AG BELL INTERNATIONAL - LONDON


Company Profile Company Filings

Overview

AG BELL INTERNATIONAL is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AG BELL INTERNATIONAL was incorporated 16 years ago on 04/10/2007 and has the registered number: 06390292. The accounts status is TOTAL EXEMPTION FULL.

AG BELL INTERNATIONAL - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021

Registered Office

EIGHTH FLOOR 6 NEW STREET SQUARE
LONDON
EC4A 3AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLAVE - CARING FOR HEARING IMPAIRMENT (until 07/03/2018)

Confirmation Statements

Last Statement Next Statement Due
31/07/2022 14/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DON GOLDBERG Jan 1955 American Director 2017-09-01 CURRENT
MS CARMEN BURGUERA ARIENZA Aug 1975 Spanish Director 2017-07-25 CURRENT
MR TED MEYER Sep 1965 American Director 2017-07-24 CURRENT
PROSPECT SECRETARIES LIMITED Corporate Secretary 2017-06-01 CURRENT
MEREDITH K SUGAR Sep 1973 American Director 2017-07-24 CURRENT
MR SIMON BROOKS Jan 1961 British Director 2007-10-11 CURRENT
MR DAVID JOHN WAY Jul 1952 British Director 2007-10-05 UNTIL 2017-06-01 RESIGNED
PABLO BURGVERA ARIENZA Nov 1970 Spanish Director 2015-02-24 UNTIL 2017-07-24 RESIGNED
MR ANDREW CLYDE STEWART Mar 1949 British Director 2007-10-11 UNTIL 2017-06-01 RESIGNED
MR RUPERT GUY ROBINSON May 1966 British Director 2007-10-11 UNTIL 2017-06-01 RESIGNED
MR JOHN CHARLTON LOVELESS Sep 1949 British Director 2007-10-11 UNTIL 2010-03-08 RESIGNED
ELEANOR SOREL LEONARD Nov 1969 British Director 2007-10-04 UNTIL 2007-10-11 RESIGNED
MR JAMES WILLIAM FLEMING Apr 1962 British Director 2010-03-08 UNTIL 2017-06-01 RESIGNED
MR ALASDAIR MICHAEL ALAN CROSS Mar 1968 British Director 2010-03-08 UNTIL 2017-07-24 RESIGNED
CARMEN BURGVERA ARIENZA Aug 1975 Spanish Director 2015-02-24 UNTIL 2017-07-24 RESIGNED
BERTA BURGUERA ARIENZA Oct 1973 Spanish Director 2015-02-24 UNTIL 2017-07-24 RESIGNED
S G HAMBROS TRUST COMPANY LIMITED Corporate Secretary 2007-10-04 UNTIL 2017-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Charlton Loveless 2018-08-09 9/1949 London   Significant influence or control
Mr Simon Brooks 2017-08-09 1/1961 London   Significant influence or control
Ms Carmen Burguera Arienza 2017-08-09 8/1975 London   Significant influence or control
Meredith K Sugar 2017-08-09 9/1973 London   Significant influence or control
Mr Don Goldberg 2017-08-09 1/1955 London   Significant influence or control
Mr Emilio Alonso-Mendoza 2017-08-09 5/1954 London   Significant influence or control
Mr Ted Meyer 2017-08-09 9/1965 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARBUTHNOT FUND MANAGERS LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
SG HAMBROS TRUST COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ARBUTHNOT LATHAM & CO., LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
ARTILLERY NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
27 CASTLETOWN ROAD TENANTS ASSOCIATION LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SAND AIRE LIMITED LONDON ENGLAND Active FULL 64302 - Activities of unit trusts
CHASEBURY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AGENTIAL MERCHANTS LIMITED Dissolved... GROUP 74990 - Non-trading company
REDBROOK CONSULTANCY SERVICES LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ST. MARY'S (PAINSWICK) RESIDENTS ASSOCIATION LIMITED CHELTENHAM Active DORMANT 98000 - Residents property management
23-25 RUTLAND GATE FREEHOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
PRAGMATIKOS LIMITED LONDON Dissolved... DORMANT 70221 - Financial management
DAMEINDE SERVICES UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WHARTON ASSET MANAGEMENT CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
THROGMORTON PROPERTY HOLDINGS LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
BRANDY LIMITED ST PETER PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied
MARSDEN LIMITED ST. HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
WINSTON INSURANCE COMPANY LIMITED ST PETER PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABSOLUTE MARKETING AND DISTRIBUTION LIMITED LONDON ENGLAND Active SMALL 90030 - Artistic creation
ABSOLUTE LABEL SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
101 NEW BOND STREET LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VANDEMEVA HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LITTLE ROLLRIGHT FARM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE SQUARE NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PAUL COULON LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MILLS DISPLAY LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
STONEGATE PUBLISHING LIMITED LONDON ENGLAND Active DORMANT 58190 - Other publishing activities
YUMA ADVISORY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.