The A Team Foundation Limited

Company Name	The A Team Foundation Limited
Company Status	Active
Company Number	03775136
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 May 1999(24 years, 12 months ago)
Previous Name	The Benjamin Arbib Charitable Foundation Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Benjamin Guy Arbib
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 November 1999(6 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Mr Paul Adam Reynolds
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 February 2020(20 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Mrs Marina Arbib
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Romanian
Status	Current
Appointed	29 June 2021(22 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	61 Grosvenor Street London W1K 3JE

Secretary Name	Mr Nicholas Gary Mumford
Status	Current
Appointed	02 May 2024(24 years, 11 months after company formation)
Appointment Duration	6 days
Role	Company Director
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Jessica Duff
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Role	Solicitor
Correspondence Address	25 Wapping Wall London E1 9TE

Director Name	Karen Young
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Upper Chase Station Hill, Winchfield Hook Hampshire RG27 8BX

Secretary Name	Jessica Duff
Nationality	British
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Role	Solicitor
Correspondence Address	25 Wapping Wall London E1 9TE

Director Name	Lady Anne Hermione Arbib
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory 17 Thameside Henley On Thames Oxfordshire RG9 1LH

Secretary Name	Benjamin Arbib
Nationality	British
Status	Resigned
Appointed	22 November 1999(6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 May 2000)
Role	Company Director
Correspondence Address	The Old Rectory 17 Thameside Henley On Thames Oxfordshire RG9 1LH

Director Name	Tamara Sara Arbib
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(6 years after company formation)
Appointment Duration	14 years, 8 months (resigned 15 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Grosvenor Street London W1K 3JE

Secretary Name	Fiona Claire Fowler
Nationality	British
Status	Resigned
Appointed	01 June 2012(13 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 November 2012)
Role	Company Director
Correspondence Address	The Old Rectory 17 Thameside Henley-On-Thames Oxon RG9 1BH

Secretary Name	Mrs Paula Mary Doraisamy
Status	Resigned
Appointed	20 November 2012(13 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 2018)
Role	Company Director
Correspondence Address	61 Grosvenor Street London W1K 3JE

Secretary Name	Mr James Matthew Whittaker
Status	Resigned
Appointed	05 April 2019(19 years, 10 months after company formation)
Appointment Duration	5 years (resigned 16 April 2024)
Role	Company Director
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Mrs Annabel Suva Nicoll
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2020(20 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 2021)
Role	Physiotherapist
Country of Residence	England
Correspondence Address	61 Grosvenor Street London W1K 3JE

Secretary Name	Boodle Hatfield Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(11 months, 3 weeks after company formation)
Appointment Duration	12 years (resigned 01 June 2012)
Correspondence Address	89 New Bond Street London W1S 1DA

Contact

Website	ateamfoundation.org

Location

Registered Address	61 Grosvenor Street London W1K 3JE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£224,282
Net Worth	£13,188,238
Cash	£728,839
Current Liabilities	£40,115

Accounts

Latest Accounts	5 April 2023 (1 year, 1 month ago)
Next Accounts Due	5 January 2025 (8 months from now)
Accounts Category	Full
Accounts Year End	5 April

Returns

Latest Return	20 May 2023 (11 months, 3 weeks ago)
Next Return Due	3 June 2024 (3 weeks, 4 days from now)

Charges

26 May 2010	Delivered on: 1 June 2010 Persons entitled: Citibank N.A., London (Citibank) 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 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights to, benefits and proceeds of anything of any kind held or in a nominee name including anything held by citibank's agent, depository, or custodian including, but not limited to accounts, claims, contract rights, all documents, instruments and certificates see image for full details. Outstanding

26 May 2010

Delivered on: 1 June 2010
Persons entitled: Citibank N.A., London (Citibank) 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 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The rights to, benefits and proceeds of anything of any kind held or in a nominee name including anything held by citibank's agent, depository, or custodian including, but not limited to accounts, claims, contract rights, all documents, instruments and certificates see image for full details.
Outstanding

Filing History

16 January 2024	Full accounts made up to 5 April 2023 (27 pages)
31 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
7 January 2023	Full accounts made up to 5 April 2022 (27 pages)
20 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
17 January 2022	Full accounts made up to 5 April 2021 (30 pages)
6 July 2021	Appointment of Mrs Marina Arbib as a director on 29 June 2021 (2 pages)
1 July 2021	Termination of appointment of Annabel Suva Nicoll as a director on 29 June 2021 (1 page)
26 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
25 February 2021	Full accounts made up to 5 April 2020 (28 pages)
20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
11 February 2020	Appointment of Mrs Annabel Suva Nicoll as a director on 10 February 2020 (2 pages)
11 February 2020	Appointment of Mr Paul Adam Reynolds as a director on 10 February 2020 (2 pages)
11 February 2020	Cessation of Tamara Sara Arbib as a person with significant control on 21 January 2020 (1 page)
22 January 2020	Termination of appointment of Tamara Sara Arbib as a director on 15 January 2020 (1 page)
7 January 2020	Full accounts made up to 5 April 2019 (26 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
12 April 2019	Appointment of Mr James Matthew Whittaker as a secretary on 5 April 2019 (2 pages)
11 January 2019	Full accounts made up to 5 April 2018 (27 pages)
5 November 2018	Termination of appointment of Paula Mary Doraisamy as a secretary on 31 October 2018 (1 page)
21 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
24 November 2017	Full accounts made up to 5 April 2017 (24 pages)
24 November 2017	Full accounts made up to 5 April 2017 (24 pages)
22 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
4 January 2017	Full accounts made up to 5 April 2016 (24 pages)
4 January 2017	Full accounts made up to 5 April 2016 (24 pages)
31 May 2016	Annual return made up to 20 May 2016 no member list (3 pages)
31 May 2016	Annual return made up to 20 May 2016 no member list (3 pages)
12 November 2015	Full accounts made up to 5 April 2015 (22 pages)
12 November 2015	Full accounts made up to 5 April 2015 (22 pages)
1 June 2015	Annual return made up to 20 May 2015 no member list (3 pages)
1 June 2015	Annual return made up to 20 May 2015 no member list (3 pages)
18 November 2014	Full accounts made up to 5 April 2014 (22 pages)
18 November 2014	Full accounts made up to 5 April 2014 (22 pages)
18 November 2014	Full accounts made up to 5 April 2014 (22 pages)
21 May 2014	Annual return made up to 20 May 2014 no member list (3 pages)
21 May 2014	Annual return made up to 20 May 2014 no member list (3 pages)
20 November 2013	Full accounts made up to 5 April 2013 (23 pages)
20 November 2013	Full accounts made up to 5 April 2013 (23 pages)
20 November 2013	Full accounts made up to 5 April 2013 (23 pages)
17 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 May 2013	Annual return made up to 20 May 2013 no member list (3 pages)
22 May 2013	Annual return made up to 20 May 2013 no member list (3 pages)
20 November 2012	Director's details changed for Mr Benjamin Guy Arbib on 20 November 2012 (2 pages)
20 November 2012	Termination of appointment of Fiona Fowler as a secretary (1 page)
20 November 2012	Director's details changed for Tamara Sara Arbib on 20 November 2012 (2 pages)
20 November 2012	Appointment of Mrs Paula Mary Doraisamy as a secretary (1 page)
20 November 2012	Director's details changed for Tamara Sara Arbib on 20 November 2012 (2 pages)
20 November 2012	Director's details changed for Mr Benjamin Guy Arbib on 20 November 2012 (2 pages)
20 November 2012	Termination of appointment of Fiona Fowler as a secretary (1 page)
20 November 2012	Appointment of Mrs Paula Mary Doraisamy as a secretary (1 page)
31 October 2012	Full accounts made up to 5 April 2012 (21 pages)
31 October 2012	Full accounts made up to 5 April 2012 (21 pages)
31 October 2012	Full accounts made up to 5 April 2012 (21 pages)
19 September 2012	Registered office address changed from the Old Rectory 17 Thameside Henley on Thames Oxfordshire RG9 1BH on 19 September 2012 (1 page)
19 September 2012	Registered office address changed from the Old Rectory 17 Thameside Henley on Thames Oxfordshire RG9 1BH on 19 September 2012 (1 page)
15 June 2012	Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary (2 pages)
15 June 2012	Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary (2 pages)
14 June 2012	Annual return made up to 20 May 2012 no member list (4 pages)
14 June 2012	Annual return made up to 20 May 2012 no member list (4 pages)
13 June 2012	Appointment of Fiona Claire Fowler as a secretary (3 pages)
13 June 2012	Appointment of Fiona Claire Fowler as a secretary (3 pages)
8 June 2012	Registered office address changed from 89 New Bond Street London W1S 1DA on 8 June 2012 (2 pages)
8 June 2012	Registered office address changed from 89 New Bond Street London W1S 1DA on 8 June 2012 (2 pages)
8 June 2012	Registered office address changed from 89 New Bond Street London W1S 1DA on 8 June 2012 (2 pages)
18 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 January 2012	Full accounts made up to 5 April 2011 (19 pages)
3 January 2012	Full accounts made up to 5 April 2011 (19 pages)
3 January 2012	Full accounts made up to 5 April 2011 (19 pages)
10 June 2011	Annual return made up to 20 May 2011 no member list (4 pages)
10 June 2011	Annual return made up to 20 May 2011 no member list (4 pages)
3 December 2010	Full accounts made up to 5 April 2010 (19 pages)
3 December 2010	Full accounts made up to 5 April 2010 (19 pages)
3 December 2010	Full accounts made up to 5 April 2010 (19 pages)
16 June 2010	Annual return made up to 20 May 2010 no member list (3 pages)
16 June 2010	Secretary's details changed for Boodle Hatfield Secretarial Limited on 20 May 2010 (2 pages)
16 June 2010	Secretary's details changed for Boodle Hatfield Secretarial Limited on 20 May 2010 (2 pages)
16 June 2010	Annual return made up to 20 May 2010 no member list (3 pages)
1 June 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 June 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 November 2009	Full accounts made up to 5 April 2009 (17 pages)
23 November 2009	Full accounts made up to 5 April 2009 (17 pages)
23 November 2009	Full accounts made up to 5 April 2009 (17 pages)
28 May 2009	Annual return made up to 20/05/09 (2 pages)
28 May 2009	Annual return made up to 20/05/09 (2 pages)
24 November 2008	Full accounts made up to 5 April 2008 (16 pages)
24 November 2008	Full accounts made up to 5 April 2008 (16 pages)
24 November 2008	Full accounts made up to 5 April 2008 (16 pages)
28 May 2008	Director's change of particulars / benjamin arbib / 01/06/2007 (1 page)
28 May 2008	Director's change of particulars / tamara arbib / 01/06/2007 (1 page)
28 May 2008	Director's change of particulars / tamara arbib / 01/06/2007 (1 page)
28 May 2008	Annual return made up to 20/05/08 (2 pages)
28 May 2008	Annual return made up to 20/05/08 (2 pages)
28 May 2008	Director's change of particulars / benjamin arbib / 01/06/2007 (1 page)
29 November 2007	Full accounts made up to 5 April 2007 (16 pages)
29 November 2007	Full accounts made up to 5 April 2007 (16 pages)
29 November 2007	Full accounts made up to 5 April 2007 (16 pages)
5 June 2007	Annual return made up to 20/05/07 (2 pages)
5 June 2007	Annual return made up to 20/05/07 (2 pages)
25 January 2007	Full accounts made up to 5 April 2006 (14 pages)
25 January 2007	Full accounts made up to 5 April 2006 (14 pages)
25 January 2007	Full accounts made up to 5 April 2006 (14 pages)
12 October 2006	Memorandum and Articles of Association (13 pages)
12 October 2006	Memorandum and Articles of Association (13 pages)
10 October 2006	Company name changed the benjamin arbib charitable fo undation LIMITED\certificate issued on 10/10/06 (2 pages)
10 October 2006	Company name changed the benjamin arbib charitable fo undation LIMITED\certificate issued on 10/10/06 (2 pages)
11 May 2006	Annual return made up to 20/05/06 (4 pages)
11 May 2006	Annual return made up to 20/05/06 (4 pages)
30 January 2006	Full accounts made up to 5 April 2005 (14 pages)
30 January 2006	Full accounts made up to 5 April 2005 (14 pages)
30 January 2006	Full accounts made up to 5 April 2005 (14 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
23 May 2005	Annual return made up to 20/05/05 363(288) ‐ Secretary's particulars changed (4 pages)
23 May 2005	Annual return made up to 20/05/05 363(288) ‐ Secretary's particulars changed (4 pages)
25 January 2005	Full accounts made up to 5 April 2004 (14 pages)
25 January 2005	Full accounts made up to 5 April 2004 (14 pages)
25 January 2005	Full accounts made up to 5 April 2004 (14 pages)
22 December 2004	Registered office changed on 22/12/04 from: 61 brook street london W1Y 2BL (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 61 brook street london W1Y 2BL (1 page)
28 May 2004	Annual return made up to 20/05/04 363(288) ‐ Director's particulars changed (4 pages)
28 May 2004	Annual return made up to 20/05/04 363(288) ‐ Director's particulars changed (4 pages)
31 March 2004	Memorandum and Articles of Association (14 pages)
31 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2004	Memorandum and Articles of Association (14 pages)
4 February 2004	Full accounts made up to 5 April 2003 (14 pages)
4 February 2004	Full accounts made up to 5 April 2003 (14 pages)
4 February 2004	Full accounts made up to 5 April 2003 (14 pages)
5 June 2003	Annual return made up to 20/05/03 (4 pages)
5 June 2003	Annual return made up to 20/05/03 (4 pages)
10 February 2003	Full accounts made up to 5 April 2002 (14 pages)
10 February 2003	Full accounts made up to 5 April 2002 (14 pages)
10 February 2003	Full accounts made up to 5 April 2002 (14 pages)
15 November 2002	Auditor's resignation (1 page)
15 November 2002	Auditor's resignation (1 page)
24 May 2002	Annual return made up to 20/05/02 363(288) ‐ Director's particulars changed (4 pages)
24 May 2002	Annual return made up to 20/05/02 363(288) ‐ Director's particulars changed (4 pages)
4 February 2002	Full accounts made up to 5 April 2001 (13 pages)
4 February 2002	Full accounts made up to 5 April 2001 (13 pages)
4 February 2002	Full accounts made up to 5 April 2001 (13 pages)
20 June 2001	Annual return made up to 20/05/01 (3 pages)
20 June 2001	Annual return made up to 20/05/01 (3 pages)
5 February 2001	Full accounts made up to 5 April 2000 (13 pages)
5 February 2001	Full accounts made up to 5 April 2000 (13 pages)
5 February 2001	Full accounts made up to 5 April 2000 (13 pages)
1 June 2000	Annual return made up to 20/05/00 (4 pages)
1 June 2000	Annual return made up to 20/05/00 (4 pages)
24 May 2000	Registered office changed on 24/05/00 from: the old rectory 17 thameside henley on thames oxfordshire RG9 1LH (1 page)
24 May 2000	Accounting reference date shortened from 31/05/00 to 05/04/00 (1 page)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Registered office changed on 24/05/00 from: the old rectory 17 thameside henley on thames oxfordshire RG9 1LH (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Secretary resigned;director resigned (1 page)
24 May 2000	Accounting reference date shortened from 31/05/00 to 05/04/00 (1 page)
24 May 2000	Secretary resigned;director resigned (1 page)
24 May 2000	Secretary resigned (1 page)
24 May 2000	New secretary appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	Registered office changed on 14/01/00 from: 7TH floor 2 gresham street london EC2V 7PE (1 page)
14 January 2000	Registered office changed on 14/01/00 from: 7TH floor 2 gresham street london EC2V 7PE (1 page)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	New director appointed (2 pages)
20 May 1999	Incorporation (20 pages)
20 May 1999	Incorporation (20 pages)