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Home > England & Wales Companies > AG BELL INTERNATIONAL
Company Information for

AG BELL INTERNATIONAL

Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ,
Company Registration Number
06390292
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About Ag Bell International
AG BELL INTERNATIONAL was founded on 2007-10-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ag Bell International is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AG BELL INTERNATIONAL
 
Legal Registered Office
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
Other companies in SW1Y
 
Previous Names
CLAVE - CARING FOR HEARING IMPAIRMENT07/03/2018
Filing Information
Company Number 06390292
Company ID Number 06390292
Date formed 2007-10-04
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-07 10:08:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AG BELL INTERNATIONAL
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Company Officers of AG BELL INTERNATIONAL

Current Directors
Officer Role Date Appointed
PROSPECT SECRETARIES LIMITED
 Company Secretary 2017-06-01
SIMON BROOKS
 Director 2007-10-11
CARMEN BURGUERA ARIENZA
 Director 2017-07-25
DON GOLDBERG
 Director 2017-09-01
TED MEYER
 Director 2017-07-24
MEREDITH K SUGAR
 Director 2017-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
BERTA BURGUERA ARIENZA
 Director 2015-02-24 2017-07-24
CARMEN BURGVERA ARIENZA
 Director 2015-02-24 2017-07-24
PABLO BURGVERA ARIENZA
 Director 2015-02-24 2017-07-24
ALASDAIR MICHAEL ALAN CROSS
 Director 2010-03-08 2017-07-24
S G HAMBROS TRUST COMPANY LIMITED
 Company Secretary 2007-10-04 2017-06-01
JAMES WILLIAM FLEMING
 Director 2010-03-08 2017-06-01
RUPERT GUY ROBINSON
 Director 2007-10-11 2017-06-01
ANDREW CLYDE STEWART
 Director 2007-10-11 2017-06-01
DAVID JOHN WAY
 Director 2007-10-05 2017-06-01
JOHN CHARLTON LOVELESS
 Director 2007-10-11 2010-03-08
ELEANOR SOREL LEONARD
 Director 2007-10-04 2007-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PROSPECT SECRETARIES LIMITED THE NOAH FOUNDATION Company Secretary 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
PROSPECT SECRETARIES LIMITED GRAND PRIX TRADING LIMITED Company Secretary 2017-07-14 CURRENT 1987-04-13 Active
PROSPECT SECRETARIES LIMITED BLAKENEY MORLAND MANAGEMENT LIMITED Company Secretary 2016-10-06 CURRENT 1993-12-14 Liquidation
PROSPECT SECRETARIES LIMITED BLAKENEY MORLAND LIMITED Company Secretary 2016-10-06 CURRENT 1999-07-14 Liquidation
PROSPECT SECRETARIES LIMITED ONE ONE SEVEN LIMITED Company Secretary 2016-08-01 CURRENT 1995-09-07 Active
PROSPECT SECRETARIES LIMITED RACE AGAINST DEMENTIA Company Secretary 2016-03-17 CURRENT 2016-01-27 Active
PROSPECT SECRETARIES LIMITED ARTFORM SCULPTURES LIMITED Company Secretary 2015-04-28 CURRENT 2010-09-20 Active
PROSPECT SECRETARIES LIMITED TAP FILMS LIMITED Company Secretary 2013-07-09 CURRENT 2013-07-09 Active
PROSPECT SECRETARIES LIMITED KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED Company Secretary 2010-01-25 CURRENT 2004-05-27 Active
PROSPECT SECRETARIES LIMITED BROWN WESTBURY CONSULTING LIMITED Company Secretary 2004-12-13 CURRENT 2004-12-13 Dissolved 2016-03-29
SIMON BROOKS PRAGMATIKOS LIMITED Director 2010-06-23 CURRENT 2010-06-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-13SECOND GAZETTE not voluntary dissolution
2023-05-16Voluntary dissolution strike-off suspended
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-15Application to strike the company off the register
2022-10-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-09-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-11-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-09-30AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LOVELESS
2018-03-07RES15CHANGE OF COMPANY NAME 23/10/22
2018-03-07CERTNMCOMPANY NAME CHANGED CLAVE - CARING FOR HEARING IMPAIRMENT CERTIFICATE ISSUED ON 07/03/18
2018-03-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-07MISCNE01
2017-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILIO ALONSO-MENDOZA
2017-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEREDITH K SUGAR
2017-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TED MEYER
2017-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DON GOLDBERG
2017-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMEN BURGUERA ARIENZA
2017-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BROOKS
2017-10-19PSC09Withdrawal of a person with significant control statement on 2017-10-19
2017-10-16AP01DIRECTOR APPOINTED MR DON GOLDBERG
2017-08-09CH01Director's details changed for Ms Carmen Burgvera Arienza on 2017-08-09
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-08-08AP01DIRECTOR APPOINTED MS CARMEN BURGVERA ARIENZA
2017-08-07TM02Termination of appointment of S G Hambros Trust Company Limited on 2017-06-01
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR CARMEN BURGVERA ARIENZA
2017-08-01CH01Director's details changed for Mr Ted Mayer on 2017-08-01
2017-07-27AP01DIRECTOR APPOINTED MEREDITH K SUGAR
2017-07-27AP01DIRECTOR APPOINTED MR TED MAYER
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR CROSS
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PABLO BURGVERA ARIENZA
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR BERTA BURGUERA ARIENZA
2017-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 5TH FLOOR 8 ST. JAMES'S SQUARE LONDON SW1Y 4JU ENGLAND
2017-07-13AP04CORPORATE SECRETARY APPOINTED PROSPECT SECRETARIES LIMITED
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FLEMING
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WAY
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT ROBINSON
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 8 ST. JAMES'S SQUARE LONDON SW1Y 4JU ENGLAND
2017-06-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BROOKS / 22/04/2016
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 8 ST JAMES'S SQUARE 8 ST. JAMES'S SQUARE LONDON SW1Y 4JU ENGLAND
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 8 ST JAMES'S SQUARE ST. JAMES'S SQUARE LONDON SW1Y 4JU ENGLAND
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2016 FROM C/O SG HAMBROS TRUST COMPANY LIMITED NORFOLK HOUSE 31 ST JAMES'S SQUARE LONDON SW1Y 4JR
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-27AR0131/07/15 NO MEMBER LIST
2015-06-25RES01ADOPT ARTICLES 02/06/2015
2015-03-18AP01DIRECTOR APPOINTED BERTA BURGUERA ARIENZA
2015-03-18AP01DIRECTOR APPOINTED CARMEN BURGVERA ARIENZA
2015-03-18AP01DIRECTOR APPOINTED PABLO BURGVERA ARIENZA
2014-08-01AR0131/07/14 NO MEMBER LIST
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-09AR0102/10/13 NO MEMBER LIST
2013-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BROOKS / 25/09/2013
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-09AR0104/10/12 NO MEMBER LIST
2012-07-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-17AR0104/10/11 NO MEMBER LIST
2011-07-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-11AR0104/10/10 NO MEMBER LIST
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LOVELESS
2010-07-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2010 FROM SG HOUSE 41 TOWER HILL LONDON EC3N 4SG
2010-04-26AP01DIRECTOR APPOINTED MR ALASDAIR CROSS
2010-04-26AP01DIRECTOR APPOINTED MR JAMES WILLIAM FLEMING
2010-02-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S G HAMBROS TRUST COMPANY LIMITED / 02/02/2010
2009-11-30RES01ADOPT ARTICLES 09/11/2009
2009-10-23AR0104/10/09 NO MEMBER LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WAY / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLTON LOVELESS / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BROOKS / 22/10/2009
2009-10-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S G HAMBROS TRUST COMPANY LIMITED / 22/10/2009
2009-06-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-20225CURREXT FROM 31/10/2008 TO 31/12/2008
2008-10-20363aANNUAL RETURN MADE UP TO 04/10/08
2007-11-05288aNEW DIRECTOR APPOINTED
2007-10-29288aNEW DIRECTOR APPOINTED
2007-10-29288aNEW DIRECTOR APPOINTED
2007-10-29288aNEW DIRECTOR APPOINTED
2007-10-29288bDIRECTOR RESIGNED
2007-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to AG BELL INTERNATIONAL or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AG BELL INTERNATIONAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AG BELL INTERNATIONAL does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AG BELL INTERNATIONAL

Intangible Assets
Patents
We have not found any records of AG BELL INTERNATIONAL registering or being granted any patents
Domain Names
We do not have the domain name information for AG BELL INTERNATIONAL
Trademarks
We have not found any records of AG BELL INTERNATIONAL registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AG BELL INTERNATIONAL. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as AG BELL INTERNATIONAL are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where AG BELL INTERNATIONAL is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AG BELL INTERNATIONAL any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AG BELL INTERNATIONAL any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 3AQ