Logo
Menu
Overview

Summary

Contact details

Officers24

Events1

Documents87

Additional data

Identification numbers1

Related companies6

FAQ

Find out all the information about AG BELL INTERNATIONAL
by getting full access

Last updated: Jun 01, 2023

AG BELL INTERNATIONAL

Warning

is in process of liquidation on Jun 1, 2023

Private Limited Company by guarantee without share capital use of 'Limited' exemption

United Kingdom 04 Oct 2007 (17 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameAG BELL INTERNATIONAL
Historical names
  • CLAVE - CARING FOR HEARING IMPAIRMENT
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode06390292
LEI Code
  • 5493006UB7QXTBEWKC92
Incorporation Date04 Oct 2007 (17 years ago) / 986 companies with the same date
Legal formPrivate Limited Company by guarantee without share capital use of 'Limited' exemption
Type of activity

Contact details

Legal addressENGLAND, LONDON, EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, EC4A 3AQ

Officers

individual

IndividualUnited Kingdom

Mr Simon Brooks

Person with significant control


Appointed on09 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Emilio Alonso-mendoza

Person with significant control


Appointed on09 Aug 2017

Country of residenceUnited States

individual

IndividualUnited Kingdom

Loveless, John Charlton

Director


Appointed on11 Oct 2007

Resigned on08 Mar 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Way, David John

Director


Appointed on05 Oct 2007

Resigned on01 Jun 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Prospect Secretaries Limited

Corporate Secretary


Appointed on01 Jun 2017

individual

IndividualUnited Kingdom

S G Hambros Trust Company Limited

Corporate Secretary


Appointed on04 Oct 2007

Resigned on01 Jun 2017

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

07 Mar 2018

Name changeCLAVE - CARING FOR HEARING IMPAIRMENT

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type total exemption fullAAView
01 Aug 2022Confirmation statement with no updatesCS01View
14 Sep 2021Accounts with accounts type fullAAView

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to30 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Jul 2023
    due by 14 Aug 2023
  • Last statement dated31 Jul 2022
Returns
  • Next returns datedue by 28 Aug 2016
  • Last returns dated31 Jul 2015

Identification numbers

Data from the LEI register
  • 5493006UB7QXTBEWKC92
  • Legal nameAG BELL INTERNATIONAL
  • Registration date25 Oct 2014
  • StatusActiveExpired
  • Other namesCLAVE - CARING FOR HEARING IMPAIRMENT
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 Sep 2021
  • Next renewal28 Sep 2021

Related companies by officers

Frequently asked questions

Where is AG BELL INTERNATIONAL's headquarters?

AG BELL INTERNATIONAL's headquarters is located at ENGLAND, LONDON, EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, EC4A 3AQ

What is AG BELL INTERNATIONAL's industry?

AG BELL INTERNATIONAL is in the industry of Other human health activities

What year was AG BELL INTERNATIONAL started?

AG BELL INTERNATIONAL was started in 2007

What is the LEI number of AG BELL INTERNATIONAL?

AG BELL INTERNATIONAL LEI number is 5493006UB7QXTBEWKC92

Sources: Companies House