ANTI-AGEING INTERNATIONAL LTD
MALMESBURY

Hellopages » Wiltshire » Wiltshire » SN16 9PR

Company number 04190537
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address LA PINEDA, UPPER MINETY, MALMESBURY, WILTSHIRE, ENGLAND, SN16 9PR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 . The most likely internet sites of ANTI-AGEING INTERNATIONAL LTD are www.antiageinginternational.co.uk, and www.anti-ageing-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Anti Ageing International Ltd is a Private Limited Company. The company registration number is 04190537. Anti Ageing International Ltd has been working since 29 March 2001. The present status of the company is Active. The registered address of Anti Ageing International Ltd is La Pineda Upper Minety Malmesbury Wiltshire England Sn16 9pr. The company`s financial liabilities are £0.87k. It is £-0.34k against last year. The cash in hand is £0.41k. It is £0.36k against last year. . SOMERS, Maria Jane Butler is a Secretary of the company. BIRD-TCHENGUIZ, Heather is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".


anti-ageing international Key Finiance

LIABILITIES £0.87k
-28%
CASH £0.41k
+659%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SOMERS, Maria Jane Butler
Appointed Date: 15 March 2012
Director
BIRD-TCHENGUIZ, Heather
Appointed Date: 02 April 2001
55 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 01 June 2010
Appointed Date: 02 April 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 April 2001
Appointed Date: 29 March 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 April 2001
Appointed Date: 29 March 2001

Persons With Significant Control

Mrs Heather Bird-Tchenguiz
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ANTI-AGEING INTERNATIONAL LTD Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Registered office address changed from Grafton Waterlane Oakridge Stroud Gloucestershire GL6 7PL to La Pineda Upper Minety Malmesbury Wiltshire SN16 9PR on 3 June 2015
...
... and 44 more events
08 Mar 2002
New secretary appointed
19 Feb 2002
First Gazette notice for compulsory strike-off
02 Apr 2001
Secretary resigned
02 Apr 2001
Director resigned
29 Mar 2001
Incorporation

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