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Home > England & Wales Companies > ANTI-AGEING INTERNATIONAL LTD
Company Information for

ANTI-AGEING INTERNATIONAL LTD

LA PINEDA, UPPER MINETY, MALMESBURY, WILTSHIRE, SN16 9PR,
Company Registration Number
04190537
Private Limited Company
Active

Company Overview

About Anti-ageing International Ltd
ANTI-AGEING INTERNATIONAL LTD was founded on 2001-03-29 and has its registered office in Malmesbury. The organisation's status is listed as "Active". Anti-ageing International Ltd is a Private Limited Company 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
ANTI-AGEING INTERNATIONAL LTD
 
Legal Registered Office
LA PINEDA
UPPER MINETY
MALMESBURY
WILTSHIRE
SN16 9PR
Other companies in GL6
 
Filing Information
Company Number 04190537
Company ID Number 04190537
Date formed 2001-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:15:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTI-AGEING INTERNATIONAL LTD
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Company Officers of ANTI-AGEING INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
MARIA JANE BUTLER SOMERS
 Company Secretary 2012-03-15
HEATHER BIRD-TCHENGUIZ
 Director 2001-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HARRY PETER INGHAM
 Company Secretary 2001-04-02 2010-06-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-03-29 2001-04-02
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-03-29 2001-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER BIRD-TCHENGUIZ CANCER HEALING AND RESEARCH TRUST LIMITED Director 2009-10-01 CURRENT 2003-06-23 Active - Proposal to Strike off
HEATHER BIRD-TCHENGUIZ HEATHER BIRD HEALTH OF HARLEY STREET LTD Director 2006-03-13 CURRENT 2006-03-13 Active
HEATHER BIRD-TCHENGUIZ HEATHER BIRD HEALTH OF KNIGHTSBRIDGE LTD Director 2006-03-13 CURRENT 2006-03-13 Active - Proposal to Strike off
HEATHER BIRD-TCHENGUIZ WORLD ANTI-AGEING ACADEMY OF MEDICINE Director 2003-07-10 CURRENT 2001-08-15 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
2024-03-16CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2023-12-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-02-07Appointment of Mrs Maria Jane Butler Somers as company secretary on 2023-02-07
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES
2021-12-2831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES
2020-05-11PSC04Change of details for Mrs Heather Bird-Tchenguiz as a person with significant control on 2020-03-31
2020-05-11CH01Director's details changed for Mrs Heather Bird-Tchenguiz on 2020-03-31
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05TM02Termination of appointment of Maria Jane Butler Somers on 2019-07-05
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-01AR0113/03/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/15 FROM Grafton Waterlane Oakridge Stroud Gloucestershire GL6 7PL
2015-04-22AUDAUDITOR'S RESIGNATION
2015-03-29LATEST SOC29/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-29AR0129/03/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0129/03/14 ANNUAL RETURN FULL LIST
2013-11-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0129/03/13 ANNUAL RETURN FULL LIST
2012-10-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0129/03/12 ANNUAL RETURN FULL LIST
2012-03-16AP03Appointment of Mrs Maria Jane Butler Somers as company secretary
2011-11-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2011 FROM GRAFTON WATERLANE OAKRIDGE STROUD GLOUCESTERSHIRE GL6 7PL UNITED KINGDOM
2011-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2011 FROM WOODWELL FURLONG EAST CHURCH STREET KENNINGHALL NORFOLK NR16 2EP UNITED KINGDOM
2011-03-30AR0129/03/11 ANNUAL RETURN FULL LIST
2011-01-18AA01Current accounting period shortened from 31/05/11 TO 31/03/11
2011-01-06AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/10 FROM Abc Accountancy Unit 23 Quadrant Business Centre 135 Salusbury Road London NW6 6RJ
2010-07-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL INGHAM
2010-06-08AR0129/03/10 FULL LIST
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM HB HEALTH MAIL BOXES ETC OFFICE 339 56 GLOUCESTER ROAD LONDON SW7 4UB
2010-02-26AA31/05/09 TOTAL EXEMPTION FULL
2009-07-21AA31/05/08 TOTAL EXEMPTION FULL
2009-06-12287REGISTERED OFFICE CHANGED ON 12/06/2009 FROM YUGIN & PARTNERS JUBILEE HOUSE MERRION AVENUE STANMORE MIDDLESEX HA7 4RY
2009-06-08363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-07-08287REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA
2008-06-12AA31/05/07 TOTAL EXEMPTION SMALL
2008-05-07363sRETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-20363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-04-11363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-03-14244DELIVERY EXT'D 3 MTH 31/05/05
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW
2005-06-13AAFULL ACCOUNTS MADE UP TO 31/05/04
2005-04-20363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-03-31244DELIVERY EXT'D 3 MTH 31/05/04
2004-04-07363sRETURN MADE UP TO 29/03/04; NO CHANGE OF MEMBERS
2004-04-05AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-05-06363sRETURN MADE UP TO 29/03/03; NO CHANGE OF MEMBERS
2003-04-03AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-12-13244DELIVERY EXT'D 3 MTH 31/05/02
2002-10-04225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02
2002-05-24363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-03-12DISS40STRIKE-OFF ACTION DISCONTINUED
2002-03-08288aNEW DIRECTOR APPOINTED
2002-03-08288aNEW SECRETARY APPOINTED
2002-02-19GAZ1FIRST GAZETTE
2001-04-02288bSECRETARY RESIGNED
2001-04-02288bDIRECTOR RESIGNED
2001-03-29NEWINCINCORPORATION 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 ANTI-AGEING INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-02-19
Fines / Sanctions
No fines or sanctions have been issued against ANTI-AGEING INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANTI-AGEING INTERNATIONAL LTD 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

Creditors
Creditors Due Within One Year 2012-03-31 £ 37,586

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 ANTI-AGEING INTERNATIONAL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 6,232
Cash Bank In Hand 2012-03-31 £ 36,981
Shareholder Funds 2013-03-31 £ 5,897
Tangible Fixed Assets 2012-03-31 £ 1,011

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANTI-AGEING INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANTI-AGEING INTERNATIONAL LTD
Trademarks
We have not found any records of ANTI-AGEING INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTI-AGEING INTERNATIONAL LTD. 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 ANTI-AGEING INTERNATIONAL LTD 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 ANTI-AGEING INTERNATIONAL LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANTI-AGEING INTERNATIONAL LTDEvent Date2002-02-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTI-AGEING INTERNATIONAL LTD 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 ANTI-AGEING INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SN16 9PR