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Company Information for

ADIB (UK) LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
07327879
Private Limited Company
Active

Company Overview

About Adib (uk) Ltd
ADIB (UK) LIMITED was founded on 2010-07-27 and has its registered office in London. The organisation's status is listed as "Active". Adib (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADIB (UK) LIMITED
 
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
Other companies in SW1X
 
Filing Information
Company Number 07327879
Company ID Number 07327879
Date formed 2010-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB127694486  
Last Datalog update: 2024-08-05 11:14:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADIB (UK) LIMITED
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Company Officers of ADIB (UK) LIMITED

Current Directors
Officer Role Date Appointed
AMANDA EVANS
 Company Secretary 2016-01-06
ABDULLA ZAID MOHAMED ALHELALI AL SHEHHI
 Director 2018-03-27
BRIAN KEITH BELCHER
 Director 2018-01-15
MICHAEL ROBERT HANLON
 Director 2011-09-05
BRUNO MARTORANO
 Director 2017-10-03
KEITH GEORGE MCLEOD
 Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
NUHAD SALIBA
 Director 2014-10-06 2018-03-31
DAVID JOHN SMITH
 Director 2014-05-22 2018-03-31
SARVESH SARUP
 Director 2010-07-27 2018-03-04
MASARRAT HUSAIN
 Director 2015-08-19 2017-10-03
BRIAN KEITH BELCHER
 Director 2014-11-17 2016-06-09
KISHAN MEDIMI
 Company Secretary 2012-04-20 2015-06-23
STUART JOSEPH TAYLOR
 Director 2014-04-03 2015-02-19
KISHAN MEDIMI
 Director 2011-08-01 2014-07-30
MAJAZ AHMED KHAN
 Director 2013-10-24 2014-07-18
WALID KOUBAA
 Director 2013-02-06 2014-07-18
ARTHUR HAROLD GRANDY
 Director 2011-08-01 2014-04-01
DAFFER LUQMAN
 Director 2010-07-27 2013-07-12
EDWIN PHILIP ALFRED MANNING
 Director 2011-08-01 2013-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROBERT HANLON MICHAEL ROBERT ASSOCIATES LIMITED Director 1999-01-15 CURRENT 1999-01-15 Dissolved 2013-08-13
KEITH GEORGE MCLEOD PINECOTE CONSULTING LIMITED Director 2013-11-12 CURRENT 2013-11-12 Dissolved 2014-07-01

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
2023-08-08FULL ACCOUNTS MADE UP TO 31/07/22
2023-07-04CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-01-27FULL ACCOUNTS MADE UP TO 31/07/21
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/22 FROM Abu Dhabi Al Islami Uk One Hyde Park 100 Knightsbridge London SW1X 7LJ United Kingdom
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2021-06-24AAFULL ACCOUNTS MADE UP TO 31/07/20
2021-05-13SH19Statement of capital on 2021-05-13 GBP 100
2021-05-13SH20Statement by Directors
2021-05-13CAP-SSSolvency Statement dated 12/04/21
2021-05-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/20 FROM 26-28 Hammersmith Grove 9th Floor London W6 7HA United Kingdom
2020-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT HANLON
2020-08-31TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GEORGE MCLEOD
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-06-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-09TM02Termination of appointment of Shakila Kaul on 2020-05-31
2020-05-18AA01Current accounting period shortened from 31/12/20 TO 31/07/20
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDWICK TOMALIN
2019-11-18AUDAUDITOR'S RESIGNATION
2019-11-07AP03Appointment of Ms Shakila Kaul as company secretary on 2019-10-25
2019-08-29AP01DIRECTOR APPOINTED MR MICHAEL GRAEME MURRAY
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN KEITH BELCHER
2019-05-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-16AP01DIRECTOR APPOINTED MR MICHAEL HARDWICK TOMALIN
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO MARTORANO
2018-11-28TM02Termination of appointment of Amanda Evans on 2018-09-28
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR NUHAD SALIBA
2018-04-09AP01DIRECTOR APPOINTED MR ABDULLA ZAID MOHAMED ALHELALI AL SHEHHI
2018-03-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR SARVESH SARUP
2018-01-29AP01DIRECTOR APPOINTED MR BRIAN KEITH BELCHER
2017-10-04AP01DIRECTOR APPOINTED MR BRUNO MARTORANO
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MASARRAT HUSAIN
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-08-01PSC08Notification of a person with significant control statement
2017-07-27PSC09Withdrawal of a person with significant control statement on 2017-07-27
2017-03-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/16 FROM One Hyde Park Retail Unit C 100 Knightsbridge London SW1X 7LJ
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 58041000
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-06-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN KEITH BELCHER
2016-04-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-20AP03Appointment of Mrs Amanda Evans as company secretary on 2016-01-06
2015-08-28AP01DIRECTOR APPOINTED MR MASARRAT HUSAIN
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 58041000
2015-08-20AR0127/07/15 ANNUAL RETURN FULL LIST
2015-08-03SH0120/05/15 STATEMENT OF CAPITAL GBP 58041000
2015-07-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-07AP01DIRECTOR APPOINTED MR KEITH GEORGE MCLEOD
2015-06-25TM02APPOINTMENT TERMINATED, SECRETARY KISHAN MEDIMI
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 31934000
2015-06-19SH0120/05/15 STATEMENT OF CAPITAL GBP 31934000
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR
2015-01-06AP01DIRECTOR APPOINTED MR NUHAD SALIBA
2015-01-06AP01DIRECTOR APPOINTED MR BRIAN KEITH BELCHER
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR KISHAN MEDIMI
2014-07-30AP03SECRETARY APPOINTED MR KISHAN MEDIMI
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 31934000
2014-07-28AR0127/07/14 FULL LIST
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR WALID KOUBAA
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MAJAZ KHAN
2014-05-23AP01DIRECTOR APPOINTED MR DAVID JOHN SMITH
2014-04-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-03AP01DIRECTOR APPOINTED MR STUART JOSEPH TAYLOR
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR GRANDY
2013-12-09SH0109/12/13 STATEMENT OF CAPITAL GBP 31934000
2013-11-04AP01DIRECTOR APPOINTED MR MAJAZ AHMED KHAN
2013-08-21AR0127/07/13 FULL LIST
2013-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SARVESH SARUP / 15/04/2013
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR DAFFER LUQMAN
2013-06-19SH0119/06/13 STATEMENT OF CAPITAL GBP 16934000
2013-05-24ANNOTATIONClarification
2013-05-24RP04SECOND FILING FOR FORM TM01
2013-05-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN MANNING
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN PHILIP ALFRED MANNING / 01/10/2012
2013-02-12AP01DIRECTOR APPOINTED MR WALID KOUBAA
2012-08-02AR0127/07/12 FULL LIST
2012-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KISHAN MEDIMI / 01/05/2012
2012-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-28AP01DIRECTOR APPOINTED MR MICHAEL ROBERT HANLON
2012-03-05SH0105/03/12 STATEMENT OF CAPITAL GBP 10000000
2011-08-23AP01DIRECTOR APPOINTED MR ARTHUR HAROLD GRANDY
2011-08-23AP01DIRECTOR APPOINTED MR EDWIN PHILIP ALFRED MANNING
2011-08-16AR0127/07/11 FULL LIST
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAFFER LUQMAN / 01/08/2011
2011-08-16AP01DIRECTOR APPOINTED MR KISHAN MEDIMI
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SARVESH SARUP / 01/08/2011
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM
2010-10-15AA01CURREXT FROM 31/07/2011 TO 31/12/2011
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAFFER LAQMAN / 27/07/2010
2010-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ADIB (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADIB (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.139
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 ADIB (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ADIB (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADIB (UK) LIMITED
Trademarks
We have not found any records of ADIB (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADIB (UK) 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 (64191 - Banks) as ADIB (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADIB (UK) 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 ADIB (UK) 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 ADIB (UK) 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 EC4N 6AF