AG BELL INTERNATIONAL

Key Data

Status

Dissolved

Company No.

06390292

Incorporation date

04/10/2007

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2007)

13/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/05/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/03/2023

Application to strike the company off the register

View PDF (2 pages)

07/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (19 pages)

01/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

25/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

04/11/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

13/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (19 pages)

30/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

05/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

09/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

09/08/2018

Notification of John Loveless as a person with significant control on 2018-08-09

View PDF (2 pages)

07/03/2018

Resolutions

View PDF (2 pages)

07/03/2018

Change of name notice

View PDF (2 pages)

07/03/2018

Miscellaneous

View PDF (2 pages)

20/10/2017

Notification of Emilio Alonso-Mendoza as a person with significant control on 2017-08-09

View PDF (2 pages)

20/10/2017

Notification of Ted Meyer as a person with significant control on 2017-08-09

View PDF (2 pages)

20/10/2017

Notification of Meredith K Sugar as a person with significant control on 2017-08-09

View PDF (2 pages)

20/10/2017

Notification of Don Goldberg as a person with significant control on 2017-08-09

View PDF (2 pages)

20/10/2017

Notification of Simon Brooks as a person with significant control on 2017-08-09

View PDF (2 pages)

20/10/2017

Notification of Carmen Burguera Arienza as a person with significant control on 2017-08-09

View PDF (2 pages)

19/10/2017

Withdrawal of a person with significant control statement on 2017-10-19

View PDF (2 pages)

16/10/2017

Appointment of Mr Don Goldberg as a director on 2017-09-01

View PDF (2 pages)

09/08/2017

Director's details changed for Ms Carmen Burgvera Arienza on 2017-08-09

View PDF (2 pages)

08/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

08/08/2017

Appointment of Ms Carmen Burgvera Arienza as a director on 2017-07-25

View PDF (2 pages)

07/08/2017

Termination of appointment of S G Hambros Trust Company Limited as a secretary on 2017-06-01

View PDF (1 pages)

07/08/2017

Termination of appointment of Carmen Burgvera Arienza as a director on 2017-07-24

View PDF (1 pages)

01/08/2017

Director's details changed for Mr Ted Mayer on 2017-08-01

View PDF (2 pages)

27/07/2017

Appointment of Meredith K Sugar as a director on 2017-07-24

View PDF (2 pages)

27/07/2017

Appointment of Mr Ted Mayer as a director on 2017-07-24

View PDF (2 pages)

26/07/2017

Termination of appointment of Berta Burguera Arienza as a director on 2017-07-24

View PDF (1 pages)

26/07/2017

Termination of appointment of Pablo Burgvera Arienza as a director on 2017-07-24

View PDF (1 pages)

26/07/2017

Termination of appointment of Alasdair Michael Alan Cross as a director on 2017-07-24

View PDF (1 pages)

13/07/2017

Registered office address changed from 5th Floor 8 st. James's Square London SW1Y 4JU England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2017-07-13

View PDF (1 pages)

13/07/2017

Appointment of Prospect Secretaries Limited as a secretary on 2017-06-01

View PDF (2 pages)

13/07/2017

Termination of appointment of James William Fleming as a director on 2017-06-01

View PDF (1 pages)

13/07/2017

Termination of appointment of Andrew Clyde Stewart as a director on 2017-06-01

View PDF (1 pages)

13/07/2017

Termination of appointment of David John Way as a director on 2017-06-01

View PDF (1 pages)

13/07/2017

Termination of appointment of Rupert Guy Robinson as a director on 2017-06-01

View PDF (1 pages)

06/07/2017

Registered office address changed from 8 st. James's Square London SW1Y 4JU England to 5th Floor 8 st. James's Square London SW1Y 4JU on 2017-07-06

View PDF (1 pages)

19/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

13/09/2016

Director's details changed for Mr Simon Brooks on 2016-04-22

View PDF (2 pages)

09/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (4 pages)

27/06/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

11/02/2016

Registered office address changed from 8 st James's Square 8 st. James's Square London SW1Y 4JU England to 8 st. James's Square London SW1Y 4JU on 2016-02-11

View PDF (1 pages)

11/02/2016

Registered office address changed from 8 st James's Square St. James's Square London SW1Y 4JU England to 8 st. James's Square London SW1Y 4JU on 2016-02-11

View PDF (1 pages)

11/02/2016

Registered office address changed from C/O Sg Hambros Trust Company Limited Norfolk House 31 st James's Square London SW1Y 4JR to 8 st. James's Square London SW1Y 4JU on 2016-02-11

View PDF (1 pages)

08/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

27/08/2015

Annual return made up to 2015-07-31 no member list

View PDF (10 pages)

25/06/2015

Resolutions

View PDF (20 pages)

18/03/2015

Appointment of Berta Burguera Arienza as a director on 2015-02-24

View PDF (3 pages)

18/03/2015

Appointment of Carmen Burgvera Arienza as a director on 2015-02-24

View PDF (3 pages)

18/03/2015

Appointment of Pablo Burgvera Arienza as a director on 2015-02-24

View PDF (3 pages)

01/08/2014

Annual return made up to 2014-07-31 no member list

View PDF (7 pages)

18/06/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

09/10/2013

Annual return made up to 2013-10-02 no member list

View PDF (7 pages)

08/10/2013

Director's details changed for Mr Simon Brooks on 2013-09-25

View PDF (2 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

09/11/2012

Annual return made up to 2012-10-04 no member list

View PDF (7 pages)

24/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

17/10/2011

Annual return made up to 2011-10-04 no member list

View PDF (7 pages)

21/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

11/10/2010

Annual return made up to 2010-10-04 no member list

View PDF (7 pages)

11/10/2010

Termination of appointment of John Loveless as a director

View PDF (1 pages)

19/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

27/05/2010

Registered office address changed from Sg House 41 Tower Hill London EC3N 4SG on 2010-05-27

View PDF (1 pages)

26/04/2010

Appointment of Mr Alasdair Cross as a director

View PDF (2 pages)

26/04/2010

Appointment of Mr James William Fleming as a director

View PDF (2 pages)

18/02/2010

Secretary's details changed for S G Hambros Trust Company Limited on 2010-02-02

View PDF (2 pages)

30/11/2009

Resolutions

View PDF (22 pages)

23/10/2009

Annual return made up to 2009-10-04 no member list

View PDF (5 pages)

23/10/2009

Director's details changed for David John Way on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Simon Brooks on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for John Charlton Loveless on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Andrew Stewart on 2009-10-22

View PDF (2 pages)

22/10/2009

Secretary's details changed for S G Hambros Trust Company Limited on 2009-10-22

View PDF (2 pages)

23/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

19/06/2009

Memorandum and Articles of Association

View PDF (21 pages)

20/10/2008

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

20/10/2008

Annual return made up to 04/10/08

View PDF (3 pages)

05/11/2007

New director appointed

View PDF (2 pages)

29/10/2007

New director appointed

View PDF (2 pages)

29/10/2007

New director appointed

View PDF (2 pages)

29/10/2007

New director appointed

View PDF (2 pages)

29/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robinson, Rupert Guy	Director	11/10/2007 - 01/06/2017	14
Cross, Alasdair Michael Alan	Director	08/03/2010 - 24/07/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AG BELL INTERNATIONAL

AG BELL INTERNATIONAL is an(a) Dissolved company incorporated on 04/10/2007 with the registered office located at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AG BELL INTERNATIONAL?

AG BELL INTERNATIONAL is currently Dissolved. It was registered on 04/10/2007 and dissolved on 13/06/2023.

Where is AG BELL INTERNATIONAL located?

AG BELL INTERNATIONAL is registered at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ.

What does AG BELL INTERNATIONAL do?

AG BELL INTERNATIONAL operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for AG BELL INTERNATIONAL?

The latest filing was on 13/06/2023: Final Gazette dissolved via voluntary strike-off.