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ANTI-AGEING INTERNATIONAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anti-ageing International Ltd. The company was founded 23 years ago and was given the registration number 04190537. The firm's registered office is in MALMESBURY. You can find them at La Pineda, Upper Minety, Malmesbury, Wiltshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ANTI-AGEING INTERNATIONAL LTD
Company Number:04190537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:La Pineda, Upper Minety, Malmesbury, Wiltshire, England, SN16 9PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
134 Watermans Quay, William Morris Way, London, England, SW6 2UW

Secretary07 February 2023Active
26 Kensington Gore, London, SW7 2ET

Director02 April 2001Active
3 Lauriston Road, Wimbledon, London, SW19 4TJ

Secretary02 April 2001Active
38, Ferrymans Key, William Morris Way, London, United Kingdom, SW6 2UT

Secretary15 March 2012Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 March 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 March 2001Active

People with Significant Control

Heather Bird
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:American
Country of residence:England
Address:La Pineda, Upper Minety, Malmesbury, England, SN16 9PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Confirmation statement

Confirmation statement with updates.

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2023-12-09Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2023-02-07Officers

Appoint person secretary company with name date.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-05-11Persons with significant control

Change to a person with significant control.

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2020-05-11Officers

Change person director company with change date.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-07-05Officers

Termination secretary company with name termination date.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-06-03Address

Change registered office address company with date old address new address.

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2015-04-22Auditors

Auditors resignation company.

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2015-03-29Annual return

Annual return company with made up date full list shareholders.

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