ADBELL INTERNATIONAL LIMITED

Overview

Company Name	ADBELL INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04118808
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADBELL INTERNATIONAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ADBELL INTERNATIONAL LIMITED located?

Registered Office Address	Birchin Court 20 Birchin Lane EC3V 9DJ London
Undeliverable Registered Office Address	No

What were the previous names of ADBELL INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
INCABOND LIMITED	Dec 04, 2000	Dec 04, 2000

What are the latest accounts for ADBELL INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 27, 2025
Next Accounts Due On	Dec 27, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ADBELL INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2026
Next Confirmation Statement Due	Feb 18, 2026
Next Confirmation Statement Made Up To	Feb 04, 2025
Overdue	No

What are the latest filings for ADBELL INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2025	Appointment of Ms Cristina Cribiu as a director on Feb 06, 2025	2 pages	AP01

Feb 04, 2025	Confirmation statement made on Feb 04, 2025 with no updates	3 pages	CS01

Nov 22, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Sep 12, 2024	Appointment of Mr Marie Gerard Gaston Yannick Langlois as a director on Sep 01, 2024	2 pages	AP01

Feb 05, 2024	Confirmation statement made on Feb 04, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Appointment of Mrs Cristina Cribiu as a secretary on Dec 01, 2023	2 pages	AP03

Dec 15, 2023	Termination of appointment of Alec Jeffery Harvey as a secretary on Dec 01, 2023	1 pages	TM02

Nov 22, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Apr 12, 2023	Amended micro company accounts made up to Mar 31, 2021	4 pages	AAMD

Mar 23, 2023	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Feb 06, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Previous accounting period shortened from Mar 28, 2022 to Mar 27, 2022	1 pages	AA01

Mar 28, 2022	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Feb 04, 2022	Confirmation statement made on Feb 04, 2022 with updates	4 pages	CS01

Feb 04, 2022	Appointment of Mr David Keith Warren as a director on Feb 04, 2022	2 pages	AP01

Feb 04, 2022	Notification of Adbell Holdings Limited as a person with significant control on Feb 04, 2022	2 pages	PSC02

Feb 04, 2022	Cessation of Alan Douglas Bell as a person with significant control on Feb 04, 2022	1 pages	PSC07

Feb 04, 2022	Termination of appointment of Alan Douglas Bell as a director on Feb 04, 2022	1 pages	TM01

Dec 06, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Jun 26, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Mar 26, 2021	Previous accounting period shortened from Mar 29, 2020 to Mar 28, 2020	1 pages	AA01

Dec 04, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Jun 10, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Mar 27, 2020	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Dec 27, 2019	Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019	1 pages	AA01

View All Filings

Who are the officers of ADBELL INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRIBIU, Cristina 20 Birchin Lane EC3V 9DJ London Birchin Court	Dec 01, 2023		Secretary	20 Birchin Lane EC3V 9DJ London Birchin Court					317142050001
CRIBIU, Cristina 20 Birchin Lane EC3V 9DJ London Birchin Court	Feb 06, 2025		Director	20 Birchin Lane EC3V 9DJ London Birchin Court	United Kingdom	British	1980-8	Director	277936650001
LANGLOIS, Marie Gerard Gaston Yannick 20 Birchin Lane EC3V 9DJ London Birchin Court	Sep 01, 2024		Director	20 Birchin Lane EC3V 9DJ London Birchin Court	England	Mauritian	1978-4	Chartered Accountant	292086860001
WARREN, David Keith 20 Birchin Lane EC3V 9DJ London Birchin Court	Feb 04, 2022		Director	20 Birchin Lane EC3V 9DJ London Birchin Court	England	English	1966-5	Chartered Accountant	250370780001
HARVEY, Alec Jeffery 20 Birchin Lane EC3V 9DJ London Birchin Court	Nov 25, 2003	Dec 01, 2023	Secretary	20 Birchin Lane EC3V 9DJ London Birchin Court		British			79421670001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Dec 04, 2000	Dec 04, 2000	Nominee Secretary	120 East Road N1 6AA London					900004100001
INTERNATIONAL REGISTRARS LIMITED Finsgate 5-7 Cranwood Street EC1V 9EE London	Dec 04, 2000	Nov 25, 2003	Secretary	Finsgate 5-7 Cranwood Street EC1V 9EE London					75643100001
BELL, Alan Douglas 20 Birchin Lane EC3V 9DJ London Birchin Court	Nov 25, 2003	Feb 04, 2022	Director	20 Birchin Lane EC3V 9DJ London Birchin Court	England	British	1943-4	Chartered Accountant	26897640003
CONDRATOVA, Victoria Lodge Close Marston OX3 0QP Oxford 37 Oxfordshire	Mar 03, 2010	Feb 16, 2018	Director	Lodge Close Marston OX3 0QP Oxford 37 Oxfordshire	England	British	1970-7	Accountant	126217700001
SEEBALUCK, Soobaschand 357 Wood Lane RM8 3NP Dagenham Essex	Jul 10, 2006	Mar 03, 2010	Director	357 Wood Lane RM8 3NP Dagenham Essex	United Kingdom	British	1956-5	Accountant	174803480001
SEEBALUCK, Soobaschand 357 Wood Lane RM8 3NP Dagenham Essex	Dec 01, 2003	Jun 27, 2006	Director	357 Wood Lane RM8 3NP Dagenham Essex	United Kingdom	British	1956-5	Accountant	174803480001
ALLBEST NOMINEES LIMITED Finsgate 5-7 Cranwood Street EC1V 9EE London	Dec 04, 2000	Nov 25, 2003	Director	Finsgate 5-7 Cranwood Street EC1V 9EE London					51252420001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Dec 04, 2000	Dec 04, 2000	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADBELL INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Adbell Holdings Limited

Feb 04, 2022

20 Birchin Lane

EC3V 9DJ London

Birchin Court

England

Legal Form	Limited Company
Country Registered	Great Britain
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	13888778

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Alan Douglas Bell

Apr 06, 2016

20 Birchin Lane

EC3V 9DJ London

Birchin Court

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0