S A B Securities Limited

Company Name	S A B Securities Limited
Directors	Bilqis Adam and Muhammad Usman Adam
Company Status	Active
Company Number	04761094
Category	Private Limited Company
Incorporation Date	12 May 2003(20 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Bilqis Adam
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 November 2004(1 year, 5 months after company formation)
Appointment Duration	19 years, 5 months
Role	Business
Country of Residence	United Kingdom
Correspondence Address	37 Sudbury Court Drive Harrow Middlesex HA1 3SZ

Director Name	Muhammad Usman Adam
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	04 November 2004(1 year, 5 months after company formation)
Appointment Duration	19 years, 5 months
Role	Business
Country of Residence	United Kingdom
Correspondence Address	37 Sudbury Court Drive Harrow Middlesex HA1 3SZ

Secretary Name	Muhammad Usman Adam
Nationality	British
Status	Current
Appointed	08 February 2005(1 year, 9 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Sudbury Court Drive Harrow Middlesex HA1 3SZ

Director Name	Louise Marie Clarke
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Role	Compliance Consultant
Correspondence Address	242 Maldon Road Colchester Essex CO3 3BE

Secretary Name	Stuart Graham Holman
Nationality	British
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Rennets Close London SE9 2NQ

Director Name	Mohammad Saleem Adam
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(2 days after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2009)
Role	Investor
Correspondence Address	37 Sudbury Court Drive Harrow Middlesex HA1 3SZ

Director Name	Baber Nadim Ali Khan
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 08 February 2005)
Role	Broker
Correspondence Address	42 Claremont Park Finchley Barnet London N3 1TH

Secretary Name	Baber Nadim Ali Khan
Nationality	British
Status	Resigned
Appointed	14 May 2003(2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 08 February 2005)
Role	Broker
Correspondence Address	42 Claremont Park Finchley Barnet London N3 1TH

Contact

Website	www.sabsecurities.co.uk
Email address	[email protected]
Telephone	0x65d5eec19
Telephone region	Unknown

Location

Registered Address	37 Sudbury Court Drive Harrow Middlesex HA1 3SZ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London

Shareholders

130k at £1	Mohammad Usman Adam 100.00% Ordinary

Financials

Year	2014
Turnover	£93,255
Net Worth	£229,226
Cash	£236,901
Current Liabilities	£14,195

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	29 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Charges

24 May 2003	Delivered on: 6 June 2003 Persons entitled: Citibank, N.A., London for Itself and on Behalf of Citigroup, Inc., Their Branches,Subsidiaries and Affiliates, Successors and Assigns Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: The rights to, benefits and proceeds of anything of any kind held for the company's account, or in a nominee name for the company's account, including anything held by citibank's agent including but not limited to accounts, claims, contracts and all related interest and all income, proceeds and products of the above. See the mortgage charge document for full details. Outstanding

24 May 2003

Delivered on: 6 June 2003
Persons entitled: Citibank, N.A., London for Itself and on Behalf of Citigroup, Inc., Their Branches,Subsidiaries and Affiliates, Successors and Assigns

Classification: Collateral agreement
Secured details: All monies due or to become due from the company to the chargee.
Particulars: The rights to, benefits and proceeds of anything of any kind held for the company's account, or in a nominee name for the company's account, including anything held by citibank's agent including but not limited to accounts, claims, contracts and all related interest and all income, proceeds and products of the above. See the mortgage charge document for full details.
Outstanding

Filing History

28 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
12 February 2020	Full accounts made up to 31 October 2019 (26 pages)
17 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
31 January 2019	Full accounts made up to 31 October 2018 (24 pages)
17 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
31 January 2018	Full accounts made up to 31 October 2017 (23 pages)
18 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
2 March 2017	Full accounts made up to 31 October 2016 (23 pages)
2 March 2017	Full accounts made up to 31 October 2016 (23 pages)
6 September 2016	Satisfaction of charge 1 in full (2 pages)
6 September 2016	Satisfaction of charge 1 in full (2 pages)
22 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 130,000 (5 pages)
22 May 2016	Register inspection address has been changed to 8 Ely Place London EC1N 6RY (1 page)
22 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 130,000 (5 pages)
22 May 2016	Register inspection address has been changed to 8 Ely Place London EC1N 6RY (1 page)
13 February 2016	Full accounts made up to 31 October 2015 (17 pages)
13 February 2016	Full accounts made up to 31 October 2015 (17 pages)
22 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 130,000 (5 pages)
22 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 130,000 (5 pages)
22 February 2015	Full accounts made up to 31 October 2014 (17 pages)
22 February 2015	Full accounts made up to 31 October 2014 (17 pages)
19 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 130,000 (5 pages)
19 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 130,000 (5 pages)
6 February 2014	Full accounts made up to 31 October 2013 (17 pages)
6 February 2014	Full accounts made up to 31 October 2013 (17 pages)
5 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
19 February 2013	Full accounts made up to 31 October 2012 (14 pages)
19 February 2013	Full accounts made up to 31 October 2012 (14 pages)
4 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
4 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
2 February 2012	Full accounts made up to 31 October 2011 (14 pages)
2 February 2012	Full accounts made up to 31 October 2011 (14 pages)
13 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
28 January 2011	Full accounts made up to 31 October 2010 (12 pages)
28 January 2011	Full accounts made up to 31 October 2010 (12 pages)
5 August 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 100,000 (3 pages)
5 August 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 100,000 (3 pages)
5 August 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 100,000 (3 pages)
7 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Muhammad Usman Adam on 9 May 2010 (2 pages)
7 June 2010	Director's details changed for Bilqis Adam on 9 May 2010 (2 pages)
7 June 2010	Director's details changed for Muhammad Usman Adam on 9 May 2010 (2 pages)
7 June 2010	Director's details changed for Bilqis Adam on 9 May 2010 (2 pages)
7 June 2010	Director's details changed for Muhammad Usman Adam on 9 May 2010 (2 pages)
7 June 2010	Director's details changed for Bilqis Adam on 9 May 2010 (2 pages)
7 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
31 January 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
31 January 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
20 August 2009	Director and secretary's change of particulars / usman adam / 31/07/2009 (1 page)
20 August 2009	Director and secretary's change of particulars / usman adam / 31/07/2009 (1 page)
11 August 2009	Appointment terminated director mohammad adam (1 page)
11 August 2009	Appointment terminated director mohammad adam (1 page)
7 June 2009	Return made up to 12/05/09; full list of members (4 pages)
7 June 2009	Return made up to 12/05/09; full list of members (4 pages)
9 February 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
9 February 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
14 May 2008	Return made up to 12/05/08; full list of members (4 pages)
14 May 2008	Return made up to 12/05/08; full list of members (4 pages)
10 January 2008	Full accounts made up to 31 October 2007 (14 pages)
10 January 2008	Full accounts made up to 31 October 2007 (14 pages)
14 May 2007	Return made up to 12/05/07; full list of members (2 pages)
14 May 2007	Return made up to 12/05/07; full list of members (2 pages)
2 February 2007	Full accounts made up to 31 October 2006 (15 pages)
2 February 2007	Full accounts made up to 31 October 2006 (15 pages)
16 May 2006	Return made up to 12/05/06; full list of members (3 pages)
16 May 2006	Return made up to 12/05/06; full list of members (3 pages)
1 February 2006	Full accounts made up to 31 October 2005 (15 pages)
1 February 2006	Full accounts made up to 31 October 2005 (15 pages)
2 June 2005	Return made up to 12/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2005	Return made up to 12/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2005	Resolutions RES13 ‐ Sad resigned & appointe 08/02/05 (1 page)
14 February 2005	Resolutions RES13 ‐ Sad resigned & appointe 08/02/05 (1 page)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Secretary resigned;director resigned (1 page)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Secretary resigned;director resigned (1 page)
8 February 2005	Full accounts made up to 31 October 2004 (16 pages)
8 February 2005	Full accounts made up to 31 October 2004 (16 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
10 June 2004	Return made up to 12/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2004	Return made up to 12/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2004	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
17 April 2004	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
6 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 February 2004	Ad 19/12/03--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
6 February 2004	Ad 19/12/03--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
25 November 2003	Registered office changed on 25/11/03 from: 5TH floor 26 throgmorton street london EC2N 2AN (1 page)
25 November 2003	Registered office changed on 25/11/03 from: 5TH floor 26 throgmorton street london EC2N 2AN (1 page)
17 October 2003	Company name changed absg securities LIMITED\certificate issued on 17/10/03 (2 pages)
17 October 2003	Company name changed absg securities LIMITED\certificate issued on 17/10/03 (2 pages)
6 June 2003	Particulars of mortgage/charge (3 pages)
6 June 2003	Particulars of mortgage/charge (3 pages)
5 June 2003	New secretary appointed;new director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New secretary appointed;new director appointed (2 pages)
27 May 2003	Secretary resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Secretary resigned (1 page)
27 May 2003	Director resigned (1 page)
12 May 2003	Incorporation (21 pages)
12 May 2003	Incorporation (21 pages)