AHLI UNITED BANK (UK) PLC
Active - Accounts Filed
General Information
NAME
AHLI UNITED BANK (UK) PLC
COMPANY NUMBER
00877859
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
27/04/1966
(58 years and 7 months old)
WEBSITE
www.ahliunited.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/04/1966
31/12/2002
UNITED BANK OF KUWAIT PLC(THE)
LONDON
W1H 6LR
Telephone: 02074876500
TPS: No
35 Portman Square
London
W1H 6LR
Telephone: 74876500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AHLI UNITED BANK BSC | N/A | N/A |
| AHLI UNITED BANK (UK) PLC | Active - Accounts Filed | View Report |
| AUB INVESTMENT HOLDINGS | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary Andrew Harvey (932948980) Appointed |
| 20/11/2024 | Nicholas Joyce (926694438) has left the board |
| 24/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AHLI UNITED BANK (UK) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AHLI UNITED BANK (UK) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AHLI UNITED BANK (UK) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/1999 - Present (25 years and 7 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2015 - Present (9 years and 5 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/04/2016 - Present (8 years and 7 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
03/09/2019 - Present (5 years and 3 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AHLI UNITED BANK BSC | N/A | N/A |
| AHLI UNITED BANK (UK) PLC | Active - Accounts Filed | View Report |
| AUB INVESTMENT HOLDINGS | Non-Trading | View Report |
| AUB CUSTOMER SERVICES LIMITED | Non-Trading | View Report |
| AUB PROPERTY INVESTMENT LIMITED | Non-Trading | View Report |
| AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED | Non-Trading | View Report |
| AUB SECRETARIES LIMITED | Non-Trading | View Report |
| AUB REVERSIONS LIMITED | Non-Trading | View Report |
| BANKUWAIT NOMINEES LIMITED | Non-Trading | View Report |
| BLESS BUSINESS SERVICES LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary Andrew Harvey (932948980) Appointed |
| 20/11/2024 | Nicholas Joyce (926694438) has left the board |
| 24/04/2024 | New Accounts filed |
| 17/04/2024 | New Board Member Philip Crawford (932185473) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 29/11/2023 | Sami Baha Eddine Tamim (909181175) has left the board |
| 20/04/2023 | New Board Member Shadi Ahmed Yacoub Zahran (930801106) Appointed |
| 20/04/2023 | New Board Member Jehad Saud Alhumaidhi (930801148) Appointed |
| 17/04/2023 | New Board Member Fahad Alghanim (930786173) Appointed |
| 31/03/2023 | Jassem Haider Ali Mohammed Al-Shamali (925804212) has left the board |
| 22/03/2023 | New Confirmation Statement filed |
| 21/03/2023 | David Arthur O'Loan (930107975) has left the board |
| 08/03/2023 | New Accounts filed |
| 10/02/2023 | Stephen James Hussey (915194828) has left the board |
| 10/02/2023 | Stephen James Hussey (915194828) has left the board |
| 30/11/2022 | Meshal Alothman (926254253) has left the board |
| 14/10/2022 | New Board Member David Arthur O'Loan (930107975) Appointed |
| 30/09/2022 | Keith Henry Gale (920077209) has left the board |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Company Secretary Nicholas Joyce (926694438) Appointed |
| 01/10/2019 | Neil Harnby (925424382) has left the board |
| 23/09/2019 | New Board Member Meshal Alothman (926254253) Appointed |
| 06/09/2019 | New Board Member Khalid Mohamed Yusuf Najibi (926207560) Appointed |
| 03/05/2019 | New Board Member Jassem Haider Ali Mohammed Al-Shamali (925804212) Appointed |
| 11/04/2019 | Rashed Ismail Khalil Al Meer (909021093) has left the board |
| 10/04/2019 | Adnan Abdulmohsen Al-Marzouq (918738055) has left the board |
| 05/04/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 07/03/2019 | Hamad Mishari Al-Humaidhi (919673694) has left the board |
| 07/03/2019 | Khaled Nasser Al Fouzan (910422807) has left the board |
| 17/01/2019 | New Company Secretary Neil Harnby (925424382) Appointed |
| 26/11/2018 | Emma Jane Booth (919413099) has left the board |
| 03/09/2018 | Herschel Post (900780004) has left the board |
| 03/04/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 13/06/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 18/01/2017 | James Edward Frere Forster (913407421) has left the board |
| 29/05/2016 | New Accounts filed |
| 27/04/2016 | New Board Member James Thomas Jordan Steel (909509811) Appointed |
| 03/04/2016 | New Confirmation Statement filed |
| 24/11/2015 | David Hamilton Casson (910793341) has left the board |
| 10/09/2015 | New Board Member Keith Henry Gale (920077209) Appointed |
| 10/07/2015 | David Howard Hodgkinson (919898750) has left the board |
| 10/07/2015 | New Board Member David Howard Hodgkinson (913676280) Appointed |
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