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Home > England & Wales Companies > ABCIB ISLAMIC ASSET MANAGEMENT LIMITED
Company Information for

ABCIB ISLAMIC ASSET MANAGEMENT LIMITED

1-5 MOORGATE, LONDON, EC2R 6AB,
Company Registration Number
04108375
Private Limited Company
Active

Company Overview

About Abcib Islamic Asset Management Ltd
ABCIB ISLAMIC ASSET MANAGEMENT LIMITED was founded on 2000-11-10 and has its registered office in . The organisation's status is listed as "Active". Abcib Islamic Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABCIB ISLAMIC ASSET MANAGEMENT LIMITED
 
Legal Registered Office
1-5 MOORGATE
LONDON
EC2R 6AB
Other companies in EC2R
 
Filing Information
Company Number 04108375
Company ID Number 04108375
Date formed 2000-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 16:15:31
Primary Source:Companies House
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Company Officers of ABCIB ISLAMIC ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID THOMAS HOLDEN
 Company Secretary 2007-05-01
PAUL HENRY JENNINGS
 Director 2015-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAMES PLAYLE
 Director 2012-01-04 2015-03-16
NOFAL SHAMOUN BARBAR
 Director 2006-11-30 2012-01-04
ABDULMAGID ABDULSALAM BREISH
 Director 2000-12-20 2009-07-29
DUNCAN RITCHIE SMITH
 Director 2000-11-10 2008-08-29
DEREK JONATHAN WEIST
 Director 2006-11-30 2007-08-03
DAVID ANTHONY BOWEN-JONES
 Company Secretary 2000-11-10 2007-04-30
RICHARD GEAR THOMAS
 Director 2000-12-20 2006-11-30
MICHAEL JOHN DUVAL
 Director 2000-11-10 2006-04-30
DEREK JONATHAN WEIST
 Director 2003-04-08 2004-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID THOMAS HOLDEN ABC GROUP (U.K.) HOLDINGS LIMITED Company Secretary 2007-05-01 CURRENT 1985-06-05 Liquidation
DAVID THOMAS HOLDEN ABC INVESTMENT HOLDINGS LIMITED Company Secretary 2007-05-01 CURRENT 1990-11-28 Active
DAVID THOMAS HOLDEN ABC INTERNATIONAL BANK PLC Company Secretary 2007-05-01 CURRENT 1990-12-03 Active
DAVID THOMAS HOLDEN ABCIB LEASING LIMITED Company Secretary 2007-05-01 CURRENT 2005-01-11 Active
DAVID THOMAS HOLDEN ALPHABET NOMINEES LIMITED Company Secretary 2007-05-01 CURRENT 1984-10-12 Active
DAVID THOMAS HOLDEN ABCINT NOMINEES LIMITED Company Secretary 2007-05-01 CURRENT 1984-10-12 Active
DAVID THOMAS HOLDEN 24 HOWITT ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 1996-03-09 CURRENT 1981-11-06 Active
PAUL HENRY JENNINGS ABC INTERNATIONAL BANK PLC Director 2015-12-23 CURRENT 1990-12-03 Active
PAUL HENRY JENNINGS ARAB BANKERS ASSOCIATION Director 2015-12-17 CURRENT 1984-07-26 Active
PAUL HENRY JENNINGS ABC INVESTMENT HOLDINGS LIMITED Director 2015-03-16 CURRENT 1990-11-28 Active
PAUL HENRY JENNINGS ABCIB LEASING LIMITED Director 2015-03-16 CURRENT 2005-01-11 Active
PAUL HENRY JENNINGS ABCINT NOMINEES LIMITED Director 2015-03-16 CURRENT 1984-10-12 Active
PAUL HENRY JENNINGS ALPHABET NOMINEES LIMITED Director 2015-03-15 CURRENT 1984-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HENRY JENNINGS
2020-12-10AP01DIRECTOR APPOINTED MR RAJEEV SANTHIAPILLAI ADRIAN
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-28TM02Termination of appointment of David Thomas Holden on 2020-01-23
2020-01-28AP03Appointment of Mr Constantine Korkodilos as company secretary on 2020-01-23
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0127/10/15 ANNUAL RETURN FULL LIST
2015-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-25AP01DIRECTOR APPOINTED MR PAUL HENRY JENNINGS
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES PLAYLE
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0127/10/14 ANNUAL RETURN FULL LIST
2014-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28AR0127/10/13 ANNUAL RETURN FULL LIST
2013-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-29AR0127/10/12 ANNUAL RETURN FULL LIST
2012-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-06AP01DIRECTOR APPOINTED MR WILLIAM JAMES PLAYLE
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NOFAL BARBAR
2011-10-28AR0127/10/11 ANNUAL RETURN FULL LIST
2011-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-28AR0127/10/10 ANNUAL RETURN FULL LIST
2010-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-28AR0127/10/09 ANNUAL RETURN FULL LIST
2009-10-28CH01Director's details changed for Nofal Shamoun Barbar on 2009-10-27
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR ABDULMAGID BREISH
2008-10-28363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR DUNCAN SMITH
2007-11-16363sRETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
2007-08-14288bDIRECTOR RESIGNED
2007-08-06288bDIRECTOR RESIGNED
2007-06-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-15288bSECRETARY RESIGNED
2007-05-15288aNEW SECRETARY APPOINTED
2007-02-18288bDIRECTOR RESIGNED
2007-02-18288aNEW DIRECTOR APPOINTED
2007-02-18288aNEW DIRECTOR APPOINTED
2006-11-16363(288)SECRETARY'S PARTICULARS CHANGED
2006-11-16363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-05-11288bDIRECTOR RESIGNED
2006-05-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-07363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-10-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-22288bDIRECTOR RESIGNED
2004-11-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-16363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2003-11-24363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-05-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-15288aNEW DIRECTOR APPOINTED
2002-11-20363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-07-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-14363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-01-24225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-01-08288aNEW DIRECTOR APPOINTED
2001-01-08288aNEW DIRECTOR APPOINTED
2000-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ABCIB ISLAMIC ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABCIB ISLAMIC ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABCIB ISLAMIC ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABCIB ISLAMIC ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ABCIB ISLAMIC ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABCIB ISLAMIC ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of ABCIB ISLAMIC ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABCIB ISLAMIC ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ABCIB ISLAMIC ASSET MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ABCIB ISLAMIC ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABCIB ISLAMIC ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABCIB ISLAMIC ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2R 6AB