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Home > England & Wales Companies > THE A TEAM FOUNDATION LIMITED
Company Information for THE A TEAM FOUNDATION LIMITED
61 GROSVENOR STREET, LONDON, W1K 3JE,
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Company Registration Number
 03775136 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About The A Team Foundation Ltd
THE A TEAM FOUNDATION LIMITED was founded on 1999-05-20 and has its registered office in London. The organisation's status is listed as "Active". The A Team Foundation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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 | ||
|---|---|---|
| THE A TEAM FOUNDATION LIMITED | ||
| Legal Registered Office | ||
| 61 GROSVENOR STREET LONDON W1K 3JE Other companies in W1K | ||
| Previous Names | ||
|
Charity Registration
| Charity Number | 1077094 |
|---|---|
| Charity Address | THE OLD RECTORY, 17 THAMESIDE, HENLEY-ON-THAMES, RG9 1BH |
| Charter | NO INFORMATION RECORDED |
Filing Information
| Company Number | 03775136 | |
|---|---|---|
| Company ID Number | 03775136 | |
| Date formed | 1999-05-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 05/04/2023 | |
| Account next due | 05/01/2025 | |
| Latest return | 20/05/2016 | |
| Return next due | 17/06/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-03-05 21:45:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE A TEAM FOUNDATION LIMITED
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Company Officers of THE A TEAM FOUNDATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAULA MARY DORAISAMY |
||
BENJAMIN GUY ARBIB |
||
TAMARA SARA ARBIB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FIONA CLAIRE FOWLER |
Company Secretary | ||
BOODLE HATFIELD SECRETARIAL LIMITED |
Company Secretary | ||
ANNE HERMIONE ARBIB |
Director | ||
BENJAMIN ARBIB |
Company Secretary | ||
JESSICA DUFF |
Company Secretary | ||
JESSICA DUFF |
Director | ||
KAREN YOUNG |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THAMESIS LIMITED | Director | 2011-11-17 | CURRENT | 2001-11-28 | Active | |
| THAMESIS TRUSTEES LIMITED | Director | 2010-07-01 | CURRENT | 2002-11-11 | Active | |
| LITELOGIC OPERATIONS LIMITED | Director | 2009-02-12 | CURRENT | 2009-02-12 | Dissolved 2014-04-29 | |
| LITELOGIC IP LTD | Director | 2009-02-10 | CURRENT | 2008-08-04 | Dissolved 2014-04-29 | |
| INTUITION CAPITAL LIMITED | Director | 2005-04-12 | CURRENT | 2004-06-08 | Dissolved 2014-03-18 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Appointment of Mr Nicholas Gary Mumford as company secretary on 2024-05-02 | ||
| CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 05/04/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 05/04/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/21 | |
| AP01 | DIRECTOR APPOINTED MRS MARINA ARBIB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL SUVA NICOLL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PAUL ADAM REYNOLDS | |
| PSC07 | CESSATION OF TAMARA SARA ARBIB AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMARA SARA ARBIB | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
| AP03 | Appointment of Mr James Matthew Whittaker as company secretary on 2019-04-05 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/18 | |
| TM02 | Termination of appointment of Paula Mary Doraisamy on 2018-10-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
| AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/15 | |
| AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
| AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/13 | |
| RES01 | ADOPT ARTICLES 17/09/13 | |
| AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Paula Mary Doraisamy as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FIONA FOWLER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAMARA SARA ARBIB / 20/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GUY ARBIB / 20/11/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/09/12 FROM the Old Rectory 17 Thameside Henley on Thames Oxfordshire RG9 1BH | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BOODLE HATFIELD SECRETARIAL LIMITED | |
| AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Fiona Claire Fowler as company secretary | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/12 FROM 89 New Bond Street London W1S 1DA | |
| RES01 | ADOPT ARTICLES 18/01/12 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/11 | |
| AR01 | 20/05/11 NO MEMBER LIST | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/10 | |
| AR01 | 20/05/10 NO MEMBER LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 20/05/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/09 | |
| 363a | ANNUAL RETURN MADE UP TO 20/05/09 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
| 363a | ANNUAL RETURN MADE UP TO 20/05/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TAMARA ARBIB / 01/06/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ARBIB / 01/06/2007 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
| 363a | ANNUAL RETURN MADE UP TO 20/05/07 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/06 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED THE BENJAMIN ARBIB CHARITABLE FO UNDATION LIMITED CERTIFICATE ISSUED ON 10/10/06 | |
| 363s | ANNUAL RETURN MADE UP TO 20/05/06 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 20/05/05 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 61 BROOK STREET LONDON W1Y 2BL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 20/05/04 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/03 | |
| 363s | ANNUAL RETURN MADE UP TO 20/05/03 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/02 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 20/05/02 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/01 | |
| 363s | ANNUAL RETURN MADE UP TO 20/05/01 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
| 363s | ANNUAL RETURN MADE UP TO 20/05/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: THE OLD RECTORY 17 THAMESIDE HENLEY ON THAMES OXFORDSHIRE RG9 1LH | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 05/04/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: 7TH FLOOR 2 GRESHAM STREET LONDON EC2V 7PE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to THE A TEAM FOUNDATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE A TEAM FOUNDATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COLLATERAL AGREEMENT | Outstanding | CITIBANK N.A., LONDON (CITIBANK) FOR ITSELF AND ON BEHALF OF CITIGROUP, INC., THEIR BRANCHES, SUBSIDIARIES AND AFFILIATES, SUCCESSORS AND ASSIGNS |
Intangible Assets
Patents
We have not found any records of THE A TEAM FOUNDATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE A TEAM FOUNDATION LIMITED
Income
Government Income
We have not found government income sources for THE A TEAM FOUNDATION 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 (74990 - Non-trading company) as THE A TEAM FOUNDATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE A TEAM FOUNDATION 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 THE A TEAM FOUNDATION 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 THE A TEAM FOUNDATION 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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