AB

AG BELL INTERNATIONAL

Dissolved

Company number 06390292

London, England · Incorporated 4 October 2007

Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

Last updated on 20 September 2026

Other human health activities · SIC 86900

Status
Dissolved
Company age
18 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company history

Previous company names

CLAVE - CARING FOR HEARING IMPAIRMENT · 4 October 2007 – 7 March 2018

Company overview

AG BELL INTERNATIONAL was a private company limited by guarantee incorporated on 4 October 2007 and registered in England and Wales and dissolved on 13 June 2023. It changed its name from CLAVE - CARING FOR HEARING IMPAIRMENT on 4 October 2007. Its registered office is at Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England. Its principal activity is other human health activities (SIC 86900).

Mr John Charlton Loveless is a person with significant control who exercises significant influence or control. Mr Ted Meyer is a person with significant control who exercises significant influence or control. Mr Emilio Alonso-Mendoza is a person with significant control who exercises significant influence or control. Ms Carmen Burguera Arienza is a person with significant control who exercises significant influence or control. Mr Simon Brooks is a person with significant control who exercises significant influence or control. Meredith K Sugar is a person with significant control who exercises significant influence or control. Mr Don Goldberg is a person with significant control who exercises significant influence or control. The board consists of five directors: BROOKS, Simon (appointed 11 October 2007), MEYER, Ted (appointed 24 July 2017), SUGAR, Meredith K (appointed 24 July 2017), BURGUERA ARIENZA, Carmen (appointed 25 July 2017) and GOLDBERG, Don (appointed 1 September 2017). PROSPECT SECRETARIES LIMITED acts as corporate secretary. 11 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2021, were filed on 7 October 2022. Companies House holds 91 filings for this company, most recently a gazette filing on 13 June 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GD
GOLDBERG, Don
Director
1 September 2017
BA
BURGUERA ARIENZA, Carmen
Director
25 July 2017
MT
MEYER, Ted
Director
24 July 2017
SM
SUGAR, Meredith K
Director
24 July 2017
PS
PROSPECT SECRETARIES LIMITED
Corporate Secretary
1 June 2017
BS
BROOKS, Simon
Director
11 October 2007
BA
BURGUERA ARIENZA, Berta
Director · Resigned
24 February 2015
BA
BURGVERA ARIENZA, Carmen
Director · Resigned
24 February 2015
BA
BURGVERA ARIENZA, Pablo
Director · Resigned
24 February 2015
FJ
FLEMING, James William
Director · Resigned
8 March 2010
CA
CROSS, Alasdair
Director · Resigned
8 March 2010
LJ
LOVELESS, John Charlton
Director · Resigned
11 October 2007
RR
ROBINSON, Rupert Guy
Director · Resigned
11 October 2007
SA
STEWART, Andrew Clyde
Director · Resigned
11 October 2007
WD
WAY, David John
Director · Resigned
5 October 2007
LE
LEONARD, Eleanor Sorel
Director · Resigned
4 October 2007
SG
S G HAMBROS TRUST COMPANY LIMITED
Corporate Secretary · Resigned
4 October 2007

Persons with significant control

PS
Mr John Charlton Loveless
Born September 1949
Significant Influence Or Control
9 August 2018
PS
Mr Ted Meyer
Born September 1965
Significant Influence Or Control
9 August 2017
PS
Mr Emilio Alonso-Mendoza
Born May 1954
Significant Influence Or Control
9 August 2017
PS
Ms Carmen Burguera Arienza
Born August 1975
Significant Influence Or Control
9 August 2017
PS
Mr Simon Brooks
Born January 1961
Significant Influence Or Control
9 August 2017
PS
Meredith K Sugar
Born September 1973
Significant Influence Or Control
9 August 2017
PS
Mr Don Goldberg
Born January 1955
Significant Influence Or Control
9 August 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 June 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
16 May 2023 View
Gazette Notice Voluntary
Gazette
28 March 2023 View
Dissolution Application Strike Off Company
Dissolution
15 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Accounts With Accounts Type Full
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Resolution
Resolution
7 March 2018 View
Change Of Name Notice
Change Of Name
7 March 2018 View
Miscellaneous
Miscellaneous
7 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 October 2017 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Change Person Director Company With Change Date
Officers
9 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
8 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Termination Director Company With Name Termination Date
Officers
26 July 2017 View
Termination Director Company With Name Termination Date
Officers
26 July 2017 View
Termination Director Company With Name Termination Date
Officers
26 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2017 View
Accounts With Accounts Type Full
Accounts
19 June 2017 View
Change Person Director Company With Change Date
Officers
13 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 August 2015 View
Resolution
Resolution
25 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 March 2015 View
Appoint Person Director Company With Name Date
Officers
18 March 2015 View
Appoint Person Director Company With Name Date
Officers
18 March 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 August 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 October 2013 View
Change Person Director Company With Change Date
Officers
8 October 2013 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 November 2012 View
Accounts With Accounts Type Full
Accounts
24 July 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 October 2011 View
Accounts With Accounts Type Full
Accounts
21 July 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Accounts With Accounts Type Full
Accounts
19 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 May 2010 View
Appoint Person Director Company With Name
Officers
26 April 2010 View
Appoint Person Director Company With Name
Officers
26 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 February 2010 View
Resolution
Resolution
30 November 2009 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
22 October 2009 View
Accounts With Accounts Type Full
Accounts
23 June 2009 View
Memorandum Articles
Incorporation
19 June 2009 View
Legacy
Annual Return
20 October 2008 View
Legacy
Accounts
20 October 2008 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Incorporation Company
Incorporation
4 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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