AG BELL INTERNATIONAL
Company Number 06390292
Status
Dissolved
Incorporated
October 4, 2007
Entity Type
Private limited guarant nsc limited exemption
Registered Office
Eighth Floor 6 New Street Square
London
EC4A 3AQ
86900
Previous Names
CLAVE - CARING FOR HEARING IMPAIRMENT
Ceased on Mar 7, 2018
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
AG BELL INTERNATIONAL is a British corporate entity currently listed with a status of dissolved. Registered as company #06390292, this organization has been active since October 2007. Primarily in the 86900 sector, the business maintains its official headquarters at Eighth Floor 6 New Street Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jun 13, 2023
Dissolution
May 16, 2023
Gazette
Mar 28, 2023
Dissolution
Mar 15, 2023
Accounts
Oct 7, 2022
Confirmation Statement
Aug 1, 2022
Accounts
Sep 14, 2021
Confirmation Statement
Aug 25, 2021
Accounts
Nov 4, 2020
Confirmation Statement
Aug 13, 2020
Accounts
Dec 30, 2019
Accounts
Sep 30, 2019
Confirmation Statement
Aug 5, 2019
Accounts
Oct 3, 2018
Confirmation Statement
Aug 9, 2018
Persons With Significant Control
Aug 9, 2018
Resolution
Mar 7, 2018
Change Of Name
Mar 7, 2018
Miscellaneous
Mar 7, 2018
Persons With Significant Control
Oct 20, 2017
Persons With Significant Control
Oct 20, 2017
Persons With Significant Control
Oct 20, 2017
Persons With Significant Control
Oct 20, 2017
Persons With Significant Control
Oct 20, 2017
Persons With Significant Control
Oct 20, 2017
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr John Charlton Loveless
• Significant influence or control
Mr Ted Meyer
• Significant influence or control
Mr Emilio Alonso-Mendoza
• Significant influence or control
Ms Carmen Burguera Arienza
• Significant influence or control
Mr Simon Brooks
• Significant influence or control
Meredith K Sugar
• Significant influence or control
Mr Don Goldberg
• Significant influence or control
Board & Leadership
Board Retention
35%
over 19 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
corporate secretary
director
director
director
director
director
director
director
director
director
director
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