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Abcint Nominees Limited

Abcint Nominees started in year 1984 as Private Limited Company with registration number 01855017. The Abcint Nominees company has been functioning successfully for 40 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 the moment 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 the moment 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.

Abcint Nominees 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 01855017
Date of Incorporation Fri, 12th Oct 1984
Industry Non-trading company
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (155 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

Nofal B.

Position: Director

Appointed: 30 November 2006

Resigned: 04 January 2012

Michael D.

Position: Director

Appointed: 31 December 2002

Resigned: 30 April 2006

Peter M.

Position: Director

Appointed: 10 September 2002

Resigned: 30 November 2006

Stephen H.

Position: Director

Appointed: 08 October 1993

Resigned: 10 September 2002

Morven H.

Position: Director

Appointed: 29 September 1992

Resigned: 15 June 1993

Abdulmagid B.

Position: Director

Appointed: 29 September 1992

Resigned: 31 December 2002

Adnan M.

Position: Director

Appointed: 28 September 1991

Resigned: 29 September 1992

David B.

Position: Secretary

Appointed: 28 September 1991

Resigned: 30 April 2007

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Abc International Bank Plc from London, England. The abovementioned PSC is categorised 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
Accounts Address Annual return Change of name Confirmation statement Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 1st, August 2023 		Free Download (3 pages)

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