AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04108375
Date of Incorporation	Fri, 10th Nov 2000
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

Julian D.

Position: Director

Appointed: 25 October 2023

Rajeev A.

Position: Director

Appointed: 04 December 2020

Constantine K.

Position: Secretary

Appointed: 23 January 2020

Paul J.

Position: Director

Appointed: 16 March 2015

Resigned: 04 December 2020

William P.

Position: Director

Appointed: 04 January 2012

Resigned: 16 March 2015

David H.

Position: Secretary

Appointed: 01 May 2007

Resigned: 23 January 2020

Derek W.

Position: Director

Appointed: 30 November 2006

Resigned: 03 August 2007

Nofal B.

Position: Director

Appointed: 30 November 2006

Resigned: 04 January 2012

Derek W.

Position: Director

Appointed: 08 April 2003

Resigned: 14 December 2004

Richard T.

Position: Director

Appointed: 20 December 2000

Resigned: 30 November 2006

Abdulmagid B.

Position: Director

Appointed: 20 December 2000

Resigned: 29 July 2009

Duncan S.

Position: Director

Appointed: 10 November 2000

Resigned: 29 August 2008

Michael D.

Position: Director

Appointed: 10 November 2000

Resigned: 30 April 2006

David B.

Position: Secretary

Appointed: 10 November 2000

Resigned: 30 April 2007

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Abc International Bank Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abc International Bank Plc

1/5 Moorgate Moorgate, London, EC2R 6AB, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	02564490
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 1st, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 1st, August 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 5th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 31st, August 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 28th, September 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 1st, October 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 4th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 30th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 3rd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2015 filed on: 4th, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on December 4, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 26th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2014 filed on: 27th, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on October 27, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2013 filed on: 28th, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on October 28, 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 17th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2012 filed on: 29th, October 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 13th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2011 filed on: 28th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 26th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2010 filed on: 28th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 1st, October 2010	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 31st, October 2009	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2009 filed on: 28th, October 2009	annual return	Free Download (4 pages)
363a	Period up to October 28, 2008 - Annual return with full member list filed on: 28th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 9th, September 2008	accounts	Free Download (14 pages)
363s	Period up to November 16, 2007 - Annual return with full member list filed on: 16th, November 2007	annual return	Free Download (7 pages)
363s	Period up to November 16, 2007 - Annual return with full member list filed on: 16th, November 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 26th, June 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 26th, June 2007	accounts	Free Download (10 pages)
363s	Period up to November 16, 2006 - Annual return with full member list filed on: 16th, November 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 16, 2006 (Secretary's particulars changed)	annual return
363s	Period up to November 16, 2006 - Annual return with full member list filed on: 16th, November 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 10th, May 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 10th, May 2006	accounts	Free Download (9 pages)
363s	Period up to November 7, 2005 - Annual return with full member list filed on: 7th, November 2005	annual return	Free Download (8 pages)
363s	Period up to November 7, 2005 - Annual return with full member list filed on: 7th, November 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 12th, October 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 12th, October 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 18th, November 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 18th, November 2004	accounts	Free Download (7 pages)
363s	Period up to November 16, 2004 - Annual return with full member list filed on: 16th, November 2004	annual return	Free Download (8 pages)
363s	Period up to November 16, 2004 - Annual return with full member list filed on: 16th, November 2004	annual return	Free Download (8 pages)
363s	Period up to November 24, 2003 - Annual return with full member list filed on: 24th, November 2003	annual return	Free Download (8 pages)
363s	Period up to November 24, 2003 - Annual return with full member list filed on: 24th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 16th, May 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 16th, May 2003	accounts	Free Download (8 pages)
363s	Period up to November 20, 2002 - Annual return with full member list filed on: 20th, November 2002	annual return	Free Download (8 pages)
363s	Period up to November 20, 2002 - Annual return with full member list filed on: 20th, November 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 19th, July 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 19th, July 2002	accounts	Free Download (7 pages)
363s	Period up to November 14, 2001 - Annual return with full member list filed on: 14th, November 2001	annual return	Free Download (7 pages)
363s	Period up to November 14, 2001 - Annual return with full member list filed on: 14th, November 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 24th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 24th, January 2001	accounts	Free Download (1 page)