AAGBI FOUNDATION

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAAGBI FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 01963975
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AAGBI FOUNDATION?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
    • Other education n.e.c. (85590) / Education

    Where is AAGBI FOUNDATION located?

    Registered Office Address
    21 Portland Place
    London
    W1B 1PY
    Undeliverable Registered Office AddressNo

    What were the previous names of AAGBI FOUNDATION?

    Previous Company Names
    Company NameFromUntil
    ASSOCIATION OF ANAESTHETISTS OF GREAT BRITAIN AND IRELAND EDUCATION AND RESEARCH TRUSTNov 22, 1985Nov 22, 1985

    What are the latest accounts for AAGBI FOUNDATION?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AAGBI FOUNDATION?

    Last Confirmation Statement Made Up ToNov 12, 2025
    Next Confirmation Statement DueNov 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2024
    OverdueNo

    What are the latest filings for AAGBI FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Appointment of Dr James Anthony Alexander Brooks as a director on Jun 27, 2025

    2 pagesAP01

    Termination of appointment of Sarah Louise Marsden as a director on Jun 27, 2025

    1 pagesTM01

    Current accounting period extended from Mar 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Confirmation statement made on Nov 12, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Felicity Alexandra Cooper as a director on Oct 25, 2024

    2 pagesAP01

    Appointment of Dr Syed Hassan Abbas Zaidi as a director on Oct 25, 2024

    2 pagesAP01

    Appointment of Dr Ben Hockenhull as a director on Sep 26, 2024

    2 pagesAP01

    Appointment of Dr Chloe Fairbairns as a director on Sep 26, 2024

    2 pagesAP01

    Appointment of Dr Anthony Leonard Thomas as a director on Sep 26, 2024

    2 pagesAP01

    Termination of appointment of Stephen Patrick Mullarkey as a director on Sep 26, 2024

    1 pagesTM01

    Termination of appointment of Ravijit Singh Gill as a director on Sep 26, 2024

    1 pagesTM01

    Termination of appointment of Kenneth Fitch Barker as a director on Sep 26, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    46 pagesAA

    Appointment of Dr Benjamin Evans as a director on Jun 28, 2024

    2 pagesAP01

    Appointment of Dr Sarah Louise Marsden as a director on Jun 28, 2024

    2 pagesAP01

    Termination of appointment of Louise Amanda Swan as a director on Jun 28, 2024

    1 pagesTM01

    Termination of appointment of Stuart Andrew Edwardson as a director on Jun 28, 2024

    1 pagesTM01

    Termination of appointment of Tei Elizabeth Sheraton as a director on May 28, 2024

    1 pagesTM01

    Termination of appointment of John Edward Hendon Ward as a director on Apr 28, 2024

    1 pagesTM01

    Termination of appointment of Robert James Fleming as a director on Mar 09, 2024

    1 pagesTM01

    Termination of appointment of Jonathan Michael Harrison as a director on Dec 18, 2023

    1 pagesTM01

    Confirmation statement made on Nov 25, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    46 pagesAA

    Appointment of Dr Matthew Dominic Wiles as a director on Sep 14, 2023

    2 pagesAP01

    Appointment of Dr Rebecca Barker as a director on Sep 14, 2023

    2 pagesAP01

    Who are the officers of AAGBI FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCLAY, Philip Michael, Dr
    21 Portland Place
    London
    W1B 1PY
    Director
    21 Portland Place
    London
    W1B 1PY
    EnglandBritishMedical Practitioner300299170001
    BARKER, Rebecca, Dr
    21 Portland Place
    London
    W1B 1PY
    Director
    21 Portland Place
    London
    W1B 1PY
    EnglandBritishMedical Practitioner313812050001
    BROOKS, James Anthony Alexander, Dr
    21 Portland Place
    London
    W1B 1PY
    Director
    21 Portland Place
    London
    W1B 1PY
    EnglandBritishMedical Practitioner337536940001
    BURGESS, Stuart John, Revd Dr
    21 Portland Place
    London
    W1B 1PY
    Director
    21 Portland Place
    London
    W1B 1PY
    EnglandBritishRetired29605830002
    CARROLL, Craig David Charles, Dr
    21 Portland Place
    London
    W1B 1PY
    Director
    21 Portland Place
    London
    W1B 1PY
    EnglandBritishMedical Practitioner255211290001
    COOPER, Felicity Alexandra
    21 Portland Place
    London
    W1B 1PY
    Director
    21 Portland Place
    London
    W1B 1PY
    EnglandBritishPeople Operations Director64300700001
    DAVIES, Matthew Timothy, Dr
    21 Portland Place
    London
    W1B 1PY
    Director
    21 Portland Place
    London
    W1B 1PY
    United KingdomBritishMedical Practitioner239295740001
    EVANS, Benjamin, Dr
    21 Portland Place
    London
    W1B 1PY
    Director
    21 Portland Place
    London
    W1B 1PY
    United KingdomBritishMedical Practitioner324970070001
    FAIRBAIRNS, Chloe, Dr
    21 Portland Place
    London
    W1B 1PY
    Director
    21 Portland Place
    London
    W1B 1PY
    EnglandBritishMedical Practitioner327791600001
    FOX, Benjamin Luke, Dr
    21 Portland Place
    London
    W1B 1PY
    Director
    21 Portland Place
    London
    W1B 1PY
    EnglandBritishMedical Practitioner300298910001
    HOCKENHULL, Ben, Dr
    21 Portland Place
    London
    W1B 1PY
    Director
    21 Portland Place
    London
    W1B 1PY
    EnglandBritishMedical Practitioner327843470001
    KLEIN, Andrew Alexander, Dr
    21 Portland Place
    London
    W1B 1PY
    Director
    21 Portland Place
    London
    W1B 1PY
    EnglandBritishMedical Practitioner173601110001
    MCCORMACK, Victoria, Dr
    21 Portland Place
    London
    W1B 1PY
    Director
    21 Portland Place
    London
    W1B 1PY
    EnglandBritishMedical Practioner287696120001
    MEEK, Timothy, Dr
    21 Portland Place
    London
    W1B 1PY
    Director
    21 Portland Place
    London
    W1B 1PY
    EnglandBritishMedical Practitioner192431660001
    RADHAKRISHNA, Subrahmanyan, Dr
    21 Portland Place
    London
    W1B 1PY
    Director
    21 Portland Place
    London
    W1B 1PY
    EnglandBritishMedical Practitioner142188430001
    RAMHEWA, Tendai Nicholas, Dr
    21 Portland Place
    London
    W1B 1PY
    Director
    21 Portland Place
    London
    W1B 1PY
    EnglandBritish,ZimbabweanMedical Practitioner306894420001
    SELF, Robert Edgar, Dr
    21 Portland Place
    London
    W1B 1PY
    Director
    21 Portland Place
    London
    W1B 1PY
    United KingdomBritishMedical Practitioner252156940001
    THOMAS, Anthony Leonard, Dr
    21 Portland Place
    London
    W1B 1PY
    Director
    21 Portland Place
    London
    W1B 1PY
    EnglandBritishMedical Practitioner290461900001
    WAIN, Emma Charlotte Elizabeth, Dr
    21 Portland Place
    London
    W1B 1PY
    Director
    21 Portland Place
    London
    W1B 1PY
    EnglandBritishMedical Practitioner287696910001
    WILES, Matthew Dominic, Dr
    21 Portland Place
    London
    W1B 1PY
    Director
    21 Portland Place
    London
    W1B 1PY
    EnglandBritishMedical Practitioner241343190001
    WLASZCZYK, Andrzej, Dr
    21 Portland Place
    London
    W1B 1PY
    Director
    21 Portland Place
    London
    W1B 1PY
    United KingdomBritish,Icelandic,PolishMedical Practitioner313811750001
    ZAIDI, Syed Hassan Abbas, Dr
    21 Portland Place
    London
    W1B 1PY
    Director
    21 Portland Place
    London
    W1B 1PY
    EnglandBritishScientist328706320001
    BUCKLAND, Robert William, Doctor
    18 Downside Road
    SO22 5LU Winchester
    Hampshire
    Secretary
    18 Downside Road
    SO22 5LU Winchester
    Hampshire
    British44731100001
    CHAMBERS, William Alastair, Prof
    2 Belvedere Road
    Cults
    AB15 9HP Aberdeen
    Secretary
    2 Belvedere Road
    Cults
    AB15 9HP Aberdeen
    British66187620004
    CHARLTON, John Edmond, Doctor
    5 Woodbine Avenue
    Gosforth
    NE3 4EU Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    5 Woodbine Avenue
    Gosforth
    NE3 4EU Newcastle Upon Tyne
    Tyne & Wear
    British19722120001
    HARROP GRIFFITHS, Alan William, Dr
    11 Rodway Road
    SW15 5DN London
    Secretary
    11 Rodway Road
    SW15 5DN London
    British84689300001
    SAUNDERS, David Arthur, Dr
    The Gatehouse 2 Stag Gates
    Blackfield
    SO4 1XD Southampton
    Hampshire
    Secretary
    The Gatehouse 2 Stag Gates
    Blackfield
    SO4 1XD Southampton
    Hampshire
    BritishMedical Practitioner19879860001
    VAUGHAN, Ralph Stephens
    17 Ash Tree Close
    Radyr
    CF4 8RY Cardiff
    Secretary
    17 Ash Tree Close
    Radyr
    CF4 8RY Cardiff
    British61392770001
    WALLACE, Peter Gunn Macrae, Dr
    8 Riverside
    PA6 7DL Houston
    Renfrewshire
    Secretary
    8 Riverside
    PA6 7DL Houston
    Renfrewshire
    British36493080001
    WHITAKER, David Kenneth, Dr
    Westholme
    22 Pine Road
    M20 6UZ Manchester
    Secretary
    Westholme
    22 Pine Road
    M20 6UZ Manchester
    British54882490001
    WILKINSON, David John, Mr.
    High Willow 49 Spring Grove
    IG10 4QD Loughton
    Essex
    Secretary
    High Willow 49 Spring Grove
    IG10 4QD Loughton
    Essex
    BritishMedical Practioner31051800001
    AGARWAL, Seema, Dr
    21 Portland Place
    London
    W1B 1PY
    Director
    21 Portland Place
    London
    W1B 1PY
    EnglandBritishMedical Practitioner233447050001
    AITKEN, Hilary Anne, Dr
    Auchenhalrig
    Barclaven Road
    PA13 4DQ Kilmacolm
    Renfrewshire
    Director
    Auchenhalrig
    Barclaven Road
    PA13 4DQ Kilmacolm
    Renfrewshire
    BritishMedical Practitioner92673620001
    AITKENHEAD, Alan Robert, Professor
    The Grange Packhorse Road
    Melbourne
    DE73 1EG Derby
    Derbyshire
    Director
    The Grange Packhorse Road
    Melbourne
    DE73 1EG Derby
    Derbyshire
    BritishMedical Practitioner19879710002
    ALLAN, Lauren Glenister, Dr
    Great Poplars
    Rasehill Close
    WD3 4EW Rickmansworth
    Hertfordshire
    Director
    Great Poplars
    Rasehill Close
    WD3 4EW Rickmansworth
    Hertfordshire
    BritishMedical Practitioner65306850001

    Who are the persons with significant control of AAGBI FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portland Place
    W1B 1PY London
    21
    England
    Jun 30, 2016
    Portland Place
    W1B 1PY London
    21
    England
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number01888799
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0