AG Bell International

Company Name	AG Bell International
Company Status	Dissolved
Company Number	06390292
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 October 2007(16 years, 6 months ago)
Dissolution Date	13 June 2023 (10 months, 2 weeks ago)
Previous Name	Clave - Caring For Hearing Impairment

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Simon Brooks
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2007(1 week after company formation)
Appointment Duration	15 years, 8 months (closed 13 June 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Robin Place Portishead Bristol BS20 7PX

Director Name	Mr Ted Meyer
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	24 July 2017(9 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 June 2023)
Role	None Supplied
Country of Residence	United States
Correspondence Address	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Meredith K Sugar
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	24 July 2017(9 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 June 2023)
Role	None Supplied
Country of Residence	United States
Correspondence Address	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Ms Carmen Burguera Arienza
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Spanish
Status	Closed
Appointed	25 July 2017(9 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 June 2023)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Mr Don Goldberg
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	01 September 2017(9 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 13 June 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ

Secretary Name	Prospect Secretaries Limited (Corporation)
Status	Closed
Appointed	01 June 2017(9 years, 8 months after company formation)
Appointment Duration	6 years (closed 13 June 2023)
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mrs Eleanor Sorel Leonard
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Purley Knoll Purley Surrey CR8 3AE

Director Name	Mr David John Way
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(1 day after company formation)
Appointment Duration	9 years, 8 months (resigned 01 June 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fladgate Fielder 25 North Row London W1K 6DJ

Director Name	Mr John Charlton Loveless
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 08 March 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Chatel Duvette Les Abreuveurs St Sampsons Guernsey GY2 4XA

Director Name	Mr Andrew Clyde Stewart
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 01 June 2017)
Role	Investment Director
Country of Residence	England
Correspondence Address	32 Groom Place London SW1X 7BA

Director Name	Mr Rupert Guy Robinson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 01 June 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	27 Pelham Place London SW7 2NQ

Director Name	Mr Alasdair Michael Alan Cross
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(2 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 July 2017)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Mr James William Fleming
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(2 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 June 2017)
Role	Banker
Country of Residence	England
Correspondence Address	5th Floor 8 St. James's Square London SW1Y 4JU

Director Name	Pablo Burgvera Arienza
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 February 2015(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 July 2017)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Norfolk House 31 St James's Square London SW1Y 4JR

Director Name	Carmen Burgvera Arienza
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 February 2015(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 July 2017)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Norfolk House 31 St James's Square London SW1Y 4JR

Director Name	Berta Burguera Arienza
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 February 2015(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 July 2017)
Role	Entreprneur
Country of Residence	United Kingdom
Correspondence Address	Norfolk House 31 St James's Square London SW1Y 4JR

Secretary Name	S G Hambros Trust Company Limited (Corporation)
Status	Resigned
Appointed	04 October 2007(same day as company formation)
Correspondence Address	Norfolk House 31 St James's Square London SW1Y 4JR

Location

Registered Address	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,208,461
Net Worth	£4,137,526
Cash	£269,084
Current Liabilities	£72,989

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Filing History

13 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2023	Voluntary strike-off action has been suspended (1 page)
28 March 2023	First Gazette notice for voluntary strike-off (1 page)
15 March 2023	Application to strike the company off the register (2 pages)
7 October 2022	Total exemption full accounts made up to 31 December 2021 (19 pages)
1 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
14 September 2021	Full accounts made up to 31 December 2020 (23 pages)
25 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
4 November 2020	Full accounts made up to 31 December 2019 (22 pages)
13 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 December 2018 (19 pages)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
5 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (22 pages)
9 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
9 August 2018	Notification of John Loveless as a person with significant control on 9 August 2018 (2 pages)
7 March 2018	Change of name notice (2 pages)
7 March 2018	NE01 (2 pages)
7 March 2018	Resolutions RES15 ‐ Change company name resolution on 2017-12-15 (2 pages)
20 October 2017	Notification of Ted Meyer as a person with significant control on 9 August 2017 (2 pages)
20 October 2017	Notification of Don Goldberg as a person with significant control on 9 August 2017 (2 pages)
20 October 2017	Notification of Ted Meyer as a person with significant control on 9 August 2017 (2 pages)
20 October 2017	Notification of Emilio Alonso-Mendoza as a person with significant control on 9 August 2017 (2 pages)
20 October 2017	Notification of Meredith K Sugar as a person with significant control on 9 August 2017 (2 pages)
20 October 2017	Notification of Carmen Burguera Arienza as a person with significant control on 9 August 2017 (2 pages)
20 October 2017	Notification of Carmen Burguera Arienza as a person with significant control on 9 August 2017 (2 pages)
20 October 2017	Notification of Meredith K Sugar as a person with significant control on 9 August 2017 (2 pages)
20 October 2017	Notification of Don Goldberg as a person with significant control on 9 August 2017 (2 pages)
20 October 2017	Notification of Simon Brooks as a person with significant control on 9 August 2017 (2 pages)
20 October 2017	Notification of Emilio Alonso-Mendoza as a person with significant control on 9 August 2017 (2 pages)
20 October 2017	Notification of Simon Brooks as a person with significant control on 9 August 2017 (2 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
16 October 2017	Appointment of Mr Don Goldberg as a director on 1 September 2017 (2 pages)
16 October 2017	Appointment of Mr Don Goldberg as a director on 1 September 2017 (2 pages)
9 August 2017	Director's details changed for Ms Carmen Burgvera Arienza on 9 August 2017 (2 pages)
9 August 2017	Director's details changed for Ms Carmen Burgvera Arienza on 9 August 2017 (2 pages)
8 August 2017	Appointment of Ms Carmen Burgvera Arienza as a director on 25 July 2017 (2 pages)
8 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
8 August 2017	Appointment of Ms Carmen Burgvera Arienza as a director on 25 July 2017 (2 pages)
7 August 2017	Termination of appointment of S G Hambros Trust Company Limited as a secretary on 1 June 2017 (1 page)
7 August 2017	Termination of appointment of S G Hambros Trust Company Limited as a secretary on 1 June 2017 (1 page)
7 August 2017	Termination of appointment of Carmen Burgvera Arienza as a director on 24 July 2017 (1 page)
7 August 2017	Termination of appointment of Carmen Burgvera Arienza as a director on 24 July 2017 (1 page)
1 August 2017	Director's details changed for Mr Ted Mayer on 1 August 2017 (2 pages)
1 August 2017	Director's details changed for Mr Ted Mayer on 1 August 2017 (2 pages)
27 July 2017	Appointment of Mr Ted Mayer as a director on 24 July 2017 (2 pages)
27 July 2017	Appointment of Meredith K Sugar as a director on 24 July 2017 (2 pages)
27 July 2017	Appointment of Meredith K Sugar as a director on 24 July 2017 (2 pages)
27 July 2017	Appointment of Mr Ted Mayer as a director on 24 July 2017 (2 pages)
26 July 2017	Termination of appointment of Alasdair Michael Alan Cross as a director on 24 July 2017 (1 page)
26 July 2017	Termination of appointment of Pablo Burgvera Arienza as a director on 24 July 2017 (1 page)
26 July 2017	Termination of appointment of Pablo Burgvera Arienza as a director on 24 July 2017 (1 page)
26 July 2017	Termination of appointment of Berta Burguera Arienza as a director on 24 July 2017 (1 page)
26 July 2017	Termination of appointment of Alasdair Michael Alan Cross as a director on 24 July 2017 (1 page)
26 July 2017	Termination of appointment of Berta Burguera Arienza as a director on 24 July 2017 (1 page)
13 July 2017	Termination of appointment of James William Fleming as a director on 1 June 2017 (1 page)
13 July 2017	Termination of appointment of David John Way as a director on 1 June 2017 (1 page)
13 July 2017	Termination of appointment of James William Fleming as a director on 1 June 2017 (1 page)
13 July 2017	Termination of appointment of Rupert Guy Robinson as a director on 1 June 2017 (1 page)
13 July 2017	Registered office address changed from 5th Floor 8 st. James's Square London SW1Y 4JU England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 13 July 2017 (1 page)
13 July 2017	Appointment of Prospect Secretaries Limited as a secretary on 1 June 2017 (2 pages)
13 July 2017	Registered office address changed from 5th Floor 8 st. James's Square London SW1Y 4JU England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 13 July 2017 (1 page)
13 July 2017	Appointment of Prospect Secretaries Limited as a secretary on 1 June 2017 (2 pages)
13 July 2017	Termination of appointment of David John Way as a director on 1 June 2017 (1 page)
13 July 2017	Termination of appointment of Andrew Clyde Stewart as a director on 1 June 2017 (1 page)
13 July 2017	Termination of appointment of Rupert Guy Robinson as a director on 1 June 2017 (1 page)
13 July 2017	Termination of appointment of Andrew Clyde Stewart as a director on 1 June 2017 (1 page)
6 July 2017	Registered office address changed from 8 st. James's Square London SW1Y 4JU England to 5th Floor 8 st. James's Square London SW1Y 4JU on 6 July 2017 (1 page)
6 July 2017	Registered office address changed from 8 st. James's Square London SW1Y 4JU England to 5th Floor 8 st. James's Square London SW1Y 4JU on 6 July 2017 (1 page)
19 June 2017	Full accounts made up to 31 December 2016 (20 pages)
19 June 2017	Full accounts made up to 31 December 2016 (20 pages)
13 September 2016	Director's details changed for Mr Simon Brooks on 22 April 2016 (2 pages)
13 September 2016	Director's details changed for Mr Simon Brooks on 22 April 2016 (2 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
27 June 2016	Full accounts made up to 31 December 2015 (18 pages)
27 June 2016	Full accounts made up to 31 December 2015 (18 pages)
11 February 2016	Registered office address changed from 8 st James's Square 8 st. James's Square London SW1Y 4JU England to 8 st. James's Square London SW1Y 4JU on 11 February 2016 (1 page)
11 February 2016	Registered office address changed from 8 st James's Square St. James's Square London SW1Y 4JU England to 8 st. James's Square London SW1Y 4JU on 11 February 2016 (1 page)
11 February 2016	Registered office address changed from C/O Sg Hambros Trust Company Limited Norfolk House 31 st James's Square London SW1Y 4JR to 8 st. James's Square London SW1Y 4JU on 11 February 2016 (1 page)
11 February 2016	Registered office address changed from 8 st James's Square St. James's Square London SW1Y 4JU England to 8 st. James's Square London SW1Y 4JU on 11 February 2016 (1 page)
11 February 2016	Registered office address changed from 8 st James's Square 8 st. James's Square London SW1Y 4JU England to 8 st. James's Square London SW1Y 4JU on 11 February 2016 (1 page)
11 February 2016	Registered office address changed from C/O Sg Hambros Trust Company Limited Norfolk House 31 st James's Square London SW1Y 4JR to 8 st. James's Square London SW1Y 4JU on 11 February 2016 (1 page)
8 September 2015	Full accounts made up to 31 December 2014 (15 pages)
8 September 2015	Full accounts made up to 31 December 2014 (15 pages)
27 August 2015	Annual return made up to 31 July 2015 no member list (10 pages)
27 August 2015	Annual return made up to 31 July 2015 no member list (10 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
18 March 2015	Appointment of Carmen Burgvera Arienza as a director on 24 February 2015 (3 pages)
18 March 2015	Appointment of Pablo Burgvera Arienza as a director on 24 February 2015 (3 pages)
18 March 2015	Appointment of Berta Burguera Arienza as a director on 24 February 2015 (3 pages)
18 March 2015	Appointment of Pablo Burgvera Arienza as a director on 24 February 2015 (3 pages)
18 March 2015	Appointment of Berta Burguera Arienza as a director on 24 February 2015 (3 pages)
18 March 2015	Appointment of Carmen Burgvera Arienza as a director on 24 February 2015 (3 pages)
1 August 2014	Annual return made up to 31 July 2014 no member list (7 pages)
1 August 2014	Annual return made up to 31 July 2014 no member list (7 pages)
18 June 2014	Full accounts made up to 31 December 2013 (15 pages)
18 June 2014	Full accounts made up to 31 December 2013 (15 pages)
9 October 2013	Annual return made up to 2 October 2013 no member list (7 pages)
9 October 2013	Annual return made up to 2 October 2013 no member list (7 pages)
9 October 2013	Annual return made up to 2 October 2013 no member list (7 pages)
8 October 2013	Director's details changed for Mr Simon Brooks on 25 September 2013 (2 pages)
8 October 2013	Director's details changed for Mr Simon Brooks on 25 September 2013 (2 pages)
23 September 2013	Full accounts made up to 31 December 2012 (14 pages)
23 September 2013	Full accounts made up to 31 December 2012 (14 pages)
9 November 2012	Annual return made up to 4 October 2012 no member list (7 pages)
9 November 2012	Annual return made up to 4 October 2012 no member list (7 pages)
9 November 2012	Annual return made up to 4 October 2012 no member list (7 pages)
24 July 2012	Full accounts made up to 31 December 2011 (15 pages)
24 July 2012	Full accounts made up to 31 December 2011 (15 pages)
17 October 2011	Annual return made up to 4 October 2011 no member list (7 pages)
17 October 2011	Annual return made up to 4 October 2011 no member list (7 pages)
17 October 2011	Annual return made up to 4 October 2011 no member list (7 pages)
21 July 2011	Full accounts made up to 31 December 2010 (14 pages)
21 July 2011	Full accounts made up to 31 December 2010 (14 pages)
11 October 2010	Termination of appointment of John Loveless as a director (1 page)
11 October 2010	Annual return made up to 4 October 2010 no member list (7 pages)
11 October 2010	Annual return made up to 4 October 2010 no member list (7 pages)
11 October 2010	Termination of appointment of John Loveless as a director (1 page)
11 October 2010	Annual return made up to 4 October 2010 no member list (7 pages)
19 July 2010	Full accounts made up to 31 December 2009 (14 pages)
19 July 2010	Full accounts made up to 31 December 2009 (14 pages)
27 May 2010	Registered office address changed from Sg House 41 Tower Hill London EC3N 4SG on 27 May 2010 (1 page)
27 May 2010	Registered office address changed from Sg House 41 Tower Hill London EC3N 4SG on 27 May 2010 (1 page)
26 April 2010	Appointment of Mr James William Fleming as a director (2 pages)
26 April 2010	Appointment of Mr Alasdair Cross as a director (2 pages)
26 April 2010	Appointment of Mr Alasdair Cross as a director (2 pages)
26 April 2010	Appointment of Mr James William Fleming as a director (2 pages)
18 February 2010	Secretary's details changed for S G Hambros Trust Company Limited on 2 February 2010 (2 pages)
18 February 2010	Secretary's details changed for S G Hambros Trust Company Limited on 2 February 2010 (2 pages)
18 February 2010	Secretary's details changed for S G Hambros Trust Company Limited on 2 February 2010 (2 pages)
30 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
30 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 October 2009	Director's details changed for David John Way on 22 October 2009 (2 pages)
23 October 2009	Annual return made up to 4 October 2009 no member list (5 pages)
23 October 2009	Annual return made up to 4 October 2009 no member list (5 pages)
23 October 2009	Director's details changed for David John Way on 22 October 2009 (2 pages)
23 October 2009	Annual return made up to 4 October 2009 no member list (5 pages)
22 October 2009	Secretary's details changed for S G Hambros Trust Company Limited on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Simon Brooks on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Simon Brooks on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Andrew Stewart on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for John Charlton Loveless on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Andrew Stewart on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for S G Hambros Trust Company Limited on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for John Charlton Loveless on 22 October 2009 (2 pages)
23 June 2009	Full accounts made up to 31 December 2008 (12 pages)
23 June 2009	Full accounts made up to 31 December 2008 (12 pages)
19 June 2009	Memorandum and Articles of Association (21 pages)
19 June 2009	Memorandum and Articles of Association (21 pages)
20 October 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
20 October 2008	Annual return made up to 04/10/08 (3 pages)
20 October 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
20 October 2008	Annual return made up to 04/10/08 (3 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	New director appointed (2 pages)
29 October 2007	Director resigned (1 page)
4 October 2007	Incorporation (32 pages)
4 October 2007	Incorporation (32 pages)

AG Bell International

Business Activity

Directors

Location

Financials

Accounts

Filing History

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