AG BELL INTERNATIONAL
Company is dissolved
General Information
NAME
AG BELL INTERNATIONAL
COMPANY NUMBER
06390292
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
04/10/2007
(17 years and 2 months old)
WEBSITE
CLAVE.ORG.UK
CONFIRMATION STATEMENT MADE UP TO
31/07/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
04/10/2007
07/03/2018
CLAVE - CARING FOR HEARING IMPAIRMENT
LONDON
EC4A 3AQ
Telephone: 02078422000
TPS: No
6 New Street Square
LONDON
EC4A 3AQ
Telephone: 78422000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Company Secretary PROSPECT SECRETARIES LIMITED (909055198) Appointed |
| 16/02/2024 | New Company Secretary PROSPECT SECRETARIES LIMITED (909055198) Appointed |
| 14/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about AG BELL INTERNATIONAL?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AG BELL INTERNATIONAL?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AG BELL INTERNATIONAL?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 13 Past: 14 |
View Report |
|
Born in Nov 1969 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
Born in Jul 1952 |
Resigned | Director |
Current: 1 Past: 66 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Company Secretary PROSPECT SECRETARIES LIMITED (909055198) Appointed |
| 16/02/2024 | New Company Secretary PROSPECT SECRETARIES LIMITED (909055198) Appointed |
| 14/10/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Board Member Don Goldberg (923901279) Appointed |
| 11/08/2017 | New Annual Return filed |
| 10/08/2017 | New Board Member Carmen Burgvera Arienza (923651745) Appointed |
| 09/08/2017 | S G HAMBROS TRUST COMPANY LIMITED (909932778) has left the board |
| 09/08/2017 | Carmen Burgvera Arienza (919596278) has left the board |
| 31/07/2017 | New Board Member Meredith K Sugar (923606975) Appointed |
| 31/07/2017 | PROSPECT SECRETARIES LIMITED (923543334) has left the board |
| 31/07/2017 | New Company Secretary PROSPECT SECRETARIES LIMITED (909055198) Appointed |
| 31/07/2017 | New Board Member Ted Mayer (923606953) Appointed |
| 28/07/2017 | Pablo Burgvera Arienza (919596244) has left the board |
| 28/07/2017 | Alasdair Michael Alan Cross (915080731) has left the board |
| 28/07/2017 | Berta Burguera Arienza (919596385) has left the board |
| 17/07/2017 | James William Fleming (908681896) has left the board |
| 17/07/2017 | Andrew Clyde Stewart (912547298) has left the board |
| 17/07/2017 | David John Way (907557824) has left the board |
| 17/07/2017 | Rupert Guy Robinson (903875831) has left the board |
| 17/07/2017 | New Company Secretary PROSPECT SECRETARIES LIMITED (923543334) Appointed |
| 17/07/2017 | Change in Reg. Office |
| 09/07/2017 | Change in Reg. Office |
| 23/06/2017 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 15/02/2016 | Change in Reg. Office |
| 15/02/2016 | Change in Reg. Office |
| 12/09/2015 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 20/03/2015 | New Board Member Carmen Burgvera Arienza (919596278) Appointed |
| 20/03/2015 | New Board Member Pablo Burgvera Arienza (919596244) Appointed |
| 20/03/2015 | New Board Member Berta Burguera Arienza (919596385) Appointed |
| 06/08/2014 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 14/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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