Arab Bankers Association

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Arab Bankers Association

01836313•Private Ltd By Guarantee W/O Share Cap

Suite 2.13 16 Berkeley Street, London, W1J8DZ
WebsiteEmail02076594889

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Incorporated

26/07/1984

Company Age

41 years

Directors

16

Employees

—

SIC Code

94120

Risk

low risk

Company Overview

Registration, classification & business activity

Arab Bankers Association (01836313) is a private ltd by guarantee w/o share cap incorporated on 26/07/1984 (41 years old) and registered in london, W1J8DZ. The company operates under SIC code 94120 - activities of professional membership organizations.

Private Ltd By Guarantee W/O Share Cap
SIC: 94120
Micro
Incorporated 26/07/1984
W1J8DZ

Financial Overview

Total Assets

£182.1K

Liabilities

£102.0K

Net Assets

£80.1K

Turnover

£399.9K

Cash

£171.2K

Key Metrics

16

Directors

Board of Directors

5
A
ayda habboush
director
H
haytham kamhiyah
director
H
hani salem
director
Y
yasser adel ibrahim
director
R
rajeev santhiapillai adrian
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Memorandum Articles
Category:Incorporation
Date:16-10-2025
Resolution
Category:Resolution
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/09/2025
Latest Accounts31/12/2024

Trading Addresses

Suite 2.13 16 Berkeley Street, London, W1J8DZRegistered

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Contact

02076594889
office@arab-bankers.co.uksubscriptions@arab-bankers.co.uk
arab-bankers.co.uk
Suite 2.13 16 Berkeley Street, London, W1J8DZ