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AG BELL INTERNATIONAL - Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
Company Information
- Company registration number
- 06390292
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Eighth Floor 6 New Street Square
- New Fetter Lane
- London
- EC4A 3AQ
- England Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England UK
Management
- Managing Directors
- BROOKS, Simon
- BURGUERA ARIENZA, Carmen
- GOLDBERG, Don
- MEYER, Ted
- SUGAR, Meredith K
- Company secretaries
- PROSPECT SECRETARIES LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2007-10-04
- Dissolved on
- 2023-06-13
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Ms Carmen Burguera Arienza
- Mr Simon Brooks
- Mr Don Goldberg
- Meredith K Sugar
- Mr Ted Meyer
- Mr Emilio Alonso-Mendoza
- Mr John Charlton Loveless
- Ms Carmen Burguera Arienza
- Mr Simon Brooks
- Mr Don Goldberg
- Meredith K Sugar
- Mr Ted Meyer
- Mr Emilio Alonso-Mendoza
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CLAVE - CARING FOR HEARING IMPAIRMENT
- Legal Entity Identifier (LEI)
- 5493006UB7QXTBEWKC92
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-04
- Annual Return
- Due Date: 2023-08-14
- Last Date: 2022-07-31
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AG BELL INTERNATIONAL Company Description
- AG BELL INTERNATIONAL is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 06390292. Its current trading status is "closed". It was registered 2007-10-04. It was previously called CLAVE - CARING FOR HEARING IMPAIRMENT. It has declared SIC or NACE codes as "86900". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-04.It can be contacted at Eighth Floor 6 New Street Square .
Get AG BELL INTERNATIONAL Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ag Bell International - Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-03-15) - DS01
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gazette-notice-voluntary (2023-03-28) - GAZ1(A)
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-25) - CS01
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accounts-with-accounts-type-full (2021-09-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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accounts-with-accounts-type-full (2020-11-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
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change-account-reference-date-company-previous-shortened (2019-09-30) - AA01
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confirmation-statement-with-no-updates (2019-08-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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notification-of-a-person-with-significant-control (2018-08-09) - PSC01
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resolution (2018-03-07) - RESOLUTIONS
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change-of-name-notice (2018-03-07) - CONNOT
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miscellaneous (2018-03-07) - MISC
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-13) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-07-13) - AP04
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-06) - AD01
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change-person-director-company-with-change-date (2017-08-01) - CH01
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change-person-director-company-with-change-date (2017-08-09) - CH01
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termination-secretary-company-with-name-termination-date (2017-08-07) - TM02
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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accounts-with-accounts-type-full (2017-06-19) - AA
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-19) - PSC09
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notification-of-a-person-with-significant-control (2017-10-20) - PSC01
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-11) - AD01
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accounts-with-accounts-type-full (2016-06-27) - AA
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change-person-director-company-with-change-date (2016-09-13) - CH01
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confirmation-statement-with-updates (2016-08-09) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-08) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-08-27) - AR01
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resolution (2015-06-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-08-01) - AR01
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accounts-with-accounts-type-full (2014-06-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-10-09) - AR01
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change-person-director-company-with-change-date (2013-10-08) - CH01
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accounts-with-accounts-type-full (2013-09-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-11-09) - AR01
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accounts-with-accounts-type-full (2012-07-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-10-17) - AR01
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accounts-with-accounts-type-full (2011-07-21) - AA
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-02-18) - CH04
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change-registered-office-address-company-with-date-old-address (2010-05-27) - AD01
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appoint-person-director-company-with-name (2010-04-26) - AP01
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termination-director-company-with-name (2010-10-11) - TM01
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accounts-with-accounts-type-full (2010-07-19) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-10-11) - AR01
keyboard_arrow_right 2009
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resolution (2009-11-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2009-10-23) - AR01
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-corporate-secretary-company-with-change-date (2009-10-22) - CH04
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accounts-with-accounts-type-full (2009-06-23) - AA
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memorandum-articles (2009-06-19) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-10-20) - 363a
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legacy (2008-10-20) - 225
keyboard_arrow_right 2007
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legacy (2007-10-29) - 288a
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incorporation-company (2007-10-04) - NEWINC
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legacy (2007-10-29) - 288b
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legacy (2007-11-05) - 288a