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The A Team Foundation Limited

03775136

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

61 Grosvenor Street, London, W1K 3JE
Incorporated 20/05/1999

Previously known as

The Benjamin Arbib Charitable Foundation Limited · until 10/10/2006

Compliance

Last accounts

05/04/2025

full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 20/05/2025

Due 03/06/2026

On track

Industry

74990
Non-trading company

Officers

Benjamin Guy Arbib

director · Since 22/11/1999

British · United Kingdom · Age 45

Marina Arbib

director · Since 29/06/2021

Moldovan · United Kingdom · Age 41

Nicholas Gary Mumford

secretary · Since 02/05/2024

David Cook Hewson

director · Since 13/03/2025

American · Peru · Age 60

Former

Karen Young

director · Resigned 11/05/2000

Jessica Duff

secretary · Resigned 11/05/2000

Jessica Duff

director · Resigned 11/05/2000

Benjamin Arbib

secretary · Resigned 11/05/2000

Anne Hermione Arbib

director · Resigned 18/05/2005

Boodle Hatfield Secretarial Limited

corporate secretary · Resigned 01/06/2012

Fiona Claire Fowler

secretary · Resigned 20/11/2012

Paula Mary Doraisamy

secretary · Resigned 31/10/2018

Tamara Sara Arbib

director · Resigned 15/01/2020

Annabel Suva Nicoll

director · Resigned 29/06/2021

James Matthew Whittaker

secretary · Resigned 16/04/2024

Paul Adam Reynolds

director · Resigned 24/06/2025

Persons with Significant Control

Mr Benjamin Guy Arbib

Significant control

British · United Kingdom · Age 45

61, Grosvenor Street, London, W1K 3JE

Notified 06/04/2016

Former PSCs

Mrs Tamara Sara Arbib

Ceased 21/01/2020

Charges1 outstanding

charge
outstanding

CITIBANK N.A., LONDON (CITIBANK) FOR ITSELF AND ON BEHALF OF CITIGROUP, INC., THEIR BRANCHES, S

Created 26/05/2010Registered 01/06/2010

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line161 Grosvenor Street
2026-05-06

61 GROSVENOR STREET

post townLondon
2026-05-06

LONDON

officer appointedMUMFORD, Nicholas Gary
2026-05-06
officer appointedARBIB, Benjamin Guy
2026-05-06
officer appointedARBIB, Marina
2026-05-06
officer appointedHEWSON, David Cook
2026-05-06

Filing History97 filings

Accounts filed

accounts with accounts type full

05/02/202630 pages · PDF
Director resigned

termination director company with name termination date

25/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

29/05/20253 pages · PDF
Director appointed

appoint person director company with name date

14/04/20252 pages · PDF
Accounts filed

accounts with accounts type full

07/01/202528 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20243 pages · PDF
Accounts filed

accounts with accounts type full

20/05/202427 pages · PDF
AP03

appoint person secretary company with name date

02/05/20242 pages · PDF
TM02

termination secretary company with name termination date

16/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

31/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

07/01/202327 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20223 pages · PDF
Accounts filed

accounts with accounts type full

17/01/202230 pages · PDF
Director appointed

appoint person director company with name date

06/07/20212 pages · PDF
Director resigned

termination director company with name termination date

01/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

26/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

25/02/202128 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20203 pages · PDF
Director appointed

appoint person director company with name date

11/02/20202 pages · PDF
Director appointed

appoint person director company with name date

11/02/20202 pages · PDF
PSC07

cessation of a person with significant control

11/02/20201 page · PDF
Director resigned

termination director company with name termination date

22/01/20201 page · PDF
Accounts filed

accounts with accounts type full

07/01/202026 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20193 pages · PDF
AP03

appoint person secretary company with name date

12/04/20192 pages · PDF
Accounts filed

accounts with accounts type full

11/01/201927 pages · PDF
TM02

termination secretary company with name termination date

05/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

21/05/20183 pages · PDF
Accounts filed

accounts with accounts type full

24/11/201724 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20175 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201724 pages · PDF
Annual return

annual return company with made up date no member list

31/05/20163 pages · PDF
Accounts filed

accounts with accounts type full

12/11/201522 pages · PDF
Annual return

annual return company with made up date no member list

01/06/20153 pages · PDF
Accounts filed

accounts with accounts type full

18/11/201422 pages · PDF
Annual return

annual return company with made up date no member list

21/05/20143 pages · PDF
Accounts filed

accounts with accounts type full

20/11/201323 pages · PDF
RESOLUTIONS

resolution

17/09/201311 pages · PDF
Annual return

annual return company with made up date no member list

22/05/20133 pages · PDF
AP03

appoint person secretary company with name

20/11/20121 page · PDF
TM02

termination secretary company with name

20/11/20121 page · PDF
Director details changed

change person director company with change date

20/11/20122 pages · PDF
Director details changed

change person director company with change date

20/11/20122 pages · PDF
Accounts filed

accounts with accounts type full

31/10/201221 pages · PDF
Address changed

change registered office address company with date old address

19/09/20121 page · PDF
TM02

termination secretary company with name

15/06/20122 pages · PDF
Annual return

annual return company with made up date no member list

14/06/20124 pages · PDF
AP03

appoint person secretary company with name

13/06/20123 pages · PDF
Address changed

change registered office address company with date old address

08/06/20122 pages · PDF
RESOLUTIONS

resolution

18/01/201212 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201219 pages · PDF
Annual return

annual return company with made up date no member list

10/06/20114 pages · PDF
Accounts filed

accounts with accounts type full

03/12/201019 pages · PDF
Annual return

annual return company with made up date no member list

16/06/20103 pages · PDF
CH04

change corporate secretary company with change date

16/06/20102 pages · PDF
MG01

legacy

01/06/20106 pages · PDF
Accounts filed

accounts with accounts type full

23/11/200917 pages · PDF
363a

legacy

28/05/20092 pages · PDF
Accounts filed

accounts with accounts type full

24/11/200816 pages · PDF
363a

legacy

28/05/20082 pages · PDF
288c

legacy

28/05/20081 page · PDF
288c

legacy

28/05/20081 page · PDF
Accounts filed

accounts with accounts type full

29/11/200716 pages · PDF
363a

legacy

05/06/20072 pages · PDF
Accounts filed

accounts with accounts type full

25/01/200714 pages · PDF
MEM/ARTS

memorandum articles

12/10/200613 pages · PDF
CERTNM

certificate change of name company

10/10/20062 pages · PDF
363s

legacy

11/05/20064 pages · PDF
Accounts filed

accounts with accounts type full

30/01/200614 pages · PDF
288b

legacy

26/05/20051 page · PDF
288a

legacy

26/05/20052 pages · PDF
363s

legacy

23/05/20054 pages · PDF
Accounts filed

accounts with accounts type full

25/01/200514 pages · PDF
287

legacy

22/12/20041 page · PDF
363s

legacy

28/05/20044 pages · PDF
MEM/ARTS

memorandum articles

31/03/200414 pages · PDF
RESOLUTIONS

resolution

31/03/20041 page · PDF
Accounts filed

accounts with accounts type full

04/02/200414 pages · PDF
363s

legacy

05/06/20034 pages · PDF
Accounts filed

accounts with accounts type full

10/02/200314 pages · PDF
AUD

auditors resignation company

15/11/20021 page · PDF
363s

legacy

24/05/20024 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200213 pages · PDF
363s

legacy

20/06/20013 pages · PDF
Accounts filed

accounts with accounts type full

05/02/200113 pages · PDF
363s

legacy

01/06/20004 pages · PDF
225

legacy

24/05/20001 page · PDF
288b

legacy

24/05/20001 page · PDF
288b

legacy

24/05/20001 page · PDF
288b

legacy

24/05/20001 page · PDF
288a

legacy

24/05/20002 pages · PDF
287

legacy

24/05/20001 page · PDF
287

legacy

14/01/20001 page · PDF
288a

legacy

14/01/20002 pages · PDF
288a

legacy

14/01/20002 pages · PDF
288a

legacy

14/01/20002 pages · PDF
Incorporated

incorporation company

20/05/199920 pages · PDF