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Ag Bell International LONDON

Ag Bell International was officially closed on 2023-06-13. Ag Bell International was a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) that could have been found at Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, ENGLAND. The company (incorporated on 2007-10-04) was run by 5 directors.
Director Don G. who was appointed on 01 September 2017.
Director Carmen B. who was appointed on 25 July 2017.
Director Meredith S. who was appointed on 24 July 2017.

The company was officially classified as "other human health activities" (86900). As stated in the Companies House records, there was a name alteration on 2018-03-07 and their previous name was Clave - Caring For Hearing Impairment. The last confirmation statement was sent on 2022-07-31 and last time the annual accounts were sent was on 31 December 2021. 2015-07-31 is the date of the latest annual return.

Ag Bell International Address / Contact

Office Address Eighth Floor 6 New Street Square
Office Address2 New Fetter Lane
Town London
Post code EC4A 3AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06390292
Date of Incorporation Thu, 4th Oct 2007
Date of Dissolution Tue, 13th Jun 2023
Industry Other human health activities
End of financial Year 30th December
Company age 16 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 14th Aug 2023
Last confirmation statement dated Sun, 31st Jul 2022

Company staff

Don G.

Position: Director

Appointed: 01 September 2017

Carmen B.

Position: Director

Appointed: 25 July 2017

Meredith S.

Position: Director

Appointed: 24 July 2017

Ted M.

Position: Director

Appointed: 24 July 2017

Prospect Secretaries Ltd

Position: Corporate Secretary

Appointed: 01 June 2017

Simon B.

Position: Director

Appointed: 11 October 2007

Berta B.

Position: Director

Appointed: 24 February 2015

Resigned: 24 July 2017

Carmen B.

Position: Director

Appointed: 24 February 2015

Resigned: 24 July 2017

Pablo B.

Position: Director

Appointed: 24 February 2015

Resigned: 24 July 2017

Alasdair C.

Position: Director

Appointed: 08 March 2010

Resigned: 24 July 2017

James F.

Position: Director

Appointed: 08 March 2010

Resigned: 01 June 2017

Andrew S.

Position: Director

Appointed: 11 October 2007

Resigned: 01 June 2017

Rupert R.

Position: Director

Appointed: 11 October 2007

Resigned: 01 June 2017

John L.

Position: Director

Appointed: 11 October 2007

Resigned: 08 March 2010

David W.

Position: Director

Appointed: 05 October 2007

Resigned: 01 June 2017

Eleanor L.

Position: Director

Appointed: 04 October 2007

Resigned: 11 October 2007

S G Hambros Trust Company Limited

Position: Corporate Secretary

Appointed: 04 October 2007

Resigned: 01 June 2017

People with significant control

Carmen B.

Notified on 9 August 2017
Nature of control: significiant influence or control

Simon B.

Notified on 9 August 2017
Nature of control: significiant influence or control

Don G.

Notified on 9 August 2017
Nature of control: significiant influence or control

Meredith S.

Notified on 9 August 2017
Nature of control: significiant influence or control

Ted M.

Notified on 9 August 2017
Nature of control: significiant influence or control

Emilio A.

Notified on 9 August 2017
Nature of control: significiant influence or control

John L.

Notified on 9 August 2018
Nature of control: significiant influence or control

Company previous names

Clave - Caring For Hearing Impairment March 7, 2018

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 7th, October 2022 		Free Download (19 pages)

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