ANTI-AGEING INTERNATIONAL LTD

Key Data

Status

Active

Company No.

04190537

Incorporation date

29/03/2001

Size

Unaudited abridged

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2001)

27/03/2026

Confirmation statement made on 2026-03-13 with updates

View PDF (5 pages)

28/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (6 pages)

17/03/2025

Confirmation statement made on 2025-03-13 with updates

View PDF (5 pages)

15/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (9 pages)

03/09/2024

Secretary's details changed for Mrs Maria Jane Butler Somers on 2024-09-03

View PDF (1 pages)

16/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (5 pages)

09/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

13/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (4 pages)

07/02/2023

Appointment of Mrs Maria Jane Butler Somers as a secretary on 2023-02-07

View PDF (2 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

22/03/2022

Confirmation statement made on 2022-03-13 with updates

View PDF (4 pages)

28/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

01/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

15/03/2021

Confirmation statement made on 2021-03-13 with updates

View PDF (4 pages)

11/05/2020

Change of details for Mrs Heather Bird-Tchenguiz as a person with significant control on 2020-03-31

View PDF (2 pages)

11/05/2020

Director's details changed for Mrs Heather Bird-Tchenguiz on 2020-03-31

View PDF (2 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (4 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

05/07/2019

Termination of appointment of Maria Jane Butler Somers as a secretary on 2019-07-05

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (4 pages)

11/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

15/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (4 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

15/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (6 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

01/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (4 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

03/06/2015

Registered office address changed from Grafton Waterlane Oakridge Stroud Gloucestershire GL6 7PL to La Pineda Upper Minety Malmesbury Wiltshire SN16 9PR on 2015-06-03

View PDF (1 pages)

22/04/2015

Auditor's resignation

View PDF (1 pages)

29/03/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (4 pages)

27/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

23/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (4 pages)

30/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

10/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (4 pages)

12/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

02/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (4 pages)

16/03/2012

Appointment of Mrs Maria Jane Butler Somers as a secretary

View PDF (2 pages)

18/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

21/07/2011

Registered office address changed from Grafton Waterlane Oakridge Stroud Gloucestershire GL6 7PL United Kingdom on 2011-07-21

View PDF (1 pages)

21/07/2011

Registered office address changed from Woodwell Furlong East Church Street Kenninghall Norfolk NR16 2EP United Kingdom on 2011-07-21

View PDF (1 pages)

30/03/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (3 pages)

18/01/2011

Current accounting period shortened from 2011-05-31 to 2011-03-31

View PDF (1 pages)

06/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

23/11/2010

Registered office address changed from Abc Accountancy Unit 23 Quadrant Business Centre 135 Salusbury Road London NW6 6RJ on 2010-11-23

View PDF (1 pages)

06/07/2010

Termination of appointment of Michael Ingham as a secretary

View PDF (1 pages)

08/06/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (4 pages)

19/05/2010

Registered office address changed from Hb Health Mail Boxes Etc Office 339 56 Gloucester Road London SW7 4UB on 2010-05-19

View PDF (2 pages)

26/02/2010

Total exemption full accounts made up to 2009-05-31

View PDF (10 pages)

21/07/2009

Total exemption full accounts made up to 2008-05-31

View PDF (10 pages)

12/06/2009

Registered office changed on 12/06/2009 from yugin & partners jubilee house merrion avenue stanmore middlesex HA7 4RY

View PDF (1 pages)

08/06/2009

Return made up to 29/03/09; full list of members

View PDF (7 pages)

08/07/2008

Registered office changed on 08/07/2008 from 4TH floor leconfield house curzon street london W1J 5JA

View PDF (1 pages)

12/06/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

07/05/2008

Return made up to 29/03/08; no change of members

View PDF (6 pages)

02/08/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

20/04/2007

Return made up to 29/03/07; full list of members

View PDF (6 pages)

27/02/2007

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

11/04/2006

Return made up to 29/03/06; full list of members

View PDF (6 pages)

14/03/2006

Delivery ext'd 3 mth 31/05/05

View PDF (1 pages)

07/03/2006

Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW

View PDF (1 pages)

13/06/2005

Full accounts made up to 2004-05-31

View PDF (10 pages)

20/04/2005

Return made up to 29/03/05; full list of members

View PDF (6 pages)

31/03/2005

Delivery ext'd 3 mth 31/05/04

View PDF (1 pages)

07/04/2004

Return made up to 29/03/04; no change of members

View PDF (6 pages)

05/04/2004

Full accounts made up to 2003-05-31

View PDF (10 pages)

06/05/2003

Return made up to 29/03/03; no change of members

View PDF (6 pages)

03/04/2003

Full accounts made up to 2002-05-31

View PDF (8 pages)

13/12/2002

Delivery ext'd 3 mth 31/05/02

View PDF (1 pages)

04/10/2002

Accounting reference date extended from 31/03/02 to 31/05/02

View PDF (1 pages)

24/05/2002

Return made up to 29/03/02; full list of members

View PDF (6 pages)

12/03/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2002

New director appointed

View PDF (2 pages)

08/03/2002

New secretary appointed

View PDF (2 pages)

19/02/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2001

Secretary resigned

View PDF (1 pages)

02/04/2001

Director resigned

View PDF (1 pages)

29/03/2001

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/03/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.89K
-
0.00
-
-

2022
0
1.89K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Heather Bird	Director	02/04/2001 - Present	6
FORM 10 SECRETARIES FD LTD	Nominee Secretary	29/03/2001 - 02/04/2001	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	29/03/2001 - 02/04/2001	12878
Ingham, Michael Harry Peter	Secretary	02/04/2001 - 01/06/2010	379
Somers, Maria Jane Butler	Secretary	07/02/2023 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ANTI-AGEING INTERNATIONAL LTD

ANTI-AGEING INTERNATIONAL LTD is an(a) Active company incorporated on 29/03/2001 with the registered office located at La Pineda, Upper Minety, Malmesbury, Wiltshire SN16 9PR. There are currently 2 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 ANTI-AGEING INTERNATIONAL LTD?

ANTI-AGEING INTERNATIONAL LTD is currently Active. It was registered on 29/03/2001 .

Where is ANTI-AGEING INTERNATIONAL LTD located?

ANTI-AGEING INTERNATIONAL LTD is registered at La Pineda, Upper Minety, Malmesbury, Wiltshire SN16 9PR.

What does ANTI-AGEING INTERNATIONAL LTD do?

ANTI-AGEING INTERNATIONAL LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ANTI-AGEING INTERNATIONAL LTD?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-13 with updates.