The Anti-ageing Clinic Limited. Head office in Ilford. Check Director.

The Anti-ageing Clinic Limited, Ilford

The Anti-Ageing Clinic Limited is a private limited company. Once, it was called New Age Cosmetics Limited (changed on 2005-01-28). Situated at 212 Mountview House, Ilford IG1 1QB, the above-mentioned 20 years old business was incorporated on 2004-01-27 and is classified as "other human health activities" (SIC: 86900), "hairdressing and other beauty treatment" (SIC: 96020).
1 director can be found in the company: Charles C. (appointed on 08 March 2022).

About
Name: The Anti-ageing Clinic Limited
Number: 05027573
Incorporation date: 2004-01-27
End of financial year: 31 March


Address:	212 Mountview House Ilford IG1 1QB
SIC code:	86900 - Other human health activities 96020 - Hairdressing and other beauty treatment

Company staff

People with significant control

Charles C.

8 March 2022

Nature of control:	75,01-100% shares

Khalda M.

6 April 2016 - 8 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	11,363	14,440	9,562	8,987	5,211	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-
Shareholder Funds	3,834	71	81	49	-2,360	6	-	-	-	-	-
Tangible Fixed Assets	19,235	16,271	15,975	13,914	12,214	10,786	-	-	-	-	-
Total Assets Less Current Liabilities	3,834	71	81	49	-2,360	6	2,652	2,894	3,065	5,178	45,876
Fixed Assets	19,235	16,271	-	-	-	-	-	-	-	-	-

The due date for The Anti-Ageing Clinic Limited confirmation statement filing is 2023-03-22. The most current confirmation statement was submitted on 2022-03-08. The due date for a subsequent annual accounts filing is 31 December 2022. Previous accounts filing was filed for the time period up to 31 March 2021.

2 persons of significant control are reported in the official register, namely: Charles C. that owns over 3/4 of shares. Khalda M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	Change of registered address from 18 Chigwell Road South Woodford London E18 1LS on 2022/03/08 to 212 Mountview House Ilford IG1 1QB filed on: 8th, March 2022 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 18 Chigwell Road South Woodford London E18 1LS on 2022/03/08 to 212 Mountview House Ilford IG1 1QB filed on: 8th, March 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 3rd, February 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 19th, October 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, November 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 11th, December 2017 \| accounts	Free Download (7 pages)
AD01	Change of registered address from Sterling House Langston Road Loughton Essex IG10 3FA on 2017/03/28 to 18 Chigwell Road South Woodford London E18 1LS filed on: 28th, March 2017 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 15th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/27 filed on: 1st, February 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/27 filed on: 3rd, February 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/27 filed on: 4th, February 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, December 2013 \| accounts	Free Download (7 pages)
AA01	Accounting period extended to 2013/03/31. Originally it was 2013/01/31 filed on: 25th, March 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/27 filed on: 21st, February 2013 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2012/01/31 filed on: 25th, January 2013 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 16th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/27 filed on: 1st, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 28th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/27 filed on: 17th, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 1st, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/27 filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 6th, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/17 with complete member list filed on: 17th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 12th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/03/19 with complete member list filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 11th, December 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 11th, December 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/04/01 with complete member list filed on: 1st, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/04/01 with complete member list filed on: 1st, April 2007 \| annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2006/01/30. Value of each share 1 £, total number of shares: 2. filed on: 8th, December 2006 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 8th, December 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 8th, December 2006 \| accounts	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2006/01/30. Value of each share 1 £, total number of shares: 2. filed on: 8th, December 2006 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 2006/02/06 with complete member list filed on: 6th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/06 with complete member list filed on: 6th, February 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 29th, December 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 29th, December 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/04/12 with complete member list filed on: 12th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/12 with complete member list filed on: 12th, April 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 12/04/05 from: teresa gavin house, woodford avenue, woodford green essex IG8 8FB filed on: 12th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 12/04/05 from: teresa gavin house, woodford avenue, woodford green essex IG8 8FB filed on: 12th, April 2005 \| address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, February 2004 \| resolution
RESOLUTIONS	Election resolution filed on: 23rd, February 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, February 2004 \| resolution
RESOLUTIONS	Election resolution filed on: 23rd, February 2004 \| resolution
RESOLUTIONS	Election resolution filed on: 23rd, February 2004 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 23rd, February 2004 \| resolution	Free Download
NEWINC	Company registration filed on: 27th, January 2004 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 27th, January 2004 \| incorporation	Free Download (12 pages)

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