Anti-Ageing International Ltd

Active04190537 Private limited company
Incorporated
29 March 2001 (25 years)
Industry
Other human health activities (86900)
Directors
Owned by
Heather Bird
Accounts type
Unaudited abridged
Region
South West
Address
La Pineda
Upper Minety
Malmesbury
SN16 9PR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Somers, Maria Jane Butler
Secretary · Appointed 7 February 2023
Director · Appointed 2 April 2001
American
Born January 1970 (56)
Officer history (4 former)
7 February 2023
Appointed Somers, Maria Jane Butler as Secretary
5 July 2019
Resigned Somers, Maria Jane Butler as Secretary
15 March 2012
Appointed Somers, Maria Jane Butler as Secretary
1 June 2010
Resigned Ingham, Michael Harry Peter as Secretary
2 April 2001
Appointed Bird, Heather as Director
2 April 2001
Appointed Ingham, Michael Harry Peter as Secretary
2 April 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 April 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 March 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 March 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born January 1970 (56)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£1,890

Trend

Net Assets
£0 £500 £1k £2k £2k 2024 2025 £1,890 £1,890
Balance sheet detail
202520242023202220212020
Cash£0
Creditors (< 1 year)£1,890£1,890£1,890£1,890£1,890£1,727
Net Current Assets£1,890£1,890(£1,890)(£1,890)(£1,727)
Net Assets£1,890£1,890
Shareholder Funds£1,890£1,890(£1,890)(£1,890)(£1,727)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with updates13 March 2026
28 December 2025Unaudited abridged accounts31 March 2025
17 March 2025Confirmation statement with updates13 March 2025
15 December 2024Unaudited abridged accounts31 March 2024
3 September 2024Secretary's details changed
Show all recent filings

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